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Name

Phase 2 GAS Holdings Limited

Address
Level 4 Ldn:W
3 Noble Street
London
EC2V 7EE
VAT ID no VAT ID available
Company No. 10539706 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 September 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Electric Revolution LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Dodd Group (Midlands) Limited Status: Active Notified: 01/12/2017 Companies House Number: 01179878 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Morrison, Guy Status: Ceased Notified: 23/12/2016 Ceased: 30/11/2017 Date of Birth: 08/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Selwyn, Jonathan Gordon Status: Ceased Notified: 23/12/2016 Ceased: 30/11/2017 Date of Birth: 01/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Newman, Andrew Jonathan Charles London, England Status: Active Notified: 19/04/2017 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GAS Generation Coatbridge Limited Status: Active Notified: 22/01/2018 Companies House Number: 10333182 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GAS Generation Forfar Limited Status: Active Notified: 01/12/2017 Companies House Number: 10605285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GAS Generation GAS Road Limited Status: Active Notified: 01/12/2017 Companies House Number: 10790740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GAS Generation Helen Street Limited Status: Active Notified: 01/12/2017 Companies House Number: 10976618 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GAS Generation Retford Road Limited Status: Active Notified: 01/12/2017 Companies House Number: 10979817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB P2G (SUB) Limited Status: Active Notified: 01/12/2017 Companies House Number: 10640126 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GAS Generation Paisley Limited Status: Ceased Notified: 01/12/2017 Ceased: 02/02/2018 Companies House Number: 10974944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors