Gibson Gas Limited

Company Name	Gibson Gas Limited
Director	Roger David Harrison
Company Status	Active
Company Number	03220055
Category	Private Limited Company
Incorporation Date	3 July 1996(27 years, 9 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Allan Gordon Walker
Status	Current
Appointed	25 August 2015(19 years, 1 month after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	PO Box 278 Audrey House 16-20 Ely Place London EC1P 1HP

Director Name	Mr Roger David Harrison
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(25 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Shipbroker
Country of Residence	England
Correspondence Address	PO Box 278 Audrey House 16-20 Ely Place London EC1P 1HP

Director Name	Louis Allan Nielsen
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Gainsborough Gardens London NW3 1BJ

Director Name	Francesco Pesenti
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	29 Pelham Place London SW7 2NQ

Director Name	Alison Sian Goldsmith
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(5 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 25 June 2002)
Role	Broker
Correspondence Address	4 Rockleigh North Road Hertfordshire SG14 1LS

Director Name	Peter Frederick Lilley
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(5 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 November 2007)
Role	Shipbroker
Correspondence Address	Amberley Rogues Hill Penshurst Tonbridge Kent TN11 8BB

Director Name	Erik Lunder
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Norweigian
Status	Resigned
Appointed	25 June 2002(5 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	Aker Brugge Beddingen 24 Oslo N-0250 Foreign

Secretary Name	Mr Graeme Howard Blythe Brook
Nationality	British
Status	Resigned
Appointed	25 June 2002(5 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (resigned 25 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 278 Audrey House 16-20 Ely Place London EC1P 1HP

Director Name	Mr Nigel Richardson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(11 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 December 2021)
Role	Shipbrokers
Country of Residence	England
Correspondence Address	PO Box 278 Audrey House 16-20 Ely Place London EC1P 1HP

Director Name	Penningtons Directors (No 1) Limited (Corporation)
Status	Resigned
Appointed	03 July 1996(same day as company formation)
Correspondence Address	Abacus House 33 Gutter Lane London EC2V 8AR

Secretary Name	Pennsec Limited (Corporation)
Status	Resigned
Appointed	03 July 1996(same day as company formation)
Correspondence Address	Abacus House 33 Gutter Lane London EC2V 8AR

Contact

Website	gibsons.co.uk
Telephone	020 76671000
Telephone region	London

Location

Registered Address	12th Floor 6 New Street Square London EC4A 3BF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Ea Gibson Shipbrokers LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 4 weeks from now)

Charges

7 May 2004	Delivered on: 22 May 2004 Satisfied on: 3 November 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 27 august 1991 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
12 November 1996	Delivered on: 21 November 1996 Satisfied on: 10 July 2002 Persons entitled: William Hill Organization Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date. Particulars: By way of first fixed charge the sum of Â£9,130.00. see the mortgage charge document for full details. Fully Satisfied

7 May 2004

Delivered on: 22 May 2004
Satisfied on: 3 November 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 27 august 1991
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sums for the time being standing to the credit of any present or future account of the company with the bank.
Fully Satisfied

12 November 1996

Delivered on: 21 November 1996
Satisfied on: 10 July 2002
Persons entitled: William Hill Organization Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date.
Particulars: By way of first fixed charge the sum of Â£9,130.00. see the mortgage charge document for full details.
Fully Satisfied

Filing History

3 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
14 June 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
11 May 2023	Appointment of Mrs Julie Helen Downman as a secretary on 1 May 2023 (2 pages)
24 April 2023	Change of details for Ea Gibson Shipbrokers Ltd as a person with significant control on 28 March 2023 (2 pages)
27 March 2023	Termination of appointment of Allan Gordon Walker as a secretary on 27 March 2023 (1 page)
27 March 2023	Registered office address changed from PO Box 278 Audrey House 16-20 Ely Place London EC1P 1HP to 12th Floor 6 New Street Square London EC4A 3BF on 27 March 2023 (1 page)
6 October 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
14 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
12 January 2022	Appointment of Mr Roger David Harrison as a director on 1 January 2022 (2 pages)
12 January 2022	Termination of appointment of Nigel Richardson as a director on 31 December 2021 (1 page)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
14 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
30 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
12 August 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
13 August 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
16 December 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 December 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 September 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
25 August 2015	Termination of appointment of Graeme Howard Blythe Brook as a secretary on 25 August 2015 (1 page)
25 August 2015	Appointment of Mr Allan Gordon Walker as a secretary on 25 August 2015 (2 pages)
25 August 2015	Appointment of Mr Allan Gordon Walker as a secretary on 25 August 2015 (2 pages)
25 August 2015	Termination of appointment of Graeme Howard Blythe Brook as a secretary on 25 August 2015 (1 page)
15 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (3 pages)
15 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (3 pages)
15 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (3 pages)
6 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (3 pages)
11 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (3 pages)
11 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (3 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (3 pages)
17 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (3 pages)
17 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (3 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (3 pages)
10 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (3 pages)
10 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (3 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
6 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
6 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
4 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
14 October 2009	Secretary's details changed for Mr Graeme Howard Blythe Brook on 14 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Nigel Richardson on 14 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr Graeme Howard Blythe Brook on 14 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Nigel Richardson on 14 October 2009 (2 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
3 July 2009	Return made up to 03/07/09; full list of members (3 pages)
3 July 2009	Return made up to 03/07/09; full list of members (3 pages)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
3 July 2008	Return made up to 03/07/08; full list of members (3 pages)
3 July 2008	Return made up to 03/07/08; full list of members (3 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
4 July 2007	Return made up to 03/07/07; full list of members (2 pages)
4 July 2007	Return made up to 03/07/07; full list of members (2 pages)
26 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
26 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
6 July 2006	Return made up to 03/07/06; full list of members (2 pages)
6 July 2006	Return made up to 03/07/06; full list of members (2 pages)
12 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 2005	Full accounts made up to 31 December 2004 (8 pages)
18 October 2005	Full accounts made up to 31 December 2004 (8 pages)
20 July 2005	Return made up to 03/07/05; full list of members (2 pages)
20 July 2005	Return made up to 03/07/05; full list of members (2 pages)
11 October 2004	Full accounts made up to 31 December 2003 (8 pages)
11 October 2004	Full accounts made up to 31 December 2003 (8 pages)
9 July 2004	Return made up to 03/07/04; full list of members (6 pages)
9 July 2004	Return made up to 03/07/04; full list of members (6 pages)
22 May 2004	Particulars of mortgage/charge (4 pages)
22 May 2004	Particulars of mortgage/charge (4 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
23 September 2003	Full accounts made up to 31 December 2002 (11 pages)
23 September 2003	Full accounts made up to 31 December 2002 (11 pages)
16 July 2003	Return made up to 03/07/03; full list of members (7 pages)
16 July 2003	Return made up to 03/07/03; full list of members (7 pages)
23 March 2003	Auditor's resignation (1 page)
23 March 2003	Auditor's resignation (1 page)
12 September 2002	Return made up to 03/07/02; full list of members (7 pages)
12 September 2002	Return made up to 03/07/02; full list of members (7 pages)
6 August 2002	Company name changed nordico gibson LIMITED\certificate issued on 06/08/02 (2 pages)
6 August 2002	Company name changed nordico gibson LIMITED\certificate issued on 06/08/02 (2 pages)
29 July 2002	Memorandum and Articles of Association (10 pages)
29 July 2002	Memorandum and Articles of Association (10 pages)
23 July 2002	Company name changed nordico energy (uk) LIMITED\certificate issued on 23/07/02 (2 pages)
23 July 2002	Company name changed nordico energy (uk) LIMITED\certificate issued on 23/07/02 (2 pages)
15 July 2002	New director appointed (2 pages)
15 July 2002	New secretary appointed (2 pages)
15 July 2002	New director appointed (2 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	New secretary appointed (2 pages)
15 July 2002	New director appointed (2 pages)
15 July 2002	Ad 25/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 July 2002	New director appointed (2 pages)
15 July 2002	New director appointed (2 pages)
15 July 2002	New director appointed (2 pages)
15 July 2002	Secretary resigned (1 page)
15 July 2002	New director appointed (2 pages)
15 July 2002	New director appointed (2 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	Ad 25/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 July 2002	New director appointed (2 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	Registered office changed on 15/07/02 from: first floor bucklersbury house 83 cannon street london EC4N 8PE (1 page)
15 July 2002	Registered office changed on 15/07/02 from: first floor bucklersbury house 83 cannon street london EC4N 8PE (1 page)
15 July 2002	Secretary resigned (1 page)
15 July 2002	New director appointed (2 pages)
15 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2002	Secretary resigned (1 page)
3 July 2002	Secretary resigned (1 page)
21 May 2002	Full accounts made up to 31 December 2001 (14 pages)
21 May 2002	Full accounts made up to 31 December 2001 (14 pages)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
18 July 2001	Return made up to 03/07/01; full list of members (6 pages)
18 July 2001	Return made up to 03/07/01; full list of members (6 pages)
16 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
16 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 August 2000	Return made up to 03/07/00; full list of members (6 pages)
17 August 2000	Return made up to 03/07/00; full list of members (6 pages)
15 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
15 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
12 July 1999	Return made up to 03/07/99; no change of members (4 pages)
12 July 1999	Return made up to 03/07/99; no change of members (4 pages)
24 July 1998	Return made up to 03/07/98; full list of members (4 pages)
24 July 1998	Return made up to 03/07/98; full list of members (4 pages)
4 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
4 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
5 August 1997	Return made up to 03/07/97; full list of members (5 pages)
5 August 1997	Return made up to 03/07/97; full list of members (5 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Registered office changed on 22/07/97 from: 2ND floor, dashwood house 69 old broad street london EC2M 1PE (1 page)
22 July 1997	Registered office changed on 22/07/97 from: 2ND floor, dashwood house 69 old broad street london EC2M 1PE (1 page)
21 November 1996	Particulars of mortgage/charge (3 pages)
21 November 1996	Particulars of mortgage/charge (3 pages)
29 July 1996	Company name changed nordico international (uk) limit ed\certificate issued on 30/07/96 (2 pages)
29 July 1996	Company name changed nordico international (uk) limit ed\certificate issued on 30/07/96 (2 pages)
26 July 1996	New director appointed (2 pages)
26 July 1996	New director appointed (2 pages)
26 July 1996	New director appointed (2 pages)
26 July 1996	New director appointed (2 pages)
16 July 1996	Accounting reference date extended from 31/07 to 31/12 (1 page)
16 July 1996	Accounting reference date extended from 31/07 to 31/12 (1 page)
3 July 1996	Incorporation (16 pages)
3 July 1996	Incorporation (16 pages)