Gas Strategies Consulting Limited

Company Name	Gas Strategies Consulting Limited
Director	Patrick Joseph Breen
Company Status	Active
Company Number	04708458
Category	Private Limited Company
Incorporation Date	24 March 2003(21 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Patrick Joseph Breen
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	25 April 2005(2 years, 1 month after company formation)
Appointment Duration	18 years, 12 months
Role	Chief Executive Offiicer
Country of Residence	England
Correspondence Address	10 St. Bride Street London EC4A 4AD

Secretary Name	Patrick Joseph Breen
Nationality	Irish
Status	Current
Appointed	13 May 2005(2 years, 1 month after company formation)
Appointment Duration	18 years, 11 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	10 St. Bride Street London EC4A 4AD

Director Name	Mr James Robert Ball
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(same day as company formation)
Role	Energy Advisor
Country of Residence	England
Correspondence Address	4 Providence Villas London W6 0BA

Director Name	Mr David Justinian De Ledesma
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Southcourt Tandridge Lane Tandridge Oxted Surrey RH8 9NJ

Secretary Name	Kenneth Holligan
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(same day as company formation)
Role	Accountant
Correspondence Address	156 Harcourt Avenue Sidcup Kent DA15 9LW

Secretary Name	Kenneth Holligan
Nationality	British
Status	Resigned
Appointed	24 March 2003(same day as company formation)
Role	Accountant
Correspondence Address	156 Harcourt Avenue Sidcup Kent DA15 9LW

Director Name	Shrikant Digambar Kulkarni
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	23 December 2003(9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 December 2008)
Role	Company Director
Correspondence Address	Flat 108, Dheeraj Garden Village Majas, Andheri East Mumbai 400 093 India

Secretary Name	Lydia Williams
Nationality	British
Status	Resigned
Appointed	30 June 2004(1 year, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 May 2005)
Role	Company Director
Correspondence Address	18 St George's Court Melford Road East Ham London E6 3RA

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	24 March 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	24 March 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Richmond Company Administration Limited (Corporation)
Status	Resigned
Appointed	23 December 2003(9 months after company formation)
Appointment Duration	1 day (resigned 24 December 2003)
Correspondence Address	1 Procter Street London WC1V 6PG

Contact

Website	gasstrategies.com
Telephone	020 73329900
Telephone region	London

Location

Registered Address	10 St. Bride Street London EC4A 4AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Gas Strategies Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 March 2024 (1 month ago)
Next Return Due	29 March 2025 (11 months, 2 weeks from now)

Charges

21 August 2003	Delivered on: 28 August 2003 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

21 August 2003

Delivered on: 28 August 2003
Persons entitled: Coutts & Company

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

23 May 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
17 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
24 May 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
16 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
18 June 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
15 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
19 May 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
24 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
20 June 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
18 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
13 June 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
3 April 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
22 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
22 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
3 November 2016	Director's details changed for Mr Patrick Joseph Breen on 3 November 2016 (2 pages)
3 November 2016	Director's details changed for Mr Patrick Joseph Breen on 3 November 2016 (2 pages)
3 November 2016	Secretary's details changed for Patrick Joseph Breen on 3 November 2016 (1 page)
3 November 2016	Director's details changed for Mr Patrick Joseph Breen on 3 November 2016 (2 pages)
3 November 2016	Secretary's details changed for Patrick Joseph Breen on 3 November 2016 (1 page)
3 November 2016	Director's details changed for Mr Patrick Joseph Breen on 3 November 2016 (2 pages)
7 May 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
7 May 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
16 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1 (4 pages)
16 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1 (4 pages)
13 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
13 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
19 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (4 pages)
19 March 2015	Director's details changed for Patrick Joseph Breen on 16 March 2015 (2 pages)
19 March 2015	Secretary's details changed for Patrick Joseph Breen on 16 March 2015 (1 page)
19 March 2015	Secretary's details changed for Patrick Joseph Breen on 16 March 2015 (1 page)
19 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (4 pages)
19 March 2015	Director's details changed for Patrick Joseph Breen on 16 March 2015 (2 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
21 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (4 pages)
21 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (4 pages)
16 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
16 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
4 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
6 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
6 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
29 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
1 November 2011	Termination of appointment of James Ball as a director (2 pages)
1 November 2011	Termination of appointment of James Ball as a director (2 pages)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
2 June 2011	Registered office address changed from 35 New Bridge Street London EC4V 6BW on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from 35 New Bridge Street London EC4V 6BW on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from 35 New Bridge Street London EC4V 6BW on 2 June 2011 (1 page)
7 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
14 April 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
14 April 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
6 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
24 March 2009	Return made up to 15/03/09; full list of members (3 pages)
24 March 2009	Return made up to 15/03/09; full list of members (3 pages)
5 March 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
5 March 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
15 December 2008	Appointment terminated director shrikant kulkarni (1 page)
15 December 2008	Appointment terminated director shrikant kulkarni (1 page)
19 March 2008	Return made up to 15/03/08; full list of members (4 pages)
19 March 2008	Return made up to 15/03/08; full list of members (4 pages)
20 February 2008	Full accounts made up to 31 December 2007 (11 pages)
20 February 2008	Full accounts made up to 31 December 2007 (11 pages)
30 April 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
24 April 2007	Resolutions RES13 ‐ Company business 09/01/07 (7 pages)
24 April 2007	Resolutions RES13 ‐ Company business 09/01/07 (7 pages)
19 April 2007	Return made up to 15/03/07; full list of members (7 pages)
19 April 2007	Return made up to 15/03/07; full list of members (7 pages)
20 March 2007	Â£ ic 100/1 16/02/07 Â£ sr 99@1=99 (1 page)
20 March 2007	Â£ ic 100/1 16/02/07 Â£ sr 99@1=99 (1 page)
9 March 2007	Full accounts made up to 31 December 2006 (15 pages)
9 March 2007	Full accounts made up to 31 December 2006 (15 pages)
30 January 2007	Declaration of shares redemption:auditor's report (5 pages)
30 January 2007	Declaration of shares redemption:auditor's report (5 pages)
24 January 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
24 January 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
5 May 2006	Full accounts made up to 31 December 2005 (16 pages)
5 May 2006	Full accounts made up to 31 December 2005 (16 pages)
10 April 2006	Return made up to 15/03/06; full list of members (7 pages)
10 April 2006	Return made up to 15/03/06; full list of members (7 pages)
5 January 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
5 January 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
8 November 2005	New secretary appointed (2 pages)
8 November 2005	New secretary appointed (2 pages)
20 June 2005	Full accounts made up to 31 March 2005 (15 pages)
20 June 2005	Full accounts made up to 31 March 2005 (15 pages)
3 June 2005	Secretary resigned (1 page)
3 June 2005	Secretary resigned (1 page)
27 April 2005	Return made up to 15/03/05; full list of members (7 pages)
27 April 2005	Return made up to 15/03/05; full list of members (7 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
29 September 2004	Registered office changed on 29/09/04 from: rodwell house 100 middlesex street london E1 7HD (1 page)
29 September 2004	Registered office changed on 29/09/04 from: rodwell house 100 middlesex street london E1 7HD (1 page)
6 July 2004	New secretary appointed (2 pages)
6 July 2004	Secretary resigned (1 page)
6 July 2004	New secretary appointed (2 pages)
6 July 2004	Secretary resigned (1 page)
13 May 2004	Full accounts made up to 31 March 2004 (15 pages)
13 May 2004	Full accounts made up to 31 March 2004 (15 pages)
29 April 2004	New secretary appointed (2 pages)
29 April 2004	Secretary resigned (1 page)
29 April 2004	Secretary resigned (1 page)
29 April 2004	New secretary appointed (2 pages)
23 March 2004	Return made up to 15/03/04; full list of members (7 pages)
23 March 2004	Return made up to 15/03/04; full list of members (7 pages)
10 March 2004	Secretary resigned (1 page)
10 March 2004	New secretary appointed (1 page)
10 March 2004	Secretary resigned (1 page)
10 March 2004	New secretary appointed (1 page)
8 January 2004	New secretary appointed (2 pages)
8 January 2004	Secretary resigned (1 page)
8 January 2004	New director appointed (1 page)
8 January 2004	Secretary resigned (1 page)
8 January 2004	New director appointed (1 page)
8 January 2004	New secretary appointed (2 pages)
28 August 2003	Particulars of mortgage/charge (3 pages)
28 August 2003	Particulars of mortgage/charge (3 pages)
20 May 2003	Ad 04/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 May 2003	Ad 04/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 May 2003	Particulars of contract relating to shares (4 pages)
20 May 2003	Particulars of contract relating to shares (4 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
5 April 2003	New secretary appointed (2 pages)
5 April 2003	New director appointed (2 pages)
5 April 2003	New secretary appointed (2 pages)
5 April 2003	New director appointed (2 pages)
2 April 2003	Secretary resigned (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	Secretary resigned (1 page)
2 April 2003	Director resigned (1 page)
24 March 2003	Incorporation (9 pages)
24 March 2003	Incorporation (9 pages)