Gas Union (UK) Limited

Company Name	Gas Union (UK) Limited
Company Status	Dissolved
Company Number	06411828
Category	Private Limited Company
Incorporation Date	29 October 2007(16 years, 6 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 06200	Extraction of natural gas

Directors

Director Name	Mr Henning Berntzen
Date of Birth	June 1974 (Born 49 years ago)
Nationality	German
Status	Closed
Appointed	01 April 2018(10 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 13 October 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	PO Box 60596 1 Theodor-Stern-Kai Frankfurt Am Main Hessen Germany

Secretary Name	Anne Rollwage
Status	Closed
Appointed	01 April 2018(10 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 13 October 2020)
Role	Company Director
Correspondence Address	PO Box 60596 1 Theodor-Stern-Kai Frankfurt Am Main Hessen Germany

Director Name	Hugo Wiemer
Date of Birth	May 1947 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	29 October 2007(same day as company formation)
Role	Co Director
Country of Residence	Germany
Correspondence Address	Jmsommerfield 35 Heusenstamm Hessen 63150 Germany

Secretary Name	Walter Umbeck
Nationality	British
Status	Resigned
Appointed	29 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	Pestalozzistrabe 35 Eschborn 65760 Germany

Secretary Name	Henning Berntzen
Nationality	British
Status	Resigned
Appointed	16 August 2010(2 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2018)
Role	Company Director
Correspondence Address	1 Theodor - Stern- Kai Frankfurt A.M. 60596

Director Name	Dr Oliver Malerius
Date of Birth	January 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2015(7 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	1 Theodor-Stern-Kai Frankfurt 60596

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2 at £1	Gas-union Gmbh 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
13 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
11 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (5 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
21 September 2015	Appointment of Dr. Oliver Malerius as a director on 1 September 2015 (2 pages)
21 September 2015	Termination of appointment of Hugo Wiemer as a director on 31 August 2015 (1 page)
21 September 2015	Appointment of Dr. Oliver Malerius as a director on 1 September 2015 (2 pages)
17 June 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 17 June 2015 (1 page)
15 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (5 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
26 March 2014	Registered office address changed from 21 Tudor Street London EC4Y 0DJ on 26 March 2014 (1 page)
18 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (5 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
5 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
21 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
20 December 2011	Director's details changed for Hugo Wiemer on 20 November 2011 (2 pages)
20 December 2011	Termination of appointment of Walter Umbeck as a secretary (1 page)
18 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (15 pages)
23 September 2010	Appointment of Henning Berntzen as a secretary (4 pages)
29 March 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 March 2010	Annual return made up to 29 November 2009 with a full list of shareholders (72 pages)
24 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 January 2009	Return made up to 29/11/08; full list of members (5 pages)
11 August 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
29 October 2007	Incorporation (16 pages)

Gas Union (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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