Gasrec Ltd
Company Profile
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MediumGasrec Ltd
04841866•Private Limited With Share Capital
C/O Ampa Holdings Llp, Level 19, The Shard, London, SE19SG
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Incorporated
23/07/2003
Company Age
22 years
Directors
8
Employees
50
SIC Code
35210
Risk
very low risk
Company Overview
Registration, classification & business activity
Gasrec Ltd (04841866) is a private limited with share capital incorporated on 23/07/2003 (22 years old) and registered in london, SE19SG. The company operates under SIC code 35210 and is classified as Medium.
Gasrec is a leading supplier of low emission natural gas and biomethane to the uk transport sector.gasrec supplies, builds and operates bio-lng and bio- cng refuelling stations for heavy duty road vehicles in the uk. we deliver fleet solutions that improve economic & emission performance and provide...
Private Limited With Share Capital
SIC: 35210
Medium
Incorporated 23/07/2003
SE19SG
50 employees
Financial Overview
Total Assets
£32.50M
Liabilities
£13.87M
Net Assets
£18.63M
Turnover
£56.78M
Cash
£5.85M
Key Metrics
50
Employees
8
Directors
38
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
15
Registered
1
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2025
Memorandum Articles
Category:Incorporation
Date:29-07-2025
Resolution
Category:Resolution
Date:29-07-2025
Capital Allotment Shares
Category:Capital
Date:25-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2024
Resolution
Category:Resolution
Date:12-02-2024
Memorandum Articles
Category:Incorporation
Date:12-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2023
Capital Allotment Shares
Category:Capital
Date:22-11-2022
Resolution
Category:Resolution
Date:10-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2022
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:19-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Resolution
Category:Resolution
Date:13-12-2021
Memorandum Articles
Category:Incorporation
Date:13-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:09-12-2021
Capital Allotment Shares
Category:Capital
Date:06-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2021
Capital Alter Shares Consolidation
Category:Capital
Date:16-08-2021
Resolution
Category:Resolution
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2021
Capital Allotment Shares
Category:Capital
Date:16-06-2021
Capital Allotment Shares
Category:Capital
Date:14-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2021
Resolution
Category:Resolution
Date:09-11-2020
Capital Allotment Shares
Category:Capital
Date:06-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2020
Resolution
Category:Resolution
Date:22-07-2020
Capital Allotment Shares
Category:Capital
Date:28-02-2020
Capital Allotment Shares
Category:Capital
Date:21-10-2019
Capital Allotment Shares
Category:Capital
Date:11-10-2019
Legacy
Category:Miscellaneous
Date:07-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2019
Confirmation Statement
Category:Confirmation Statement
Date:21-08-2019
Capital Allotment Shares
Category:Capital
Date:11-03-2019
Capital Allotment Shares
Category:Capital
Date:11-03-2019
Capital Allotment Shares
Category:Capital
Date:26-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2018
Capital Allotment Shares
Category:Capital
Date:15-01-2018
Capital Allotment Shares
Category:Capital
Date:08-01-2018
Resolution
Category:Resolution
Date:02-01-2018
Resolution
Category:Resolution
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2017
Capital Allotment Shares
Category:Capital
Date:12-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2017
Capital Allotment Shares
Category:Capital
Date:29-03-2017
Capital Allotment Shares
Category:Capital
Date:28-03-2017
Capital Allotment Shares
Category:Capital
Date:28-03-2017
Capital Allotment Shares
Category:Capital
Date:13-03-2017
Resolution
Category:Resolution
Date:17-02-2017
Capital Allotment Shares
Category:Capital
Date:11-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Capital Allotment Shares
Category:Capital
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2015
Capital Allotment Shares
Category:Capital
Date:05-08-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2015
Resolution
Category:Resolution
Date:05-02-2015
Capital Allotment Shares
Category:Capital
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Capital Allotment Shares
Category:Capital
Date:05-06-2014
Capital Allotment Shares
Category:Capital
Date:04-06-2014
Capital Allotment Shares
Category:Capital
Date:04-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-05-2014
Import / Export
Imports
12 Months8
60 Months49
Exports
12 Months0
60 Months13
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date15/07/2025
Latest Accounts31/12/2024
Trading Addresses
6 Station Court, Townmead Road, London, SW62NZ
C/O Ampa Holdings Llp, Level 19, The Shard, London, Se1 9Sg, SE19SGRegistered
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