GENGAS LIMITED
03033261 · Active · Ltd · 31 yrs · Northampton
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 14 Apr 2027 (last filed 31 Mar 2026).
Next accounts
31 Dec 2026
Next confirmation
14 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
GENGAS LIMITED
03033261Active· Ltd· England Wales· 1995-03-15Incorporated 1995-03-15Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HEPPENSTALL, Bruce Michael· DirectorAppointed 2025-06-02
- PICKERING, Stephen Shane· DirectorResigned 2025-05-30
- REID, Keith Alan· DirectorAppointed 2019-04-23
- HOLTON, Michael Damien· DirectorResigned 2019-03-01
LONG, Jacqueline
Secretary
- Appointed
- 2015-12-30
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HEPPENSTALL, Bruce Michael
Director
- Appointed
- 2025-06-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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MILNE, James Huxley
Director
- Appointed
- 2016-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1972
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REID, Keith Alan
Director
- Appointed
- 2019-04-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1980
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ATTERBURY, Karen Lorraine
Secretary
- Appointed
- 2015-09-18
- Resigned
- 2015-12-30
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BEAN, Beverley Jayne
Secretary
- Appointed
- 1999-05-05
- Resigned
- 2002-01-14
- Nationality
- British
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BEAN, Beverley Jayne
Secretary
- Appointed
- 1996-12-17
- Resigned
- 1998-09-07
- Nationality
- British
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BISSET, Graham Ferguson
Secretary
- Appointed
- 2015-01-19
- Resigned
- 2015-09-18
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CALDER, Samantha Jane
Secretary
- Appointed
- 2010-03-23
- Resigned
- 2014-12-18
- Nationality
- British
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EDMUNDS, Robin David
Secretary
- Appointed
- 1995-06-06
- Resigned
- 1996-12-17
- Nationality
- British
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HULLEY, Christine Wyn
Secretary
- Appointed
- 2003-07-23
- Resigned
- 2005-02-14
- Nationality
- British
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OLDROYD, Elizabeth Alexandra
Secretary
- Appointed
- 2005-02-14
- Resigned
- 2010-03-23
- Nationality
- British
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RUDD, Susan Clare
Secretary
- Appointed
- 1998-09-07
- Resigned
- 2001-01-30
- Nationality
- British
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OVALSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-01-10
- Resigned
- 2003-07-23
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-03-15
- Resigned
- 1995-06-06
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AIKMAN, Elizabeth Jane
Director
- Appointed
- 2010-02-23
- Resigned
- 2012-03-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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BART, Stephen Leonard
Director
- Appointed
- 2002-01-10
- Resigned
- 2003-06-30
- Nationality
- Canadian
- Born
- 07/1960
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BOYD, Gordon Alexander
Director
- Appointed
- 2012-03-12
- Resigned
- 2015-11-12
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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BROOM, Keith
Director
- Appointed
- 1998-09-07
- Resigned
- 2001-12-31
- Nationality
- British
- Born
- 05/1963
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BROWN, John Ernest
Director
- Appointed
- 2005-09-08
- Resigned
- 2006-05-23
- Nationality
- British
- Residence
- England
- Born
- 06/1944
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CLARKE, William Fred
Director
- Appointed
- 2001-12-21
- Resigned
- 2002-01-14
- Nationality
- British
- Born
- 09/1955
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EDMUNDS, Robin David
Director
- Appointed
- 1995-09-21
- Resigned
- 1996-01-26
- Nationality
- British
- Residence
- England
- Born
- 10/1952
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EDWARDS, Mark Simon
Director
- Appointed
- 2006-05-23
- Resigned
- 2007-02-06
- Nationality
- British
- Born
- 05/1970
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FITZSIMMONS, David Stephen
Director
- Appointed
- 2007-01-22
- Resigned
- 2009-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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GANNON, Shane Michael
Director
- Appointed
- 2004-12-17
- Resigned
- 2005-11-25
- Nationality
- Australian
- Born
- 12/1959
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GANNON, Shane Michael
Director
- Appointed
- 2003-01-01
- Resigned
- 2004-09-07
- Nationality
- Australian
- Born
- 12/1959
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GIBBINS, Stewart Charles
Director
- Appointed
- 2010-02-23
- Resigned
- 2015-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1948
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GREGSON, Paul Jonathan
Director
- Appointed
- 2010-10-26
- Resigned
- 2016-12-08
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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HARDMAN, Steven Neville
Director
- Appointed
- 2010-02-23
- Resigned
- 2016-12-08
- Nationality
- British
- Residence
- Uk
- Born
- 05/1968
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HARRELD, Carson Bivins
Director
- Appointed
- 1995-09-21
- Resigned
- 1996-01-26
- Nationality
- United States
- Born
- 06/1944
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HEWSON, John Francis
Director
- Appointed
- 2009-10-01
- Resigned
- 2010-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1959
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HINTON, Thomas Edward
Director
- Appointed
- 2015-10-28
- Resigned
- 2016-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1979
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HOLTON, Michael Damien
Director
- Appointed
- 2016-12-08
- Resigned
- 2019-03-01
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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KAY, Ian Andrew
Director
- Appointed
- 2004-12-17
- Resigned
- 2006-05-23
- Nationality
- British
- Born
- 12/1959
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LUCAS, Graham George
Director
- Appointed
- 1996-01-26
- Resigned
- 1997-06-06
- Nationality
- British
- Born
- 05/1949
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MACHIELS, Eric Philippe Marianne, Dr
Director
- Appointed
- 2010-02-23
- Resigned
- 2016-12-08
- Nationality
- Belgium
- Residence
- United Kingdom
- Born
- 07/1966
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MASOOD, Tariq
Director
- Appointed
- 1996-01-26
- Resigned
- 1996-12-17
- Nationality
- British
- Born
- 12/1957
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MILLER, David Muir
Director
- Appointed
- 2006-05-23
- Resigned
- 2007-01-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1954
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PICKERING, Stephen Shane
Director
- Appointed
- 2015-05-13
- Resigned
- 2025-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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QUINLAN, Rory John
Director
- Appointed
- 2007-02-06
- Resigned
- 2009-06-15
- Nationality
- Australian
- Born
- 12/1971
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ROUND, Richard Calvin
Director
- Appointed
- 2009-08-03
- Resigned
- 2009-12-08
- Nationality
- British
- Residence
- Uk
- Born
- 04/1958
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SCAYSBROOK, David Andrew
Director
- Appointed
- 2004-04-23
- Resigned
- 2005-09-08
- Nationality
- Australian
- Born
- 03/1963
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SELLERS, John Ernest
Director
- Appointed
- 1995-06-06
- Resigned
- 1995-09-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1943
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STANLEY, Martin Stephen William
Director
- Appointed
- 2004-12-17
- Resigned
- 2006-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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SWARBRICK, Gerard Joseph
Director
- Appointed
- 2002-01-10
- Resigned
- 2002-11-01
- Nationality
- British
- Residence
- England
- Born
- 11/1956
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SWARBRICK, Gerard Joseph
Director
- Appointed
- 1996-01-26
- Resigned
- 1996-12-17
- Nationality
- British
- Residence
- England
- Born
- 11/1956
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TAPPER, James Brian
Director
- Appointed
- 2003-04-30
- Resigned
- 2004-05-27
- Nationality
- American
- Born
- 07/1957
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WILDE, Robert
Director
- Appointed
- 2004-09-07
- Resigned
- 2004-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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WILLIAMS, Brian Arthur
Director
- Appointed
- 1996-01-26
- Resigned
- 2002-01-14
- Nationality
- British
- Residence
- England
- Born
- 02/1951
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1995-03-15
- Resigned
- 1995-06-06
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