Orbital Gas (Process and Instrumentation) Limited

Active02879876 Private limited company
Incorporated
13 December 1993 (32 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Accounts type
Dormant
Region
West Midlands
Address
Coldmeece
Swynnerton
Stone
ST15 0QN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2025
British
Born October 1973 (53)
Director · Appointed 12 May 2025
British
Born August 1981 (45)
Officer history (19 former)
26 June 2026
Resigned Allen, Matthew Robert as Director
12 May 2025
Appointed Harcus, Derek as Director
12 May 2025
Appointed Bonner, Alexander John as Director
22 June 2023
Resigned Main, Simon John Pierre as Secretary
10 May 2022
Appointed Allen, Matthew Robert as Director
10 May 2022
Resigned Smith, Jonathan Jervis as Director
21 May 2021
Appointed Smith, Jonathan Jervis as Director
21 May 2021
Resigned Wimpenny, Anthony David as Director
30 August 2019
Resigned Vinter, Simon Roy as Director
30 August 2019
Appointed Main, Simon John Pierre as Secretary
30 August 2019
Resigned Vinter, Simon Roy as Secretary
15 August 2019
Appointed Wimpenny, Anthony David as Director
11 September 2018
Appointed Vinter, Simon Roy as Secretary
11 September 2018
Resigned Walker, Helen Louise as Secretary
11 September 2018
Resigned Walker, Helen Louise as Director
1 January 2018
Appointed Walker, Helen Louise as Director
1 January 2018
Resigned Vinter, Simon Roy as Secretary
1 January 2018
Appointed Walker, Helen Louise as Secretary
16 June 2017
Appointed Vinter, Simon Roy as Secretary
16 June 2017
Appointed Vinter, Simon Roy as Director
16 June 2017
Resigned Ridge, Andrew as Secretary
16 June 2017
Resigned Ridge, Andrew as Director
13 January 2015
Resigned Clough, William as Director
18 April 2013
Appointed Clough, William as Director
18 April 2013
Appointed Ridge, Andrew as Secretary
18 April 2013
Resigned Clews, Andrew Mark as Director
18 April 2013
Resigned Clews, Peter Anthony as Director
18 April 2013
Resigned Clews, Peter Anthony as Secretary
18 April 2013
Appointed Ridge, Andrew as Director
31 May 2007
Resigned Leese, David Brian as Director
30 May 2007
Appointed Clews, Andrew Mark as Director
31 July 2002
Resigned Knight, Jeremy James as Director
30 April 2002
Resigned Lazor, Paul as Director
14 October 1999
Appointed Leese, David Brian as Director
13 December 1993
Appointed Lazor, Paul as Director
13 December 1993
Appointed Knight, Jeremy James as Director
13 December 1993
Appointed Clews, Peter Anthony as Secretary
13 December 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 December 1993
Appointed Clews, Peter Anthony as Director
13 December 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05384376
Corporate entity · Notified 10 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 10126800
Former controllers (5)
10 May 2022
Ceased Orbital Energy Group, Inc — Owns 75–100% of shares
30 August 2019
Ceased Simon Roy Vinter — Has significant influence or control
14 September 2018
Ceased Helen Louise Walker — Has significant influence or control
1 January 2018
Ceased Simon Roy Vinter — Has significant influence or control
31 August 2017
Ceased Andrew Ridge — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Bilfinger Salamis UK Limited Owns 75–100% of shares
Bilfinger UK Limited Owns 75–100% of shares
Nzero Group Limited Owns 75–100% of shares
Orbital Gas (Process and Instrumentation) Limited This company Owns 75–100% of shares
Orbital Gas Systems Limited Owns 75–100% of shares
Thyson Technology Holdings Limited Owns 75–100% of shares
Thyson Technology Limited Owns 75–100% of shares
Torus Integrated Services Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£134,000

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £134,030 £134,030 £134,030 £134,000 £134,000 £134,000 £134,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£0£134,030£134,030
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0£134,030£134,030
Net Assets£134,000£134,000£134,000£134,000£134,030£134,030£134,030
Shareholder Funds£134,000£134,000£134,000£134,000£134,030£134,030£134,030

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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