Regent Gas Limited

Active03117150 Private limited company
Incorporated
23 October 1995 (31 years)
Industry
Distribution of gaseous fuels through mains (35220)
Trade of gas through mains (35230)
Accounts type
Full
Region
Greater London
Address
Regent House
Kendal Avenue
London
W3 0XA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
British
Born July 1982 (44)
Director · Appointed 1 July 2024
British
Born March 1980 (46)
Director · Appointed 1 July 2024
Italian
Born May 1977 (49)
Director · Appointed 1 October 2005
British
Born September 1971 (55)
Officer history (8 former)
30 September 2025
Resigned Mitchell, Trevor as Director
30 September 2025
Appointed Robinson, Mark Charles as Director
28 October 2024
Resigned Valecha, Kumudini Nandlal as Secretary
1 July 2024
Appointed Mandair, Harpal as Director
1 July 2024
Appointed Rondelli, Omar as Director
19 June 2024
Appointed Mitchell, Trevor as Director
24 June 2019
Resigned Valecha, Nandlal Mulchand as Director
1 October 2005
Appointed Valecha, Deep Nandlal as Director
12 February 1996
Resigned Sekhon, Diljinder as Director
12 February 1996
Resigned Sekhon, Diljinder as Secretary
12 February 1996
Resigned Nijjar, Gurpreet as Director
5 February 1996
Appointed Valecha, Kumudini Nandlal as Secretary
29 January 1996
Appointed Valecha, Nandlal Mulchand as Director
24 October 1995
Appointed Sekhon, Diljinder as Secretary
24 October 1995
Appointed Nijjar, Gurpreet as Director
24 October 1995
Appointed Sekhon, Diljinder as Director
24 October 1995
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
24 October 1995
Resigned Brighton Director Limited as Corporate Nominee Director
23 October 1995
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
23 October 1995
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07687951

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Hugo Ventures Limited Owns 75–100% of shares
Regent Acquisitions Limited Owns 75–100% of shares
Regent Gas Holdings Limited Owns 75–100% of shares
Energy Metering Solutions Ltd Owns 75–100% of shares
Hugo Technologies Limited Owns 50–75% of shares
Regent Energy Leasing Limited Owns 75–100% of shares
Regent Gas Limited This company Owns 75–100% of shares
Regent Gas Property Limited Owns 75–100% of shares
Regent Power Limited Owns 75–100% of shares
Regent Utilities Limited Owns 75–100% of shares
Regent Water Limited Owns 75–100% of shares

Financials

Net Assets
£61,709,472
up £14,132,651 (30%)
Cash
£62,735,446
up £30,331,469 (94%)
Turnover
£105,428,171
up £42,023,780 (66%)
Profit Before Tax
£27,264,097
up £18,747,113 (220%)
Employees
23
up 1 (5%)
Debt Ratio
54%
Current Ratio
1.8x
Profit Margin
26%
Return on Equity
36%

Trend

Turnover
£0 £50.0M £100.0M £150.0M 2020 2021 2022 £87,755,735 £63,404,391 £105,428,171
Balance sheet detail
202220212020
Fixed Assets£291,916£298,971£168,057
Current Assets£135,304,187£57,592,239£57,490,218
Debtors£72,568,741£25,188,262£48,792,963
Cash£62,735,446£32,403,977£8,697,255
Creditors (< 1 year)£73,815,713£10,259,444£11,065,457
Net Current Assets£61,488,474£47,332,795£46,424,761
Net Assets£61,709,472£47,576,821£46,563,167
Shareholder Funds£61,709,472£47,576,821£46,563,167

Turnover£105,428,171£63,404,391£87,755,735
Cost of Sales£67,607,585£49,531,973£66,595,843
Gross Profit£37,820,586£13,872,418£21,159,892
Admin Expenses£10,827,900£5,786,655£6,466,332
Staff Costs£1,315,681£1,182,884£1,317,788
Operating Profit£26,992,686£8,088,138£14,693,560
Profit Before Tax£27,264,097£8,516,984£14,847,477
Tax£5,131,446£1,503,330£2,822,404
Profit for Period£22,132,651£7,013,654£12,025,073

Filings 114

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 March 2026
25 November 2025Confirmation statement with updates20 November 2025
17 November 2025Director's details changed
7 November 2025Satisfaction of a charge in full
30 September 2025Termination of appointment of a director
Show all 114 filings

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