Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Gibson Gas Limited
- Incorporated
- 3 July 1996 (30 years)
- Industry
- Service activities incidental to water transportation (52220)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 12th Floor6 New Street SquareLondonEC4A 3BF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Downman, Julie Helen
Secretary · Appointed 1 May 2023
Director · Appointed 1 January 2022
British
Born April 1975 (51)
Officer history (11 former)
1 May 2023
Appointed Downman, Julie Helen as Secretary
27 March 2023
Resigned Walker, Allan Gordon as Secretary
1 January 2022
31 December 2021
25 August 2015
Appointed Walker, Allan Gordon as Secretary
25 August 2015
20 November 2007
20 November 2007
1 April 2004
Resigned Lunder, Erik as Director
25 June 2002
25 June 2002
Appointed Lunder, Erik as Director
25 June 2002
Resigned Goldsmith, Alison Sian as Director
25 June 2002
Appointed Goldsmith, Alison Sian as Director
25 June 2002
Resigned Goldsmith, Alison Sian as Director
25 June 2002
25 June 2002
Appointed Goldsmith, Alison Sian as Director
25 June 2002
Resigned Nielsen, Louis Allan as Director
25 June 2002
5 October 2001
Resigned Pesenti, Francesco as Director
3 July 1996
Appointed Pesenti, Francesco as Director
3 July 1996
3 July 1996
3 July 1996
Appointed Nielsen, Louis Allan as Director
3 July 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 710161
Group structure 5 companies
Ownership group derived from the Companies House PSC register
E. A. Gibson Holdings Limited Owns 75–100% of shares
E.A. Gibson Shipbrokers Limited Owns 75–100% of shares
Gibson Gas Limited This company Owns 75–100% of shares
Gibson Shipbrokers Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 1 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 July 2025 | Confirmation statement with no updates | 3 July 2025 | ||
| 29 April 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 10 July 2024 | Confirmation statement with updates | 3 July 2024 |
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