Gas Direct Limited

Active03713763 Private limited company
Incorporated
16 February 1999 (27 years)
Previously known as
Gas Direct (Cellar Gas) Limited (until 17 February 2014)
Gas Direct (Bottled Gas) Limited (until 25 February 1999)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
José Bernardo Escorihuela Urbina
Accounts type
Full
Region
South East
Address
1000 Hillswood Drive
Chertsey
KT16 0PS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Escorihuela Urbina, José Bernardo
Director · Appointed 6 January 2026
British
Born April 1969 (57)
Sambrook, Mark Jamie, Mr.
Secretary · Appointed 31 January 2015
Director · Appointed 31 January 2015
British
Born October 1971 (55)
Director · Appointed 31 January 2015
British
Born September 1971 (55)
Officer history (5 former)
6 January 2026
Appointed Escorihuela Urbina, José Bernardo as Director
6 January 2026
Resigned Robertz, Markus as Director
10 June 2024
Appointed Robertz, Markus as Director
10 June 2024
31 January 2015
31 January 2015
Appointed Smyth, Michael Neil as Director
31 January 2015
Appointed Sambrook, Mark Jamie as Director
31 January 2015
Appointed Sambrook, Mark Jamie, Mr. as Secretary
31 January 2015
Resigned Smith, Caroline Jane as Secretary
31 January 2015
Resigned Smith, Robert Frederick James as Director
1 February 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 February 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 February 1999
Appointed Smith, Caroline Jane as Secretary
16 February 1999
Appointed Smith, Robert Frederick James as 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
Public Limited Company
Reg. no. 103881

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Air Products (BR) Limited Has significant influence or control
Air Products Equipment Limited Owns 75–100% of shares
Air Products Public Limited Company Owns 75–100% of shares
Air Products Llanwern Limited Owns 25–50% of shares
Air Products Renewable Energy Limited Owns 75–100% of shares
Gas Direct Cymru Cyfyngedig Owns 75–100% of shares
Gas Direct Limited This company Owns 75–100% of shares
Sig Industrial Gases Limited Owns 75–100% of shares

Filings 83

DateDescriptionMade Up ToPagesPDF
13 July 2026Full accounts30 September 2025
18 February 2026Register inspection address has been changed
18 February 2026Confirmation statement with no updates16 February 2026
7 January 2026Termination of appointment of a director
7 January 2026Appointment of a director
Show all 83 filings

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