Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Gasrec Ltd
- Incorporated
- 23 July 2003 (23 years)
- Industry
- Manufacture of gas (35210)
- Directors
- Paul Michael Beadle
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Ampa Holdings LLP Level 19The Shard32 London Bridge StreetLondonSE1 9SG
Charges
- Total
- 15
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 14
Officers 7 active
Officer details are public data from the Companies House register.
Beadle, Paul Michael
Director · Appointed 25 June 2026
British
Born March 1970 (56)
Richardson, Helen Elizabeth
Secretary · Appointed 27 May 2025
Director · Appointed 1 September 2023
Also at Urenco Limited · more companies
British
Born January 1960 (66)
British
Born November 1971
British
Born October 1964 (62)
Director · Appointed 6 December 2011
British
Born June 1951 (75)
Director · Appointed 6 December 2011
Also at Helperby Therapeutics Group Limited, The Gala Film Partners, LLP (proposed for strike-off) · more companies
British
Born May 1949 (77)
Officer history (16 former)
25 June 2026
Appointed Beadle, Paul Michael as Director
25 June 2026
27 May 2025
Appointed Richardson, Helen Elizabeth as Secretary
27 May 2025
Resigned Harber, Ben as Secretary
1 September 2023
24 May 2022
26 January 2022
1 December 2021
8 June 2021
3 June 2021
16 April 2021
28 September 2016
31 December 2015
1 February 2014
31 December 2013
Resigned Watkins, Anthony Patrick as Director
18 November 2013
31 October 2013
Resigned Kler, Satish Chander, Dr as Director
17 May 2013
22 November 2012
Appointed Harber, Ben as Secretary
21 November 2012
Resigned Ingall, James Peter Henniker as Secretary
1 October 2012
Appointed Ingall, James Peter Henniker as Secretary
1 October 2012
6 December 2011
6 December 2011
6 December 2011
6 December 2011
31 March 2011
Resigned Lilleystone, Richard John as Director
4 March 2011
4 January 2011
Appointed Watkins, Anthony Patrick as Director
31 July 2009
5 November 2008
Appointed Kler, Satish Chander, Dr as Director
23 May 2007
Resigned Cutts, George Graham as Director
4 October 2006
4 October 2006
8 April 2005
8 April 2005
Resigned Cutts, George as Secretary
23 July 2003
Appointed Cutts, George as Secretary
23 July 2003
Appointed Cutts, George Graham as Director
23 July 2003
Appointed Lilleystone, Richard John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. Sc123106
Holdings 1
Companies where Gasrec Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 224
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with updates | 23 August 2026 | ||
| 25 July 2026 | Full accounts | 31 December 2025 | ||
| 1 July 2026 | Termination of appointment of a director | |||
| 1 July 2026 | Appointment of a director | |||
| 27 October 2025 | Registered office address changed |
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