A-Gas Investments Limited

Active06004328 Private limited company
Incorporated
21 November 2006 (19 years)
Previously known as
Oval (2131) Limited (until 24 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
A-Gas Bidco Limited
Accounts type
Audit exemption subsidiary
Region
South West
Address
A-Gas Banyard Road
Portbury West
Bristol
BS20 7XH

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Norris, Lindsey Dawn
Secretary · Appointed 1 July 2026
Director · Appointed 1 July 2026
British
Born September 1979 (47)
Director · Appointed 14 December 2023
South African
Born September 1983 (43)
Officer history (16 former)
1 July 2026
Appointed Norris, Lindsey Dawn as Director
1 July 2026
Appointed Norris, Lindsey Dawn as Secretary
30 June 2026
Resigned Stewart, Richard Edward Marcel as Secretary
30 June 2026
Resigned Stewart, Richard Edward Marcel as Director
14 December 2023
Appointed Aalbers, Willem Benjamin as Director
14 December 2023
Resigned Ambrose, Andrew as Director
14 December 2023
Resigned Podmore, Ian Victor Stewart as Director
31 October 2018
Resigned Roach, Joseph Monte as Director
11 August 2017
Resigned Buissinne, Ronald Owen as Director
11 August 2017
Resigned Masters, Jonathan Patrick as Director
11 August 2017
Appointed Podmore, Ian Victor Stewart as Director
11 August 2017
Appointed Roach, Joseph Monte as Director
11 August 2017
Resigned Price, Sally Ann as Director
27 August 2014
Resigned Rutley, John as Director
1 April 2014
Appointed Stewart, Richard Edward Marcel as Director
1 April 2014
Appointed Stewart, Richard Edward Marcel as Secretary
26 June 2013
Resigned Briere, Richard as Secretary
30 September 2011
Resigned Horsley, Paul Mark as Director
19 April 2011
Resigned Crossan, William Murray as Director
1 April 2011
Appointed Briere, Richard as Secretary
29 October 2010
Resigned Best, Redvers as Secretary
27 February 2007
Appointed Buissinne, Ronald Owen as Director
27 February 2007
Resigned Masters, Jonathan Patrick as Secretary
27 February 2007
Appointed Best, Redvers as Secretary
15 February 2007
Appointed Horsley, Paul Mark as Director
15 February 2007
Appointed Masters, Jonathan Patrick as Director
15 February 2007
Appointed Rutley, John as Director
15 February 2007
Appointed Price, Sally Ann as Director
15 February 2007
Appointed Crossan, William Murray as Director
15 February 2007
Appointed Ambrose, Andrew as Director
15 February 2007
Appointed Masters, Jonathan Patrick as Secretary
15 February 2007
Resigned Ovalsec Limited as Corporate Nominee Secretary
15 February 2007
Resigned Oval Nominees Limited as Corporate Nominee Director
21 November 2006
Appointed Ovalsec Limited as Corporate Nominee Secretary
21 November 2006
Appointed Oval Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

A-Gas Bidco Limited
Corporate entity · Notified 22 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
22 November 2024
Ceased A-Gas (Orb) Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

A-Gas Investments Limited This company
A-Gas International Limited Owns 75–100% of shares
A-Gas (UK) Limited Owns 75–100% of shares
A-Gas Electronic Materials Limited Owns 75–100% of shares
A-Gas Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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