Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Gas Extra Inc Ltd
- Incorporated
- 1 June 2021 (5 years)
- Industry
- Activities of investment trusts (64301) Activities of open-ended investment companies (64304)Activities of real estate investment trusts (64306)Fund management activities (66300)
- Directors
- Nicholas James
- Owned by
- Peyman Ghezelbash
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 2 Floor Berkeley Square HouseMayfairLondonW1J 6BD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Iranian
Born March 1986 (40)
James, Nicholas
Director · Appointed 1 June 2021
Australian
Born December 1972 (53)
Officer history (2 former)
4 September 2026
1 September 2026
1 August 2026
1 January 2026
1 June 2021
Appointed James, Nicholas as Director
1 June 2021
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Peyman Ghezelbash
Individual · Notified 1 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Iranian
Born March 1986 (40)
Nicholas James
Individual · Notified 1 January 2023
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Australian
Born December 1972 (53)
Former controllers (1)
29 June 2023
Ceased Peyman Ghezelbash — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £50,160,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £100,000 | £100,000 | £100,000 | £100,000 |
| Current Assets | £50,000 | £50,000 | £50,000 | £50,000 |
| Creditors (< 1 year) | £0 | |||
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | £60,000 | £60,000 | £60,000 | £60,000 |
| Net Assets | £50,160,000 | £50,160,000 | £50,160,000 | £50,160,000 |
| Shareholder Funds | £50,160,000 | £50,160,000 | £50,160,000 | £50,160,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Appointment of a director | |||
| 1 September 2026 | Notification of a person with significant control | |||
| 7 August 2026 | Termination of appointment of a director | |||
| 7 August 2026 | Appointment of a director |
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