Gast Topco Limited

Dissolved 19 Sep 202614176279 Private limited company
Incorporated
16 June 2022
Industry
Activities of head offices (70100)
Directors at dissolution
Owners at dissolution
Accounts type
Full
Region
Greater London
Address
1 More London Place
London
SE1 2AF

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2025
Also at Forth Ports Limited, Forth Ports Finance PLC, Otter Ports I Limited · more companies
British
Born February 1967 (59)
Director · Appointed 6 January 2025
Also at Last Mile Infrastructure Group Limited, Connex Holdco Limited, Connex Bidco Limited · more companies
Australian
Born May 1989 (37)
Director · Appointed 29 January 2024
Also at Gast Midco Limited, Gast Pledgeco Limited, Luppiter Consortium Limited · more companies
Canadian
Born December 1990 (35)
Director · Appointed 21 July 2023
Canadian,Pakistani
Born August 1986 (40)
Director · Appointed 31 January 2023
Also at Gast Midco Limited, Gast Pledgeco Limited, Luppiter Consortium Limited · more companies
Canadian
Born August 1966 (60)
Byrne, David
Secretary · Appointed 31 January 2023
Bernsand, Charlotta Sofia
Secretary · Appointed 31 January 2023
Director · Appointed 16 June 2022
Also at Gast Midco Limited, Gast Pledgeco Limited, National Gas Transmission Holdings Limited · more companies
British
Born March 1953 (73)
Officer history (14 former)
15 May 2026
Resigned Mathieson, Mark William as Director
15 May 2026
Resigned Price, William David George as Director
21 March 2025
Appointed Watson, Robin as Director
28 February 2025
Resigned Farkas, David as Director
6 January 2025
Appointed Auer, Liam Patrick as Director
21 October 2024
Appointed Farkas, David as Director
21 October 2024
Resigned Webb, Lincoln Hillier as Director
26 September 2024
Resigned Wilson, Benjamin Hollis as Director
26 September 2024
Resigned Tsirimpa, Aikaterini as Director
26 September 2024
Resigned Humphries-New, Natalie as Director
11 March 2024
Resigned Agoumi, Mia as Director
11 March 2024
Resigned Dickie, Kylee Marie as Director
11 March 2024
Resigned Kelly, Rhian Catriona as Director
29 January 2024
Appointed Dela Cruz, Jenny Lyn as Director
30 November 2023
Resigned Keeling, Timothy as Director
21 July 2023
Appointed Qureshi, Abdul Moiz as Director
21 July 2023
Resigned Pham, Nghi Do Truong as Director
4 March 2023
Appointed Keeling, Timothy as Director
4 March 2023
Appointed Pham, Nghi Do Truong as Director
31 January 2023
Appointed Dickie, Kylee Marie as Director
31 January 2023
Appointed Bernsand, Charlotta Sofia as Secretary
31 January 2023
Appointed Kelly, Rhian Catriona as Director
31 January 2023
Appointed Webb, Lincoln Hillier as Director
31 January 2023
Appointed Agoumi, Mia as Director
31 January 2023
Appointed Divoky, Jerry James as Director
31 January 2023
Appointed Byrne, David as Secretary
31 January 2023
Resigned Hagan, Lawrence as Secretary
31 January 2023
Appointed Humphries-New, Natalie as Director
18 November 2022
Resigned Barnes, Megan as Secretary
16 June 2022
Appointed Wilson, Benjamin Hollis as Director
16 June 2022
Appointed Tsirimpa, Aikaterini as Director
16 June 2022
Appointed Higgins, Howard Charles as Director
16 June 2022
Appointed Mathieson, Mark William as Director
16 June 2022
Appointed Hagan, Lawrence as Secretary
16 June 2022
Appointed Price, William David George as Director
16 June 2022
Appointed Barnes, Megan as Secretary

Ownership 2 at dissolution

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

Corporate entity · Notified 23 September 2022
Has significant influence or control
Private Limited Company
Reg. no. 03976881
Corporate entity · Notified 16 June 2022
Owns 75–100% of shares
Holds 50–75% of voting rights
Corporate
Reg. no. 13987703
Former controllers (2)
26 September 2024
Ceased Bci UK Irr Limited — Owns 25–50% of shares
11 March 2024
Ceased Lattice Group Limited — Owns 25–50% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Bci UK Irr Limited
Luppiter Consortium Limited Owns 25–50% of shares
Luppiter Bidco Limited Owns 75–100% of shares
Gast Pledgeco Limited Owns 75–100% of shares
Gast Topco Limited This company DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 September 2026Final Gazette dissolved following liquidation—

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