UK Companies House feature
GASREC LTD
Profile
- Company number
- 04841866
- Status
- Active
- Incorporation
- 2003-07-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35210
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and consider it appropriate to prepare the financial statements on the basis that the company is a going concern. The directors have given careful consideration to trading and funding forecasts to the end of June 2026 based on leveraging existing assets and deploying new stations where existing purchase commitments exist, including a review of risks, uncertainties and downside sensitivities.”
Significant events
- “Gas volumes sold increased 6% in 2024 supported by the installation of 2 new stations.”
- “Revenues derived from the sale of Renewable Transport Fuel Certificates (RTFC) increased to £25,230,000 as RTFC prices started to recover during 2024.”
- “2024 also saw the introduction of distinct customer charging for Biomethane which resulted in additional margin.”
- “In May 2024 the reciprocal trade loan facility provided by the principal banking partner was increased from £5m to £10m.”
- “During 2024 the company secured £3.3m of new ECA funding to support the purchase of new station equipment, and £0.8m of this funding was drawn in 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RICHARDSON, Helen Elizabeth | Secretary | 2025-05-27 | — | — |
| CUTLER, Brian James | Director | 2016-09-28 | Nov 1971 | British |
| FRETWELL, Michael Robert | Director | 2011-12-06 | Jun 1951 | British |
| HARE, Scott William | Director | 2021-12-01 | Jul 1977 | British |
| MANSON, Christopher John Justin | Director | 2023-09-01 | Jan 1960 | British |
| MOCATTA, Patrick Jacques Elkin | Director | 2011-12-06 | May 1949 | British |
| WOOD, Robert Ian Frank | Director | 2013-05-17 | Oct 1964 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUTTS, George | Secretary | 2003-07-23 | 2005-04-08 |
| HARBER, Ben | Secretary | 2012-11-22 | 2025-05-27 |
| INGALL, James Peter Henniker | Secretary | 2012-10-01 | 2012-11-21 |
| JANE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-04-08 | 2012-10-01 |
| CORNISH, Roger Alan | Director | 2011-12-06 | 2022-01-26 |
| CUMNER, Clive | Director | 2006-10-04 | 2009-07-31 |
| CUTTS, George Graham | Director | 2003-07-23 | 2007-05-23 |
| INGALL, James Peter Henniker | Director | 2006-10-04 | 2015-12-31 |
| JONG, Andrew Peter | Director | 2011-12-06 | 2013-11-18 |
| KLER, Satish Chander, Dr | Director | 2008-11-05 | 2013-10-31 |
| LEE, Andrew William | Director | 2021-06-03 | 2022-05-24 |
| LILLEYSTONE, Richard John | Director | 2003-07-23 | 2011-03-31 |
| NASH, Christopher John | Director | 2011-03-04 | 2021-04-16 |
| THORNEYCROFT-SMITH, Christopher Francis | Director | 2014-02-01 | 2021-06-08 |
| WATKINS, Anthony Patrick | Director | 2011-01-04 | 2013-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Britannic Strategies Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2021-12-01 | Active |
Filing timeline
Last 20 of 220 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-27 | AD01 | address | change registered office address company with date old address new address |
| 2025-08-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-29 | MA | incorporation | memorandum articles |
| 2025-07-29 | RESOLUTIONS | resolution | resolution |
| 2025-07-25 | SH01 | capital | capital allotment shares |
| 2025-07-23 | AP03 | officers | appoint person secretary company with name date |
| 2025-07-23 | TM02 | officers | termination secretary company with name termination date |
| 2025-07-21 | AA | accounts | accounts with accounts type full |
| 2025-07-18 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-07-18 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2024-08-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-04 | AA | accounts | accounts with accounts type full |
| 2024-04-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-03-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-02-12 | RESOLUTIONS | resolution | resolution |
| 2024-02-12 | MA | incorporation | memorandum articles |
| 2023-10-09 | AP01 | officers | appoint person director company with name date |
| 2023-10-03 | CH01 | officers | change person director company with change date |
| 2023-10-03 | CH01 | officers | change person director company with change date |
| 2023-10-03 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory