UK Companies House feature
GAS PLUS SUPPLY LIMITED
Profile
- Company number
- 05199935
- Status
- Active
- Incorporation
- 2004-08-06
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35220
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the above, the directors believe that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore it remains appropriate to prepare the financial statements on a going concern basis.”
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
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAXTER, David William | Secretary | 2013-12-20 | — | British |
| BURNETT, Stuart | Director | 2021-11-11 | Nov 1982 | British |
| SCHOENFELD, Nicholas Jakub | Director | 2015-01-07 | Sep 1970 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROADLEY, Graham John | Secretary | 2004-08-06 | 2005-12-14 |
| DAVIS, Stephen David John | Secretary | 2005-12-14 | 2006-03-31 |
| KEENE, Jason Anthony | Secretary | 2006-03-31 | 2013-12-20 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-08-06 | 2004-08-06 |
| BOYLAN, Timothy Edward | Director | 2004-08-06 | 2005-12-14 |
| CLARK, Jason Lee | Director | 2011-05-11 | 2012-12-31 |
| COUPLAND, Wayne Peter | Director | 2005-12-14 | 2006-03-31 |
| CROSSLEY COOKE, Charles Kenneth | Director | 2004-08-06 | 2005-12-14 |
| DI VITA, Giuseppe | Director | 2008-10-01 | 2012-12-31 |
| DUFF, Andrew James | Director | 2006-03-31 | 2008-10-01 |
| ESIRI, Frederick William Andrew, Mr. | Director | 2005-02-18 | 2005-12-14 |
| HATTAM, Roger David | Director | 2012-12-31 | 2013-12-20 |
| HOUGHTON, Christopher Paul | Director | 2013-12-20 | 2014-10-03 |
| JOHNSON, Christopher Ian | Director | 2007-10-01 | 2012-04-29 |
| LINDSAY, Andrew James | Director | 2014-10-03 | 2024-08-13 |
| MASSARA, Paul Joseph | Director | 2011-10-31 | 2012-12-31 |
| MILES, Kevin | Director | 2007-01-02 | 2011-10-31 |
| ROSE, Richard Lee | Director | 2013-02-18 | 2013-12-20 |
| STACEY, Simon Nicholas | Director | 2009-07-07 | 2013-12-20 |
| THRELFALL, David Lee | Director | 2006-03-31 | 2008-02-14 |
| VEAL, Stephen Alexander | Director | 2013-12-20 | 2021-11-11 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2004-08-06 | 2004-08-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Utility Warehouse Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-01 | Active |
| Telecom Plus Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-04-01 |
Filing timeline
Last 20 of 156 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-23 | AA | accounts | accounts with accounts type full |
| 2025-09-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-02 | SH01 | capital | capital allotment shares |
| 2025-08-01 | SH01 | capital | capital allotment shares |
| 2025-07-22 | SH01 | capital | capital allotment shares |
| 2025-06-02 | RESOLUTIONS | resolution | resolution |
| 2025-05-27 | SH01 | capital | capital allotment shares |
| 2025-05-01 | SH01 | capital | capital allotment shares |
| 2024-12-05 | AA | accounts | accounts with accounts type full |
| 2024-09-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-16 | TM01 | officers | termination director company with name termination date |
| 2023-12-24 | AA | accounts | accounts with accounts type full |
| 2023-11-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-09-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-25 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-01-04 | AA | accounts | accounts with accounts type full |
| 2022-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-05 | CH01 | officers | change person director company with change date |
| 2021-12-09 | AA | accounts | accounts with accounts type full |
| 2021-11-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory