GREEN GAS OXON LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-13 (in 1mo)
Last made up 2025-05-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- GREEN GAS OXON LIMITED · parent
- Icknield Gas Limited 100%
Significant events
- “On 17 May 2024, the Company paid an interim dividend of £0.60 per share totalling £600,000.”
- “On 1 August 2024, the Company paid an interim dividend of £1 per share totalling £1,000,000.”
- “On 8 November 2024, the Company paid an interim dividend of £1.25 per share totalling £1,250,000.”
- “On 21 February 2025, the Company paid an interim dividend of £0.50 per share totalling £500,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERMINGHAM, David John | Director | 2017-05-31 | Aug 1962 | British |
| BLACKBURN, Stuart James Alston | Director | 2025-11-18 | Jan 1995 | British |
| HILDRED, Edward Guy | Director | 2018-02-01 | Apr 1959 | British |
| MATTHEWS, Samuel Jack | Director | 2024-07-31 | Sep 1988 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLMES, Christopher | Director | 2018-02-01 | 2024-07-31 |
| MA, Muxin | Director | 2018-02-01 | 2025-11-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| John Laing Environmental Assets Group (Uk) Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2018-02-01 | Active |
| Mr Edward Guy Hildred | Individual | Shares 25–50% | 2017-07-10 | Active |
| Mr David John Bermingham | Individual | Shares 25–50% | 2017-05-31 | Ceased 2018-02-01 |
| Db Consulting & Rights Limited | Corporate entity | Significant influence | 2017-05-31 | Ceased 2017-07-10 |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-18 | AA | accounts | Accounts with accounts type group | |
| 2025-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-07 | AA | accounts | Accounts with accounts type group | |
| 2024-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-28 | AA | accounts | Accounts with accounts type group | |
| 2023-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-20 | AA | accounts | Accounts with accounts type group | |
| 2022-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-19 | AA | accounts | Accounts with accounts type group | |
| 2021-05-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-06-03 | AA | accounts | Accounts with accounts type group | |
| 2020-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-04 | AA | accounts | Accounts with accounts type group | |
| 2019-05-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-02-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2018-07-26 | SH20 | capital | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one