GAZ FINANCE PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-15 (in 4mo)
Last made up 2025-09-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- UK adopted IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnsons Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly, the Directors consider that there is no material uncertainty in relation to going concern.”
Significant events
- “On 3 June 2022 Euronext Dublin, the venue where the Notes are admitted, published its decision to temporarily suspend the listing and trading of the Notes. The suspension does not constitute a delisting action.”
- “During the years 2023 and 2024, PJSC Gazprom purchased of some of the outstanding Notes in the open market. Following the purchase, the Notes were subsequently cancelled.”
- “In response to the conflict in Ukraine, various countries have imposed sanctions which resulted in reduced access of Russian businesses to international capital and export markets, weakening the Russian Rouble, a decline in financial markets and other negative economic consequences.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2019-09-02 | — | — |
| LEAHY, Charles Michael | Director | 2019-09-02 | Feb 1975 | British |
| MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 2019-09-02 | — | — |
| MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED | Corporate Director | 2019-09-02 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gaz Finance Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-09-02 | Active |
Filing timeline
Last 20 of 33 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-27 | AA | accounts | Accounts with accounts type full | |
| 2025-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-04 | AA | accounts | Accounts with accounts type full | |
| 2024-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-16 | AA | accounts | Accounts with accounts type full | |
| 2024-05-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-18 | CH01 | officers | Change person director company with change date | |
| 2024-04-13 | CH02 | officers | Change corporate director company with change date | |
| 2024-04-13 | CH02 | officers | Change corporate director company with change date | |
| 2024-04-13 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-04-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-19 | AA | accounts | Accounts with accounts type full | |
| 2022-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-10-18 | CH01 | officers | Change person director company with change date | |
| 2021-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-07-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-06-12 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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