Gas Data Limited

Company details

Type

Private Limited Company

Incorporated

1991-08-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-12-08 · next due 2026-12-22

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (12)

• Cummins, Christopher David · Director appointed 2021-10-05
• Novick, Timothy Charles · Director appointed 2021-10-05 resigned 2025-03-03
• Billingsley, Amanda Louise · Director appointed 2021-10-05 resigned 2022-01-13
• Mathers, Roger Anthony · Director appointed 2019-12-17 resigned 2021-10-05
• Cieslak, Piotr · Director appointed 2018-08-23 resigned 2021-10-05
• Dakin, Justine Claire, Dr. · Secretary appointed 2017-08-10 resigned 2018-08-23
• Dakin, Christopher James · Director appointed 1995-06-01 resigned 2018-08-23
• Humphreys, Matthew Richard · Director appointed 2009-05-11 resigned 2015-03-27
• Cooper, Graham Donald · Director appointed 2009-05-11 resigned 2012-07-16
• Furminger, Stanley · Secretary appointed 1999-06-03 resigned 2009-05-11
• Chodera, Ian Andrew · Director resigned 1999-06-03
• Furminger, Justine Claire · Director resigned 1995-06-01

People with significant control (3)

• Innovational Technologies Limited Ceased 2022-11-11
  Corporate Entity Psc · notified 2018-08-23
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Christopher James Dakin Ceased 2018-08-23
  Individual Psc · British · resident in England · born 12/1961 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Ecotec Solutions Europe Ltd Active
  Corporate Entity Psc · notified 2022-12-11
  Ownership of shares 75 to 100 percent

Mortgages & charges (6)

All charges satisfied.

• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2010-10-25 · satisfied 2018-07-27
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Fixed charge on purchased debts which fail to vest Satisfied
  Held by Hsbc Invoice Finance (UK) LTD (the Security Holder)
  Created 2006-12-01 · satisfied 2011-01-06
  By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
• Floating charge (all assets) Satisfied
  Held by Hsbc Invoice Finance (UK) LTD (the Security Holder)
  Created 2006-12-01 · satisfied 2011-01-06
  By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
• Debenture Satisfied
  Held by Midland Bank PLC
  Created 1999-08-22 · satisfied 2011-01-11
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1996-05-29 · satisfied 2011-01-06
  Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1995-08-03 · satisfied 2018-07-27
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2025-12-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-29 Small-company accounts AA Accounts
• 2025-04-01 Termination director company with name termination date TM01 Officers
• 2024-12-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-08-16 Small-company accounts AA Accounts
• 2023-12-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-08-24 Change registered office address company with date old address new address AD01 Address
• 2023-08-17 Change registered office address company with date old address new address AD01 Address
• 2023-08-11 Cessation of a person with significant control PSC07 PSC
• 2023-08-11 Notification of a person with significant control PSC02 PSC
• 2023-08-02 Change registered office address company with date old address new address AD01 Address
• 2023-07-19 Small-company accounts AA Accounts
• 2022-12-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-30 Small-company accounts AA Accounts
• 2022-04-09 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.