GENGAS LIMITED
Company details
- Registered name
- GENGAS LIMITED
- Company number
- 03033261
- Registered office
- FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YJ · 52 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 March 1995
- Status
- Active
- Age
- 31 years
- Nature of business (SIC)
- 35110 — Production of electricity
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 14 Apr 2027
- Confirmation statement — last
- 31 Mar 2026
Officers
4 active · 46 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/06/2025 | Director appointed | — | HEPPENSTALL, Bruce Michael |
| 30/05/2025 | Director resigned | PICKERING, Stephen Shane | — |
| 23/04/2019 | Director appointed | — | REID, Keith Alan |
| 01/03/2019 | Director resigned | HOLTON, Michael Damien | — |
| 08/12/2016 | Director resigned | MACHIELS, Eric Philippe Marianne, Dr | — |
| 08/12/2016 | Director resigned | HINTON, Thomas Edward | — |
| 08/12/2016 | Director resigned | HARDMAN, Steven Neville | — |
| 08/12/2016 | Director resigned | GREGSON, Paul Jonathan | — |
| 08/12/2016 | Director appointed | — | HOLTON, Michael Damien |
| 08/12/2016 | Director appointed | — | MILNE, James Huxley |
| 06/04/2016 | Person with significant control added | — | Novera Energy Operating Services Limited |
| 30/12/2015 | Secretary resigned | ATTERBURY, Karen Lorraine | — |
| 30/12/2015 | Secretary appointed | — | LONG, Jacqueline |
| 12/11/2015 | Director resigned | BOYD, Gordon Alexander | — |
| 28/10/2015 | Director appointed | — | HINTON, Thomas Edward |
| 18/09/2015 | Secretary resigned | BISSET, Graham Ferguson | — |
| 18/09/2015 | Secretary appointed | — | ATTERBURY, Karen Lorraine |
| 13/05/2015 | Director appointed | — | PICKERING, Stephen Shane |
| 30/04/2015 | Director resigned | GIBBINS, Stewart Charles | — |
| 19/01/2015 | Secretary appointed | — | BISSET, Graham Ferguson |
Financial highlights
No figures could be read from the accounts filed on 15 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GENGAS LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 20 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About GENGAS LIMITED (03033261)
GENGAS LIMITED is a private limited company incorporated on 15 March 1995 and registered in the United Kingdom under company number 03033261. Its registered office is at FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YJ. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 March 2025. 50 active officers are on record , and the person with significant control is Novera Energy Operating Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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