Gas Direct Limited
- Company number
- 03713763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Feb 1999
- Nature of business
- Other retail sale not in stores, stalls or markets
- Corporate group
- GMV Nominees Ltd (48357 companies)
Registered office
Previous names
- Gas Direct (Bottled Gas) Limited (until 25 Feb 1999)
- Gas Direct (Cellar Gas) Limited (until 17 Feb 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 16 Feb 1999 | 1 Feb 2001 |
| SMITH, Caroline Jane | Secretary | 16 Feb 1999 | 31 Jan 2015 |
| SMITH, Robert Frederick James | Director | 16 Feb 1999 | 31 Jan 2015 |
| DE VASCONCELOS BORGES DE ARAUJO, Sonia | Director | 31 Jan 2015 | 10 Jun 2024 |
| ROBERTZ, Markus | Director | 10 Jun 2024 | 6 Jan 2026 |
| ESCORIHUELA URBINA, José Bernardo | Director | 6 Jan 2026 | |
| SAMBROOK, Mark Jamie, Mr. | Secretary | 31 Jan 2015 | |
| SAMBROOK, Mark Jamie | Director | 31 Jan 2015 | |
| SMYTH, Michael Neil | Director | 31 Jan 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Air Products Plc | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 | - | - |
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | £2,616,158 | £123,597 |
| 28 Feb 2014 | £2,279,656 | £147,308 |
| 28 Feb 2013 | £1,888,445 | £89,120 |
| 29 Feb 2012 | - | - |
| 28 Feb 2011 | - | - |
| 28 Feb 2010 | - | - |
| 28 Feb 2009 | - | - |
| 29 Feb 2008 | - | - |
| 28 Feb 2007 | - | - |
| 28 Feb 2006 | - | - |
| 28 Feb 2005 | - | - |
| 29 Feb 2004 | - | - |
| 28 Feb 2003 | - | - |
| 28 Feb 2002 | - | - |
| 28 Feb 2001 | - | - |
| 29 Feb 2000 | - | - |
Connections
Owned by
Gas Direct Limited → Air Products Public Limited Company → Air Products Group Limited
Directors’ other companies
- SAMBROOK, Mark Jamie - Director at SIG Industrial Gases Limited
- SAMBROOK, Mark Jamie - Director at Gas Direct Cymru Cyfyngedig
- SMYTH, Michael Neil - Director at SIG Industrial Gases Limited
- SMYTH, Michael Neil - Director at Gas Direct Cymru Cyfyngedig
Companies at the same address
- Air Products (Br) Limited (02532156)
- Air Products Equipment Limited (12992685)
- Air Products Group Limited (03101747)
- Air Products Llanwern Limited (01175461)
- Air Products Public Limited Company (00103881)
- Air Products Renewable Energy Limited (08443239)
- SIG Industrial Gases Limited (04526002)