# Gas Direct Limited

## Details

- **Company number:** [03713763](https://find-and-update.company-information.service.gov.uk/company/03713763)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Feb 1999
- **Registered office:** 1000 HILLSWOOD DRIVE, CHERTSEY, KT16 0PS
- **Nature of business:** [47990](/sic/47990) Other retail sale not in stores, stalls or markets
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48432 companies)


## 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 |
|---|---|---|---|
| ESCORIHUELA URBINA, José Bernardo | director | 6 Jan 2026 |  |
| SMYTH, Michael Neil | director | 31 Jan 2015 |  |
| SAMBROOK, Mark Jamie | director | 31 Jan 2015 |  |
| SAMBROOK, Mark Jamie, Mr. | secretary | 31 Jan 2015 |  |
| ROBERTZ, Markus | director | 10 Jun 2024 | 6 Jan 2026 |
| DE VASCONCELOS BORGES DE ARAUJO, Sonia | director | 31 Jan 2015 | 10 Jun 2024 |
| SMITH, Robert Frederick James | director | 16 Feb 1999 | 31 Jan 2015 |
| SMITH, Caroline Jane | secretary | 16 Feb 1999 | 31 Jan 2015 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 16 Feb 1999 | 1 Feb 2001 |



## 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 2014 | £2,616,158 | £123,597 |
| 28 Feb 2014 | £2,279,656 | £147,308 |
| 28 Feb 2013 | £1,888,445 | £89,120 |



## Owned by

Gas Direct Limited → [Air Products Public Limited Company](/company/00103881) → [Air Products Group Limited](/company/03101747)




## Directors' other companies

- [SAMBROOK, Mark Jamie](/person/5661309) - director at [SIG Industrial Gases Limited](/company/04526002)
- [SAMBROOK, Mark Jamie](/person/5661309) - director at [Gas Direct Cymru Cyfyngedig](/company/05505525)
- [SMYTH, Michael Neil](/person/5661312) - director at [SIG Industrial Gases Limited](/company/04526002)
- [SMYTH, Michael Neil](/person/5661312) - director at [Gas Direct Cymru Cyfyngedig](/company/05505525)



## Companies at the same address

- [Air Products (Br) Limited](/company/02532156) (02532156)
- [Air Products Equipment Limited](/company/12992685) (12992685)
- [Air Products Group Limited](/company/03101747) (03101747)
- [Air Products Llanwern Limited](/company/01175461) (01175461)
- [Air Products Public Limited Company](/company/00103881) (00103881)
- [Air Products Renewable Energy Limited](/company/08443239) (08443239)
- [SIG Industrial Gases Limited](/company/04526002) (04526002)