Gasrec Ltd
- Company number
- 04841866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2003
- Nature of business
- Manufacture of gas
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEADLE, Paul Michael | Director | 25 Jun 2026 | |
| RICHARDSON, Helen Elizabeth | Secretary | 27 May 2025 | |
| MANSON, Christopher John Justin | Director | 1 Sep 2023 | |
| CUTLER, Brian James | Director | 28 Sep 2016 | |
| WOOD, Robert Ian Frank | Director | 17 May 2013 | |
| MOCATTA, Patrick Jacques Elkin | Director | 6 Dec 2011 | |
| FRETWELL, Michael Robert | Director | 6 Dec 2011 | |
| HARE, Scott William | Director | 1 Dec 2021 | 25 Jun 2026 |
| HARBER, Ben | Secretary | 22 Nov 2012 | 27 May 2025 |
| LEE, Andrew William | Director | 3 Jun 2021 | 24 May 2022 |
| CORNISH, Roger Alan | Director | 6 Dec 2011 | 26 Jan 2022 |
| THORNEYCROFT-SMITH, Christopher Francis | Director | 1 Feb 2014 | 8 Jun 2021 |
| NASH, Christopher John | Director | 4 Mar 2011 | 16 Apr 2021 |
| INGALL, James Peter Henniker | Director | 4 Oct 2006 | 31 Dec 2015 |
| WATKINS, Anthony Patrick | Director | 4 Jan 2011 | 31 Dec 2013 |
| JONG, Andrew Peter | Director | 6 Dec 2011 | 18 Nov 2013 |
| KLER, Satish Chander, Dr | Director | 5 Nov 2008 | 31 Oct 2013 |
| INGALL, James Peter Henniker | Secretary | 1 Oct 2012 | 21 Nov 2012 |
| JANE SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 8 Apr 2005 | 1 Oct 2012 |
| LILLEYSTONE, Richard John | Director | 23 Jul 2003 | 31 Mar 2011 |
| CUMNER, Clive | Director | 4 Oct 2006 | 31 Jul 2009 |
| CUTTS, George Graham | Director | 23 Jul 2003 | 23 May 2007 |
| CUTTS, George | Secretary | 23 Jul 2003 | 8 Apr 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Britannic Strategies Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Dec 2021 |
Accounts
Connections
Owned by
Gasrec Ltd → Britannic Strategies Limited → BP International Limited → BP P.L.C.
Controls
- Gasrec Automotive Limited (05904389)
Directors’ other companies
- CUTLER, Brian James - Director at Gasrec Automotive Limited
- MANSON, Christopher John Justin - Director at Urenco Limited
- MOCATTA, Patrick Jacques Elkin - Director at Helperby Therapeutics Group Limited
- MOCATTA, Patrick Jacques Elkin - Llp-Member at The Gala Film Partners, LLP
- WOOD, Robert Ian Frank - Director at Gasrec Automotive Limited
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