Gas Direct Cymru Cyfyngedig
- Company number
- 05505525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 2005
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48311 companies)
Registered office
Previous names
- Tanasio Industrial Gases Cyfyngedig (until 4 Jul 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 12 Jul 2005 | 12 Jul 2005 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 12 Jul 2005 | 12 Jul 2005 |
| ROBERTS, Harri Andrew | Director | 1 Aug 2019 | 4 May 2021 |
| ROBERTS, Sam William | Director | 1 Aug 2019 | 4 May 2021 |
| ROBERTS, Maria | Director | 8 Aug 2016 | 4 May 2021 |
| ROBERTS, Maria | Secretary | 12 Jul 2005 | 4 May 2021 |
| ROBERTS, Mark William | Director | 12 Jul 2005 | 4 May 2021 |
| LENEY, David | Director | 4 May 2021 | 15 Feb 2022 |
| ESCORIHUELA URBINA, Jose Bernardo | Director | 15 Feb 2022 | |
| SMYTH, Michael Neil | Director | 4 May 2021 | |
| SAMBROOK, Mark Jamie | Director | 4 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Maria Roberts | Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors |
8 Aug 2016 | 4 May 2021 |
| Mr Mark William Roberts | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 May 2021 |
| Air Products Plc | Ownership Of Shares 75 To 100 Percent | 4 May 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 31 Mar 2021 | £614,193 | £59,654 | 12 |
| 31 Mar 2020 | £610,997 | £228 | 15 |
| 31 Mar 2019 | £197,304 | £70 | 11 |
| 31 Mar 2018 | £151,889 | £103,936 | 6 |
| 31 Mar 2017 | £78,306 | £20 | 6 |
| 31 Mar 2016 | £195,182 | £1 | - |
| 31 Mar 2015 | £130,368 | £1 | - |
| 31 Mar 2014 | £106,806 | £1 | - |
| 31 Mar 2013 | £73,631 | £1 | - |
| 31 Mar 2012 | £36,418 | £1 | - |
| 31 Mar 2011 | £33,428 | £1 | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
Connections
Owned by
Gas Direct Cymru Cyfyngedig → Air Products Public Limited Company → Air Products Group Limited
Directors’ other companies
- ESCORIHUELA URBINA, Jose Bernardo - Director at Air Products (Br) Limited
- SAMBROOK, Mark Jamie - Director at SIG Industrial Gases Limited
- SAMBROOK, Mark Jamie - Director at Gas Direct Limited
- SMYTH, Michael Neil - Director at SIG Industrial Gases Limited
- SMYTH, Michael Neil - Director at Gas Direct Limited