# Gas Direct Cymru Cyfyngedig

## Details

- **Company number:** [05505525](https://find-and-update.company-information.service.gov.uk/company/05505525)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jul 2005
- **Registered office:** THE OLD COALYARD, GLANDON INDUSTRIAL ESTATE, PWLLHELI, LL53 5YT
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)


## Previous names

- Tanasio Industrial Gases Cyfyngedig (until 4 Jul 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ESCORIHUELA URBINA, Jose Bernardo | director | 15 Feb 2022 |  |
| SAMBROOK, Mark Jamie | director | 4 May 2021 |  |
| SMYTH, Michael Neil | director | 4 May 2021 |  |
| LENEY, David | director | 4 May 2021 | 15 Feb 2022 |
| 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 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 12 Jul 2005 | 12 Jul 2005 |
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 12 Jul 2005 | 12 Jul 2005 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Air Products Plc | ownership-of-shares-75-to-100-percent | 4 May 2021 |  |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |



## Owned by

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




## Directors' other companies

- [ESCORIHUELA URBINA, Jose Bernardo](/person/5744782) - director at [Air Products Group Limited](/company/03101747)
- [ESCORIHUELA URBINA, Jose Bernardo](/person/5744782) - director at [Air Products (Br) Limited](/company/02532156)
- [SAMBROOK, Mark Jamie](/person/5661309) - director at [SIG Industrial Gases Limited](/company/04526002)
- [SAMBROOK, Mark Jamie](/person/5661309) - director at [Gas Direct Limited](/company/03713763)
- [SMYTH, Michael Neil](/person/5661312) - director at [SIG Industrial Gases Limited](/company/04526002)
- [SMYTH, Michael Neil](/person/5661312) - director at [Gas Direct Limited](/company/03713763)