OpenCompanies

Gasrec Automotive Limited

Company number
05904389
Status
Active
Type
Private Limited Company
Incorporated
14 Aug 2006
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

Co Ampa Holdings LLP Level 19, The Shard
32 London Bridge Street
London
SE1 9SG

Officers

NameRoleAppointedResigned
CUTLER, Brian James Director 28 Sep 2016
WOOD, Robert Ian Frank Director 31 Dec 2015

Control

NameNature of controlNotifiedCeased
Gasrec Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £1 £1
31 Dec 2024 Dormant £1 £1
31 Dec 2023 Dormant £1 £1
31 Dec 2022 Dormant £1 £1
31 Dec 2021 Dormant £1 £1
31 Dec 2020 Dormant £1 £1
31 Dec 2019 Dormant £1 £1
31 Dec 2018 Dormant £1 £1
31 Dec 2017 Dormant £1 £1
31 Dec 2016 Dormant £1 £1
31 Dec 2015 Dormant £1 £1
31 Aug 2014 Dormant £1 £1
31 Aug 2013 Dormant £1 £1
31 Aug 2012 Dormant £1 £1
31 Aug 2011 Dormant £1 £1
31 Aug 2010 Dormant £1 £1
31 Aug 2009 Dormant £1 £1
31 Aug 2008 - -
31 Aug 2007 - -

Connections

Owned by

Gasrec Automotive Limited → Gasrec Ltd → Britannic Strategies Limited → BP International Limited → BP P.L.C.

Directors’ other companies

Companies at the same address

Data