A-Gas Investments Limited
- Company number
- 06004328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Nov 2006
- Nature of business
- Activities of head offices
Registered office
Previous names
- Oval (2131) Limited (until 24 Jan 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NORRIS, Lindsey Dawn | Secretary | 1 Jul 2026 | |
| NORRIS, Lindsey Dawn | Director | 1 Jul 2026 | |
| AALBERS, Willem Benjamin | Director | 14 Dec 2023 | |
| STEWART, Richard Edward Marcel | Secretary | 1 Apr 2014 | 30 Jun 2026 |
| STEWART, Richard Edward Marcel | Director | 1 Apr 2014 | 30 Jun 2026 |
| PODMORE, Ian Victor Stewart | Director | 11 Aug 2017 | 14 Dec 2023 |
| AMBROSE, Andrew | Director | 15 Feb 2007 | 14 Dec 2023 |
| ROACH, Joseph Monte | Director | 11 Aug 2017 | 31 Oct 2018 |
| BUISSINNE, Ronald Owen | Director | 27 Feb 2007 | 11 Aug 2017 |
| PRICE, Sally Ann | Director | 15 Feb 2007 | 11 Aug 2017 |
| MASTERS, Jonathan Patrick | Director | 15 Feb 2007 | 11 Aug 2017 |
| RUTLEY, John | Director | 15 Feb 2007 | 27 Aug 2014 |
| BRIERE, Richard | Secretary | 1 Apr 2011 | 26 Jun 2013 |
| HORSLEY, Paul Mark | Director | 15 Feb 2007 | 30 Sep 2011 |
| CROSSAN, William Murray | Director | 15 Feb 2007 | 19 Apr 2011 |
| BEST, Redvers | Secretary | 27 Feb 2007 | 29 Oct 2010 |
| MASTERS, Jonathan Patrick | Secretary | 15 Feb 2007 | 27 Feb 2007 |
| OVAL NOMINEES LIMITED | Corporate-Nominee-Director | 21 Nov 2006 | 15 Feb 2007 |
| OVALSEC LIMITED | Corporate-Nominee-Secretary | 21 Nov 2006 | 15 Feb 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| A-Gas Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Nov 2024 | |
| A-Gas (Orb) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Nov 2024 |
Accounts
Connections
Controls
- A-Gas International Limited (02074334)
Directors’ other companies
- AALBERS, Willem Benjamin - Director at A-Gas International Limited
- AALBERS, Willem Benjamin - Director at A-Gas Electronic Materials Limited
- AALBERS, Willem Benjamin - Director at A-Gas Bidco Limited
- AALBERS, Willem Benjamin - Director at A-Gas (UK) Limited
- AALBERS, Willem Benjamin - Director at A-Gas (Orb) Limited
- NORRIS, Lindsey Dawn - Director at A-Gas Limited
- NORRIS, Lindsey Dawn - Director at A-Gas Bidco Limited
- NORRIS, Lindsey Dawn - Director at A-Gas Electronic Materials Limited
- NORRIS, Lindsey Dawn - Director at A-Gas (UK) Limited
- NORRIS, Lindsey Dawn - Director at A-Gas International Limited
Companies at the same address
- A-Gas (Orb) Limited (07488989)
- A-Gas International Limited (02074334)