OpenCompanies

Gas-Elec Holdings Limited

Company number
10306290
Status
Active
Type
Ltd
Incorporated
1 Aug 2016
Nature of business
Other business support service activities n.e.c.
Corporate group
Hillingdon (Mansfield) Ltd (2 companies)

Registered office

The Old Bomb Store Summer Road
Walsham-Le-Willows
Bury St. Edmunds
IP31 3AJ

Officers

NameRoleAppointedResigned
MORTON, Nicola Caroline Secretary 26 Jan 2017 31 May 2022
CURL, Richard James Director 1 Aug 2016 31 May 2022
SEABRIDGE, Ian Director 1 Aug 2016 5 Dec 2022
DEARLOVE, John Steven Director 28 Feb 2017
MORTON, Nicholas Paul Director 1 Aug 2016

Control

NameNature of controlNotifiedCeased
Mr Richard James Curl Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 1 Aug 2016 28 Feb 2017
Mr Ian Seabridge Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 1 Aug 2016 28 Feb 2017
Mr Nicholas Paul Morton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 1 Aug 2016 28 Feb 2017
Hillingdon (Mansfiedl) Limited Ownership Of Shares 75 To 100 Percent 1 Aug 2017

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £1,843 0
31 Mar 2024 - £1,906 0
31 Mar 2023 - £2,043 0
29 Mar 2022 - £531 0
31 Mar 2021 - £2,845 0
31 Mar 2020 £603,324 £107 0
31 Mar 2019 £638,742 - -
31 Mar 2018 £685,473 - -
31 Mar 2017 £617,203 £300,423 -

Connections

Owned by

Gas-Elec Holdings Limited → Hillingdon (Mansfield) Ltd

Directors’ other companies

Companies at the same address

Data