OpenCompanies

U.K. Gas Technologies Limited

Company number
12508617
Status
Active
Type
Private Limited Company
Incorporated
10 Mar 2020
Nature of business
Activities of head offices
Corporate group
W.r.midwinter Limited (13 companies)

Registered office

5 Polar Drive
North Gatwick Gateway
Salfords
RH1 5HW

Previous names

  • Barwood Process Limited (until 21 May 2025)

Officers

NameRoleAppointedResigned
O'BRIEN, Morgan Joseph Director 17 Sep 2020 28 Jun 2021
BARRETT, Andrew John Director 10 Mar 2020 29 Feb 2024
BARRETT, Andrew John Secretary 10 Mar 2020 29 Feb 2024
SAMUELSON, Joacim Director 17 Sep 2020 8 Jul 2024
PARRY, Robert David Director 17 Sep 2020 8 Jul 2024
SMITH, Robert Director 17 Sep 2020 2 Dec 2024
FARRELL, Michelle Dominique Secretary 24 Mar 2025
WAKEHAM, Neal Director 2 Dec 2024
FIELD, Declan Patrick Director 14 Mar 2024
LITTLEWOOD, Gary Edward Director 10 Mar 2020

Control

NameNature of controlNotifiedCeased
Mr Gary Edward Littlewood Ownership Of Shares 25 To 50 Percent 10 Mar 2020 17 Sep 2020
Mr Andrew John Barrett Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Mar 2020 17 Sep 2020
Esi Process U.K. Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Sep 2020

Accounts

Year ended Turnover Employees
31 Dec 2025 - -
31 Dec 2024 - 50
31 Dec 2023 - 45
31 Dec 2022 - 36
31 Dec 2021 - 36
31 Dec 2020 £13,301,254 36

Connections

Owned by

U.K. Gas Technologies Limited → ESI Process U.K. Limited → W.r.midwinter Limited

Controls

Directors’ other companies

Companies at the same address

Data