Gast Topco Limited
- Company number
- 14176279
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 16 Jun 2022
- Dissolved
- 19 Sep 2026
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, Megan | Secretary | 16 Jun 2022 | 18 Nov 2022 |
| HAGAN, Lawrence | Secretary | 16 Jun 2022 | 31 Jan 2023 |
| PHAM, Nghi Do Truong | Director | 4 Mar 2023 | 21 Jul 2023 |
| KEELING, Timothy | Director | 4 Mar 2023 | 30 Nov 2023 |
| KELLY, Rhian Catriona | Director | 31 Jan 2023 | 11 Mar 2024 |
| AGOUMI, Mia | Director | 31 Jan 2023 | 11 Mar 2024 |
| DICKIE, Kylee Marie | Director | 31 Jan 2023 | 11 Mar 2024 |
| HUMPHRIES-NEW, Natalie | Director | 31 Jan 2023 | 26 Sep 2024 |
| WILSON, Benjamin Hollis | Director | 16 Jun 2022 | 26 Sep 2024 |
| TSIRIMPA, Aikaterini | Director | 16 Jun 2022 | 26 Sep 2024 |
| WEBB, Lincoln Hillier | Director | 31 Jan 2023 | 21 Oct 2024 |
| FARKAS, David | Director | 21 Oct 2024 | 28 Feb 2025 |
| MATHIESON, Mark William | Director | 16 Jun 2022 | 15 May 2026 |
| PRICE, William David George | Director | 16 Jun 2022 | 15 May 2026 |
| WATSON, Robin | Director | 21 Mar 2025 | |
| AUER, Liam Patrick | Director | 6 Jan 2025 | |
| DELA CRUZ, Jenny Lyn | Director | 29 Jan 2024 | |
| QURESHI, Abdul Moiz | Director | 21 Jul 2023 | |
| BYRNE, David | Secretary | 31 Jan 2023 | |
| BERNSAND, Charlotta Sofia | Secretary | 31 Jan 2023 | |
| DIVOKY, Jerry James | Director | 31 Jan 2023 | |
| HIGGINS, Howard Charles | Director | 16 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lattice Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jun 2022 | 11 Mar 2024 |
| Bci Uk Irr Limited | Ownership Of Shares 25 To 50 Percent | 26 Sep 2024 | 26 Sep 2024 |
| Macquarie Infrastructure And Real Assets (Europe) Limited | Significant Influence Or Control | 23 Sep 2022 | |
| Luppiter Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent |
16 Jun 2022 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
Connections
Owned by
Gast Topco Limited → Luppiter Bidco Limited → Luppiter Consortium Limited → BCI UK Irr Limited
Directors’ other companies
- AUER, Liam Patrick - Director at Last Mile Infrastructure Holdco1 Limited
- AUER, Liam Patrick - Director at National Gas Metering Limited
- AUER, Liam Patrick - Director at Last Mile Infrastructure Group Limited
- AUER, Liam Patrick - Director at National Gas Transmission Holdings Limited
- AUER, Liam Patrick - Director at National Gas Transmission PLC
- DELA CRUZ, Jenny Lyn - Director at National Gas Transmission Holdings Limited
- DELA CRUZ, Jenny Lyn - Director at National Gas Metering Limited
- DELA CRUZ, Jenny Lyn - Director at National Gas Transmission PLC
- DIVOKY, Jerry James - Director at National Gas Transmission Holdings Limited
- HIGGINS, Howard Charles - Director at National Gas Metering Limited
Registered address
331 companies are registered at this address - likely a registration agent.