# Gast Topco Limited

## Details

- **Company number:** [14176279](https://find-and-update.company-information.service.gov.uk/company/14176279)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 16 Jun 2022
- **Dissolved:** 19 Sep 2026
- **Registered office:** 1 MORE LONDON PLACE, LONDON, SE1 2AF
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (49042 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| BERNSAND, Charlotta Sofia | secretary | 31 Jan 2023 |  |
| BYRNE, David | secretary | 31 Jan 2023 |  |
| DIVOKY, Jerry James | director | 31 Jan 2023 |  |
| HIGGINS, Howard Charles | director | 16 Jun 2022 |  |
| PRICE, William David George | director | 16 Jun 2022 | 15 May 2026 |
| MATHIESON, Mark William | director | 16 Jun 2022 | 15 May 2026 |
| FARKAS, David | director | 21 Oct 2024 | 28 Feb 2025 |
| WEBB, Lincoln Hillier | director | 31 Jan 2023 | 21 Oct 2024 |
| HUMPHRIES-NEW, Natalie | director | 31 Jan 2023 | 26 Sep 2024 |
| TSIRIMPA, Aikaterini | director | 16 Jun 2022 | 26 Sep 2024 |
| WILSON, Benjamin Hollis | director | 16 Jun 2022 | 26 Sep 2024 |
| DICKIE, Kylee Marie | director | 31 Jan 2023 | 11 Mar 2024 |
| KELLY, Rhian Catriona | director | 31 Jan 2023 | 11 Mar 2024 |
| AGOUMI, Mia | director | 31 Jan 2023 | 11 Mar 2024 |
| KEELING, Timothy | director | 4 Mar 2023 | 30 Nov 2023 |
| PHAM, Nghi Do Truong | director | 4 Mar 2023 | 21 Jul 2023 |
| HAGAN, Lawrence | secretary | 16 Jun 2022 | 31 Jan 2023 |
| BARNES, Megan | secretary | 16 Jun 2022 | 18 Nov 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Bci Uk Irr Limited | ownership-of-shares-25-to-50-percent | 26 Sep 2024 | 26 Sep 2024 |
| Lattice Group Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Jun 2022 | 11 Mar 2024 |




## Owned by

Gast Topco Limited → [Luppiter Bidco Limited](/company/13987703) → [Luppiter Consortium Limited](/company/13987234) → [BCI UK Irr Limited](/company/13951635)




## Directors' other companies

- [AUER, Liam Patrick](/person/6630255) - director at [Last Mile Infrastructure Holdco1 Limited](/company/11614308)
- [AUER, Liam Patrick](/person/6630255) - director at [National Gas Metering Limited](/company/03705992)
- [AUER, Liam Patrick](/person/6630255) - director at [Last Mile Infrastructure Group Limited](/company/11534385)
- [AUER, Liam Patrick](/person/6630255) - director at [National Gas Transmission Holdings Limited](/company/03675375)
- [AUER, Liam Patrick](/person/6630255) - director at [National Gas Transmission PLC](/company/02006000)
- [DELA CRUZ, Jenny Lyn](/person/6764427) - director at [National Gas Transmission Holdings Limited](/company/03675375)
- [DELA CRUZ, Jenny Lyn](/person/6764427) - director at [National Gas Metering Limited](/company/03705992)
- [DELA CRUZ, Jenny Lyn](/person/6764427) - director at [National Gas Transmission PLC](/company/02006000)
- [DIVOKY, Jerry James](/person/6764418) - director at [National Gas Transmission Holdings Limited](/company/03675375)
- [HIGGINS, Howard Charles](/person/6764434) - director at [National Gas Metering Limited](/company/03705992)



## Registered address

337 companies are registered at this address - likely a registration agent.