Northern Gas & Power Ltd

Company Name	Northern Gas & Power Ltd
Directors	Fokhrul Islam and Andrew Laird
Company Status	Active
Company Number	08430003
Category	Private Limited Company
Incorporation Date	5 March 2013(11 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Fokhrul Islam
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 June 2015(2 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	Malta
Correspondence Address	Baltic Place East Tower South Shore Road Gateshead NE8 3AE

Director Name	Mr Andrew Laird
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(2 years, 10 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Porthill Lodge High Street Wolstanton Newcastle Staffs ST5 0EZ

Director Name	Mr Joseph Smith
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northern Gas And Power Ltd 145-157 St. John Street London EC1V 4PW

Director Name	Mr David Collings
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Yasmine Tyrie
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(4 months after company formation)
Appointment Duration	1 day (resigned 05 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Miss Yasmine Tyrie
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Djh Accountants Limited Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ

Secretary Name	Miss Yasmine Tyrie
Status	Resigned
Appointed	04 July 2013(4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 June 2015)
Role	Company Director
Correspondence Address	Djh Accountants Limited Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ

Director Name	Mr Rahul Kumar Jassal
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(2 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Friarside Road Fenham Newcastle Upon Tyne NE4 9UP

Director Name	Mr Sean Francis McCann
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(2 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baltic Place East Tower South Shore Road Gateshead NE8 3AE

Contact

Website	northerngasandpower.co.uk
Telephone	0845 6435432
Telephone region	Unknown

Location

Registered Address	Baltic Place East Tower South Shore Road Gateshead NE8 3AE
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside
Address Matches	7 other UK companies use this postal address

Shareholders

5 at £1	Yasmine Tyrie 100.00% Ordinary

Financials

Year	2014
Net Worth	£87,968
Cash	£227,994
Current Liabilities	£221,872

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (11 months from now)

Charges

4 December 2019	Delivered on: 9 December 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
20 July 2017	Delivered on: 26 July 2017 Persons entitled: Lombard Technology Services Limited Classification: A registered charge Outstanding
20 July 2017	Delivered on: 26 July 2017 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding

Filing History

5 November 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
5 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
9 December 2019	Registration of charge 084300030003, created on 4 December 2019 (66 pages)
27 November 2019	Satisfaction of charge 084300030001 in full (1 page)
27 November 2019	Satisfaction of charge 084300030002 in full (1 page)
30 September 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
10 September 2019	Termination of appointment of Sean Francis Mccann as a director on 10 September 2019 (1 page)
6 March 2019	Confirmation statement made on 5 March 2019 with updates (5 pages)
28 September 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
15 August 2018	Director's details changed for Mr Sean Francis Mccann on 15 August 2018 (2 pages)
24 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
4 June 2018	Previous accounting period shortened from 30 March 2018 to 31 December 2017 (1 page)
14 March 2018	Confirmation statement made on 5 March 2018 with updates (4 pages)
13 March 2018	Director's details changed for Mr Fokhrul Islam on 1 March 2018 (2 pages)
13 March 2018	Director's details changed for Mr Sean Francis Mccann on 1 March 2018 (2 pages)
15 November 2017	Director's details changed for Mr Andrew Laird on 15 November 2017 (2 pages)
15 November 2017	Director's details changed for Mr Andrew Laird on 15 November 2017 (2 pages)
31 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
31 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
26 July 2017	Registration of charge 084300030002, created on 20 July 2017 (8 pages)
26 July 2017	Registration of charge 084300030001, created on 20 July 2017 (8 pages)
26 July 2017	Registration of charge 084300030001, created on 20 July 2017 (8 pages)
26 July 2017	Registration of charge 084300030002, created on 20 July 2017 (8 pages)
17 March 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 March 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 March 2017	Confirmation statement made on 5 March 2017 with updates (7 pages)
14 March 2017	Confirmation statement made on 5 March 2017 with updates (7 pages)
27 February 2017	Registered office address changed from Djh Accountants Limited Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ to Baltic Place East Tower South Shore Road Gateshead NE8 3AE on 27 February 2017 (1 page)
27 February 2017	Registered office address changed from Djh Accountants Limited Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ to Baltic Place East Tower South Shore Road Gateshead NE8 3AE on 27 February 2017 (1 page)
22 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
22 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
28 October 2016	Director's details changed for Mr Andrew Laird on 17 October 2016 (2 pages)
28 October 2016	Director's details changed for Mr Andrew Laird on 17 October 2016 (2 pages)
25 October 2016	Director's details changed for Mr Andrew Laird on 25 October 2016 (2 pages)
25 October 2016	Director's details changed for Mr Andrew Laird on 25 October 2016 (2 pages)
10 October 2016	Director's details changed for Mr Fokhrul Islam on 10 October 2016 (2 pages)
10 October 2016	Director's details changed for Mr Fokhrul Islam on 10 October 2016 (2 pages)
10 October 2016	Director's details changed for Mr Fokhrul Islam on 10 October 2016 (2 pages)
10 October 2016	Director's details changed for Mr Fokhrul Islam on 10 October 2016 (2 pages)
24 August 2016	Director's details changed for Mr Sean Mccann on 23 August 2016 (2 pages)
24 August 2016	Director's details changed for Mr Sean Mccann on 23 August 2016 (2 pages)
3 August 2016	Termination of appointment of Rahul Kumar Jassal as a director on 31 March 2016 (1 page)
3 August 2016	Termination of appointment of Rahul Kumar Jassal as a director on 31 March 2016 (1 page)
13 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (6 pages)
13 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (6 pages)
25 February 2016	Statement of capital following an allotment of shares on 1 January 2016 GBP 100 (3 pages)
25 February 2016	Appointment of Mr Sean Mccann as a director on 1 January 2016 (2 pages)
25 February 2016	Appointment of Rahul Jassal as a director on 1 January 2016 (2 pages)
25 February 2016	Appointment of Mr Andrew Laird as a director on 1 January 2016 (2 pages)
25 February 2016	Statement of capital following an allotment of shares on 1 January 2016 GBP 100 (3 pages)
25 February 2016	Appointment of Mr Andrew Laird as a director on 1 January 2016 (2 pages)
25 February 2016	Appointment of Rahul Jassal as a director on 1 January 2016 (2 pages)
25 February 2016	Appointment of Mr Sean Mccann as a director on 1 January 2016 (2 pages)
17 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 June 2015	Appointment of Mr Fokhrul Islam as a director on 8 June 2015 (2 pages)
8 June 2015	Appointment of Mr Fokhrul Islam as a director on 8 June 2015 (2 pages)
8 June 2015	Termination of appointment of Yasmine Tyrie as a director on 8 June 2015 (1 page)
8 June 2015	Termination of appointment of Yasmine Tyrie as a secretary on 8 June 2015 (1 page)
8 June 2015	Termination of appointment of Yasmine Tyrie as a director on 8 June 2015 (1 page)
8 June 2015	Termination of appointment of Yasmine Tyrie as a secretary on 8 June 2015 (1 page)
8 June 2015	Termination of appointment of Yasmine Tyrie as a secretary on 8 June 2015 (1 page)
8 June 2015	Appointment of Mr Fokhrul Islam as a director on 8 June 2015 (2 pages)
8 June 2015	Termination of appointment of Yasmine Tyrie as a director on 8 June 2015 (1 page)
1 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 5 (4 pages)
1 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 5 (4 pages)
1 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 5 (4 pages)
31 March 2015	Director's details changed for Miss Yasmine Tyrie on 9 August 2013 (2 pages)
31 March 2015	Director's details changed for Miss Yasmine Tyrie on 9 August 2013 (2 pages)
31 March 2015	Director's details changed for Miss Yasmine Tyrie on 9 August 2013 (2 pages)
30 March 2015	Secretary's details changed for Miss Yasmine Tyrie on 9 August 2013 (1 page)
30 March 2015	Secretary's details changed for Miss Yasmine Tyrie on 9 August 2013 (1 page)
30 March 2015	Secretary's details changed for Miss Yasmine Tyrie on 9 August 2013 (1 page)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 October 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second file AP01 for yasmine tyrie (5 pages)
2 October 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second file AP01 for yasmine tyrie (5 pages)
3 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 5 (4 pages)
3 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 5 (4 pages)
3 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 5 (4 pages)
3 April 2014	Termination of appointment of Yasmine Tyrie as a director (1 page)
3 April 2014	Termination of appointment of Yasmine Tyrie as a director (1 page)
2 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders (3 pages)
2 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders (3 pages)
2 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders (3 pages)
23 September 2013	Statement of capital following an allotment of shares on 23 September 2013 GBP 5 (3 pages)
23 September 2013	Termination of appointment of David Collings as a director (1 page)
23 September 2013	Statement of capital following an allotment of shares on 23 September 2013 GBP 5 (3 pages)
23 September 2013	Termination of appointment of David Collings as a director (1 page)
9 August 2013	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 August 2013 (1 page)
9 August 2013	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 August 2013 (1 page)
9 August 2013	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 August 2013 (1 page)
5 July 2013	Appointment of Yasmine Tyrie as a director ANNOTATION Clarification a second filed AP01 was registered on 02/10/2014 (3 pages)
5 July 2013	Appointment of Yasmine Tyrie as a director ANNOTATION Clarification a second filed AP01 was registered on 02/10/2014 (3 pages)
4 July 2013	Appointment of Miss Yasmine Tyrie as a director (2 pages)
4 July 2013	Appointment of Miss Yasmine Tyrie as a secretary (2 pages)
4 July 2013	Appointment of Mr David Collings as a director (2 pages)
4 July 2013	Appointment of Mr David Collings as a director (2 pages)
4 July 2013	Appointment of Miss Yasmine Tyrie as a director (2 pages)
4 July 2013	Appointment of Miss Yasmine Tyrie as a secretary (2 pages)
9 May 2013	Termination of appointment of Joseph Smith as a director (1 page)
9 May 2013	Termination of appointment of Joseph Smith as a director (1 page)
2 May 2013	Registered office address changed from 23 Astley Road Seaton Delaval Whitley Bay NE25 0DY United Kingdom on 2 May 2013 (1 page)
2 May 2013	Director's details changed for Mr Joseph Smith on 2 May 2013 (2 pages)
2 May 2013	Director's details changed for Mr Joseph Smith on 2 May 2013 (2 pages)
2 May 2013	Director's details changed for Mr Joseph Smith on 2 May 2013 (2 pages)
2 May 2013	Registered office address changed from 23 Astley Road Seaton Delaval Whitley Bay NE25 0DY United Kingdom on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from 23 Astley Road Seaton Delaval Whitley Bay NE25 0DY United Kingdom on 2 May 2013 (1 page)
5 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
5 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Northern Gas & Power Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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