GENGAS LIMITED

active Company number 03033261

Private Limited by Shares · Incorporated on 15th Mar 1995

Get report

SIC code: 35110
Registered office: Northampton, NN4 7YJ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

Reports & checks Buy a company report Run an identity check

Overview

GENGAS LIMITED is a private limited by shares company based in Northampton. It was incorporated on 15th Mar 1995 and is currently showing its status as 'Active'. The company's stated activity is Production of electricity.

4 Directors View directors

38 Companies at address View all 66 Companies in postcode View postcode

SICs

View other companies in Northampton (NN) with the same SIC code:

35110 — Production of electricity

Property intelligence

Latest sale price in NN4 7YJ £3,109,000 as of 9th Dec 2014 View postcode page

Average price (all time) £3,109,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Bruce Heppenstall	Director	2nd Jun 2025		British	View profile
Jacqueline Long	Secretary	30th Dec 2015	This company	Not recorded	—
James Milne	Director	8th Dec 2016		British	View profile
Keith Reid	Director	23rd Apr 2019		British	View profile
Novera Energy Operating Services Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 37

Company	Number	Incorporated	Status
INFINIS WIND LIMITED	17097617	17th Mar 2026	active
INFINIS (GOWERTON) LIMITED	14362934	18th Sep 2022	active
INFINIS (FORD OAKS) LIMITED	14361436	16th Sep 2022	active
INFINIS (SHORESIDE) LIMITED	13732427	9th Nov 2021	active
BALBOUGIE ENERGY CENTRE II LIMITED	13484500	30th Jun 2021	active

Showing the latest 5 of 37 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Mar 1995
Company type: Private Limited by Shares
SIC code: 35110
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

15th Mar 1995 Company incorporated
15th Mar 1995 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
6th Jun 1995 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
6th Jun 1995 Robin Edmunds appointed as Secretary
21st Sep 1995 Robin Edmunds appointed as Director
21st Sep 1995 Carson Harreld appointed as Director
26th Jan 1996 Robin Edmunds resigned as Director
26th Jan 1996 Carson Harreld resigned as Director
26th Jan 1996 Graham Lucas appointed as Director
17th Dec 1996 Robin Edmunds resigned as Secretary
17th Dec 1996 Beverley Bean appointed as Secretary
6th Jun 1997 Graham Lucas resigned as Director
7th Sep 1998 Keith Broom appointed as Director
7th Sep 1998 Beverley Bean resigned as Secretary
7th Sep 1998 Susan Rudd appointed as Secretary
5th May 1999 Beverley Bean appointed as Secretary
30th Jan 2001 Susan Rudd resigned as Secretary
21st Dec 2001 William Clarke appointed as Director
31st Dec 2001 Keith Broom resigned as Director
10th Jan 2002 OVALSEC LIMITED appointed as Corporate nominee secretary
10th Jan 2002 Stephen Bart appointed as Director
14th Jan 2002 William Clarke resigned as Director
14th Jan 2002 Beverley Bean resigned as Secretary
1st Jan 2003 Shane Gannon appointed as Director
30th Jun 2003 Stephen Bart resigned as Director
23rd Jul 2003 OVALSEC LIMITED resigned as Corporate nominee secretary
23rd Jul 2003 Christine Hulley appointed as Secretary
7th Sep 2004 Shane Gannon resigned as Director
17th Dec 2004 Shane Gannon appointed as Director
17th Dec 2004 Ian Kay appointed as Director
14th Feb 2005 Christine Hulley resigned as Secretary
14th Feb 2005 Elizabeth Oldroyd appointed as Secretary
8th Sep 2005 John Brown appointed as Director
25th Nov 2005 Shane Gannon resigned as Director
23rd May 2006 John Brown resigned as Director
23rd May 2006 Ian Kay resigned as Director
23rd May 2006 Mark Edwards appointed as Director
22nd Jan 2007 David Fitzsimmons appointed as Director
6th Feb 2007 Mark Edwards resigned as Director
1st Oct 2009 David Fitzsimmons resigned as Director
1st Oct 2009 John Hewson appointed as Director
23rd Feb 2010 John Hewson resigned as Director
23rd Feb 2010 Stewart Gibbins appointed as Director
23rd Feb 2010 Steven Hardman appointed as Director
23rd Feb 2010 Elizabeth Aikman appointed as Director
23rd Mar 2010 Elizabeth Oldroyd resigned as Secretary
23rd Mar 2010 Samantha Calder appointed as Secretary
26th Oct 2010 Paul Gregson appointed as Director
12th Mar 2012 Gordon Boyd appointed as Director
12th Mar 2012 Elizabeth Aikman resigned as Director
18th Dec 2014 Samantha Calder resigned as Secretary
19th Jan 2015 Graham Bisset appointed as Secretary
30th Apr 2015 Stewart Gibbins resigned as Director
13th May 2015 Stephen Pickering appointed as Director
18th Sep 2015 Graham Bisset resigned as Secretary
18th Sep 2015 Karen Atterbury appointed as Secretary
28th Oct 2015 Thomas Hinton appointed as Director
12th Nov 2015 Gordon Boyd resigned as Director
30th Dec 2015 Jacqueline Long appointed as Secretary
30th Dec 2015 Karen Atterbury resigned as Secretary
6th Apr 2016 Novera Energy Operating Services Limited appointed as Corporate PSC
8th Dec 2016 Paul Gregson resigned as Director
8th Dec 2016 Steven Hardman resigned as Director
8th Dec 2016 Michael Holton appointed as Director
8th Dec 2016 James Milne appointed as Director
8th Dec 2016 Thomas Hinton resigned as Director
1st Mar 2019 Michael Holton resigned as Director
23rd Apr 2019 Keith Reid appointed as Director
30th May 2025 Stephen Pickering resigned as Director
2nd Jun 2025 Bruce Heppenstall appointed as Director
31st Mar 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans