WINGAS UK LIMITED

dissolved Company number 05042905

Private Limited by Shares · Incorporated on 12th Feb 2004 · Closed on 29th Apr 2025

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SIC code: 35230
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WINGAS UK LIMITED is a private limited by shares company based in London. It was incorporated on 12th Feb 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Trade of gas through mains.

1 Director View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

35230 — Trade of gas through mains

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LDC NOMINEE SECRETARY LIMITED	Corporate secretary	29th Sep 2022	This company	Not recorded	—

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Showing the latest 5 of 2,348 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: dissolved
Incorporated: 12th Feb 2004
Company type: Private Limited by Shares
SIC code: 35230
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

12th Feb 2004 Company incorporated
12th Feb 2004 Joyce Wong appointed as Director
12th Feb 2004 Torstein Indrebo appointed as Director
12th Feb 2004 Solveig Hinsch appointed as Director
12th Feb 2004 Peter Klingenberger appointed as Director
12th Feb 2004 Harald Schmidt appointed as Director
12th Feb 2004 Peter Fergusson appointed as Secretary
17th Feb 2004 Terje Totland appointed as Director
18th Feb 2004 Joyce Wong resigned as Director
18th Feb 2004 Olav Skalmeraas appointed as Director
15th Feb 2005 Torstein Indrebo resigned as Director
15th Feb 2005 Marten Turksema appointed as Director
14th Apr 2005 Olav Skalmeraas resigned as Director
14th Apr 2005 Jorgen Rostrup appointed as Director
1st Nov 2005 Solveig Hinsch resigned as Director
1st Nov 2005 Peter Westhof appointed as Director
31st Dec 2005 Terje Totland resigned as Director
1st Jan 2006 Jan Jebsen appointed as Director
8th Dec 2006 Peter Klingenberger resigned as Director
8th Dec 2006 Christoph Von Dem Bussche appointed as Director
20th Jun 2007 Jorgen Rostrup resigned as Director
21st Jun 2007 Jan Jebsen resigned as Director
20th Jul 2007 Peter Fergusson resigned as Secretary
20th Jul 2007 Peter Adams appointed as Secretary
31st Dec 2007 Peter Westhof resigned as Director
23rd Jan 2009 Gennady Ryndin appointed as Director
5th Jun 2009 Christoph Von Dem Bussche resigned as Director
23rd Jun 2009 Harald Schmidt resigned as Director
1st Aug 2009 Robert Smallwood appointed as Director
1st Aug 2010 Marten Turksema resigned as Director
1st Aug 2010 Klaus-Dieter Gebhard appointed as Director
31st Mar 2012 Klaus-Dieter Gebhard resigned as Director
31st Mar 2012 Tobias Rop appointed as Director
1st Jul 2013 Tobias Rop resigned as Director
1st Jul 2013 Andreas Pingel appointed as Director
17th Jul 2013 Robert Smallwood resigned as Director
17th Jul 2013 Ludwig Moehring appointed as Director
14th Nov 2016 Matthias Peter appointed as Director
3rd Feb 2017 Andreas Pingel resigned as Director
10th Feb 2017 Alexander Smith appointed as Director
29th Sep 2017 NOROSE COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
29th Sep 2017 Matthias Peter resigned as Director
29th Sep 2017 Gennady Ryndin resigned as Director
29th Sep 2017 Peter Adams resigned as Secretary
6th Feb 2018 Ludwig Moehring resigned as Director
3rd Aug 2018 Alexander Smith resigned as Director
3rd Aug 2018 Edward Humphreys appointed as Director
24th Sep 2019 Edward Humphreys resigned as Director
24th Sep 2019 Matthias Peter appointed as Director
4th Apr 2022 NOROSE COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
29th Sep 2022 LDC NOMINEE SECRETARY LIMITED appointed as Corporate secretary
7th Feb 2024 Confirmation statement made up
31st Jul 2024 Matthias Peter resigned as Director

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