GAST MIDCO LIMITED
GAST MIDCO LIMITED is an active private limited company, incorporated on 16 June 2022. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Gallows Hill, Warwick. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. GAST MIDCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 14177081 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 16/06/2022 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK |
|---|---|
| Address Line 2 | GALLOWS HILL |
| Post Town | WARWICK |
| Postcode | CV34 6DA |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 29/06/2024 |
|---|---|
| Last Made Up Date | 15/06/2023 |
Return
| Next Due Date | 14/07/2023 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
GAST MIDCO LIMITED
Directors
(The company's officers)
MS JENNY LYN DELA CRUZ
(~33 year old Canadian national)
NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
- Current Director
- Gives occupation as PRINCIPAL, INFRASTRUCTURE & RENEWABLE RE
- Usually resident in ENGLAND
Appointed on 29/01/2024
MR JERRY JAMES DIVOKY
(~57 year old Canadian national)
NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
- Current Director
- Gives occupation as SENIOR MANAGING DIRECTOR
- Usually resident in CANADA
Appointed on 31/01/2023
MR HOWARD CHARLES HIGGINS
(~71 year old British national)
NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/06/2022
MS NATALIE HUMPHRIES-NEW
(~49 year old British national)
NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/01/2023
MR MARK WILLIAM MATHIESON
(~57 year old British national)
NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/06/2022
MR WILLIAM DAVID GEORGE PRICE
(~39 year old British national)
NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/06/2022
MR ABDUL MOIZ QURESHI
(~37 year old Canadian national)
NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
- Current Director
- Gives occupation as INVESTMENT PROFESSIONAL
- Usually resident in ENGLAND
Appointed on 21/07/2023
AIKATERINI TSIRIMPA
(~43 year old British,greek national)
NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
- Current Director
- Gives occupation as CORPORATE BANKER
- Usually resident in UNITED KINGDOM
Appointed on 16/06/2022
MR LINCOLN HILLIER WEBB
(~53 year old Canadian national)
NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
- Current Director
- Gives occupation as EXECUTIVE VICE PRESIDENT & GLOBAL HEAD
- Usually resident in CANADA
Appointed on 31/01/2023
MR BENJAMIN HOLLIS WILSON
(~49 year old British,australian national)
NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/06/2022
Connections
(Shared officers)
BCI UK HOLDCO LIMITED
- MR JERRY JAMES DIVOKY
- MR LINCOLN HILLIER WEBB
BCI UK IRR LIMITED
- MR JERRY JAMES DIVOKY
- MR LINCOLN HILLIER WEBB
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GAST MIDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, CV34 6DA.
Map of GAST MIDCO LIMITED at local scale
Map of GAST MIDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in CV34 6DA
Other companies with registered offices in CV34 6DA:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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