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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Downman, Julie Helen
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Harrison, Roger David
    Born in April 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    E.A. GIBSON SHIPBROKERS LIMITED
    icon of address12th Floor, 6 New Street Square, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Richardson, Nigel
    Shipbrokers born in January 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Pesenti, Francesco
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar 1996-07-03 ~ 2001-10-05
    OF - Director → CIF 0
  • 3
    Lunder, Erik
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar 2002-06-25 ~ 2004-04-01
    OF - Director → CIF 0
  • 4
    Walker, Allan Gordon
    Individual
    Officer
    icon of calendar 2015-08-25 ~ 2023-03-27
    OF - Secretary → CIF 0
  • 5
    Nielsen, Louis Allan
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar 1996-07-03 ~ 2002-06-25
    OF - Director → CIF 0
  • 6
    Brook, Graeme Howard Blythe
    Company Director
    Individual
    Officer
    icon of calendar 2002-06-25 ~ 2015-08-25
    OF - Secretary → CIF 0
  • 7
    Lilley, Peter Frederick
    Shipbroker born in December 1945
    Individual
    Officer
    icon of calendar 2002-06-25 ~ 2007-11-20
    OF - Director → CIF 0
  • 8
    Goldsmith, Alison Sian
    Broker born in March 1966
    Individual
    Officer
    icon of calendar 2002-06-25 ~ 2002-06-25
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 9
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    icon of addressAbacus House, 33 Gutter Lane, London
    Active Corporate (6 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-07-03 ~ 2002-06-25
    PE - Nominee Secretary → CIF 0
  • 10
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    icon of addressAbacus House, 33 Gutter Lane, London
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-07-03 ~ 1996-07-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GIBSON GAS LIMITED

Previous names
NORDICO ENERGY (UK) LIMITED - 2002-07-23
NORDICO INTERNATIONAL (UK) LIMITED - 1996-07-30
NORDICO GIBSON LIMITED - 2002-08-06
Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • GIBSON GAS LIMITED
    Info
    NORDICO ENERGY (UK) LIMITED - 2002-07-23
    NORDICO INTERNATIONAL (UK) LIMITED - 2002-07-23
    NORDICO GIBSON LIMITED - 2002-07-23
    Registered number 03220055
    icon of address12th Floor 6 New Street Square, London EC4A 3BF
    PRIVATE LIMITED COMPANY incorporated on 1996-07-03 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.