Parental companies, filial companies, and officers of GAS VEHICLE ALLIANCE LIMITED

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 1

GAS ALLIANCE SOLUTIONS HOLDINGS LIMITED
10 Stadium Business Court Millennium Way, Pride Park, Derby, Derbyshire, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
340 GBP2019-08-31
Person with significant control
2019-02-04 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0

Ceased 14

1
Hurren, David Andrew
Director born in May 1963
Individual (3 offsprings)
Officer
2019-12-31 ~ 2022-12-27
OF - Director → CIF 0
2
Myers, Pierre-emmanuel
Sales Director born in February 1968
Individual
Officer
2019-12-31 ~ 2022-09-09
OF - Director → CIF 0
3
Evans, Barry Stewart
Engineer born in October 1951
Individual (1 offspring)
Officer
2011-07-01 ~ 2019-12-31
OF - Director → CIF 0
Mr Barry Stewart Evans
Born in October 1951
Individual (1 offspring)
Person with significant control
2016-07-01 ~ 2019-02-04
PE - Has significant influence or control → CIF 0
4
Daprini, Sarah
Individual (1 offspring)
Officer
2022-10-03 ~ 2023-09-27
OF - Secretary → CIF 0
5
Bateman, Russell
Individual (2 offsprings)
Officer
2019-12-31 ~ 2020-08-01
OF - Secretary → CIF 0
6
Des Villettes, Charles-henri, Chairman
Managing Director born in August 1966
Individual (4 offsprings)
Officer
2022-09-26 ~ 2023-09-27
OF - Director → CIF 0
7
Harbord, Nicholas
Director (Gas Consultancy) born in December 1969
Individual (1 offspring)
Officer
2012-01-27 ~ 2015-10-28
OF - Director → CIF 0
8
Lallemand, Jérémie
Sales Director born in August 1983
Individual
Officer
2022-09-26 ~ 2023-09-27
OF - Director → CIF 0
9
Demangeon, Alexandre
Ceo born in July 1976
Individual
Officer
2019-12-31 ~ 2022-09-09
OF - Director → CIF 0
10
Louedin, Olivier
Industrial Director born in May 1972
Individual (2 offsprings)
Officer
2019-12-31 ~ 2023-09-27
OF - Director → CIF 0
11
Paterson, James
Engineer born in June 1942
Individual (6 offsprings)
Officer
2011-07-01 ~ 2019-12-31
OF - Director → CIF 0
Mr James Paterson
Born in June 1942
Individual (6 offsprings)
Person with significant control
2016-07-01 ~ 2019-02-04
PE - Has significant influence or control → CIF 0
12
Rottenberg, Philippe
Chief Finance Officer born in October 1979
Individual
Officer
2019-12-31 ~ 2022-09-09
OF - Director → CIF 0
13
Lowndes, Phil Andrew
Commercial born in May 1965
Individual (1 offspring)
Officer
2011-07-01 ~ 2018-11-27
OF - Director → CIF 0
Mr Philip Andrew Lowndes
Born in May 1965
Individual (1 offspring)
Person with significant control
2016-07-01 ~ 2018-11-27
PE - Has significant influence or control → CIF 0
14
Carr, William
Director born in April 1960
Individual (22 offsprings)
Officer
2018-08-30 ~ 2019-12-31
OF - Director → CIF 0

Company in focus

GAS VEHICLE ALLIANCE LIMITED

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Average Number of Employees

02019-09-01 ~ 2019-12-31

02018-09-01 ~ 2019-08-31

Par Value of Share

Class 1 ordinary share

12019-09-01 ~ 2019-12-31

Cash at bank and in hand

100 GBP2019-12-31

100 GBP2019-08-31

Total Assets Less Current Liabilities

100 GBP2019-12-31

100 GBP2019-08-31

Equity

Called up share capital

100 GBP2019-12-31

100 GBP2019-08-31

Equity

100 GBP2019-12-31

100 GBP2019-08-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2019-12-31

GAS VEHICLE ALLIANCE LIMITED
Info
Registered number 07690294
30 Finsbury Square, London EC2A 1AG
Private Limited Company incorporated on 2011-07-01 and dissolved on 2025-01-14 (13 years 6 months). The company status is Dissolved.
The last date of confirmation statement was made at 2023-07-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.