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 2
  • 1
    Newman, Andrew Jonathan Charles
    Director born in December 1970
    Individual (108 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
  • 2
    T.H.W. DODD (TELFORD) LIMITED - 1987-04-30
    Stafford Park, Stafford Park 13, Telford, Shropshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    28,440,620 GBP2024-03-31
    Person with significant control
    2017-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Selwyn, Jonathan Gordon
    Director born in January 1965
    Individual (21 offsprings)
    Officer
    2016-12-23 ~ 2017-11-23
    OF - Director → CIF 0
    Mr Jonathan Gordon Selwyn
    Born in January 1965
    Individual (21 offsprings)
    Person with significant control
    2016-12-23 ~ 2017-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Morrison, Guy
    Director born in August 1965
    Individual
    Officer
    2016-12-23 ~ 2017-11-23
    OF - Director → CIF 0
    Mr Guy Morrison
    Born in August 1965
    Individual
    Person with significant control
    2016-12-23 ~ 2017-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Toomey, Gary Leigh
    Director born in August 1971
    Individual (6 offsprings)
    Officer
    2018-08-18 ~ 2020-07-02
    OF - Director → CIF 0
  • 4
    Yazdabadi, Alan Adi
    Finance Director born in May 1980
    Individual (27 offsprings)
    Officer
    2017-11-30 ~ 2018-08-10
    OF - Director → CIF 0
parent relation
Company in focus

PHASE 2 GAS HOLDINGS LIMITED

Previous name
ELECTRIC REVOLUTION LTD - 2017-11-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
42 GBP2022-09-30
Current Assets
248,538 GBP2023-09-30
636,159 GBP2022-09-30
Creditors
Amounts falling due within one year
-887,776 GBP2023-09-30
-892,984 GBP2022-09-30
Net Current Assets/Liabilities
-639,238 GBP2023-09-30
-256,825 GBP2022-09-30
Total Assets Less Current Liabilities
-639,238 GBP2023-09-30
-256,783 GBP2022-09-30
Net Assets/Liabilities
-639,238 GBP2023-09-30
-256,783 GBP2022-09-30
Equity
-639,238 GBP2023-09-30
-256,783 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Related profiles found in government register
  • PHASE 2 GAS HOLDINGS LIMITED
    Info
    ELECTRIC REVOLUTION LTD - 2017-11-23
    Registered number 10539706
    Level 4 Ldn:w, 3 Noble Street, London EC2V 7EE
    Private Limited Company incorporated on 2016-12-23 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • PHASE 2 GAS HOLDINGS LIMITED
    S
    Registered number 10539706
    Delta Place, 27 Bath Road, Cheltenham, England, GL53 7TH
    Limited Company in Registrar Of Companies England And Wales, England And Wales
    CIF 1
    Limited Company in Registrar Of England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    GAS GENERATION MITCHELDEAN LIMITED - 2017-01-16
    Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -524,915 GBP2023-09-30
    Person with significant control
    2018-01-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    GAS GENERATION AMY JOHNSON WAY LIMITED - 2017-09-20
    Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,565 GBP2023-09-30
    Person with significant control
    2017-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    GAS GENERATION CHARD LIMITED - 2017-09-20
    Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -624 GBP2023-09-30
    Person with significant control
    2017-12-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -140 GBP2023-09-30
    Person with significant control
    2017-12-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -525,536 GBP2023-09-30
    Person with significant control
    2017-12-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    BALBOUGIE ENERGY CENTRE LIMITED - 2023-07-13
    GAS GENERATION GROWFORTH LIMITED - 2021-05-03
    Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,111 GBP2023-09-30
    Person with significant control
    2017-12-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • Larkfleet House Falcon Way, Southfields Business Park, Bourne, England, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-12-01 ~ 2018-02-02
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.