logo
explain how to read the page

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 10
  • 1
    Littlewood, Gary Edward
    Born in November 1961
    Individual (8 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
    Mr Gary Edward Littlewood
    Born in November 1961
    Individual (8 offsprings)
    Person with significant control
    2020-03-10 ~ 2020-09-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Field, Declan Patrick
    Born in March 1962
    Individual (12 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Robert
    Director born in February 1960
    Individual (7 offsprings)
    Officer
    2020-09-17 ~ 2024-12-02
    OF - Director → CIF 0
  • 4
    O'brien, Morgan Joseph
    Director born in October 1961
    Individual (19 offsprings)
    Officer
    2020-09-17 ~ 2021-06-28
    OF - Director → CIF 0
  • 5
    Samuelson, Joacim
    Director born in September 1973
    Individual (9 offsprings)
    Officer
    2020-09-17 ~ 2024-07-08
    OF - Director → CIF 0
  • 6
    Wakeham, Neal
    Born in June 1970
    Individual (114 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 7
    Farrell, Michelle Dominique
    Individual (5 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Secretary → CIF 0
  • 8
    Barrett, Andrew John
    Director born in February 1958
    Individual (9 offsprings)
    Officer
    2020-03-10 ~ 2024-02-29
    OF - Director → CIF 0
    Barrett, Andrew John
    Individual (9 offsprings)
    Officer
    2020-03-10 ~ 2024-02-29
    OF - Secretary → CIF 0
    Mr Andrew John Barrett
    Born in February 1958
    Individual (9 offsprings)
    Person with significant control
    2020-03-10 ~ 2020-09-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Parry, Robert David
    Director born in August 1973
    Individual (14 offsprings)
    Officer
    2020-09-17 ~ 2024-07-08
    OF - Director → CIF 0
  • 10
    ESI PROCESS U.K. LIMITED
    04303465
    Lakeside Park, Llantarnam Industrial Park, Cwmbran, Gwent, Wales
    Active Corporate (11 parents, 11 offsprings)
    Person with significant control
    2020-09-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

U.K. GAS TECHNOLOGIES LIMITED

Period: 2025-05-21 ~ now
Company number: 12508617 02565991
Registered names
U.K. GAS TECHNOLOGIES LIMITED - now 02565991
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
11,933 GBP2024-12-31
11,933 GBP2023-12-31
Fixed Assets
11,933 GBP2024-12-31
11,933 GBP2023-12-31
Total Assets Less Current Liabilities
11,933 GBP2024-12-31
11,933 GBP2023-12-31
Equity
Called up share capital
11,933 GBP2024-12-31
11,933 GBP2023-12-31
11,933 GBP2022-12-31
Equity
11,933 GBP2024-12-31
11,933 GBP2023-12-31
11,933 GBP2022-12-31
Average Number of Employees
462024-01-01 ~ 2024-12-31
502023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
11,933 GBP2023-12-31
Investments in Group Undertakings
11,933 GBP2024-12-31
11,933 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,933 shares2024-12-31

Related profiles found in government register
  • U.K. GAS TECHNOLOGIES LIMITED
    Info
    BARWOOD PROCESS LIMITED - 2025-05-21
    Registered number 12508617
    5 Polar Drive, North Gatwick Gateway, Salfords, Surrey RH1 5HW
    PRIVATE LIMITED COMPANY incorporated on 2020-03-10 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • UK GAS TECHNOLOGIES LIMITED
    S
    Registered number 12508617
    5, Polar Drive, Redhill, England, RH1 5HW
    Limited in Companies House, United Kingdom
    CIF 1
  • BARWOOD PROCESS LIMITED
    S
    Registered number 12508617
    Aztec House, Perrywood Business Park, Salfords, Redhill, Surrey, England, RH1 5DZ
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    PURETECH SYSTEMS LIMITED
    - now 02565991 02267521
    U.K. GAS TECHNOLOGIES LIMITED
    - 2025-05-20 02565991 12508617
    5 Polar Drive, North Gatwick Gateway, Salfords, Surrey, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2020-03-10 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.