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A - Gas ( U K ) Ltd (A- GAS (UK) LIMITED) Verified listing Verified listing

  • Site Type
    Physical Treatment Facility
  • Local Authority
    North Somerset
  • Site Details
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  • Company Information
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  • Contact Information
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Site Details
  • Site Name
    A - Gas ( U K ) Ltd
  • Waste Management Licence No
    26163
  • Licence Holder Name
    A- GAS (UK) LIMITED
  • Site Address
    A - Gas ( U K ) Ltd, Banyard Road, Portbury West, Bristol, Avon, BS20 7XH
  • Site Type
    Physical Treatment Facility
  • Site Type Code
    A16
  • Company Number
    02752249
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Site Location
  • F7JH+FJ Bristol, UK

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Geolocation Details
  • Site Grid Reference
    ST5008075890
  • Easting
    350080
  • Northing
    175890
  • Longitude
    -2.720989
  • Latitude
    51.481195
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    Permit Information
    • Permit Number
      BP3390FS
    • Pre EA Permit Ref
      26163
    • Status
      Issued
    Local Details
    • Local Authority
      North Somerset
    • Parliamentary Constituency
      North Somerset
    • Ward
      Gordano Valley
    • Primary Care Trust
      North Somerset
    • Local Authority District
      North Somerset
    • Built Up Area
      (pseudo) England (not covered)
    • Built-up Area Sub Divisions
      0
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    Company Officers
    AALBERS, Willem Benjamin
    Appointed On: February 21, 2024
    Occupation: N/A
    Role: director
    Address: Banyard Road, Portbury, Bristol, BS20 7XH
    FITZGERALD, John
    Appointed On: February 21, 2024
    Occupation: N/A
    Role: director
    Address: Banyard Road, Portbury, Bristol, BS20 7XH
    STEWART, Richard Edward Marcel
    Appointed On: March 3, 2014
    Occupation: N/A
    Role: director
    Address: Banyard Road, Portbury, Bristol, BS20 7XH
    BEST, Redvers
    Appointed On: November 22, 2006
    Occupation: N/A
    Role: secretary
    Address: 15, Lon Helyg, Trehafren, Newtown, Powys, SY16 1HY
    Resigned On: October 29, 2010
    COOPER, John Anthony
    Appointed On: November 5, 1992
    Occupation: N/A
    Role: secretary
    Address: 38 Canynge Square, Clifton, Bristol, BS8 3LB
    Resigned On: February 1, 1996
    HEWITT, Tania Dawn
    Appointed On: February 1, 1996
    Occupation: N/A
    Role: secretary
    Address: 74 Woodacre, Portishead, Bristol, BS20 7EH
    Resigned On: March 31, 2002
    MASTERS, Jonathan Patrick
    Appointed On: March 31, 2002
    Occupation: N/A
    Role: secretary
    Address: 18 Cavendish Road, Henleaze, Bristol, Avon, BS9 4DZ
    Resigned On: February 15, 2007
    OVALSEC LIMITED
    Appointed On: October 1, 1992
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
    Resigned On: November 5, 1992
    BEST, Redvers
    Appointed On: November 22, 2006
    Occupation: N/A
    Role: director
    Address: 15, Lon Helyg, Trehafren, Newtown, Powys, SY16 1HY
    Resigned On: October 29, 2010
    BRIERE, Richard
    Appointed On: November 8, 2010
    Occupation: N/A
    Role: director
    Address: Banyard Road, Portbury, Bristol, BS20 7XH
    Resigned On: June 26, 2013
    BUISSINNE, Ronald Owen
    Appointed On: July 8, 2008
    Occupation: N/A
    Role: director
    Address: 5 Shallcross Road, Constantia, Cape Town, 7806, South Africa
    Resigned On: August 11, 2017
    COOPER, John Anthony
    Appointed On: November 5, 1992
    Occupation: N/A
    Role: director
    Address: 2 Terrace Hill, Silverhurst Estate, Constantia 7806, Capetown, South Africa
    Resigned On: October 26, 2001
    FAIRMAN, Sally
    Appointed On: March 31, 1994
    Occupation: N/A
    Role: director
    Address: 48 Merlin Park, Portishead, Bristol, Avon, BS20 8RN
    Resigned On: February 15, 2007
    HEWITT, Tania Dawn
    Appointed On: March 27, 1997
    Occupation: N/A
    Role: director
    Address: 74 Woodacre, Portishead, Bristol, BS20 7EH
    Resigned On: March 31, 2002
    JOYNER, Brian David
    Appointed On: July 1, 1995
    Occupation: N/A
    Role: director
    Address: 33a Lodway, Easton In Gordano, Bristol, BS20 0JD
    Resigned On: December 30, 1999
    LOGAN, Kenneth David
    Appointed On: November 5, 2004
    Occupation: N/A
    Role: director
    Address: 14 The Bramleys, Portishead, Bristol, Avon, BS20 7LL
    Resigned On: January 1, 2013
    MASTERS, Jonathan Patrick
    Appointed On: August 24, 1998
    Occupation: N/A
    Role: director
    Address: Banyard Road, Portbury, Bristol, BS20 7XH
    Resigned On: August 11, 2017
    MINTO, Ian Albert
    Appointed On: April 1, 2000
    Occupation: N/A
    Role: director
    Address: 5 Bell Pit Brow, The Elms Wraxall, Bristol
    Resigned On: March 31, 2002
    ORMEROD, John Lawrence
    Appointed On: December 22, 2010
    Occupation: N/A
    Role: director
    Address: Banyard Road, Portbury, Bristol, BS20 7XH
    Resigned On: May 23, 2024
    PARKER, Robert Lee
    Appointed On: November 1, 2016
    Occupation: N/A
    Role: director
    Address: Banyard Road, Portbury, Bristol, BS20 7XH
    Resigned On: February 21, 2024
    PODMORE, Ian Victor Stewart
    Appointed On: August 11, 2017
    Occupation: N/A
    Role: director
    Address: Banyard Road, Portbury, Bristol, BS20 7XH
    Resigned On: December 14, 2023
    RUTLEY, John
    Appointed On: November 5, 1992
    Occupation: N/A
    Role: director
    Address: 37 Canynge Square, Clifton, Bristol, Avon, BS8 3LB
    Resigned On: July 31, 2014
    OVAL NOMINEES LIMITED
    Appointed On: October 1, 1992
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
    Resigned On: November 5, 1992
    OVALSEC LIMITED
    Appointed On: October 1, 1992
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
    Resigned On: November 5, 1992
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    A-GAS (UK) LIMITED
    Company Number
    02752249
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 31, 2026
    Next Due
    February 14, 2027
    Next Made Up To
    January 31, 2027
    Overdue
    No
    Date Of Creation
    October 1, 1992
    ETag
    e36f7b823c26ad3d5ebcf82d40e0ba3e922984ab
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 31, 2016
    Previous Company Names
    Ceased On
    March 10, 2000
    Effective From
    November 9, 1992
    Name
    A-GAS LIMITED
    Ceased On
    November 9, 1992
    Effective From
    October 1, 1992
    Name
    OVAL (825) LIMITED
    Registered Office Address
    Address Line 1
    Banyard Road
    Address Line 2
    Portbury
    Locality
    Bristol
    Post Code
    BS20 7XH
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      ST5008075890
    • Easting
      350080
    • Northing
      175890
    • Longitude
      -2.720989
    • Latitude
      51.481195
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    Telephone Information

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    General Information

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    Company Officers (AI Researched)

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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