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Accugas Holdings UK PLC

Active 7 years old · 3,486th oldest of 4,506 · incorporated in the 2010s

Company number11950135
StatusActive
Incorporated16/04/2019
Accounts last made up to31/12/2024
Next accounts due31/12/2026
Accounts typeFULL
Legal Entity Identifier549300N3MBIEH98D7X30
Charges outstanding3

Registered office

40 BANK STREET, LONDON, E14 5NR

Other PLCs registered in London

Online

No website could be identified for this company.

Filing history

This company has 51 documents on its Companies House record. The most recent accounts were filed on 14/01/2026. Its last confirmation statement or annual return was filed on 14/09/2026.

Filings: officer changes20
Filings: confirmation statements8
Filings: accounts7
Filings: share capital4
Filings: charges3
Filings: gazette notices2

The most recent filings

Confirmation statement 14/09/2026
Director appointed 04/08/2026
Director resigned 04/08/2026
Accounts, full 14/01/2026
Gazette notice 16/12/2025
Gazette notice 02/12/2025
Confirmation statement 15/09/2025
Confirmation statement 12/09/2024
Accounts, full 07/07/2024
Charge registered or satisfied 01/02/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 8 who have resigned.

Nicholas Beattie Secretaryappointed 26/02/2021
Nicholas Beattie Directorappointed 27/11/2019
Robin Miles Drage Directorappointed 12/08/2021
Olusola Ajose Akinkunmi Lawson Directorappointed 27/11/2019
Sean Gerard Macdonald Directorappointed 27/11/2019
James Michael Warren Directorappointed 03/08/2026

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Savannah Energy Nigeria Midstream Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 20/04/2021

Charges

A charge is security a company gives a lender over its assets. This company has 3 registered charges, of which 3 are not yet recorded as satisfied.

A registered charge
United Capital Trustees Limited (As Collateral Agent for the Secured Parties)
Outstanding, created 31/01/2024
A registered charge
Glas Trustees Limited (As Security Agent)
Outstanding, created 14/11/2019
A registered charge
United Capital Trustees Limited (As Collateral Agent)
Outstanding, created 11/11/2019

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at E14 5NR

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 3,486th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)