Zoom Gas Pipelines Limited
Zoom Gas Pipelines Limited
#05777713 • Active
Founded: 11/04/2006
Industries: Activities of other holding companies n.e.c.
Location: First Floor, Bluebird House, Mole Business Park, Randalls Road, Leatherhead, KT22 7BA, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £199,000
↓ -82%
Total Liabilities £187.77m
↓ -1%
Employees 6
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Miriam Valerie Greenwood | Director | 01/01/2025 | British | 71 years |
| Yaadvinder Singh Virdee | Director | 01/09/2021 | British | 34 years |
| Paul Miles | Chief Financial Officer | 21/01/2019 | British | 53 years |
| Kevin O'connor | Chief Executive Officer | 21/12/2018 | British | 48 years |
| Bernardo De Sa Braamcamp Sobral Sottomayor | Director | 01/06/2017 | Portuguese | 51 years |
| Anna Louise Dellis | Director | 01/06/2017 | British | 51 years |
Role:
Director
Appointed:
01/01/2025
Nationality:
British
Age:
71 years
Role:
Director
Appointed:
01/09/2021
Nationality:
British
Age:
34 years
Role:
Chief Financial Officer
Appointed:
21/01/2019
Nationality:
British
Age:
53 years
Role:
Chief Executive Officer
Appointed:
21/12/2018
Nationality:
British
Age:
48 years
Role:
Director
Appointed:
01/06/2017
Nationality:
Portuguese
Age:
51 years
Role:
Director
Appointed:
01/06/2017
Nationality:
British
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Zoom Infrastructure Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 01/07/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
01/07/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
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| Sales | |||
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| EBITDA | |||
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| Balance Sheet | |||
| Non-Current Assets | |||
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| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
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| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
5 charges registered
Bny Mellon Corporate Trustee Services Limited (And Its Successors in Title) Outstanding
Created 03/10/2017#057777130005 Negative Pledge
Barclays Bank PLC as Agent and Trustee for the Secured Creditors Satisfied
Created 19/02/2015#057777130004 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 30/09/2024 | Accounts | Accounts With Accounts Type Full | View (23 pages) |
| 05/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 05/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/09/2023 | Accounts | Accounts With Accounts Type Full | View (23 pages) |
| 14/07/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 16/01/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
16/01/2023 Persons With Significant Control
Change To A Person With Significant Control