S.A. GAS ENGINEERS LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF

Company Number: 04467603
Incorporation date: 24-Jun-2002
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
42210 Construction of utility projects for fluids
42990 Construction of other civil engineering projects not elsewhere classified
43220 Plumbing, heat and air-conditioning installation
71121 Engineering design activities for industrial process and production

SUMMARY

This company is 21.8 years old and is currently liquidation. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 2.1 million which has increased from GBP 1.9 million in the previous year. The latest reported revenue figure is GBP 99 thousand which is down -90% on the previous year. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Dec-2023
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Mar-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Tax	Net Profit GBP
31-Mar-2020	GBP	99,000		3,000	212,000
31-Mar-2019	GBP	1,839,000			214,000
31-Mar-2018	GBP	2,646,000	28,000	16,000	44,000

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
31-Mar-2020	GBP	13,000	2,370,000	303,000			2,067,000	2,067,000
31-Mar-2019	GBP	9,000	2,281,000	439,000			1,855,000	1,855,000
31-Mar-2018	GBP	498,000	2,584,000	1,216,000			2,069,000	20,692,025,000
31-Jul-2014	GBP	69,413	1,224,636	974,710	25,339	100	666,773	666,873
31-Jul-2013	GBP	195,959	834,232	656,424	40,640	100	435,462	435,562
31-Jul-2012	GBP	42,829	299,761	216,019	45,628	100	252,290	252,390

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
31-Mar-2018	GBP	inf%	-100	100	0	-270,987

* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Resigned	John MCMORROW	02 Mar 2015	30 Nov 2018			0 - 1
Resigned	Karl Darren SIMMONS	24 Jun 2002	02 Mar 2015	Gas Engineer	British	2 - 2

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned	Luca SUTERA	05 Oct 2021	30 Apr 2023	Director	Italian	0 - 19	7 (36.8%)
Resigned?	David SING	04 Sep 2020		Director	British	4 - 8	6 (50.0%)
Resigned	Colin John LYNCH	01 Jan 2018	17 Nov 2021	Director	British	9 - 32	12 (29.3%)
Resigned	Craig Philip TOPLEY	01 Jan 2018	04 Sep 2020	Director	British	0 - 13	5 (38.5%)
Resigned	Philip BELLAMY-LEE	02 Mar 2015	01 Oct 2018	Chief Executive Officer	British	0 - 16	7 (43.8%)
Resigned	John Andrew MCMORROW	02 Mar 2015	03 Sep 2020	Chief Financial Officer	British	2 - 29	10 (32.3%)
Resigned	David Russell GIBSON	02 Mar 2015	01 Jan 2018	Managing Director	British	0 - 16	7 (43.8%)
Resigned	LONDON LAW SECRETARIAL LIMITED	24 Jun 2002	24 Jun 2002			1 - 13502	5382 (39.9%)
Resigned	LONDON LAW SERVICES LIMITED	24 Jun 2002	24 Jun 2002			1 - 10992	4582 (41.7%)
Resigned	Guy Cameron SIMMONS	24 Jun 2002	16 Mar 2017	Gas Engineer	British	2 - 1	1 (33.3%)
Resigned	Karl Darren SIMMONS	24 Jun 2002	16 Mar 2017	Gas Engineer	British	2 - 2	2 (50.0%)

No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2016-05-30	2015-05-30	2014-05-30	2013-05-30	2012-05-30
ENERGY ASSETS LIMITED	ORDINARY	100 100%	100 100%	0 0%	0 0%	0 0%
GILLIAN ANN SIMMONS	REDEEMABLE PREFERENCE A	0 0%	0 0%	5,000 49.5%	0 0%	0 0%
NICOLA JANE OATES	REDEEMABLE PREFERENCE B	0 0%	0 0%	5,000 49.5%	5,000 49.5%	5,000 49.5%
KARL DARREN SIMMONS	ORDINARY	0 0%	0 0%	49 0.485%	49 0.485%	49 0.485%
GUY CAMERON SIMMONS	ORDINARY	0 0%	0 0%	49 0.485%	49 0.485%	49 0.485%
MRS MARGARET JEAN JOHNSON	ORDINARY	0 0%	0 0%	2 0.020%	2 0.020%	2 0.020%
GILLIAN ANN BEAL	REDEEMABLE PREFERENCE A	0 0%	0 0%	0 0%	5,000 49.5%	5,000 49.5%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - Significant influence or control:Mr Jesus Olmos Clavijo - active
    >75%:Cadence Topco Limited (12388238 - United Kingdom) active
    Significant influence or control:Mr Jesus Olmos Clavijo - ceased
    50%-75%:Cadence Holdco Limited (12388773 - United Kingdom) active
    Significant influence or control:Mr Jesus Olmos Clavijo - ceased
    50%-75%:Cadence Midco Limited (12389407 - United Kingdom) active
    25-50%:Electricite De France S.A. (552081317 - France) active
    Significant influence or control:Mr Jesus Olmos Clavijo - ceased
    >75%:Energy Assets Group Holdings Limited (12390729 - United Kingdom) active
    >75%:Energy Assets Topco Limited (10106632 - United Kingdom) active
    >75%:Energy Assets Midco Limited (10107028 - United Kingdom) active
    >75%:Energy Assets Financing Limited (10107304 - United Kingdom) active
  >75%:Energy Assets Group Limited (07931804 - England & Wales) active
- - Significant influence or control:Mr Jesus Olmos Clavijo - active
    >75%:Cadence Topco Limited (12388238 - United Kingdom) active
    Significant influence or control:Mr Jesus Olmos Clavijo - ceased
    50%-75%:Cadence Holdco Limited (12388773 - United Kingdom) active
    Significant influence or control:Mr Jesus Olmos Clavijo - ceased
    50%-75%:Cadence Midco Limited (12389407 - United Kingdom) active
    25-50%:Electricite De France S.A. (552081317 - France) active
    Significant influence or control:Mr Jesus Olmos Clavijo - ceased
    >75%:Energy Assets Group Holdings Limited (12390729 - United Kingdom) active
    >75%:Energy Assets Topco Limited (10106632 - United Kingdom) active
    >75%:Energy Assets Midco Limited (10107028 - United Kingdom) active
    >75%:Energy Assets Financing Limited (10107304 - United Kingdom) active
    >75%:Energy Assets Group Limited (07931804 - United Kingdom) active
  >75%:Energy Assets Holdings Limited (06774476 - United Kingdom) ceased
>75%:Energy Assets Limited (05417114 - United Kingdom) ceased
- - Significant influence or control:Mr Jesus Olmos Clavijo - active
    >75%:Cadence Topco Limited (12388238 - United Kingdom) active
    Significant influence or control:Mr Jesus Olmos Clavijo - ceased
    50%-75%:Cadence Holdco Limited (12388773 - United Kingdom) active
    Significant influence or control:Mr Jesus Olmos Clavijo - ceased
    50%-75%:Cadence Midco Limited (12389407 - United Kingdom) active
    25-50%:Electricite De France S.A. (552081317 - France) active
    Significant influence or control:Mr Jesus Olmos Clavijo - ceased
    >75%:Energy Assets Group Holdings Limited (12390729 - United Kingdom) active
  >75%:Energy Assets Topco Limited (10106632 - United Kingdom) active
>75%:Energy Assets Midco Limited (10107028 - England & Wales) active

Controlling entities above

S.A. GAS ENGINEERS LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 42210 Construction of utility projects for fluids)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
J.N. BENTLEY LIMITED	SNAYGILL INDUSTRIAL ESTATE, KEIGHLEY ROAD, SKIPTON, NORTH YORKSHIRE, BD23 2QR	01085646	2017-12-31	257,299,844	6,611,521	42910-Construction of water projects 42990-Construction of other civil engineering projects not elsewhere classified
INNOVATIVE UTILITIES (UK) LIMITED	DEPT 107 601 INTERNATIONAL HOUSE, 223 REGENT STREET, LONDON, W1B 2QD	07196381	2018-03-31	4,319,631	0	42220-Construction of utility projects for electricity and telecommunications
EDRON ENGINEERING LTD	68 BATH OLD ROAD, RADSTOCK, SOMERSET, ENGLAND, BA3 3HE	09818846	2018-04-05	186,161	0
CR UTILITY SERVICES LTD	153 CORNWALLIS AVENUE, AYLESHAM, CANTERBURY, UNITED KINGDOM, CT3 3HJ	10867952	2018-07-31	70,950	0	42220-Construction of utility projects for electricity and telecommunications
ALAN PREECE CONSULTANCY SERVICES LIMITED	5 SOMERLEYTON AVENUE, KIDDERMINSTER, DY10 3AS	08991382	2019-03-31	69,940	0
CHRIS WRAGG ENGINEERING SERVICES LIMITED	HANOVER HOUSE, 85 HANOVER STREET, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L1 3DZ	10905151	2018-08-31	45,686	0
AILSA WATER DESIGN CONSULTANCY LIMITED	11 AILSA VIEW, STEWARTON, KILMARNOCK, AYRSHIRE, UNITED KINGDOM, KA3 5HF	SC516967	2018-10-31	24,130	0
AWI OUTSOURCING LTD	SUITE 11, BROOK HOUSE, BROOK STREET, DRIFFIELD, EAST YORKSHIRE, ENGLAND, YO25 6QP	03307075	2017-12-31	7,132	0
COLIN WILLIAMS CONSULTANTS LTD	1 SUNRISE CRESCENT, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9NR	07355642	2019-06-30	1,080	0
CONANT ENGINEERING LIMITED	20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BP	04873458	2018-08-31	0	0
BENTLEY HOLDINGS LIMITED	KEIGHLEY ROAD, SKIPTON, NORTH YORKSHIRE, BD23 2QR	04011101	0000-00-00	0	0	42910-Construction of water projects 42990-Construction of other civil engineering projects not elsewhere classified

LIQUIDATION RISK (BETA)

This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
Company status	100.0%	99.4%	99.9%	High
Other companies Active in the same sector	Too few competitors


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.4%	1.3%	3.0%	Medium
Accounting Month	0.5%	1.8%	3.9%	Medium
Sic code count	1.0%	5.6%	10.9%	Medium