AVANTI GAS LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

AVANTI GAS LIMITED is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Active.
AVANTI GAS LIMITED was incorporated 73 years ago on 18/04/1950 and has the registered number: 00481121. The accounts status is FULL and accounts are next due on 30/06/2024.

AVANTI GAS LIMITED - CHESTERFIELD

This company is listed in the following categories:
46719 - Wholesale of other fuels and related products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UGI HOUSE GISBORNE CLOSE
CHESTERFIELD
S43 3JT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHELL GAS LIMITED (until 28/10/2011)

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAURENCE BROSETA Sep 1968 French Director 2022-04-20 CURRENT
MR ROBERT MICHAEL DRURY Oct 1969 British Director 2022-04-19 CURRENT
MEGAN MATTERN May 1981 American Director 2023-01-26 CURRENT
MR BRADLEY GLENN STEADMAN Dec 1980 American Director 2022-04-19 CURRENT
MR DEREK ANTHONY MORSE Feb 1945 British Director RESIGNED
PASCAL RAMBAUD Feb 1961 French Director 1995-02-27 UNTIL 1998-08-31 RESIGNED
DANIEL JOSEPH PLATT May 1971 American Director 2014-10-01 UNTIL 2016-10-06 RESIGNED
MR ROGER PERREAULT Feb 1964 Canadian Director 2016-01-20 UNTIL 2019-11-18 RESIGNED
CHARLES WILLIAM ANTHONY PARSONS Aug 1968 British Director 2006-04-01 UNTIL 2011-10-14 RESIGNED
MR ALAN PARKIN Nov 1948 British Director RESIGNED
MARTIN JOHN PALMER Oct 1941 British Director 1994-03-14 UNTIL 1995-02-01 RESIGNED
MARIE-DOMINIQUE CECILE ORTIZ-LANDAZABAL Aug 1968 American Director 2019-11-18 UNTIL 2023-01-26 RESIGNED
MR GORDON CLIVE HUGHES Dec 1943 British Director RESIGNED
KARL MICHAEL O'CALLAGHAN Aug 1957 Irish Director 1994-05-09 UNTIL 1994-07-15 RESIGNED
KIRK RICHARD OLIVER Jan 1958 American Director 2013-10-22 UNTIL 2018-05-11 RESIGNED
MR DAVID BERNARD MURRAY JACKSON Oct 1972 British Director 2004-05-18 UNTIL 2006-03-31 RESIGNED
JESSICA ANN MILNER Dec 1977 American Director 2019-11-18 UNTIL 2022-04-19 RESIGNED
DOCTOR JOHN STEWART MILLS May 1953 British Director 1998-03-02 UNTIL 1998-11-01 RESIGNED
MR ANDREW ROBERT MANLEY Jun 1956 British Director 1999-03-01 UNTIL 2010-01-31 RESIGNED
FRANCIS JAMES LEGGATT Jul 1946 British Director 1994-07-15 UNTIL 1998-03-01 RESIGNED
DAVID LANCASTER May 1948 British Director 1993-06-09 UNTIL 1995-09-29 RESIGNED
MR PAUL MICHAEL LADNER Feb 1968 American Director 2019-11-18 UNTIL 2022-04-19 RESIGNED
PETRUS FRANCISCUS MARIA KOELEMAN Dec 1949 Dutch Director 2000-08-01 UNTIL 2004-07-27 RESIGNED
MR THADDEUS J. JASTRZEBSKI Aug 1961 American Director 2018-05-22 UNTIL 2019-11-18 RESIGNED
MR NEIL MURPHY Jan 1961 British Director 2012-12-03 UNTIL 2019-11-18 RESIGNED
DEIRDRE MARY ALISON WATSON Apr 1958 British Secretary RESIGNED
CHARLES JAMES BUCHAN Jan 1944 British Secretary 1998-11-30 UNTIL 2000-05-22 RESIGNED
CORNELIUS HERMANNUS DUBBELBOER Dec 1955 Dutch Director 2004-07-27 UNTIL 2006-07-31 RESIGNED
MR PHILIP KEITCH RIDDLE May 1952 British Director 1998-01-19 UNTIL 1999-03-01 RESIGNED
ADAM RICHARD HARRISON Feb 1969 British Director 2011-10-20 UNTIL 2012-03-30 RESIGNED
MR STEPHEN RICHARD HARMAN Jun 1956 British Director 1999-03-01 UNTIL 2001-03-27 RESIGNED
MR STEPHEN WILLIAM HARGREAVES Apr 1937 British Director 1993-05-05 UNTIL 1994-03-26 RESIGNED
KLAUS GEORG HAMMER Jun 1955 German Director 2002-03-28 UNTIL 2004-05-24 RESIGNED
DONALD GROTH Jun 1966 American Director 2011-10-14 UNTIL 2019-11-18 RESIGNED
MR GABRIEL GARY GARCIA Nov 1966 American Director 2016-10-06 UNTIL 2019-05-31 RESIGNED
HUGH GALLAGHER May 1963 American Director 2011-10-14 UNTIL 2013-10-22 RESIGNED
PHILIP MARK FLEMING Feb 1966 British Director 1999-03-01 UNTIL 2003-04-01 RESIGNED
DR EMMA THERESA FITZGERALD Jan 1967 British Director 2002-03-11 UNTIL 2004-08-31 RESIGNED
PETER HERMAN FRANCESCO ERICH May 1957 Netherlands Director 2000-05-01 UNTIL 2002-05-01 RESIGNED
MS BETH REID Mar 1973 British Director 2019-11-18 UNTIL 2022-04-19 RESIGNED
FRANCIS DOBBYN Jan 1948 British Director 1998-11-16 UNTIL 2000-07-31 RESIGNED
MICHAEL JAMES DAMAN Nov 1955 British Director RESIGNED
MR ROBERT EDWARD CORRAN Jan 1954 British Director 1994-08-01 UNTIL 1996-02-26 RESIGNED
NEILL GERRARD CORDON May 1960 British Director 2013-10-22 UNTIL 2017-10-13 RESIGNED
PIERRE BOUVIER Mar 1946 French Director 1996-04-01 UNTIL 1998-10-31 RESIGNED
MICHAEL ADRIAAN MARIA BOERSMA Apr 1947 Dutch Director 1998-11-01 UNTIL 2000-05-01 RESIGNED
MR JAMES MICHAEL ANDREW ACKROYD Sep 1986 British Director 2019-11-18 UNTIL 2022-04-19 RESIGNED
IAN PETER MICHAEL HIRST May 1968 British Director 2006-04-01 UNTIL 2013-07-01 RESIGNED
MR JOHN DUNCAN HASTIE Jul 1944 British Director RESIGNED
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2000-05-22 UNTIL 2011-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ugi Corporation 2016-04-06 - 2016-04-06 King Of Prussia   Pennsylvania Ownership of shares 75 to 100 percent
Ugi Midlands Limited 2016-04-06 Chesterfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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