BUDGET GAS LIMITED - WARWICK


Company Profile Company Filings

Overview

BUDGET GAS LIMITED is a Private Limited Company from WARWICK and has the status: Active.
BUDGET GAS LIMITED was incorporated 43 years ago on 25/11/1976 and has the registered number: 01287897. The accounts status is FULL and accounts are next due on 30/09/2020.

BUDGET GAS LIMITED - WARWICK

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
31 / 12 31/12/2018 30/09/2020

Registered Office

ATHENA HOUSE ATHENA DRIVE
WARWICK
WARWICKSHIRE
CV34 6RL

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/11/2015 27/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM EUAN THOMPSON Oct 1974 British Director 2019-01-31 CURRENT
MR JONATHAN MARK WOOD Mar 1968 British Director 2017-04-13 CURRENT
MATTHEW QUENTIN HICKIN May 1967 British Director 2016-02-01 CURRENT
ROWAN DIANE MARSHALL-ROWAN Secretary 2013-09-05 CURRENT
MR STEWART JOHN WOOLLEY Nov 1959 British Director 2006-06-20 UNTIL 2015-12-31 RESIGNED
RAY BAILEY May 1942 British Director RESIGNED
JOHN DANTON Jun 1951 British Director 2000-07-26 UNTIL 2000-09-30 RESIGNED
ALEXANDER DAVIS Sep 1948 British Director 2000-09-30 UNTIL 2006-06-20 RESIGNED
RUSSELL WILLIAM DAVIS Jun 1970 British Director 2007-08-22 UNTIL 2009-07-27 RESIGNED
MS GERALDINE GODDARD Feb 1962 British Director 2016-01-01 UNTIL 2019-01-31 RESIGNED
GEERT GYSELINCK Mar 1957 British Director 2005-05-09 UNTIL 2009-07-31 RESIGNED
RICHARD FEENSTRA Aug 1959 British Director 2002-02-28 UNTIL 2005-02-24 RESIGNED
HOWARD ROBERT KERR Mar 1959 British Director 2000-11-20 UNTIL 2006-05-26 RESIGNED
DR SUSAN KINNAIRD Oct 1961 British Director 2011-03-03 UNTIL 2012-11-30 RESIGNED
MR PETER PATTERSON NOTTON Dec 1954 British Director 2006-06-20 UNTIL 2015-03-10 RESIGNED
MR STEPHEN RENNIE Feb 1954 British Director 2009-07-31 UNTIL 2017-04-13 RESIGNED
MR JOHN SHINTON Sep 1937 British Director RESIGNED
MR JONATHAN BRIAN TANNER Jul 1971 British Director 2009-07-31 UNTIL 2010-03-05 RESIGNED
MR ADAM EUAN THOMPSON Oct 1974 British Director 2015-03-10 UNTIL 2016-02-01 RESIGNED
PATRICK JOSEPH KENNEDY Sep 1953 Irish Director 2000-07-26 UNTIL 2000-11-20 RESIGNED
CLIVE JAMES WHORTON Sep 1953 Secretary 2002-04-05 UNTIL 2013-09-05 RESIGNED
MR JOHN SHINTON Sep 1937 British Secretary RESIGNED
DAVID EDWIN PERRY May 1945 British Secretary 2000-07-26 UNTIL 2002-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Calor Gas Limited 2016-04-06 Warwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSOCIATED ENERGY HOLDINGS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CALOR GAS LIMITED WARWICK Active FULL 46719 - Wholesale of other fuels and related products
HOMEHEAT GAS COMPANY LIMITED WARWICK Active FULL 46719 - Wholesale of other fuels and related products
HUMBER LPG TERMINAL LIMITED LONDON Active DORMANT 74990 - Non-trading company
CALOR GROUP LIMITED WARWICK Active FULL 70100 - Activities of head offices
SHV ENERGY HOLDINGS UK LIMITED WARWICK Active FULL 70100 - Activities of head offices
SHV GAS TRADING LIMITED WARWICK Active FULL 99999 - Dormant Company
CHIVE FUELS LIMITED WARWICK Active FULL 46719 - Wholesale of other fuels and related products
LIQUEFIED PETROLEUM NATIONAL GAS LIMITED WARWICK Active FULL 74990 - Non-trading company
AUTOGAS LIMITED WARWICK Active FULL 46719 - Wholesale of other fuels and related products
ONE-DYAS E&P LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
ONE-DYAS EXPLORATION UK LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
LNG PORTABLE PIPELINE SERVICES LTD WARWICK Dissolved... FULL 35220 - Distribution of gaseous fuels through mains
CALOR PROPERTIES LIMITED WARWICK Active FULL 74990 - Non-trading company
FLEXCASTLE LIMITED WARWICK Dissolved... FULL 74990 - Non-trading company
SHV INVESTMENTS LIMITED WARWICK Active FULL 82990 - Other business support service activities n.e.c.
ONE-DYAS EOG LIMITED EDINBURGH Active FULL 06100 - Extraction of crude petroleum
CHIVE FUELS (SCOTLAND) LTD GRANGEMOUTH Dissolved... DORMANT 46719 - Wholesale of other fuels and related products
ONE-DYAS MARINER LIMITED EDINBURGH Active FULL 06100 - Extraction of crude petroleum

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALOR GAS LIMITED WARWICK Active FULL 46719 - Wholesale of other fuels and related products
CALOR PENSION TRUST LIMITED WARWICK Active DORMANT 65300 - Pension funding
CALOR GROUP LIMITED WARWICK Active FULL 70100 - Activities of head offices
SHV ENERGY HOLDINGS UK LIMITED WARWICK Active FULL 70100 - Activities of head offices
CHIVE FUELS LIMITED WARWICK Active FULL 46719 - Wholesale of other fuels and related products
AUTOGAS LIMITED WARWICK Active FULL 46719 - Wholesale of other fuels and related products
CHIVE LIMITED WARWICK Active FULL 70100 - Activities of head offices
CALOR PROPERTIES LIMITED WARWICK Active FULL 74990 - Non-trading company
SHV INVESTMENTS LIMITED WARWICK Active FULL 82990 - Other business support service activities n.e.c.