LIQUEFIED PETROLEUM NATIONAL GAS LIMITED - WARWICK


Company Profile Company Filings

Overview

LIQUEFIED PETROLEUM NATIONAL GAS LIMITED is a Private Limited Company from WARWICK and has the status: Active.
LIQUEFIED PETROLEUM NATIONAL GAS LIMITED was incorporated 22 years ago on 14/02/1997 and has the registered number: 03318814. The accounts status is FULL and accounts are next due on 30/09/2020.

LIQUEFIED PETROLEUM NATIONAL GAS LIMITED - WARWICK

This company is listed in the following categories:
74990 - Non-trading company

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
14/02/2016 14/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW QUENTIN HICKIN May 1967 British Director 2017-04-13 CURRENT
MR JONATHAN MARK WOOD Mar 1968 British Director 2017-04-13 CURRENT
ROWAN DIANE MARSHALL-ROWAN Secretary 2013-09-05 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-02-14 UNTIL 1997-03-10 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-02-14 UNTIL 1997-03-10 RESIGNED
ALEXANDER DAVIS Sep 1948 British Director 2006-05-26 UNTIL 2009-01-02 RESIGNED
JOHN DANTON Jun 1951 British Director 1998-02-20 UNTIL 2000-09-30 RESIGNED
RICHARD FEENSTRA Aug 1959 British Director 2002-02-28 UNTIL 2005-02-24 RESIGNED
MR TIMOTHY COLLINS Feb 1958 British Director 2012-05-10 UNTIL 2016-02-01 RESIGNED
GEERT GYSELINCK Mar 1957 British Director 2005-05-09 UNTIL 2009-07-31 RESIGNED
ABDUL AZIZ ALI AL-QUAITI Jan 1943 British Director 1997-04-30 UNTIL 1998-02-20 RESIGNED
FRANCOIS HENRI MARIE DEMARQUETTE Oct 1937 French Director 1997-04-30 UNTIL 1998-02-20 RESIGNED
MR STEPHEN RENNIE Feb 1954 British Director 2009-01-02 UNTIL 2017-04-13 RESIGNED
MR ADAM EUAN THOMPSON Oct 1974 British Director 2012-02-01 UNTIL 2017-04-13 RESIGNED
MR JAMES MICHAEL KEARNEY Feb 1957 British Director 2000-09-30 UNTIL 2012-05-10 RESIGNED
GIJSBERT VAN DEN BRINK Mar 1949 Dutch Director 1998-02-20 UNTIL 1998-10-26 RESIGNED
MR JEROEN HENK WAKKERMAN Sep 1969 Dutch Director 2010-02-02 UNTIL 2012-02-01 RESIGNED
MR JOHN GEOFFREY RANSON Dec 1955 British Director 1997-03-10 UNTIL 1998-02-20 RESIGNED
RUSSELL CHARLES EDWARD THOMPSON Feb 1954 British Director 1997-04-30 UNTIL 1998-02-20 RESIGNED
HOWARD ROBERT KERR Mar 1959 British Director 2000-11-20 UNTIL 2006-05-26 RESIGNED
PATRICK JOSEPH KENNEDY Sep 1953 Irish Director 1998-10-26 UNTIL 2000-11-20 RESIGNED
MR TECK SOON KONG Mar 1941 Malaysian Director 1997-04-30 UNTIL 1998-02-20 RESIGNED
DAVID EDWIN PERRY May 1945 British Secretary 1998-02-20 UNTIL 2002-04-05 RESIGNED
DAVID SCOVELL Jul 1956 Secretary 1997-03-10 UNTIL 1997-04-30 RESIGNED
MR ROBERT STADDON Sep 1947 British Secretary 1997-04-30 UNTIL 1998-02-20 RESIGNED
CLIVE JAMES WHORTON Sep 1953 Secretary 2002-04-05 UNTIL 2013-09-05 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
CALOR PENSION TRUST LIMITED WARWICK Active DORMANT 65300 - Pension funding
LIQUID GAS UK LTD KENILWORTH Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
BUDGET GAS LIMITED WARWICK Active FULL 46719 - Wholesale of other fuels and related products
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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
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SHV INVESTMENTS LIMITED WARWICK Active FULL 82990 - Other business support service activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALOR PENSION TRUST LIMITED WARWICK Active DORMANT 65300 - Pension funding
HOMEHEAT GAS COMPANY LIMITED WARWICK Active FULL 46719 - Wholesale of other fuels and related products
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
DISCOUNT GAS SUPPLIES LIMITED WARWICK Active DORMANT 99999 - Dormant Company
CHIVE LIMITED WARWICK Active FULL 70100 - Activities of head offices
SHV INVESTMENTS LIMITED WARWICK Active FULL 82990 - Other business support service activities n.e.c.