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: Dissolved - no longer trading.
LIQUEFIED PETROLEUM NATIONAL GAS LIMITED was incorporated 27 years ago on 14/02/1997 and has the registered number: 03318814. The accounts status is FULL.

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 31/12/2019

Registered Office

ATHENA HOUSE ATHENA DRIVE
WARWICK
WARWICKSHIRE
CV34 6RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2021 28/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CASSANDRA LOUISE WORTHY Secretary 2020-12-17 CURRENT
MR PAUL ALEXANDER INSTRELL Mar 1978 British Director 2022-10-01 CURRENT
MR JOHN GEOFFREY RANSON Dec 1955 British, Director 1997-03-10 UNTIL 1998-02-20 RESIGNED
ROWAN DIANE MARSHALL-ROWAN British Secretary 2013-09-05 UNTIL 2020-12-17 RESIGNED
CLIVE JAMES WHORTON Sep 1953 British Secretary 2002-04-05 UNTIL 2013-09-05 RESIGNED
MR ROBERT STADDON Sep 1947 British Secretary 1997-04-30 UNTIL 1998-02-20 RESIGNED
DAVID SCOVELL Jul 1956 Secretary 1997-03-10 UNTIL 1997-04-30 RESIGNED
DAVID EDWIN PERRY May 1945 British Secretary 1998-02-20 UNTIL 2002-04-05 RESIGNED
PATRICK JOSEPH KENNEDY Sep 1953 Irish Director 1998-10-26 UNTIL 2000-11-20 RESIGNED
MR JONATHAN MARK WOOD Mar 1968 British Director 2017-04-13 UNTIL 2022-08-31 RESIGNED
MR JEROEN HENK WAKKERMAN Sep 1969 Dutch Director 2010-02-02 UNTIL 2012-02-01 RESIGNED
RUSSELL CHARLES EDWARD THOMPSON Feb 1954 British Director 1997-04-30 UNTIL 1998-02-20 RESIGNED
GIJSBERT VAN DEN BRINK Mar 1949 Dutch Director 1998-02-20 UNTIL 1998-10-26 RESIGNED
MR ADAM EUAN THOMPSON Oct 1974 British Director 2012-02-01 UNTIL 2017-04-13 RESIGNED
MR STEPHEN RENNIE Feb 1954 British Director 2009-01-02 UNTIL 2017-04-13 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-02-14 UNTIL 1997-03-10 RESIGNED
MR TECK SOON KONG Mar 1941 Malaysian Director 1997-04-30 UNTIL 1998-02-20 RESIGNED
HOWARD ROBERT KERR Mar 1959 British Director 2000-11-20 UNTIL 2006-05-26 RESIGNED
GEERT GYSELINCK Mar 1957 British Director 2005-05-09 UNTIL 2009-07-31 RESIGNED
MR JAMES MICHAEL KEARNEY Feb 1957 British Director 2000-09-30 UNTIL 2012-05-10 RESIGNED
MATTHEW QUENTIN HICKIN May 1967 British Director 2017-04-13 UNTIL 2022-09-30 RESIGNED
RICHARD FEENSTRA Aug 1959 British Director 2002-02-28 UNTIL 2005-02-24 RESIGNED
FRANCOIS HENRI MARIE DEMARQUETTE Oct 1937 French Director 1997-04-30 UNTIL 1998-02-20 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
MR TIMOTHY COLLINS Feb 1958 British Director 2012-05-10 UNTIL 2016-02-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-02-14 UNTIL 1997-03-10 RESIGNED
ABDUL AZIZ ALI AL-QUAITI Jan 1943 British Director 1997-04-30 UNTIL 1998-02-20 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

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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 GAS INTERNATIONAL LIMITED WARWICK Active FULL 5151 - Wholesale fuels & 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
SHV GAS TRADING LIMITED WARWICK Active FULL 99999 - Dormant Company
CALOR PROPERTIES LIMITED WARWICK Active FULL 74990 - Non-trading company
ENERGY METRICS MONITORING AND MANAGEMENT UK LIMITED WARWICK UNITED KINGDOM Active NO ACCOUNTS FILED 71121 - Engineering design activities for industrial process and production