LIQUEFIED PETROLEUM NATIONAL GAS LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

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Registered Address

Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 26 resigned

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						Status
Cassandra Louise Worthy	Secretary	Unknown	Unknown	—	17 Dec 2020	Active
Paul Alexander Instrell	Director	British	England	47	1 Oct 2022	Active

Shareholders

Shareholders (3)


Calor Gas Ltd	33.3%	1	Ordinary A	16 Feb 2021
Calor Gas Ltd	33.3%	1	Ordinary B	16 Feb 2021
Calor Gas Ltd	33.3%	1	Ordinary C	16 Feb 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Calor Gas Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CALOR GAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CALOR GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHV ENERGY HOLDINGS UK LIMITED united kingdom

LIQUEFIED PETROLEUM NATIONAL GAS LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Dec 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
18 Oct 2022	Resolution	Resolutions	View(1 page)
17 Oct 2022	Officers	Appointment of Mr Paul Alexander Instrell as director on 2022-10-01	View(2 pages)
13 Oct 2022	Officers	Termination of Matthew Quentin Hickin as director on 2022-09-30	View(1 page)
30 Sept 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)