AUTOGAS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 36 resigned

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						Status
Alastair John Lovell	Director	British	England	57	20 Mar 2020	Active
Cassandra Louise Worthy	Secretary	Unknown	Unknown	—	3 Nov 2020	Active
Darina Mccormick	Director	Irish	Ireland	57	26 Oct 2015	Active
Peter Bruce Gordon	Director	Italian,british,south African	England	46	7 Jul 2020	Active

Shareholders

Shareholders (2)


Shell U.k. Limited	50.0%	500,000	B Ordinary	18 Mar 2016
Calor Gas Limited	50.0%	500,000	A Ordinary	18 Mar 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Calor Gas Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Shell U.k. Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

SHELL U.K. LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

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

SHELL HOLDINGS (U.K.) LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, appoint/remove directors as firm

SHV ENERGY HOLDINGS UK LIMITED united kingdom

SHELL PETROLEUM COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

SHELL PLC united kingdom

AUTOGAS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Apr 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
4 Jan 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(12 pages)
8 Nov 2023	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(11 pages)
23 Oct 2023	Officers	Termination of Jason James Esser as director on 2023-08-31	View(1 page)
10 Nov 2022	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(11 pages)