AVANTI GAS LIMITED
Overview
| Company Name | AVANTI GAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00481121 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVANTI GAS LIMITED?
- Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AVANTI GAS LIMITED located?
| Registered Office Address | Ugi House Gisborne Close Staveley S43 3JT Chesterfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVANTI GAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELL GAS LIMITED | Dec 31, 1995 | Dec 31, 1995 |
| SGL LIMITED | Mar 07, 1989 | Mar 07, 1989 |
| CRUSADER GAS LIMITED | Jun 13, 1986 | Jun 13, 1986 |
| SHELL GASES LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| SHELL-MEX AND B.P.GASES LIMITED | Apr 18, 1950 | Apr 18, 1950 |
What are the latest accounts for AVANTI GAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for AVANTI GAS LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for AVANTI GAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nuno Miguel Laurentino Ferreira as a director on Aug 29, 2025 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2024 | 50 pages | AA | ||
Director's details changed for Julie Fazio Vanderborght on Aug 26, 2025 | 2 pages | CH01 | ||
Appointment of Julie Fazio Vanderborght as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Megan Mattern as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 49 pages | AA | ||
Appointment of Mr Stephen Harrison as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Bradley Glenn Steadman as a director on Mar 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Laurence Broseta as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Nuno Miguel Laurentino Ferreira as a director on Oct 09, 2023 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2022 | 49 pages | AA | ||
Termination of appointment of Marie-Dominique Cecile Ortiz-Landazabal as a director on Jan 26, 2023 | 1 pages | TM01 | ||
Appointment of Megan Mattern as a director on Jan 26, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Laurence Broseta on May 09, 2022 | 2 pages | CH01 | ||
Appointment of Mr Robert Michael Drury as a director on Apr 19, 2022 | 2 pages | AP01 | ||
Appointment of Mr Bradley Glenn Steadman as a director on Apr 19, 2022 | 2 pages | AP01 | ||
Appointment of Mr Laurence Broseta as a director on Apr 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Michael Ladner as a director on Apr 19, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jessica Ann Milner as a director on Apr 19, 2022 | 1 pages | TM01 | ||
Termination of appointment of Beth Amanda Reid as a director on Apr 19, 2022 | 1 pages | TM01 | ||
Termination of appointment of James Michael Andrew Ackroyd as a director on Apr 19, 2022 | 1 pages | TM01 | ||
Who are the officers of AVANTI GAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRURY, Robert Michael | Director | Gisborne Close S43 3JT Staveley Ugi House Chesterfield England | England | British | 295105610001 | |||||
| FAZIO VANDERBORGHT, Julie | Director | Les Renardieres 4 Place Victor Hugo 92400 Courbevoie Immeuble Reflex France | Belgium | Belgian | 337988850002 | |||||
| HARRISON, Stephen | Director | Gisborne Close Staveley S43 3JT Chesterfield Ugi House England | England | British | 323473170001 | |||||
| BUCHAN, Charles James | Secretary | 9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex | British | 35834350001 | ||||||
| WATSON, Deirdre Mary Alison | Secretary | 10 Elgar Avenue Ealing W5 3JU London | British | 148650001 | ||||||
| SHELL CORPORATE SECRETARY LIMITED | Secretary | Shell Centre SE1 7NA London | 57019860008 | |||||||
| ACKROYD, James Michael Andrew | Director | Gisborne Close Staveley S43 3JT Chesterfield Ugi House England | England | British | 295106510001 | |||||
| BOERSMA, Michael Adriaan Maria | Director | Zwolsestraat 5b Scheveningen 2507 Tx The Netherlands | Dutch | 71464380003 | ||||||
| BOUVIER, Pierre | Director | 4 Rue De Seine 78290 Croissy Sur Seine 7290 France | French | 64497210001 | ||||||
| BROSETA, Laurence | Director | Gisborne Close Staveley S43 3JT Chesterfield Ugi House England | France | French | 295100430001 | |||||
| CORDON, Neill Gerrard | Director | Gisborne Close Staveley S43 3JT Chesterfield Ugi House England | England | British | 182512110001 | |||||
| CORRAN, Robert Edward | Director | 29 Barlings Road AL5 2AW Harpenden Hertfordshire | British | 30786160001 | ||||||
| DAMAN, Michael James | Director | Sheeplands House Wargrave Road RG10 8DJ Wargrave Berkshire | British | 95170660001 | ||||||
| DOBBYN, Francis | Director | 6 Hungershall Park TN4 8ND Tunbridge Wells Kent | British | 31730003 | ||||||
| DUBBELBOER, Cornelius Hermannus | Director | 3 Danesmead Beech Close KT11 2EN Cobham Surrey | Dutch | 99802930001 | ||||||
| ERICH, Peter Herman Francesco | Director | 71a Whitehall Court Whitehall SW1A 2EL London | Netherlands | 70525950004 | ||||||
| FERREIRA, Nuno Miguel Laurentino | Director | Zuid-Hollandlaan Office Number 350 2596 Al’S-Gravenhage 7 Netherlands | Netherlands | Portuguese | 314483890001 | |||||
| FITZGERALD, Emma Theresa, Dr | Director | Old Hall Farm Worksop Road Thorpe Salvin S80 3JU Worksop Sheffield | British | 81391670002 | ||||||
| FLEMING, Philip Mark | Director | 10 Winders Corner Barlborough S43 4WH Chesterfield Derbyshire | British | 106527680001 | ||||||
| GALLAGHER, Hugh | Director | Markham Lane Duckmanton S44 5HS Chesterfield Avanti House M1 Commerce Park Derbyshire | Usa | American | 162923470001 | |||||
| GARCIA, Gabriel Gary | Director | Gisborne Close Staveley S43 3JT Chesterfield Ugi House England | United States | American | 216457340001 | |||||
| GROTH, Donald | Director | Gisborne Close Staveley S43 3JT Chesterfield Ugi House England | United States | American | 164003460001 | |||||
| HAMMER, Klaus Georg | Director | An Der Flottbek 10 FOREIGN 22607 Hamburg Germany | German | 81391540001 | ||||||
| HARGREAVES, Stephen William | Director | Quarry Cottage LL13 9YT Holt Clwyd | British | 34719720002 | ||||||
| HARMAN, Stephen Richard | Director | Burlington 16 The Mount KT10 8LQ Esher Surrey | United Kingdom | British | 74839180001 | |||||
| HARRISON, Adam Richard | Director | Markham Lane Duckmanton S44 5HS Chesterfield Avanti House M1 Commerce Park Derbyshire | United Kingdom | British | 177435630001 | |||||
| HASTIE, John Duncan | Director | 23 The Green TW2 5TU Twickenham Middlesex | British | 11637840001 | ||||||
| HIRST, Ian Peter Michael | Director | Markham Lane Duckmanton S44 5HS Chesterfield Avanti House M1 Commerce Park Derbyshire | United Kingdom | British | 113449520002 | |||||
| HUGHES, Gordon Clive | Director | Lawnswood Quarry Road East Heswall L60 6RB Wirral Merseyside | British | 31871790001 | ||||||
| JACKSON, David Bernard Murray | Director | 22a-9-1 Araville Condominium, 22 Jalan Kapas, Bangsar 59100 Kuala Lumpar Malaysia | British | 65264220004 | ||||||
| JASTRZEBSKI, Thaddeus J. | Director | Gisborne Close Staveley S43 3JT Chesterfield Ugi House England | United States | American | 246621390001 | |||||
| KOELEMAN, Petrus Franciscus Maria | Director | Green Spinney 4 Oxshott Way KT11 2RT Cobham Surrey | Dutch | 71262660001 | ||||||
| LADNER, Paul Michael | Director | Gisborne Close Staveley S43 3JT Chesterfield Ugi House England | France | American | 256107040001 | |||||
| LANCASTER, David | Director | Woodlane House 1a Flatgate DN14 7AG Howden East Yorkshire | British | 97621220001 | ||||||
| LEGGATT, Francis James | Director | Well House Farm Potters Lane, Hawkhurst TN18 5BB Cranbrook Kent | British | 66658380001 |
Who are the persons with significant control of AVANTI GAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ugi Corporation | Apr 06, 2016 | North Gulph Road PA19406 King Of Prussia 460 Pennsylvania United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ugi Midlands Limited | Apr 06, 2016 | Gisborne Close Staveley S43 3JT Chesterfield Ugi House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0