FLOGAS BRITAIN LIMITED

Overview

Company Name	FLOGAS BRITAIN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00993638
Jurisdiction	England/Wales
Date of Creation	Nov 05, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FLOGAS BRITAIN LIMITED?

Wholesale of petroleum and petroleum products (46711) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FLOGAS BRITAIN LIMITED located?

Registered Office Address	81 Rayns Way Syston LE7 1PF Leicester Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of FLOGAS BRITAIN LIMITED?

Previous Company Names
Company Name	From	Until
FLOGAS UK LIMITED	Aug 23, 1996	Aug 23, 1996
FLOGAS U. K. PUBLIC LIMITED COMPANY	Aug 24, 1992	Aug 24, 1992
FLOGAS LIMITED	Jul 20, 1984	Jul 20, 1984
PORTAGAS LIMITED	Nov 05, 1970	Nov 05, 1970

What are the latest accounts for FLOGAS BRITAIN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for FLOGAS BRITAIN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 15, 2027
Next Confirmation Statement Due	Aug 29, 2027
Next Confirmation Statement Made Up To	Aug 15, 2026
Overdue	No

What are the latest filings for FLOGAS BRITAIN LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2026	Appointment of Mr Rogerio Lopes as a director on Oct 01, 2026	2 pages	AP01

Oct 06, 2026	Termination of appointment of David Smith as a director on Sep 30, 2026	1 pages	TM01

Oct 06, 2026	Termination of appointment of Matthew Duncan Lightburn as a director on Sep 30, 2026	1 pages	TM01

Oct 06, 2026	Termination of appointment of Stephen Casey as a director on Sep 30, 2026	1 pages	TM01

Oct 06, 2026	Termination of appointment of Alan Charles Robinson Kirk as a director on Sep 30, 2026	1 pages	TM01

Oct 06, 2026	Termination of appointment of Andrew John Blackstock as a director on Sep 30, 2026	1 pages	TM01

Aug 26, 2026	Confirmation statement made on Aug 15, 2026 with no updates	3 pages	CS01

Aug 03, 2026	Termination of appointment of Oliver Joseph Hall as a director on Jul 31, 2026	1 pages	TM01

Aug 03, 2026	Termination of appointment of Steven Michael Taylor as a director on Jul 31, 2026	1 pages	TM01

Aug 03, 2026	Termination of appointment of Ivan James Trevor as a director on Jul 31, 2026	1 pages	TM01

Jul 24, 2026	Full accounts made up to Mar 31, 2026	45 pages	AA

Jun 03, 2026	Appointment of Mrs Eileen Frances Brotherton as a director on Jun 02, 2026	2 pages	AP01

Jun 02, 2026	Appointment of Mr David Michael Taylor as a director on Jun 02, 2026	2 pages	AP01

Jun 02, 2026	Termination of appointment of Sonia Jane Morgan as a director on Jun 02, 2026	1 pages	TM01

Sep 26, 2025	Full accounts made up to Mar 31, 2025	45 pages	AA

Sep 23, 2025	Appointment of Mr Andrew John Blackstock as a director on Sep 15, 2025	2 pages	AP01

Sep 23, 2025	Termination of appointment of Paul Horton as a director on Sep 15, 2025	1 pages	TM01

Sep 23, 2025	Appointment of Mr Matthew Duncan Lightburn as a director on Sep 15, 2025	2 pages	AP01

Sep 23, 2025	Termination of appointment of David Taylor as a director on Sep 15, 2025	1 pages	TM01

Aug 28, 2025	Confirmation statement made on Aug 15, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Appointment of Mrs Sonia Jane Morgan as a director on Apr 01, 2025	2 pages	AP01

Mar 31, 2025	Termination of appointment of James William Rudman as a director on Mar 31, 2025	1 pages	TM01

Dec 31, 2024	Full accounts made up to Mar 31, 2024	45 pages	AA

Nov 27, 2024	Appointment of Mr Adam John Leak as a secretary on Nov 26, 2024	2 pages	AP03

Nov 25, 2024	Director's details changed for Mr Alan Charles Robinson Kirk on Nov 25, 2024	2 pages	CH01

View All Filings

Who are the officers of FLOGAS BRITAIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEAK, Adam John 81 Rayns Way Syston LE7 1PF Leicester Leicestershire	Nov 26, 2024		Secretary	81 Rayns Way Syston LE7 1PF Leicester Leicestershire				329791670001
BROTHERTON, Eileen Frances 81 Rayns Way Syston LE7 1PF Leicester Leicestershire	Jun 02, 2026		Director	81 Rayns Way Syston LE7 1PF Leicester Leicestershire	England	British	1970-12	166710420001
LOPES, Rogerio 81 Rayns Way Syston LE7 1PF Leicester Leicestershire	Oct 01, 2026		Director	81 Rayns Way Syston LE7 1PF Leicester Leicestershire	England	Brazilian	1970-12	301203980002
TAYLOR, David Michael 81 Rayns Way Syston LE7 1PF Leicester Leicestershire	Jun 02, 2026		Director	81 Rayns Way Syston LE7 1PF Leicester Leicestershire	England	British	1983-12	302268970001
ABLETT, Peter 1 Deanery Crescent LE4 2WD Leicester Leicestershire	Jan 02, 1997	Sep 30, 2008	Secretary	1 Deanery Crescent LE4 2WD Leicester Leicestershire		British		62282610002
BILLING, Davinder 81 Rayns Way Syston LE7 1PF Leicester Leicestershire	May 22, 2023	Jul 04, 2024	Secretary	81 Rayns Way Syston LE7 1PF Leicester Leicestershire				309813230001
CANAVAN, Eamonn Matthew 24 Ashlands Way The Pastures Narborough LE9 5RX Leicester		Jan 02, 1997	Secretary	24 Ashlands Way The Pastures Narborough LE9 5RX Leicester		British		32720830001
CLARK, Tom 81 Rayns Way Syston LE7 1PF Leicester Leicestershire	May 10, 2016	May 31, 2018	Secretary	81 Rayns Way Syston LE7 1PF Leicester Leicestershire				208053700001
CULLUM, Mark Ian Albert Rayns Way Watermead Business Park Syston LE7 1PF Leicester 81	Jun 17, 2014	May 10, 2016	Secretary	Rayns Way Watermead Business Park Syston LE7 1PF Leicester 81		British		188841670001
GANDHI, Zarana 81 Rayns Way Syston LE7 1PF Leicester Leicestershire	May 31, 2018	Feb 08, 2019	Secretary	81 Rayns Way Syston LE7 1PF Leicester Leicestershire				247356770001
HALL, Oliver Joseph 81 Rayns Way Syston LE7 1PF Leicester Leicestershire	Feb 08, 2019	May 22, 2023	Secretary	81 Rayns Way Syston LE7 1PF Leicester Leicestershire				255180120001
WOODHOUSE, Lee Shelley 81 Rayns Way Syston LE7 1PF Leicester Leicestershire	Sep 30, 2008	Jun 17, 2014	Secretary	81 Rayns Way Syston LE7 1PF Leicester Leicestershire		British		69500020001
ABLETT, Peter 81 Rayns Way Syston LE7 1PF Leicester Leicestershire	Dec 14, 1998	Jun 28, 2018	Director	81 Rayns Way Syston LE7 1PF Leicester Leicestershire	England	British	1963-5	62282610002
AHERN, John Corduff Lusk Co Dublin Ireland		Nov 17, 1993	Director	Corduff Lusk Co Dublin Ireland		Irish	1958-8	39627540001
BLACKSTOCK, Andrew John 81 Rayns Way Syston LE7 1PF Leicester Leicestershire	Sep 15, 2025	Sep 30, 2026	Director	81 Rayns Way Syston LE7 1PF Leicester Leicestershire	Scotland	British	1968-6	340583950001
BREEN, Thomas Benedict 20 Cherbury Gardens Booterstown IRISH County Dublin Ireland	Dec 17, 2004	Aug 23, 2006	Director	20 Cherbury Gardens Booterstown IRISH County Dublin Ireland	Ireland	Irish	1959-3	101455280001
BUTLER, Denis 27 Holcombe Close LE67 5BR Whitwick Leicestershire	Nov 17, 1993	Mar 31, 2007	Director	27 Holcombe Close LE67 5BR Whitwick Leicestershire		British	1947-4	51904860001
CASEY, Stephen 81 Rayns Way Syston LE7 1PF Leicester Leicestershire	May 22, 2023	Sep 30, 2026	Director	81 Rayns Way Syston LE7 1PF Leicester Leicestershire	Ireland	Irish	1980-3	307767370001
CHAMBERS, Samuel 73 Ballybentragh Road BT41 2HJ Muckamore County Antrim Northern Ireland		Sep 10, 2010	Director	73 Ballybentragh Road BT41 2HJ Muckamore County Antrim Northern Ireland	Northern Ireland	British	1945-8	122860780001
CUBBON, James Henry 81 Rayns Way Syston LE7 1PF Leicester Leicestershire	Sep 30, 2008	Mar 22, 2023	Director	81 Rayns Way Syston LE7 1PF Leicester Leicestershire	England	British	1960-2	47485650003
DAVY, Brian Ballyedmon Duff Stepaside Co Dublin Ireland		May 26, 1994	Director	Ballyedmon Duff Stepaside Co Dublin Ireland		Irish	1942-5	32720860001
FLAVIN, James Francis Ker Yves Eaton Brae IRISH Shankill Co Dublin		May 27, 2008	Director	Ker Yves Eaton Brae IRISH Shankill Co Dublin		Irish	1942-10	2998740001
GANNON, William Francis 81 Rayns Way Syston LE7 1PF Leicester Leicestershire	Oct 17, 2011	Nov 15, 2022	Director	81 Rayns Way Syston LE7 1PF Leicester Leicestershire	United Kingdom	British	1957-4	164000720001
HALL, Oliver Joseph 81 Rayns Way Syston LE7 1PF Leicester Leicestershire	Mar 22, 2023	Jul 31, 2026	Director	81 Rayns Way Syston LE7 1PF Leicester Leicestershire	England	British	1992-9	307324780001
HORTON, Paul 81 Rayns Way Syston LE7 1PF Leicester Leicestershire	Nov 15, 2022	Sep 15, 2025	Director	81 Rayns Way Syston LE7 1PF Leicester Leicestershire	United Kingdom	British	1971-11	302268670001
HUGHES, David William 11 Grizedale Grove Narborough LE9 5YU Leicester	Dec 14, 1998	Dec 08, 2006	Director	11 Grizedale Grove Narborough LE9 5YU Leicester	United Kingdom	British	1963-3	62282690001
HUMPHREYS, Antony Stuart 81 Rayns Way Syston LE7 1PF Leicester Leicestershire	Oct 17, 2003	Oct 31, 2011	Director	81 Rayns Way Syston LE7 1PF Leicester Leicestershire	England	British	1960-1	93367100002
JOHNSTON, Stephen Valentine 81 Rayns Way Syston LE7 1PF Leicester Leicestershire	Nov 14, 2017	Mar 28, 2023	Director	81 Rayns Way Syston LE7 1PF Leicester Leicestershire	Ireland	Irish	1970-2	241247220001
KILMARTIN, Patrick Jeremy 16 Queniborough Hall Mews LE7 3DZ Queniborough Leicestershire		Sep 30, 2008	Director	16 Queniborough Hall Mews LE7 3DZ Queniborough Leicestershire		British	1946-10	32720880003
KIRK, Alan Charles Robinson 81 Rayns Way Syston LE7 1PF Leicester Leicestershire	Sep 10, 2007	Sep 30, 2026	Director	81 Rayns Way Syston LE7 1PF Leicester Leicestershire	England	British	1968-6	124534420001
LEVY, Anthony Francis 81 Rayns Way Syston LE7 1PF Leicester Leicestershire		Sep 18, 2017	Director	81 Rayns Way Syston LE7 1PF Leicester Leicestershire	England	British	1957-8	26844000002
LIGHTBURN, Matthew Duncan 81 Rayns Way Syston LE7 1PF Leicester Leicestershire	Sep 15, 2025	Sep 30, 2026	Director	81 Rayns Way Syston LE7 1PF Leicester Leicestershire	England	British	1980-6	240207940001
MOORE, Dermot Lota Brighton Road Foxrock Dublin 14 Ireland		Nov 17, 1993	Director	Lota Brighton Road Foxrock Dublin 14 Ireland		Irish	1924-10	32720900001
MORAN, Patrick Joseph The Highlands Scholarstown Road Rathfarnham Dublin 16 IRISH Ireland		Nov 17, 1993	Director	The Highlands Scholarstown Road Rathfarnham Dublin 16 IRISH Ireland	Ireland	Irish	1935-10	59274790001
MORGAN, Sonia Jane 81 Rayns Way Syston LE7 1PF Leicester Leicestershire	Apr 01, 2025	Jun 02, 2026	Director	81 Rayns Way Syston LE7 1PF Leicester Leicestershire	England	British,Welsh	1970-5	334108610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLOGAS BRITAIN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Flogas Limited

Apr 06, 2016

Leopardstown Road

Dublin

Dcc House

Dublin 18

Ireland

Yes

Legal Form	Private Limited Company
Country Registered	Ireland
Legal Authority	Companies Act 2014
Place Registered	Companies Registration Office
Registration Number	60035

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Dcc Energy Uk Limited

Apr 06, 2016

Bridgewater Place

Birchwood

WA3 6XG Warrington

2nd Floor, 302

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	1908249

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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