FLOGAS NATURAL GAS LTD

Overview

Company Name	FLOGAS NATURAL GAS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	NI622648
Jurisdiction	Northern Ireland
Date of Creation	Feb 04, 2014

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 NATURAL GAS LTD?

Trade of gas through mains (35230) / Electricity, gas, steam and air conditioning supply

Where is FLOGAS NATURAL GAS LTD located?

Registered Office Address	Airport Road West Sydenham BT3 9ED Belfast
Undeliverable Registered Office Address	No

What were the previous names of FLOGAS NATURAL GAS LTD?

Previous Company Names
Company Name	From	Until
MOYNE SHELF COMPANY (NO. 351) LIMITED	Feb 04, 2014	Feb 04, 2014

What are the latest accounts for FLOGAS NATURAL GAS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for FLOGAS NATURAL GAS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2025
Next Confirmation Statement Due	Sep 23, 2025
Next Confirmation Statement Made Up To	Sep 09, 2024
Overdue	No

What are the latest filings for FLOGAS NATURAL GAS LTD?

Filings
Date	Description	Document	Type
Nov 15, 2024	Full accounts made up to Mar 31, 2024	26 pages	AA

Sep 13, 2024	Confirmation statement made on Sep 09, 2024 with no updates	3 pages	CS01

Nov 20, 2023	Full accounts made up to Mar 31, 2023	26 pages	AA

Nov 17, 2023	Appointment of Mr Steven Michael Taylor as a director on Nov 16, 2023	2 pages	AP01

Nov 16, 2023	Appointment of Mr Stephen Casey as a director on Nov 16, 2023	2 pages	AP01

Nov 16, 2023	Appointment of Mr Sean O'loughlin as a director on Nov 16, 2023	2 pages	AP01

Nov 16, 2023	Appointment of Ms Sharon Boyce as a secretary on Nov 16, 2023	2 pages	AP03

Nov 16, 2023	Termination of appointment of Stephen Valentine Johnston as a director on Nov 16, 2023	1 pages	TM01

Nov 16, 2023	Termination of appointment of Sharon Eileen Boyle as a secretary on Nov 16, 2023	1 pages	TM02

Nov 16, 2023	Termination of appointment of Henry Cubbon as a director on Mar 31, 2023	1 pages	TM01

Oct 20, 2023	Confirmation statement made on Sep 09, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Total exemption full accounts made up to Mar 31, 2022	13 pages	AA

Nov 14, 2022	Termination of appointment of Paul Kenny as a director on Sep 16, 2022	1 pages	TM01

Nov 14, 2022	Appointment of Ms Sharon Eileen Boyle as a secretary on Sep 16, 2022	2 pages	AP03

Nov 14, 2022	Appointment of Ms Sharon Eileen Boyle as a director on Sep 16, 2022	2 pages	AP01

Nov 14, 2022	Termination of appointment of Paul Kenny as a secretary on Sep 16, 2022	1 pages	TM02

Nov 14, 2022	Confirmation statement made on Sep 09, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Full accounts made up to Mar 31, 2021	24 pages	AA

Sep 21, 2021	Confirmation statement made on Sep 09, 2021 with no updates	3 pages	CS01

Feb 25, 2021	Full accounts made up to Mar 31, 2020	23 pages	AA

Sep 09, 2020	Confirmation statement made on Sep 09, 2020 with no updates	3 pages	CS01

Dec 02, 2019	Full accounts made up to Mar 31, 2019	23 pages	AA

Nov 22, 2019	Confirmation statement made on Nov 22, 2019 with no updates	3 pages	CS01

Nov 30, 2018	Full accounts made up to Mar 31, 2018	22 pages	AA

Nov 22, 2018	Confirmation statement made on Nov 22, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of FLOGAS NATURAL GAS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BOYCE, Sharon

Nov 16, 2023

Secretary

Sydenham

BT3 9ED Belfast

Airport Road West

316041890001

BOYLE, Sharon Eileen

Sep 16, 2022

Director

Sydenham

BT3 9ED Belfast

Airport Road West

Ireland

Irish

1985-3

Chartered Accountant

302252180001

CASEY, Stephen

Nov 16, 2023

Director

Sydenham

BT3 9ED Belfast

Airport Road West

Ireland

Irish

1980-3

Accountant

316041910001

O'LOUGHLIN, Sean

Nov 16, 2023

Director

Sydenham

BT3 9ED Belfast

Airport Road West

Ireland

Irish

1962-9

General Manager

316041900001

ROONEY, John

Nov 04, 2014

Director

Sydenham

BT3 9ED Belfast

Airport Road West

Northern Ireland

Ireland

Irish

1968-4

Managing Director

192670290001

TAYLOR, Steven Michael

Nov 16, 2023

Director

Sydenham

BT3 9ED Belfast

Airport Road West

England

British

1959-9

Managing Director

316064050001

BOYLE, Sharon Eileen

Sep 16, 2022

Nov 16, 2023

Secretary

Sydenham

BT3 9ED Belfast

Airport Road West

302252220001

GANNON, Mark

May 20, 2014

Jul 31, 2018

Secretary

Sydenham

BT3 9ED Belfast

Airport Road West

Northern Ireland

187861810001

KENNY, Paul

Jul 31, 2018

Sep 16, 2022

Secretary

Sydenham

BT3 9ED Belfast

Airport Road West

249561620001

MOYNE SECRETARIAL LIMITED

Feb 04, 2014

May 20, 2014

Secretary

Arthur Street

BT1 4GA Belfast

Antrim

Northern Ireland

Identification Type	European Economic Area
Registration Number	NI025389

37849420002

CUBBON, Henry

May 20, 2014

Mar 31, 2023

Director

Sydenham

BT3 9ED Belfast

Airport Road West

Northern Ireland

England

British

1960-2

Director

176131230001

GANNON, Mark

May 20, 2014

Jul 31, 2018

Director

Sydenham

BT3 9ED Belfast

Airport Road West

Northern Ireland

Ireland

Irish

1961-8

Director

187861560001

GUY, Chris

Feb 04, 2014

May 20, 2014

Director

Arthur Street

BT1 4GA Belfast

Antrim

Northern Ireland

Irish

1979-4

Solicitor

165893800001

JOHNSTON, Stephen Valentine

Dec 04, 2017

Nov 16, 2023

Director

Sydenham

BT3 9ED Belfast

Airport Road West

Ireland

Irish

1970-2

Finance Director

241247220001

KEARNS, John Joseph

Feb 04, 2014

May 20, 2014

Director

Arthur Street

BT1 4GA Belfast

Antrim

Northern Ireland

Irish

1968-7

Solicitor

152502830001

KENNY, Paul

Jul 31, 2018

Sep 16, 2022

Director

Sydenham

BT3 9ED Belfast

Airport Road West

Ireland

Irish

1973-6

Finance Director

254586140001

MARTIN, Richard

May 20, 2014

Nov 04, 2014

Director

Sydenham

BT3 9ED Belfast

Airport Road West

Northern Ireland

Ireland

Irish

1950-8

Director

244844410001

PLYTE, Mark Edward

May 20, 2014

Dec 04, 2017

Director

Sydenham

BT3 9ED Belfast

Airport Road West

Northern Ireland

England

British

1961-6

Director

133669910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLOGAS NATURAL GAS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Dcc Plc

Apr 06, 2016

Leopardstown Road

Foxrock

Dublin 18

Dcc House

Ireland

Legal Form	Public Limited Company
Country Registered	Northern Ireland
Legal Authority	Uk Companies Act
Place Registered	Companies House Register Northern Ireland
Registration Number	622648

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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