TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Flogas Britain Limited

Adresse
81 Rayns Way
Syston
Leicester
LE7 1PF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 00993638 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2023
Activité (Code NAF)46711 - Commerce de gros de combustibles et de produits annexes
Statut de Sociétéactive
Noms Précédents
  • Flogas UK Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Dcc Energy Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01908249 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Flogas Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/08/2022 Companies House Number: 00060035 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (11)

    Source: Companies House
    Casey, Stephen Syston, Leicester, Leicestershire Status: Active Notified: 22/05/2023 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Hall, Oliver Joseph Syston, Leicester, Leicestershire Status: Active Notified: 22/03/2023 Date of Birth: 09/1992 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Horton, Paul Syston, Leicester, Leicestershire Status: Active Notified: 15/11/2022 Date of Birth: 11/1971 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Kirk, Alan Charles Robinson Syston, Leicester Status: Active Notified: 10/09/2007 Date of Birth: 06/1968 Occupation: Operations Director, Technical & Engineering Director Role: Director Country of Residence: England Nationality: British
    Leak, Adam John Syston, Leicester Status: Active Notified: 26/11/2024 Role: Secretary
    Rudman, James William Syston, Leicester Status: Active Notified: 14/12/1998 Date of Birth: 10/1964 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British
    Smith, David Syston, Leicester, Leicestershire Status: Active Notified: 15/11/2022 Date of Birth: 02/1969 Occupation: Hseq Director Role: Director Country of Residence: England Nationality: British
    Taylor, David Syston, Leicester Status: Active Notified: 15/11/2022 Date of Birth: 12/1983 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Taylor, Steven Michael Syston, Leicester Status: Active Notified: 22/05/2023 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Trevor, Ivan James Syston, Leicester Status: Active Notified: 05/08/2019 Date of Birth: 07/1979 Occupation: Finance Director, Managing Director Role: Director Country of Residence: England Nationality: British
    Billing, Davinder Syston, Leicester Status: Ceased Notified: 22/05/2023 Ceased: 04/07/2024 Role: Secretary

    Companies Controlled by This Company (7)

    gb-flag GB Avontide Limited Status: Active Notified: 06/04/2016 Companies House Number: 02817364 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Eenergy Insights Limited Status: Active Notified: 09/02/2024 Companies House Number: 13286210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Eenergy Management Limited Status: Active Notified: 09/02/2024 Companies House Number: 10064022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Flogas Direct Limited Status: Active Notified: 06/04/2016 Companies House Number: 04189166 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Macgas Limited Status: Active Notified: 25/06/2021 Companies House Number: 00538924 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Medical GAS Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 04967365 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Unitedcustom Limited Status: Active Notified: 06/04/2016 Companies House Number: 03073713 Nature of Control
  • Ownership of shares - 75% or more