1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-19
Dissolved on 2023-10-06
Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
Dissolved Corporate (28 parents)
Officer
2017-04-13 ~ 2022-08-31
IIF 5 - Director → ME
2
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (50 parents, 10 offsprings)
Officer
2016-10-17 ~ 2022-08-31
IIF 8 - Director → ME
3
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (42 parents, 2 offsprings)
Officer
2016-10-17 ~ 2022-08-31
IIF 12 - Director → ME
4
Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
Active Corporate (12 parents)
Officer
2016-10-17 ~ 2022-08-31
IIF 9 - Director → ME
5
CALOR PROPERTIES SCOTLAND LIMITED
SC423863 C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (12 parents, 1 offspring)
Officer
2016-10-17 ~ 2022-08-31
IIF 11 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-16 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-01-03
IQARA ECO FUELS LIMITED - 2002-05-02
BG ECO FUELS LIMITED - 2001-07-02
BG ECO FUEL LIMITED - 2000-09-25
BRITGAS LIMITED - 2000-07-25
Athena House Athena Drive, Tachbrook Park, Warwick
Dissolved Corporate (32 parents)
Officer
2017-03-02 ~ 2022-08-31
IIF 3 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-16 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-01-03
Athena House Athena Drive, Tachbrook Park, Warwick
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-03-02 ~ 2022-08-31
IIF 10 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-16 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-09-21
Athena House Athena Drive, Tachbrook Park, Warwick
Dissolved Corporate (16 parents)
Officer
2017-04-13 ~ 2022-08-31
IIF 2 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-16 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-12-30
Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire
Dissolved Corporate (21 parents)
Officer
2017-04-13 ~ 2022-08-31
IIF 4 - Director → ME
10
17 Cloister Crofts, Leamington Spa, England
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
11
LIQUEFIED PETROLEUM NATIONAL GAS LIMITED
- now 03318814Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-16 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-12-30
OUTALLIED LIMITED - 1997-04-25
Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
Dissolved Corporate (31 parents)
Officer
2017-04-13 ~ 2022-08-31
IIF 6 - Director → ME
12
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (39 parents, 3 offsprings)
Officer
2016-10-17 ~ 2022-08-31
IIF 13 - Director → ME
13
HOOKLANE LIMITED - 2000-05-02
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (27 parents)
Officer
2016-10-17 ~ 2022-08-31
IIF 7 - Director → ME
14
Athena House, Athena Drive, Warwick, Warwickshire
Dissolved Corporate (7 parents)
Officer
2017-04-13 ~ dissolved
IIF 14 - Director → ME