AUTOGAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Autogas Limited. The company was founded 26 years ago and was given the registration number 03523830. The firm's registered office is in WARWICK. You can find them at Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire. This company's SIC code is 46719 - Wholesale of other fuels and related products.

Company Information

Name	:	AUTOGAS LIMITED
Company Number	:	03523830
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 March 1998
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	46719 - Wholesale of other fuels and related products

Office Address & Contact

Registered Address	:	Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Athena House Athena Drive, Tachbrook Park, Warwick, CV34 6RL	Secretary	03 November 2020	Active
Athena House Athena Drive, Tachbrook Park, Warwick, CV34 6RL	Director	07 July 2020	Active
Athena House Athena Drive, Tachbrook Park, Warwick, CV34 6RL	Director	20 March 2020	Active
Athena House, Athena Drive, Tachbrook Park, Warwick, United Kingdom, CV34 6RL	Director	26 October 2015	Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN	Nominee Secretary	09 March 1998	Active
The Willows, Balsall Street, Balsall Common, CV7 7AS	Secretary	09 March 1998	Active
Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL	Secretary	06 September 2002	Active
Athena House, Athena Drive, Tachbrook Park, Warwick, United Kingdom, CV34 6RL	Secretary	12 December 2012	Active
Ferndale House, 56 Lady Byron Lane, Knowle, B93 9AY	Secretary	07 April 2000	Active
Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL	Secretary	04 May 2007	Active
Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL	Director	13 April 2006	Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ	Nominee Director	09 March 1998	Active
Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL	Director	19 June 2007	Active
Athena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL	Director	20 June 2012	Active
3 Rawlins Close, Adderbury, OX17 3HS	Director	07 April 2000	Active
Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL	Director	07 April 2000	Active
Athena House Athena Drive, Tachbrook Park, Warwick, CV34 6RL	Director	21 December 2018	Active
Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL	Director	06 December 2002	Active
The Willows, Balsall Street, Balsall Common, CV7 7AS	Director	09 March 1998	Active
The Willows, Balsall Street, Balsall Common, CV7 7AS	Director	09 March 1998	Active
Athena House, Athena Drive, Tachbrook Park, Warwick, CV34 6RL	Director	24 March 2016	Active
Athena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL	Director	25 March 2014	Active
Athena House Athena Drive, Tachbrook Park, Warwick, CV34 6RL	Director	13 January 2015	Active
Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL	Director	30 September 2000	Active
Athena House, Athena Drive, Tachbrook Park, Warwick, CV34 6RL	Director	27 July 2009	Active
Athena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL	Director	01 November 2017	Active
Waalsdorperweg 90, The Hague, The Netherlands,	Director	09 May 2000	Active
Athena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL	Director	01 November 2017	Active
Zanderijlaan 16, Wassenaar 2242 Gy, The Netherland,	Director	22 February 2002	Active
Athena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL	Director	01 February 2012	Active
Athena House Athena Drive, Tachbrook Park, Warwick, CV34 6RL	Director	21 March 2019	Active
Athena House, Athena Drive, Tachbrook Park, Warwick, CV34 6RL	Director	26 March 2009	Active
Athena House Athena Drive, Tachbrook Park, Warwick, CV34 6RL	Director	12 April 2017	Active
Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL	Director	17 September 2004	Active
Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL	Director	30 May 2003	Active

People with Significant Control

Shell U.K. Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Shell U.K. Limited, Shell Centre, London, England, SE1 7NA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Calor Gas Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Athena House, Athena Drive, Warwick, England, CV34 6RL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

AUTOGAS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement