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Macgas Limited

00538924

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

81 Rayns Way, Syston, Leicester, LE7 1PF
Incorporated 06/10/1954

Previously known as

Gw 393 Limited · until 17/05/2013
Flogas Lp Gas Limited · until 15/03/2004
British Gas Lp Gas Limited · until 10/12/2002
Supergas Limited · until 23/02/1999

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

99999
Dormant company

Officers

Mr Ivan James Trevor

director · Since 05/08/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 28 other boards

Mr Oliver Joseph Hall

director · Since 22/03/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 18 other boards

Mr Adam John Leak

secretary · Since 26/11/2024

Ivan James Trevor

director · Since 05/08/2019

British · England · Age 47

Oliver Joseph Hall

director · Since 22/03/2023

British · England · Age 33

Adam John Leak

secretary · Since 26/11/2024

Former

Phyllis Blanche Cooper

director · Resigned 13/03/1998

Richard Stuart Bulford Cooper

director · Resigned 13/03/1998

Phyllis Blanche Cooper

secretary · Resigned 13/03/1998

Geoffrey Thomas Bulford Cooper

director · Resigned 13/03/1998

Geoffrey Thomas Cooper

director · Resigned 13/03/1998

Graham Harold Bulford Cooper

director · Resigned 13/03/1998

Teresa Jane Furmston

secretary · Resigned 22/02/1999

Lucy Elizabeth Caldwell

secretary · Resigned 06/09/2000

Ian Ritchie

secretary · Resigned 06/09/2000

Mark Sydney Clare

director · Resigned 20/11/2000

Michael Richard Alexander

director · Resigned 04/02/2002

Ian Grant Dawson

director · Resigned 29/11/2002

Centrica Secretaries Limited

corporate secretary · Resigned 29/11/2002

Phillip Keague Bentley

director · Resigned 29/11/2002

David William Hughes

director · Resigned 08/12/2006

Patrick Jeremy Kilmartin

director · Resigned 30/09/2008

Lee Shelley Woodhouse

secretary · Resigned 17/06/2014

Mark Ian Albert Cullum

secretary · Resigned 10/05/2016

James William Rudman

director · Resigned 18/09/2017

Peter Ablett

director · Resigned 18/09/2017

Donal Murphy

director · Resigned 18/09/2017

Tom Clark

secretary · Resigned 31/05/2018

Zarana Gandhi

secretary · Resigned 08/02/2019

Mark Edward Plyte

director · Resigned 05/08/2019

William Francis Gannon

director · Resigned 15/11/2022

Oliver Joseph Hall

secretary · Resigned 22/05/2023

Davinder Billing

secretary · Resigned 04/07/2024

Paul Horton

director · Resigned 15/09/2025

Persons with Significant Control

Flogas Britain Limited

75–100% shares

81, Rayns Way, Leicester, LE7 1PF

Reg: 00993638 · Companies House Uk · Private Limited Company

Notified 25/06/2021

Former PSCs

Unitedcustom Limited

Ceased 25/06/2021

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line181 Rayns Way
2026-07-24

81 RAYNS WAY

post townLeicester
2026-07-24

LEICESTER

officer appointedLEAK, Adam John
2026-07-24
officer appointedHALL, Oliver Joseph
2026-07-24
officer appointedTREVOR, Ivan James
2026-07-24