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Flogas Britain Limited

00993638

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

81 RAYNS WAY, LEICESTER, LE7 1PF
Incorporated 05/11/1970

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46711
Wholesale of petroleum and petroleum products

Officers

Mr Alan Charles Robinson Kirk

director · Since 10/09/2007

TECHNICAL & ENGINEERING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 10 other boards

Mr Ivan James Trevor

director · Since 05/08/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 28 other boards

Mr David Smith

director · Since 15/11/2022

HSEQ DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Oliver Joseph Hall

director · Since 22/03/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 18 other boards

Mr Stephen Casey

director · Since 22/05/2023

DIRECTOR

IRISH · IRELAND · Age 46

Also on 3 other boards

Mr Steven Michael Taylor

director · Since 22/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 24 other boards

Mr Adam John Leak

secretary · Since 26/11/2024

Mrs Sonia Jane Morgan

director · Since 01/04/2025

PEOPLE DIRECTOR

BRITISH,WELSH · ENGLAND · Age 56

Mr Matthew Duncan Lightburn

director · Since 15/09/2025

SALES DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Andrew John Blackstock

director · Since 15/09/2025

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 58

Persons with Significant Control

Dcc Energy Uk Limited

75–100% shares

2nd Floor, 302, Bridgewater Place, Warrington, WA3 6XG

Reg: 1908249 · England · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Flogas Limited

Ceased 24/08/2022

Charges3 outstanding

charge
outstanding

BIRCH SITES LIMITED

Created 25/07/2012Registered 28/07/2012
charge
outstanding

HARBOUR HOLDINGS LIMITED

Created 09/08/2010Registered 21/08/2010
charge
outstanding

HARBOUR HOLDINGS LIMITED

Created 26/09/2005Registered 13/10/2005
charge
satisfied

ALLIED IRISH BANKS LIMITED

Created 07/02/1985Registered 15/02/1985Satisfied 28/09/2001
charge
satisfied

INVESTORS IN INDUSTRY IRELAND LIMITED

Created 19/09/1984Registered 04/10/1984
charge
satisfied

INVESTORS IN INDUSTRY IRELAND LIMITED

Created 18/04/1984Registered 03/05/1984