MACGAS LIMITED

Company summary

Company number: 00538924
Status: ACTIVE
Incorporated / age: 6 October 195471 years
Registered office: 81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
Accounts due: 31 December 2027
Confirmation statement due: 7 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 02:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
Nature of business
Dormant Company
Previous company names
GW 393 LIMITED
FLOGAS LP GAS LIMITED
BRITISH GAS LP GAS LIMITED
SUPERGAS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEAK, Adam John ACTIVE	Secretary	26 Nov 2024				81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
BROTHERTON, Eileen Frances ACTIVE	Director	31 Jul 2026		England	December 1970	81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
TAYLOR, David Michael ACTIVE	Director	31 Jul 2026		England	December 1983	81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
BILLING, Davinder RESIGNED	Secretary	22 May 2023	04 Jul 2024			81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
CALDWELL, Lucy Elizabeth RESIGNED	Secretary	13 Mar 1998	06 Sep 2000			19 St Davids Drive, Englefield Green, Surrey, TW20 0BA
CLARK, Tom RESIGNED	Secretary	10 May 2016	31 May 2018			81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
COOPER, Phyllis Blanche RESIGNED	Secretary		13 Mar 1998			Turley Farm, Hailey, Witney, Oxfordshire, OX8 5XA
CULLUM, Mark Ian Albert RESIGNED	Secretary	17 Jun 2014	10 May 2016			81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
FURMSTON, Teresa Jane RESIGNED	Secretary	13 Mar 1998	22 Feb 1999			12 Hinchley Close, Esher, Surrey, KT10 0BY
GANDHI, Zarana RESIGNED	Secretary	30 May 2018	08 Feb 2019			81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
HALL, Oliver Joseph RESIGNED	Secretary	08 Feb 2019	22 May 2023			81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
RITCHIE, Ian RESIGNED	Secretary	29 Jul 1999	06 Sep 2000			66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
WOODHOUSE, Lee Shelley RESIGNED	Secretary	29 Nov 2002	17 Jun 2014			81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
CENTRICA SECRETARIES LIMITED RESIGNED	Secretary	06 Sep 2000	29 Nov 2002			Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
ABLETT, Peter RESIGNED	Director	29 Nov 2002	18 Sep 2017	England	May 1963	81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
ALEXANDER, Michael Richard RESIGNED	Director	13 Mar 1998	04 Feb 2002	United Kingdom	November 1947	1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD
BENTLEY, Phillip Keague RESIGNED	Director	20 Nov 2000	29 Nov 2002	United Kingdom	January 1959	Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
CLARE, Mark Sydney RESIGNED	Director	13 Mar 1998	20 Nov 2000		August 1957	Barcombe 47 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH
COOPER, Geoffrey Thomas Bulford RESIGNED	Director		13 Mar 1998		May 1950	Upper Meadow Cottage 3 Rack End, Standlake, Witney, Oxfordshire, OX8 7SA
COOPER, Geoffrey Thomas RESIGNED	Director		13 Mar 1998		September 1912	Turley Farm Hailey, Witney, Oxfordshire, OX8 5XA
COOPER, Graham Harold Bulford RESIGNED	Director		13 Mar 1998		May 1945	Elmwood Nurseries Poffley End, Hailey, Witney, Oxfordshire, OX8 5UW
COOPER, Phyllis Blanche RESIGNED	Director		13 Mar 1998		January 1920	Turley Farm, Hailey, Witney, Oxfordshire, OX8 5XA
COOPER, Richard Stuart Bulford RESIGNED	Director		13 Mar 1998		July 1951	Brook House Radford, Enstone, Oxfordshire, OX7 4EB
DAWSON, Ian Grant RESIGNED	Director	13 Mar 1998	29 Nov 2002	United Kingdom	March 1959	Wellsbridge Cottage, London Road, Ascot, Berkshire, SL5 7DJ
GANNON, William Francis RESIGNED	Director	18 Sep 2017	15 Nov 2022	England	April 1957	81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
HALL, Oliver Joseph RESIGNED	Director	22 Mar 2023	31 Jul 2026	England	September 1992	81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
HORTON, Paul RESIGNED	Director	15 Nov 2022	15 Sep 2025	United Kingdom	November 1971	81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
HUGHES, David William RESIGNED	Director	29 Nov 2002	08 Dec 2006	United Kingdom	March 1963	11 Grizedale Grove, Narborough, Leicester, LE9 5YU
KILMARTIN, Patrick Jeremy RESIGNED	Director	29 Nov 2002	30 Sep 2008		October 1946	16 Queniborough Hall Mews, Queniborough, Leicestershire, LE7 3DZ
MURPHY, Donal RESIGNED	Director	30 Sep 2008	18 Sep 2017	Ireland	May 1965	81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
PLYTE, Mark Edward RESIGNED	Director	30 Sep 2008	05 Aug 2019	England	June 1961	81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
RUDMAN, James William RESIGNED	Director	29 Nov 2002	18 Sep 2017	England	October 1964	81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
TREVOR, Ivan James RESIGNED	Director	05 Aug 2019	31 Jul 2026	England	July 1979	81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF

LEAK, Adam John ACTIVE
Role: Secretary
Appointed on: 26 Nov 2024
Address: 81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF

BROTHERTON, Eileen Frances ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: England
Date of birth: December 1970
Address: 81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF

TAYLOR, David Michael ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: England
Date of birth: December 1983
Address: 81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF

BILLING, Davinder RESIGNED
Role: Secretary
Appointed on: 22 May 2023
Resigned on: 04 Jul 2024
Address: 81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF

CALDWELL, Lucy Elizabeth RESIGNED
Role: Secretary
Appointed on: 13 Mar 1998
Resigned on: 06 Sep 2000
Address: 19 St Davids Drive, Englefield Green, Surrey, TW20 0BA

CLARK, Tom RESIGNED
Role: Secretary
Appointed on: 10 May 2016
Resigned on: 31 May 2018
Address: 81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF

COOPER, Phyllis Blanche RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Mar 1998
Address: Turley Farm, Hailey, Witney, Oxfordshire, OX8 5XA

CULLUM, Mark Ian Albert RESIGNED
Role: Secretary
Appointed on: 17 Jun 2014
Resigned on: 10 May 2016
Address: 81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF

FURMSTON, Teresa Jane RESIGNED
Role: Secretary
Appointed on: 13 Mar 1998
Resigned on: 22 Feb 1999
Address: 12 Hinchley Close, Esher, Surrey, KT10 0BY

GANDHI, Zarana RESIGNED
Role: Secretary
Appointed on: 30 May 2018
Resigned on: 08 Feb 2019
Address: 81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF

HALL, Oliver Joseph RESIGNED
Role: Secretary
Appointed on: 08 Feb 2019
Resigned on: 22 May 2023
Address: 81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF

RITCHIE, Ian RESIGNED
Role: Secretary
Appointed on: 29 Jul 1999
Resigned on: 06 Sep 2000
Address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ

WOODHOUSE, Lee Shelley RESIGNED
Role: Secretary
Appointed on: 29 Nov 2002
Resigned on: 17 Jun 2014
Address: 81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF

CENTRICA SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Sep 2000
Resigned on: 29 Nov 2002
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

ABLETT, Peter RESIGNED
Role: Director
Appointed on: 29 Nov 2002
Resigned on: 18 Sep 2017
Country of Residence: England
Date of birth: May 1963
Address: 81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF

ALEXANDER, Michael Richard RESIGNED
Role: Director
Appointed on: 13 Mar 1998
Resigned on: 04 Feb 2002
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD

BENTLEY, Phillip Keague RESIGNED
Role: Director
Appointed on: 20 Nov 2000
Resigned on: 29 Nov 2002
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE

CLARE, Mark Sydney RESIGNED
Role: Director
Appointed on: 13 Mar 1998
Resigned on: 20 Nov 2000
Date of birth: August 1957
Address: Barcombe 47 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH

COOPER, Geoffrey Thomas Bulford RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 1998
Date of birth: May 1950
Address: Upper Meadow Cottage 3 Rack End, Standlake, Witney, Oxfordshire, OX8 7SA

COOPER, Geoffrey Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 1998
Date of birth: September 1912
Address: Turley Farm Hailey, Witney, Oxfordshire, OX8 5XA

COOPER, Graham Harold Bulford RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 1998
Date of birth: May 1945
Address: Elmwood Nurseries Poffley End, Hailey, Witney, Oxfordshire, OX8 5UW

COOPER, Phyllis Blanche RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 1998
Date of birth: January 1920
Address: Turley Farm, Hailey, Witney, Oxfordshire, OX8 5XA

COOPER, Richard Stuart Bulford RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 1998
Date of birth: July 1951
Address: Brook House Radford, Enstone, Oxfordshire, OX7 4EB

DAWSON, Ian Grant RESIGNED
Role: Director
Appointed on: 13 Mar 1998
Resigned on: 29 Nov 2002
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Wellsbridge Cottage, London Road, Ascot, Berkshire, SL5 7DJ

GANNON, William Francis RESIGNED
Role: Director
Appointed on: 18 Sep 2017
Resigned on: 15 Nov 2022
Country of Residence: England
Date of birth: April 1957
Address: 81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF

HALL, Oliver Joseph RESIGNED
Role: Director
Appointed on: 22 Mar 2023
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: September 1992
Address: 81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF

HORTON, Paul RESIGNED
Role: Director
Appointed on: 15 Nov 2022
Resigned on: 15 Sep 2025
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF

HUGHES, David William RESIGNED
Role: Director
Appointed on: 29 Nov 2002
Resigned on: 08 Dec 2006
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 11 Grizedale Grove, Narborough, Leicester, LE9 5YU

KILMARTIN, Patrick Jeremy RESIGNED
Role: Director
Appointed on: 29 Nov 2002
Resigned on: 30 Sep 2008
Date of birth: October 1946
Address: 16 Queniborough Hall Mews, Queniborough, Leicestershire, LE7 3DZ

MURPHY, Donal RESIGNED
Role: Director
Appointed on: 30 Sep 2008
Resigned on: 18 Sep 2017
Country of Residence: Ireland
Date of birth: May 1965
Address: 81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF

PLYTE, Mark Edward RESIGNED
Role: Director
Appointed on: 30 Sep 2008
Resigned on: 05 Aug 2019
Country of Residence: England
Date of birth: June 1961
Address: 81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF

RUDMAN, James William RESIGNED
Role: Director
Appointed on: 29 Nov 2002
Resigned on: 18 Sep 2017
Country of Residence: England
Date of birth: October 1964
Address: 81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF

TREVOR, Ivan James RESIGNED
Role: Director
Appointed on: 05 Aug 2019
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: July 1979
Address: 81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 1990	Satisfied
15 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1987	Satisfied
24 Oct 1985	Satisfied
07 Aug 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 May 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1960	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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