BRITANNIA GAS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01276998
Status: DISSOLVED
Incorporated / age: 14 September 197633 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 September 2026 at 11:37 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
1 More London Place, London, SE1 2AF
Nature of business
Non-trading company
Previous company names
A.T.C. LEISURE WHOLESALE LIMITED
AMAZON GAS LIMITED
NAZEDO LIMITED

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
27 July 2010
Wound up
22 September 2009
Practitioners
- Elizabeth Anne Bingham
  Insolvency practitioner
  Appointed
  22 September 2009
- Kerry Lynne Trigg
  Insolvency practitioner
  Appointed
  22 September 2009
Creditors voluntary liquidation
Case 2
Wound up
22 September 2009

Officer details

Name	Role	Appointed On	Resigned On	Date of Birth	Address
SHELL CORPORATE SECRETARY LIMITED ACTIVE	Secretary	22 May 2000			Shell Centre, London, SE1 7NA
SHELL CORPORATE DIRECTOR LIMITED ACTIVE	Director	05 Oct 2005			Shell Centre, London, SE1 7NA
BUCHAN, Charles James RESIGNED	Secretary	30 Nov 1998	22 May 2000		9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY
WATSON, Deirdre Mary Alison RESIGNED	Secretary		30 Nov 1998		10 Elgar Avenue, Ealing, London, W5 3JU
CARR, Charles Garnett RESIGNED	Director	30 Sep 1995	03 Aug 1998	October 1958	14 Gleggs Close, Chester, CH3 5RE
FITZGERALD, Emma Theresa, Dr RESIGNED	Director	11 Mar 2002	31 Aug 2004	January 1967	Old Hall Farm, Worksop Road Thorpe Salvin, Worksop, Sheffield, S80 3JU
FLEMING, Philip Mark RESIGNED	Director	03 Aug 1998	09 Jun 2003	February 1966	10 Winders Corner, Barlborough, Chesterfield, Derbyshire, S43 4WH
LANCASTER, David RESIGNED	Director	09 May 1994	29 Sep 1995	May 1948	Woodlane House, 1a Flatgate, Howden, East Yorkshire, DN14 7AG
PARKIN, Alan RESIGNED	Director		15 Jan 1999	November 1948	20 Cromwell View, Caistor, Lincolnshire, LN7 6UH
SALAS, Adolfo Jose RESIGNED	Director	09 Jun 2003	05 Oct 2005	May 1964	Shell Centre, London, SE1 7NA
TEW, John Timothy RESIGNED	Director		01 Nov 1994	September 1947	Lynwood Stud Thurlby Moor, Swinderby, Lincoln, Lincolnshire, LN6 9QS
TOLCHARD, John Michael RESIGNED	Director	01 Sep 2004	05 Oct 2005	August 1963	Shell Centre, London, SE1 7NA
VONKEMAN, Koert Alexander, Dr RESIGNED	Director	15 Jan 1999	19 Oct 2000	June 1963	The Haven Bottom Road, Hardwick Wood Wingerworth, Chesterfield, Derbyshire, S42 6RJ
WYLLIE, Roy Alexander RESIGNED	Director	19 Oct 2000	28 Mar 2002	June 1956	Rookery Cottage, High Street, Dronfield, S18 1PX

SHELL CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 22 May 2000
Address: Shell Centre, London, SE1 7NA

SHELL CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 05 Oct 2005
Address: Shell Centre, London, SE1 7NA

BUCHAN, Charles James RESIGNED
Role: Secretary
Appointed on: 30 Nov 1998
Resigned on: 22 May 2000
Address: 9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY

WATSON, Deirdre Mary Alison RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1998
Address: 10 Elgar Avenue, Ealing, London, W5 3JU

CARR, Charles Garnett RESIGNED
Role: Director
Appointed on: 30 Sep 1995
Resigned on: 03 Aug 1998
Date of birth: October 1958
Address: 14 Gleggs Close, Chester, CH3 5RE

FITZGERALD, Emma Theresa, Dr RESIGNED
Role: Director
Appointed on: 11 Mar 2002
Resigned on: 31 Aug 2004
Date of birth: January 1967
Address: Old Hall Farm, Worksop Road Thorpe Salvin, Worksop, Sheffield, S80 3JU

FLEMING, Philip Mark RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 09 Jun 2003
Date of birth: February 1966
Address: 10 Winders Corner, Barlborough, Chesterfield, Derbyshire, S43 4WH

LANCASTER, David RESIGNED
Role: Director
Appointed on: 09 May 1994
Resigned on: 29 Sep 1995
Date of birth: May 1948
Address: Woodlane House, 1a Flatgate, Howden, East Yorkshire, DN14 7AG

PARKIN, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1999
Date of birth: November 1948
Address: 20 Cromwell View, Caistor, Lincolnshire, LN7 6UH

SALAS, Adolfo Jose RESIGNED
Role: Director
Appointed on: 09 Jun 2003
Resigned on: 05 Oct 2005
Date of birth: May 1964
Address: Shell Centre, London, SE1 7NA

TEW, John Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1994
Date of birth: September 1947
Address: Lynwood Stud Thurlby Moor, Swinderby, Lincoln, Lincolnshire, LN6 9QS

TOLCHARD, John Michael RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 05 Oct 2005
Date of birth: August 1963
Address: Shell Centre, London, SE1 7NA

VONKEMAN, Koert Alexander, Dr RESIGNED
Role: Director
Appointed on: 15 Jan 1999
Resigned on: 19 Oct 2000
Date of birth: June 1963
Address: The Haven Bottom Road, Hardwick Wood Wingerworth, Chesterfield, Derbyshire, S42 6RJ

WYLLIE, Roy Alexander RESIGNED
Role: Director
Appointed on: 19 Oct 2000
Resigned on: 28 Mar 2002
Date of birth: June 1956
Address: Rookery Cottage, High Street, Dronfield, S18 1PX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Nov 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 1980	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

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.