BUDGET GAS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01287897
Status: DISSOLVED
Incorporated / age: 25 November 197646 years
Registered office: Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 7 October 2026 at 17:40 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
Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
Nature of business
Wholesale of other fuels and related products

Insolvency

Cases: 1

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
Wound up
19 December 2022
Dissolved on
6 October 2023
Practitioners
- Emma Cray
  Insolvency practitioner
  Appointed
  19 December 2022
- Steven Sherry
  Insolvency practitioner
  Appointed
  19 December 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WORTHY, Cassandra Louise ACTIVE	Secretary	20 May 2020				Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
DILLON, Thomas Michael John ACTIVE	Director	01 Sep 2022		England	October 1980	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
LOPES, Rogerio ACTIVE	Director	17 Oct 2022		England	December 1970	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
MARSHALL-ROWAN, Rowan Diane RESIGNED	Secretary	05 Sep 2013	20 May 2020			Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England
PERRY, David Edwin RESIGNED	Secretary	26 Jul 2000	05 Apr 2002			Ferndale House, 56 Lady Byron Lane, Knowle, West Midlands, B93 9AY
SHINTON, John RESIGNED	Secretary		26 Jul 2000			Kingsnorth 17 Oak Drive, Seisdon, Wolverhampton, West Midlands, WV5 7ET
WHORTON, Clive James RESIGNED	Secretary	05 Apr 2002	05 Sep 2013			Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
BAILEY, Ray RESIGNED	Director		26 Jul 2000		May 1942	The Lilacs, 11/12 Wrockwardine, Telford, Salop, TF6 5DG
DANTON, John RESIGNED	Director	26 Jul 2000	30 Sep 2000		June 1951	3 Rawlins Close, Adderbury, Oxfordshire, OX17 3HS
DAVIS, Alexander RESIGNED	Director	30 Sep 2000	20 Jun 2006	United Kingdom	September 1948	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
DAVIS, Russell William RESIGNED	Director	22 Aug 2007	27 Jul 2009		June 1970	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
FEENSTRA, Richard RESIGNED	Director	28 Feb 2002	24 Feb 2005		August 1959	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
GODDARD, Geraldine RESIGNED	Director	01 Jan 2016	31 Jan 2019	England	February 1962	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England
GYSELINCK, Geert RESIGNED	Director	09 May 2005	31 Jul 2009		March 1957	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
HICKIN, Matthew Quentin RESIGNED	Director	01 Feb 2016	30 Sep 2022	England	May 1967	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England
KENNEDY, Patrick Joseph RESIGNED	Director	26 Jul 2000	20 Nov 2000		September 1953	3 Aldwick Close, Leamington Spa, Warwickshire, CV32 6LP
KERR, Howard Robert RESIGNED	Director	20 Nov 2000	26 May 2006		March 1959	Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL
KINNAIRD, Susan, Dr RESIGNED	Director	03 Mar 2011	30 Nov 2012	England	October 1961	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England
MACDONALD, Shaun Peter RESIGNED	Director	01 May 2020	10 Nov 2022	England	December 1970	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
NOTTON, Peter Patterson RESIGNED	Director	20 Jun 2006	10 Mar 2015	England	December 1954	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
RENNIE, Stephen RESIGNED	Director	31 Jul 2009	13 Apr 2017	England	February 1954	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
SHINTON, John RESIGNED	Director		26 Jul 2000		September 1937	Kingsnorth 17 Oak Drive, Seisdon, Wolverhampton, West Midlands, WV5 7ET
TANNER, Jonathan Brian RESIGNED	Director	31 Jul 2009	05 Mar 2010	England	July 1971	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
THOMPSON, Adam Euan RESIGNED	Director	31 Jan 2019	31 Mar 2020	England	October 1974	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
THOMPSON, Adam Euan RESIGNED	Director	10 Mar 2015	01 Feb 2016	England	October 1974	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, United Kingdom
WOOD, Jonathan Mark RESIGNED	Director	13 Apr 2017	31 Aug 2022	England	March 1968	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
WOOLLEY, Stewart John RESIGNED	Director	20 Jun 2006	31 Dec 2015	United Kingdom	November 1959	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

WORTHY, Cassandra Louise ACTIVE
Role: Secretary
Appointed on: 20 May 2020
Address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL

DILLON, Thomas Michael John ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: England
Date of birth: October 1980
Address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL

LOPES, Rogerio ACTIVE
Role: Director
Appointed on: 17 Oct 2022
Country of Residence: England
Date of birth: December 1970
Address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL

MARSHALL-ROWAN, Rowan Diane RESIGNED
Role: Secretary
Appointed on: 05 Sep 2013
Resigned on: 20 May 2020
Address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England

PERRY, David Edwin RESIGNED
Role: Secretary
Appointed on: 26 Jul 2000
Resigned on: 05 Apr 2002
Address: Ferndale House, 56 Lady Byron Lane, Knowle, West Midlands, B93 9AY

SHINTON, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jul 2000
Address: Kingsnorth 17 Oak Drive, Seisdon, Wolverhampton, West Midlands, WV5 7ET

WHORTON, Clive James RESIGNED
Role: Secretary
Appointed on: 05 Apr 2002
Resigned on: 05 Sep 2013
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

BAILEY, Ray RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 2000
Date of birth: May 1942
Address: The Lilacs, 11/12 Wrockwardine, Telford, Salop, TF6 5DG

DANTON, John RESIGNED
Role: Director
Appointed on: 26 Jul 2000
Resigned on: 30 Sep 2000
Date of birth: June 1951
Address: 3 Rawlins Close, Adderbury, Oxfordshire, OX17 3HS

DAVIS, Alexander RESIGNED
Role: Director
Appointed on: 30 Sep 2000
Resigned on: 20 Jun 2006
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

DAVIS, Russell William RESIGNED
Role: Director
Appointed on: 22 Aug 2007
Resigned on: 27 Jul 2009
Date of birth: June 1970
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

FEENSTRA, Richard RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 24 Feb 2005
Date of birth: August 1959
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

GODDARD, Geraldine RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: February 1962
Address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England

GYSELINCK, Geert RESIGNED
Role: Director
Appointed on: 09 May 2005
Resigned on: 31 Jul 2009
Date of birth: March 1957
Address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL

HICKIN, Matthew Quentin RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: May 1967
Address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England

KENNEDY, Patrick Joseph RESIGNED
Role: Director
Appointed on: 26 Jul 2000
Resigned on: 20 Nov 2000
Date of birth: September 1953
Address: 3 Aldwick Close, Leamington Spa, Warwickshire, CV32 6LP

KERR, Howard Robert RESIGNED
Role: Director
Appointed on: 20 Nov 2000
Resigned on: 26 May 2006
Date of birth: March 1959
Address: Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL

KINNAIRD, Susan, Dr RESIGNED
Role: Director
Appointed on: 03 Mar 2011
Resigned on: 30 Nov 2012
Country of Residence: England
Date of birth: October 1961
Address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England

MACDONALD, Shaun Peter RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 10 Nov 2022
Country of Residence: England
Date of birth: December 1970
Address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL

NOTTON, Peter Patterson RESIGNED
Role: Director
Appointed on: 20 Jun 2006
Resigned on: 10 Mar 2015
Country of Residence: England
Date of birth: December 1954
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

RENNIE, Stephen RESIGNED
Role: Director
Appointed on: 31 Jul 2009
Resigned on: 13 Apr 2017
Country of Residence: England
Date of birth: February 1954
Address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL

SHINTON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 2000
Date of birth: September 1937
Address: Kingsnorth 17 Oak Drive, Seisdon, Wolverhampton, West Midlands, WV5 7ET

TANNER, Jonathan Brian RESIGNED
Role: Director
Appointed on: 31 Jul 2009
Resigned on: 05 Mar 2010
Country of Residence: England
Date of birth: July 1971
Address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL

THOMPSON, Adam Euan RESIGNED
Role: Director
Appointed on: 31 Jan 2019
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: October 1974
Address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL

THOMPSON, Adam Euan RESIGNED
Role: Director
Appointed on: 10 Mar 2015
Resigned on: 01 Feb 2016
Country of Residence: England
Date of birth: October 1974
Address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, United Kingdom

WOOD, Jonathan Mark RESIGNED
Role: Director
Appointed on: 13 Apr 2017
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: March 1968
Address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL

WOOLLEY, Stewart John RESIGNED
Role: Director
Appointed on: 20 Jun 2006
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 2000	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)
04 Sep 1998	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 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 1979	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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