BRITANNIA (LPG) LIMITED

Company summary

Insolvency history recorded

Company number: 01824901
Status: DISSOLVED
Incorporated / age: 14 June 198427 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: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 September 2026 at 12:37 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
SHELL ENERGY EUROPE LIMITED
BRITANNIA (LPG) LIMITED
BRITANNIA GAS LIMITED
TANKFREIGHT STORAGE LIMITED
READLAST LIMITED

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
Dissolved on
15 March 2012
Wound up
13 April 2011
Practitioners
- Kerry Lynne Trigg
  Insolvency practitioner
  Appointed
  13 April 2011
- Elizabeth Anne Bingham
  Insolvency practitioner
  Appointed
  13 April 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHELL CORPORATE SECRETARY LIMITED ACTIVE	Secretary	22 May 2000				Shell Centre, London, SE1 7NA
HAWKINS, Karin Jacqueline ACTIVE	Director	30 Sep 2010		England	February 1961	White Gable House, Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0PA, England
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
CAPON, Stuart Curtis RESIGNED	Director	04 Jan 1993	26 Feb 1996		April 1959	50a Earls Court Square, London, SW5 9DQ
CORRAN, Robert Edward RESIGNED	Director	01 Aug 1994	26 Feb 1996		January 1954	29 Barlings Road, Harpenden, Hertfordshire, AL5 2AW
DAMAN, Michael James RESIGNED	Director	02 Nov 1992	13 Jan 1994		November 1955	Sheeplands House, Wargrave Road, Wargrave, Berkshire, RG10 8DJ
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	01 Sep 1998	09 Jun 2003		February 1966	10 Winders Corner, Barlborough, Chesterfield, Derbyshire, S43 4WH
HARGREAVES, Stephen William RESIGNED	Director	05 May 1993	26 Mar 1994		April 1937	Quarry Cottage, Holt, Clwyd, LL13 9YT
HASTIE, John Duncan RESIGNED	Director		04 May 1993		July 1944	23 The Green, Twickenham, Middlesex, TW2 5TU
HUGHES, Gordon Clive RESIGNED	Director	02 Nov 1992	22 Jan 1996		December 1943	Lawnswood, Quarry Road East Heswall, Wirral, Merseyside, L60 6RB
LANCASTER, David RESIGNED	Director	09 Jun 1993	29 Sep 1995		May 1948	Woodlane House, 1a Flatgate, Howden, East Yorkshire, DN14 7AG
LEGGATT, Francis James RESIGNED	Director	15 Jul 1994	08 May 1998		July 1946	Well House Farm, Potters Lane, Hawkhurst, Cranbrook, Kent, TN18 5BB
LINDSAY, Roger RESIGNED	Director		22 Jan 1996		February 1939	Copperfield Norrels Drive, East Horsley, Leatherhead, Surrey, KT24 5DL
O'CALLAGHAN, Karl Michael RESIGNED	Director	09 May 1994	15 Jul 1994		August 1957	39 Ossulton Way, London, N2 0JY
PARKIN, Alan RESIGNED	Director		15 Jan 1999		November 1948	20 Cromwell View, Caistor, Lincolnshire, LN7 6UH
RAMBAUD, Pascal RESIGNED	Director	27 Feb 1995	31 Aug 1998		February 1961	Flat 7, 69 Courtfield Gardens, London, SW5 0NJ
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
WAIGHT, Roy Dennis RESIGNED	Director	14 Jan 1994	31 Jul 1994		January 1953	Old Vicarage Church Lane, Rowledge, Farnham, Surrey, GU10 4EN
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

HAWKINS, Karin Jacqueline ACTIVE
Role: Director
Appointed on: 30 Sep 2010
Country of Residence: England
Date of birth: February 1961
Address: White Gable House, Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0PA, England

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

CAPON, Stuart Curtis RESIGNED
Role: Director
Appointed on: 04 Jan 1993
Resigned on: 26 Feb 1996
Date of birth: April 1959
Address: 50a Earls Court Square, London, SW5 9DQ

CORRAN, Robert Edward RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 26 Feb 1996
Date of birth: January 1954
Address: 29 Barlings Road, Harpenden, Hertfordshire, AL5 2AW

DAMAN, Michael James RESIGNED
Role: Director
Appointed on: 02 Nov 1992
Resigned on: 13 Jan 1994
Date of birth: November 1955
Address: Sheeplands House, Wargrave Road, Wargrave, Berkshire, RG10 8DJ

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: 01 Sep 1998
Resigned on: 09 Jun 2003
Date of birth: February 1966
Address: 10 Winders Corner, Barlborough, Chesterfield, Derbyshire, S43 4WH

HARGREAVES, Stephen William RESIGNED
Role: Director
Appointed on: 05 May 1993
Resigned on: 26 Mar 1994
Date of birth: April 1937
Address: Quarry Cottage, Holt, Clwyd, LL13 9YT

HASTIE, John Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 1993
Date of birth: July 1944
Address: 23 The Green, Twickenham, Middlesex, TW2 5TU

HUGHES, Gordon Clive RESIGNED
Role: Director
Appointed on: 02 Nov 1992
Resigned on: 22 Jan 1996
Date of birth: December 1943
Address: Lawnswood, Quarry Road East Heswall, Wirral, Merseyside, L60 6RB

LANCASTER, David RESIGNED
Role: Director
Appointed on: 09 Jun 1993
Resigned on: 29 Sep 1995
Date of birth: May 1948
Address: Woodlane House, 1a Flatgate, Howden, East Yorkshire, DN14 7AG

LEGGATT, Francis James RESIGNED
Role: Director
Appointed on: 15 Jul 1994
Resigned on: 08 May 1998
Date of birth: July 1946
Address: Well House Farm, Potters Lane, Hawkhurst, Cranbrook, Kent, TN18 5BB

LINDSAY, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1996
Date of birth: February 1939
Address: Copperfield Norrels Drive, East Horsley, Leatherhead, Surrey, KT24 5DL

O'CALLAGHAN, Karl Michael RESIGNED
Role: Director
Appointed on: 09 May 1994
Resigned on: 15 Jul 1994
Date of birth: August 1957
Address: 39 Ossulton Way, London, N2 0JY

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

RAMBAUD, Pascal RESIGNED
Role: Director
Appointed on: 27 Feb 1995
Resigned on: 31 Aug 1998
Date of birth: February 1961
Address: Flat 7, 69 Courtfield Gardens, London, SW5 0NJ

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

WAIGHT, Roy Dennis RESIGNED
Role: Director
Appointed on: 14 Jan 1994
Resigned on: 31 Jul 1994
Date of birth: January 1953
Address: Old Vicarage Church Lane, Rowledge, Farnham, Surrey, GU10 4EN

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

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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