WESTERN GAS LIMITED

Company summary

Insolvency history recorded

Company number: 02677708
Status: DISSOLVED
Incorporated / age: 15 January 199224 years
Registered office: Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
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 2 November 2026 at 08:36 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
Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
Nature of business
Dormant Company

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
18 March 2016
Wound up
30 September 2014
Practitioners
- Allan Watson Graham
  Insolvency practitioner
  Appointed
  30 September 2014
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  30 September 2014

Officer details

Show 40 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
E.ON UK SECRETARIES LIMITED ACTIVE Registration number 2585169	Secretary	21 Oct 2002				Westwood Way, Westwood Business Park, Coventry, CV4 8LG
GANDLEY, Deborah ACTIVE	Director	17 Aug 2010		England	August 1971	Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
BRYANT, Shaun Kevin RESIGNED	Secretary	01 Mar 2002	21 Oct 2002			22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
CHALONER, Christopher Benjamin RESIGNED	Secretary	01 Oct 1997	09 Feb 2001			22 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
DUNLOP, John Alan Brown RESIGNED	Secretary	09 Feb 2001	01 Mar 2002			41 Saint Albans Road, Kingston Upon Thames, Surrey, KT2 5HH
EDMUNDS, Robin David RESIGNED	Secretary	30 Sep 1993	15 Jan 1998			18 The Newlands, Frenchay, Bristol, BS16 1NQ
FOSTER, Stephen Alan Thomas RESIGNED	Secretary		30 Sep 1993			178 Stowey Road, Yatton, Bristol, BS19 4QX
AUSTIN, Sean RESIGNED	Director	26 Jan 2000	01 Mar 2002		June 1952	6343 Edloe, Houston, Tx 77005-3617, United States
BAKER, John Russell RESIGNED	Director		13 Mar 1996		July 1926	205 Oxford Lane, Lees Summit, Missouri, 64063, Usa
BARTLETT, Graham John RESIGNED	Director	21 Oct 2002	05 Dec 2005	United Kingdom	April 1956	Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
BOETIUS, Andrew John RESIGNED	Director	14 Jul 1999	01 Mar 2002	United Kingdom	July 1963	10 Portman Close, St. Albans, Hertfordshire, AL4 9TW
BONNER, John Albert Gordon RESIGNED	Director		21 Sep 1995	England	October 1942	6 Cliff Court Drive, Frenchay, Bristol, BS16 1LP
BROWNING, Richard Paul RESIGNED	Director	14 Jul 1999	01 Mar 2002		October 1958	11 Goodrick Close, Yew Tree Grange, Harrogate, North Yorkshire, HG2 9EX
BRYANT, Peter John RESIGNED	Director		13 Mar 1996	England	November 1942	The Grange, Uppermill, Saddleworth, Lancashire, OL3 6HP
CARSON, Malcolm James, Dr RESIGNED	Director		21 Sep 1995		October 1938	32 Glenavon Park, Stoke Bishop, Bristol, Avon, BS9 1RW
CHALONER, Christopher Benjamin RESIGNED	Director	01 Oct 1997	19 Feb 2002	United Kingdom	April 1958	22 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
DEMPSTER, Charles Keith RESIGNED	Director	13 Mar 1996	01 Sep 1997		May 1942	64a Marlborough Place, St Johns Wood, London, NW8 0PL
DICKIE, Brian Norman RESIGNED	Director	15 Oct 2002	21 Oct 2002		February 1955	3900 Euclid Avenue, Dallas, Texas 75205, Usa
FERNANDO, Adrian RESIGNED	Director	02 Oct 1998	01 Mar 2002		May 1962	281 Kings Road, Kingston Upon Thames, Surrey, KT2 5JJ
GOLBY, Paul, Dr RESIGNED	Director	21 Oct 2002	05 Dec 2005	United Kingdom	February 1951	Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
GUGEN, Francis Robert RESIGNED	Director	01 Oct 1997	01 Dec 1999	United Kingdom	February 1949	38 Argyll Road, London, W8 7BS
HARPER, Caroline Anne, Dr RESIGNED	Director	01 Oct 1997	01 Mar 2002	United Kingdom	May 1960	4a Wellington Close, London, W11 2AN
HARRELSON, Alan Wade RESIGNED	Director	21 Sep 1995	15 Jan 1998		April 1948	Eastwood Barn Charlton Farm, Queen Charlton, Keynsham, BS18 2SJ
HARRIS, David Gene RESIGNED	Director	26 Jun 1996	26 Jun 1996		September 1952	24 Warner Close, Cleeve, North Somerset, BS49 4TA
LAIDLAW, William Samuel Hugh RESIGNED	Director	26 Jan 2000	30 Sep 2001	United Kingdom	January 1956	133, Old Church Street, London, SW3 6EB
LICKORISH, Derek Arthur RESIGNED	Director		21 Sep 1995		April 1951	26 Bucklands View, Nailsea, Bristol, Somerset, BS48 4TZ
MARSH, Paul Colin RESIGNED	Director	01 Mar 2002	21 Oct 2002		January 1958	Aldham Old Rectory Whatfield Road, Aldham, Ipswich, Suffolk, IP7 6LJ
MATTHIES, René RESIGNED	Director	26 Nov 2013	15 May 2014	England	March 1970	Westwood Way, Westwood Business Park, Coventry, CV4 8LG
MCNALLY, Michael James RESIGNED	Director	15 Oct 2002	21 Oct 2002		August 1954	5124 Marble Falls Lane, Plano, Texas 75093, Usa
PAINE, Richard Mortimer Murray RESIGNED	Director		27 Dec 1994		December 1929	The Dower House, Passage Road, Aust, Bristol, BS35 4BG
PARSONS III, Earl Baxley RESIGNED	Director	05 Aug 1996	15 Jan 1998		February 1963	Holmwood 4 Holmwood Gardens, Bristol, BS9 3EB
PARTINGTON, Roger Evans RESIGNED	Director	01 Mar 2002	07 Oct 2002		May 1956	Oaklands 7 Vicarage Way, Gerrards Cross, Buckinghamshire, SL9 8AR
PHILLIPS, Roger Simon Coltman RESIGNED	Director	01 Oct 1997	01 Mar 2002	England	March 1955	Rotten Row, Furneux Pelham, Hertfordshire, SG9 0JP
SAUNDERS, Charles Philip RESIGNED	Director	21 Sep 1995	15 Jan 1998		April 1952	2 Trin Mills, Bristol, BS1 4RJ
SEED, John Junior RESIGNED	Director		21 Sep 1995		October 1938	Highfield House North Road, Bath, Bath & North East Somerset, BA2 6HW
STANLEY, Martin Stephen William RESIGNED	Director	01 Mar 2002	21 Oct 2002		June 1963	IP12
STANTON, John RESIGNED	Director		21 Sep 1995	England	March 1947	Canon House, Canonbury Street, Berkeley, Glos, GL13 9PJ
STARK, Fiona Scott RESIGNED	Director	26 Nov 2013	15 May 2014	United Kingdom	April 1962	Westwood Way, Westwood Business Park, Coventry, CV4 8LG
STARK, Fiona Scott RESIGNED	Director	21 Oct 2002	05 Dec 2005	United Kingdom	April 1962	Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
WOOLDRIDGE, Robert Allred RESIGNED	Director	15 Oct 2002	21 Oct 2002		February 1938	35 08 Dartmouth Avenue, Dallas, Texas 75205, Usa
E.ON UK DIRECTORS LIMITED RESIGNED Registration number 2537323	Director	21 Oct 2002	26 Nov 2013			Westwood Way, Westwood Business Park, Coventry, CV4 8LG
E.ON UK SECRETARIES LIMITED RESIGNED Registration number 2585169	Director	05 Dec 2005	17 Aug 2010			Westwood Way, Westwood Business Park, Coventry, CV4 8LG

E.ON UK SECRETARIES LIMITED ACTIVE
Registration number: 2585169
Role: Secretary
Appointed on: 21 Oct 2002
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

GANDLEY, Deborah ACTIVE
Role: Director
Appointed on: 17 Aug 2010
Country of Residence: England
Date of birth: August 1971
Address: Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL

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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