LIQUEFIED PETROLEUM NATIONAL GAS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03318814
Status: DISSOLVED
Incorporated / age: 14 February 199725 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 26 October 2026 at 06:15 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
Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
Nature of business
Non-trading company
Previous company names
OUTALLIED 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
Wound up
16 August 2021
Dissolved on
30 December 2022
Practitioners
- Steven Sherry
  Insolvency practitioner
  Appointed
  16 August 2021
- Emma Cray
  Insolvency practitioner
  Appointed
  16 August 2021

Officer details

Show 26 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WORTHY, Cassandra Louise ACTIVE	Secretary	17 Dec 2020				Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
INSTRELL, Paul Alexander ACTIVE	Director	01 Oct 2022		England	March 1978	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, Northern Ireland
MARSHALL-ROWAN, Rowan Diane RESIGNED	Secretary	05 Sep 2013	17 Dec 2020			Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England
PERRY, David Edwin RESIGNED	Secretary	20 Feb 1998	05 Apr 2002			Ferndale House, 56 Lady Byron Lane, Knowle, West Midlands, B93 9AY
SCOVELL, David RESIGNED	Secretary	10 Mar 1997	30 Apr 1997			7 Tyne Close, Durrington, Worthing, West Sussex, BN13 3NG
STADDON, Robert RESIGNED	Secretary	30 Apr 1997	20 Feb 1998			3 Harrington Heights, Houghton Regis, Dunstable, Bedfordshire, LU5 6JU
WHORTON, Clive James RESIGNED	Secretary	05 Apr 2002	05 Sep 2013			Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 Feb 1997	10 Mar 1997			26, Church Street, London, NW8 8EP
AL-QUAITI, Abdul Aziz Ali RESIGNED	Director	30 Apr 1997	20 Feb 1998		June 1943	Flat 5 33 Bryanston Square, London, W1H 7LR
COLLINS, Timothy RESIGNED	Director	10 May 2012	01 Feb 2016	England	February 1958	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
DANTON, John RESIGNED	Director	20 Feb 1998	30 Sep 2000		June 1951	3 Rawlins Close, Adderbury, Oxfordshire, OX17 3HS
DAVIS, Alexander RESIGNED	Director	26 May 2006	02 Jan 2009	United Kingdom	September 1948	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
DEMARQUETTE, Francois Henri Marie RESIGNED	Director	30 Apr 1997	20 Feb 1998		October 1937	23 Courtfield Road, London, SW7 4DA
FEENSTRA, Richard RESIGNED	Director	28 Feb 2002	24 Feb 2005		August 1959	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
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	13 Apr 2017	30 Sep 2022	England	May 1967	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
KEARNEY, James Michael RESIGNED	Director	30 Sep 2000	10 May 2012	England	February 1957	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
KENNEDY, Patrick Joseph RESIGNED	Director	26 Oct 1998	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
KONG, Teck Soon RESIGNED	Director	30 Apr 1997	20 Feb 1998	England	March 1941	67 Goodhart Place, London, Greater London, E14 8EQ
RANSON, John Geoffrey RESIGNED	Director	10 Mar 1997	20 Feb 1998	England	December 1955	Rough Hill, Church Lench, Evesham, Worcestershire, WR11 4UH
RENNIE, Stephen RESIGNED	Director	02 Jan 2009	13 Apr 2017	England	February 1954	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
THOMPSON, Adam Euan RESIGNED	Director	01 Feb 2012	13 Apr 2017	England	October 1974	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England
THOMPSON, Russell Charles Edward RESIGNED	Director	30 Apr 1997	20 Feb 1998	England	February 1954	Hilltop House, Chalfont Avenue, Amersham, Buckinghamshire, HP6 6RF
VAN DEN BRINK, Gijsbert RESIGNED	Director	20 Feb 1998	26 Oct 1998		March 1949	Kruishoeveweg 11, 5263 Nm Vught, The Netherlands
WAKKERMAN, Jeroen Henk RESIGNED	Director	02 Feb 2010	01 Feb 2012	Uk	September 1969	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
WOOD, Jonathan Mark RESIGNED	Director	13 Apr 2017	31 Aug 2022	England	March 1968	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	14 Feb 1997	10 Mar 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU

WORTHY, Cassandra Louise ACTIVE
Role: Secretary
Appointed on: 17 Dec 2020
Address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL

INSTRELL, Paul Alexander ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: England
Date of birth: March 1978
Address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, Northern Ireland

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)

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.