AUTOGAS LIMITED

Company summary

Insolvency history recorded

Company number: 03523830
Status: DISSOLVED
Incorporated / age: 9 March 199826 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 2 October 2026 at 06:54 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
10 September 2021
Dissolved on
4 April 2024
Practitioners
- Emma Cray
  Insolvency practitioner
  Appointed
  10 September 2021
- Steven Sherry
  Insolvency practitioner
  Appointed
  10 September 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WORTHY, Cassandra Louise ACTIVE	Secretary	03 Nov 2020				Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
GORDON, Peter Bruce ACTIVE	Director	07 Jul 2020		England	October 1979	Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
LOVELL, Alastair John ACTIVE	Director	20 Mar 2020		England	January 1969	Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
MCCORMICK, Darina ACTIVE	Director	26 Oct 2015		Ireland	March 1968	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, United Kingdom
BREWER, Suzanne RESIGNED	Nominee Secretary	09 Mar 1998	09 Mar 1998			Somerset House, 40-49 Price Street, Birmingham, B2 5DN
GREENSALL, Graham Ronald RESIGNED	Secretary	09 Mar 1998	07 Apr 2000			The Willows, Balsall Street, Balsall Common, Warwickshire, CV7 7AS
HAFIJI, Mustak RESIGNED	Secretary	06 Sep 2002	04 May 2007			Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
MARSHALL-ROWAN, Rowan Diane RESIGNED	Secretary	12 Dec 2012	03 Nov 2020			Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, United Kingdom
PERRY, David Edwin RESIGNED	Secretary	07 Apr 2000	06 Sep 2002			Ferndale House, 56 Lady Byron Lane, Knowle, West Midlands, B93 9AY
WHORTON, Clive James RESIGNED	Secretary	04 May 2007	12 Dec 2012			Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
ADAMS, Nicholas RESIGNED	Director	13 Apr 2006	27 Jul 2009		December 1964	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
BREWER, Kevin, Dr RESIGNED	Nominee Director	09 Mar 1998	09 Mar 1998	England	April 1952	Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
CAFFREY, Jonathan RESIGNED	Director	19 Jun 2007	11 Jan 2010		November 1967	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
COLLINS, Timothy RESIGNED	Director	20 Jun 2012	24 Mar 2016	England	February 1958	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England
DANTON, John RESIGNED	Director	07 Apr 2000	30 Sep 2000		June 1951	3 Rawlins Close, Adderbury, Oxfordshire, OX17 3HS
DAVIS, Alexander RESIGNED	Director	07 Apr 2000	26 Mar 2009	United Kingdom	September 1948	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
ESSER, Jason James RESIGNED	Director	21 Dec 2018	31 Aug 2023	England	July 1971	Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
FITZGERALD, Emma Theresa, Dr RESIGNED	Director	06 Dec 2002	17 Sep 2004		January 1967	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
GREENSALL, Graham Ronald RESIGNED	Director	09 Mar 1998	07 Apr 2000	United Kingdom	December 1949	The Willows, Balsall Street, Balsall Common, Warwickshire, CV7 7AS
GREENSALL, Julia RESIGNED	Director	09 Mar 1998	07 Apr 2000	United Kingdom	December 1955	The Willows, Balsall Street, Balsall Common, Warwickshire, CV7 7AS
HICKIN, Matthew Quentin RESIGNED	Director	24 Mar 2016	12 Apr 2017	England	May 1967	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
HOMINICK, Michael John RESIGNED	Director	25 Mar 2014	01 Nov 2017	England	October 1974	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England
JAGO, Holly Amanda RESIGNED	Director	13 Jan 2015	01 Nov 2017	England	November 1980	Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
KEARNEY, James Michael RESIGNED	Director	30 Sep 2000	20 Jun 2012	England	February 1957	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
LANE, Melanie RESIGNED	Director	27 Jul 2009	22 Jul 2011	United Kingdom	March 1973	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
LIGHTBURN, Matthew Duncan RESIGNED	Director	01 Nov 2017	21 Dec 2018	England	June 1980	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England
LINDENHOVIUS, Willem Jan RESIGNED	Director	09 May 2000	30 May 2003		August 1942	Waalsdorperweg 90, The Hague, 2597 Jd, The Netherlands
LINDSAY-GREEN, Jane RESIGNED	Director	01 Nov 2017	21 Mar 2019	England	March 1970	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England
MOTTA, Bruno Guimaraes RESIGNED	Director	22 Feb 2002	06 Dec 2002		June 1961	Zanderijlaan 16, Wassenaar 2242 Gy, The Netherland
NOTTON, Peter RESIGNED	Director	01 Feb 2012	13 Jan 2015	United Kingdom	December 1954	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England
SATO, Natsuko RESIGNED	Director	21 Mar 2019	07 Jul 2020	England	July 1974	Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
TANNER, Jonathan Brian RESIGNED	Director	26 Mar 2009	05 Mar 2010	England	July 1971	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
THOMPSON, Adam Euan RESIGNED	Director	12 Apr 2017	20 Mar 2020	England	October 1974	Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
TOLCHARD, John Michael RESIGNED	Director	17 Sep 2004	13 Apr 2006		August 1963	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
VERHOEVEN, Johannes Cornelis Anthonius Maria RESIGNED	Director	30 May 2003	19 Jun 2007		November 1965	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
VONKEMAN, Koert Alexander, Dr RESIGNED	Director	09 May 2000	19 Oct 2000		June 1963	The Haven Bottom Road, Hardwick Wood Wingerworth, Chesterfield, Derbyshire, S42 6RJ
WAKKERMAN, Jeroen Henk RESIGNED	Director	05 Mar 2010	01 Feb 2012	Uk	September 1969	Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
WEEKS, Christopher Andrew RESIGNED	Director	11 Jan 2010	26 Oct 2015	England	April 1964	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
WOOD, David John RESIGNED	Director	22 Jul 2011	25 Mar 2014	England	July 1973	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
WYLLIE, Roy Alexander RESIGNED	Director	19 Oct 2000	31 Jan 2002		June 1956	Rookery Cottage, High Street, Dronfield, S18 1PX

WORTHY, Cassandra Louise ACTIVE
Role: Secretary
Appointed on: 03 Nov 2020
Address: Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL

GORDON, Peter Bruce ACTIVE
Role: Director
Appointed on: 07 Jul 2020
Country of Residence: England
Date of birth: October 1979
Address: Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL

LOVELL, Alastair John ACTIVE
Role: Director
Appointed on: 20 Mar 2020
Country of Residence: England
Date of birth: January 1969
Address: Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL

MCCORMICK, Darina ACTIVE
Role: Director
Appointed on: 26 Oct 2015
Country of Residence: Ireland
Date of birth: March 1968
Address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, United Kingdom

BREWER, Suzanne RESIGNED
Role: Nominee Secretary
Appointed on: 09 Mar 1998
Resigned on: 09 Mar 1998
Address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN

GREENSALL, Graham Ronald RESIGNED
Role: Secretary
Appointed on: 09 Mar 1998
Resigned on: 07 Apr 2000
Address: The Willows, Balsall Street, Balsall Common, Warwickshire, CV7 7AS

HAFIJI, Mustak RESIGNED
Role: Secretary
Appointed on: 06 Sep 2002
Resigned on: 04 May 2007
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

MARSHALL-ROWAN, Rowan Diane RESIGNED
Role: Secretary
Appointed on: 12 Dec 2012
Resigned on: 03 Nov 2020
Address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, United Kingdom

PERRY, David Edwin RESIGNED
Role: Secretary
Appointed on: 07 Apr 2000
Resigned on: 06 Sep 2002
Address: Ferndale House, 56 Lady Byron Lane, Knowle, West Midlands, B93 9AY

WHORTON, Clive James RESIGNED
Role: Secretary
Appointed on: 04 May 2007
Resigned on: 12 Dec 2012
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

ADAMS, Nicholas RESIGNED
Role: Director
Appointed on: 13 Apr 2006
Resigned on: 27 Jul 2009
Date of birth: December 1964
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

BREWER, Kevin, Dr RESIGNED
Role: Nominee Director
Appointed on: 09 Mar 1998
Resigned on: 09 Mar 1998
Country of Residence: England
Date of birth: April 1952
Address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

CAFFREY, Jonathan RESIGNED
Role: Director
Appointed on: 19 Jun 2007
Resigned on: 11 Jan 2010
Date of birth: November 1967
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

COLLINS, Timothy RESIGNED
Role: Director
Appointed on: 20 Jun 2012
Resigned on: 24 Mar 2016
Country of Residence: England
Date of birth: February 1958
Address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England

DANTON, John RESIGNED
Role: Director
Appointed on: 07 Apr 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: 07 Apr 2000
Resigned on: 26 Mar 2009
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

ESSER, Jason James RESIGNED
Role: Director
Appointed on: 21 Dec 2018
Resigned on: 31 Aug 2023
Country of Residence: England
Date of birth: July 1971
Address: Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL

FITZGERALD, Emma Theresa, Dr RESIGNED
Role: Director
Appointed on: 06 Dec 2002
Resigned on: 17 Sep 2004
Date of birth: January 1967
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

GREENSALL, Graham Ronald RESIGNED
Role: Director
Appointed on: 09 Mar 1998
Resigned on: 07 Apr 2000
Country of Residence: United Kingdom
Date of birth: December 1949
Address: The Willows, Balsall Street, Balsall Common, Warwickshire, CV7 7AS

GREENSALL, Julia RESIGNED
Role: Director
Appointed on: 09 Mar 1998
Resigned on: 07 Apr 2000
Country of Residence: United Kingdom
Date of birth: December 1955
Address: The Willows, Balsall Street, Balsall Common, Warwickshire, CV7 7AS

HICKIN, Matthew Quentin RESIGNED
Role: Director
Appointed on: 24 Mar 2016
Resigned on: 12 Apr 2017
Country of Residence: England
Date of birth: May 1967
Address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL

HOMINICK, Michael John RESIGNED
Role: Director
Appointed on: 25 Mar 2014
Resigned on: 01 Nov 2017
Country of Residence: England
Date of birth: October 1974
Address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England

JAGO, Holly Amanda RESIGNED
Role: Director
Appointed on: 13 Jan 2015
Resigned on: 01 Nov 2017
Country of Residence: England
Date of birth: November 1980
Address: Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL

KEARNEY, James Michael RESIGNED
Role: Director
Appointed on: 30 Sep 2000
Resigned on: 20 Jun 2012
Country of Residence: England
Date of birth: February 1957
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

LANE, Melanie RESIGNED
Role: Director
Appointed on: 27 Jul 2009
Resigned on: 22 Jul 2011
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL

LIGHTBURN, Matthew Duncan RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 21 Dec 2018
Country of Residence: England
Date of birth: June 1980
Address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England

LINDENHOVIUS, Willem Jan RESIGNED
Role: Director
Appointed on: 09 May 2000
Resigned on: 30 May 2003
Date of birth: August 1942
Address: Waalsdorperweg 90, The Hague, 2597 Jd, The Netherlands

LINDSAY-GREEN, Jane RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 21 Mar 2019
Country of Residence: England
Date of birth: March 1970
Address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England

MOTTA, Bruno Guimaraes RESIGNED
Role: Director
Appointed on: 22 Feb 2002
Resigned on: 06 Dec 2002
Date of birth: June 1961
Address: Zanderijlaan 16, Wassenaar 2242 Gy, The Netherland

NOTTON, Peter RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 13 Jan 2015
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England

SATO, Natsuko RESIGNED
Role: Director
Appointed on: 21 Mar 2019
Resigned on: 07 Jul 2020
Country of Residence: England
Date of birth: July 1974
Address: Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL

TANNER, Jonathan Brian RESIGNED
Role: Director
Appointed on: 26 Mar 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: 12 Apr 2017
Resigned on: 20 Mar 2020
Country of Residence: England
Date of birth: October 1974
Address: Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL

TOLCHARD, John Michael RESIGNED
Role: Director
Appointed on: 17 Sep 2004
Resigned on: 13 Apr 2006
Date of birth: August 1963
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

VERHOEVEN, Johannes Cornelis Anthonius Maria RESIGNED
Role: Director
Appointed on: 30 May 2003
Resigned on: 19 Jun 2007
Date of birth: November 1965
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

VONKEMAN, Koert Alexander, Dr RESIGNED
Role: Director
Appointed on: 09 May 2000
Resigned on: 19 Oct 2000
Date of birth: June 1963
Address: The Haven Bottom Road, Hardwick Wood Wingerworth, Chesterfield, Derbyshire, S42 6RJ

WAKKERMAN, Jeroen Henk RESIGNED
Role: Director
Appointed on: 05 Mar 2010
Resigned on: 01 Feb 2012
Country of Residence: Uk
Date of birth: September 1969
Address: Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL

WEEKS, Christopher Andrew RESIGNED
Role: Director
Appointed on: 11 Jan 2010
Resigned on: 26 Oct 2015
Country of Residence: England
Date of birth: April 1964
Address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL

WOOD, David John RESIGNED
Role: Director
Appointed on: 22 Jul 2011
Resigned on: 25 Mar 2014
Country of Residence: England
Date of birth: July 1973
Address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL

WYLLIE, Roy Alexander RESIGNED
Role: Director
Appointed on: 19 Oct 2000
Resigned on: 31 Jan 2002
Date of birth: June 1956
Address: Rookery Cottage, High Street, Dronfield, S18 1PX

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