Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Macgas Limited
- Incorporated
- 6 October 1954 (72 years)
- Previously known as
- GW 393 Limited (until 17 May 2013)Flogas LP Gas Limited (until 15 March 2004)British Gas LP Gas Limited (until 10 December 2002)Earlier: Supergas Limited
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 81 Rayns WaySystonLeicesterLE7 1PF
Charges
- Total
- 18
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 18
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2026
British
Born December 1970 (55)
Director · Appointed 31 July 2026
British
Born December 1983 (42)
Leak, Adam John
Secretary · Appointed 26 November 2024
Officer history (30 former)
31 July 2026
31 July 2026
31 July 2026
31 July 2026
15 September 2025
26 November 2024
Appointed Leak, Adam John as Secretary
4 July 2024
Resigned Billing, Davinder as Secretary
22 May 2023
Appointed Billing, Davinder as Secretary
22 May 2023
Resigned Hall, Oliver Joseph as Secretary
22 March 2023
15 November 2022
15 November 2022
5 August 2019
5 August 2019
8 February 2019
Resigned Gandhi, Zarana as Secretary
8 February 2019
Appointed Hall, Oliver Joseph as Secretary
31 May 2018
Resigned Clark, Tom as Secretary
30 May 2018
Appointed Gandhi, Zarana as Secretary
18 September 2017
18 September 2017
18 September 2017
18 September 2017
10 May 2016
Appointed Clark, Tom as Secretary
10 May 2016
Resigned Cullum, Mark Ian Albert as Secretary
17 June 2014
Appointed Cullum, Mark Ian Albert as Secretary
17 June 2014
30 September 2008
30 September 2008
30 September 2008
8 December 2006
29 November 2002
29 November 2002
29 November 2002
29 November 2002
29 November 2002
29 November 2002
29 November 2002
29 November 2002
4 February 2002
20 November 2000
20 November 2000
6 September 2000
6 September 2000
6 September 2000
29 July 1999
22 February 1999
13 March 1998
13 March 1998
13 March 1998
13 March 1998
13 March 1998
13 March 1998
Resigned Cooper, Phyllis Blanche as Secretary
13 March 1998
13 March 1998
Resigned Cooper, Geoffrey Thomas as Director
13 March 1998
13 March 1998
Resigned Cooper, Phyllis Blanche as Director
13 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 00993638
Former controllers (1)
25 June 2021
Ceased Unitedcustom Limited — Owns 75–100% of shares
Group structure 59 shown
Ownership group derived from the Companies House PSC register
Burnley Propco Limited Owns 75–100% of shares
DCC Energy UK Limited Owns 75–100% of shares
Certas Energy (Channel Islands) Limited Owns 75–100% of shares
Certas Energy (Isle of Man) Limited Owns 75–100% of shares
Certas Energy Retail Limited Owns 75–100% of shares
Channel Islands Fuels Convenience Stores Limited Owns 75–100% of shares
Channel Islands Fuels Limited Owns 75–100% of shares
Cifl Channel Islands Fuels Limited Owns 75–100% of shares
DCC Energy Finance UK Limited Owns 75–100% of shares
Ellan Vannin Fuels Limited Owns 75–100% of shares
Emo Oil Limited Owns 75–100% of shares
Energy Acquisitions UK Limited Owns 75–100% of shares
Flogas Britain Limited Owns 75–100% of shares
Avonmouth Energy Terminal Limited Owns 25–50% of shares
Avontide Limited Owns 75–100% of shares
DCC Energy Ltd Owns 75–100% of shares
Dtgen South Limited Owns 75–100% of shares
Eenergy Consultancy Limited Owns 75–100% of shares
Eenergy Insights Limited Owns 75–100% of shares
Equity Energies Limited Owns 75–100% of shares
Flogas Direct Limited Owns 75–100% of shares
Macgas Limited This company Owns 75–100% of shares
DCC Holdings (UK) Limited Owns 75–100% of shares
Divisional Finance UK Limited Owns 75–100% of shares
DCC Mobility & Rehab Limited Owns 75–100% of shares
Days Healthcare U.K. Limited Owns 75–100% of shares
DCC North America Finance Holdings Limited Owns 75–100% of shares
DCC North America Finance Limited Owns 50–75% of shares
DCC Technology Limited Owns 75–100% of shares
4Gadgets Limited Owns 75–100% of shares
Exertis Micro P Limited Owns 75–100% of shares
Fonewizard Europe Ltd Owns 75–100% of shares
Gem Distribution Limited Owns 75–100% of shares
Exertis Gem Limited Owns 75–100% of shares
Kondor Holdco Limited Owns 75–100% of shares
Kondor Midco Limited Owns 75–100% of shares
Micro P Ltd Owns 75–100% of shares
Micro P Mobile Limited Owns 75–100% of shares
Micro Peripherals Ltd Owns 75–100% of shares
MTR Group Holding Limited Owns 75–100% of shares
Stampede Global UK Limited Owns 75–100% of shares
Just Lamps Limited Owns 75–100% of shares
DCC Treasury 2014 Limited Owns 75–100% of shares
Janson Computers Limited Owns 75–100% of shares
Nexora Consolidated Limited Owns 75–100% of shares
Hammer Consolidated Holdings Ltd Owns 75–100% of shares
Hammer Group Limited Owns 75–100% of shares
Nexora Continental Europe Holdings Limited Owns 75–100% of shares
Nexora Holdings (North America) Limited Owns 75–100% of shares
Parkway Propco Limited Owns 75–100% of shares
Wardell Roberts (N.I.) Limited Owns 75–100% of shares
Food & Beverage (RRL) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 13 August 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 3 August 2026 | Appointment of a director | |||
| 3 August 2026 | Appointment of a director | |||
| 3 August 2026 | Termination of appointment of a director |
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