Flogas Britain Limited

Active00993638 Private limited company
Incorporated
5 November 1970 (56 years)
Previously known as
Flogas UK Limited (until 27 March 2013)
Flogas U. K. Public Limited Company (until 23 August 1996)
Flogas Limited (until 24 August 1992)
Earlier: Portagas Limited
Industry
Wholesale of petroleum and petroleum products (46711)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
81 Rayns Way
Syston
Leicester
LE7 1PF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Brazilian
Born December 1970 (55)
Director · Appointed 2 June 2026
Also at Next Energy Solutions Ltd, Centreco Group Holdings Limited, Dieselec Thistle Generators Limited · more companies
British
Born December 1970 (55)
Director · Appointed 2 June 2026
Also at Liquid Gas UK Ltd, Macgas Limited, Flogas Atlas Limited · more companies
British
Born December 1983 (42)
Leak, Adam John
Secretary · Appointed 26 November 2024
Officer history (44 former)
1 October 2026
Appointed Lopes, Rogerio as Director
30 September 2026
Resigned Casey, Stephen as Director
30 September 2026
Resigned Blackstock, Andrew John as Director
30 September 2026
Resigned Lightburn, Matthew Duncan as Director
30 September 2026
Resigned Kirk, Alan Charles Robinson as Director
30 September 2026
Resigned Smith, David as Director
31 July 2026
Resigned Taylor, Steven Michael as Director
31 July 2026
Resigned Hall, Oliver Joseph as Director
31 July 2026
Resigned Trevor, Ivan James as Director
2 June 2026
Resigned Morgan, Sonia Jane as Director
2 June 2026
Appointed Brotherton, Eileen Frances as Director
2 June 2026
Appointed Taylor, David Michael as Director
15 September 2025
Appointed Lightburn, Matthew Duncan as Director
15 September 2025
Appointed Blackstock, Andrew John as Director
15 September 2025
Resigned Taylor, David Michael as Director
15 September 2025
Resigned Horton, Paul as Director
1 April 2025
Appointed Morgan, Sonia Jane as Director
31 March 2025
Resigned Rudman, James William as Director
26 November 2024
Appointed Leak, Adam John as Secretary
4 July 2024
Resigned Billing, Davinder as Secretary
22 May 2023
Appointed Taylor, Steven Michael as Director
22 May 2023
Appointed Casey, Stephen as Director
22 May 2023
Resigned Hall, Oliver Joseph as Secretary
22 May 2023
Appointed Billing, Davinder as Secretary
28 March 2023
Resigned Johnston, Stephen Valentine as Director
22 March 2023
Resigned Cubbon, James Henry as Director
22 March 2023
Appointed Hall, Oliver Joseph as Director
15 November 2022
Appointed Smith, David as Director
15 November 2022
Appointed Horton, Paul as Director
15 November 2022
Appointed Taylor, David Michael as Director
15 November 2022
Resigned Gannon, William Francis as Director
5 August 2019
Resigned Plyte, Mark Edward as Director
5 August 2019
Appointed Trevor, Ivan James as Director
8 February 2019
Resigned Gandhi, Zarana as Secretary
8 February 2019
Appointed Hall, Oliver Joseph as Secretary
28 June 2018
Resigned Ablett, Peter as Director
31 May 2018
Appointed Gandhi, Zarana as Secretary
31 May 2018
Resigned Clark, Tom as Secretary
14 November 2017
Appointed Johnston, Stephen Valentine as Director
18 September 2017
Resigned Murphy, Donal as Director
18 September 2017
Resigned Murphy, Conor Jospeh as Director
18 September 2017
Resigned Levy, Anthony Francis as Director
10 May 2016
Resigned Cullum, Mark Ian Albert as Secretary
10 May 2016
Appointed Clark, Tom as Secretary
17 June 2014
Resigned Woodhouse, Lee Shelley as Secretary
17 June 2014
Appointed Cullum, Mark Ian Albert as Secretary
31 October 2011
Resigned Humphreys, Antony Stuart as Director
17 October 2011
Appointed Gannon, William Francis as Director
13 September 2010
Resigned O'Keeffe, Colman as Director
13 September 2010
Appointed Murphy, Conor Jospeh as Director
10 September 2010
Resigned Chambers, Samuel as Director
30 September 2008
Resigned Ablett, Peter as Secretary
30 September 2008
Appointed Woodhouse, Lee Shelley as Secretary
30 September 2008
Resigned Kilmartin, Patrick Jeremy as Director
30 September 2008
Appointed Cubbon, James Henry as Director
27 May 2008
Resigned Flavin, James Francis as Director
10 September 2007
Appointed Kirk, Alan Charles Robinson as Director
10 September 2007
Appointed Plyte, Mark Edward as Director
31 March 2007
Resigned Butler, Denis as Director
8 December 2006
Resigned Hughes, David William as Director
23 August 2006
Appointed Murphy, Donal as Director
23 August 2006
Resigned Breen, Thomas Benedict as Director
17 December 2004
Appointed Breen, Thomas Benedict as Director
17 December 2004
Resigned Murray, Kevin as Director
17 October 2003
Appointed Humphreys, Antony Stuart as Director
14 December 1998
Appointed Rudman, James William as Director
14 December 1998
Appointed Ablett, Peter as Director
14 December 1998
Appointed Hughes, David William as Director
2 January 1997
Resigned Canavan, Eamonn Matthew as Secretary
2 January 1997
Appointed Ablett, Peter as Secretary
5 July 1996
Resigned Sykes, David as Director
31 August 1995
Resigned Quigley, Eugene as Director
28 February 1995
Resigned Ogley, Barry William as Director
26 May 1994
Resigned Davy, Brian as Director
17 November 1993
Resigned Moore, Dermot as Director
17 November 1993
Resigned Moran, Patrick Joseph as Director
17 November 1993
Resigned Ahern, John as Director
17 November 1993
Appointed Butler, Denis as Director
17 November 1993
Appointed Sykes, David as Director
17 November 1993
Appointed Ogley, Barry William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 1908249
Former controllers (1)
24 August 2022
Ceased Flogas Limited — Owns 75–100% of shares

Group structure 59 shown

Ownership group derived from the Companies House PSC register

DCC Limited
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
Certas Energy UK Limited Owns 75–100% of shares
Dyneley Holdings Limited Owns 75–100% of shares
Ufw Limited Status not confirmedOwns 75–100% of shares
Flogas Britain Limited This company 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
Dieselec Holdings Limited DissolvedOwns 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 Owns 75–100% of shares
DCC Environmental UK Limited DissolvedOwns 75–100% of shares
DCC Food & Beverage UK Limited DissolvedOwns 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 251

DateDescriptionMade Up ToPagesPDF
9 October 2026Appointment of a director
6 October 2026Termination of appointment of a director
6 October 2026Termination of appointment of a director
6 October 2026Termination of appointment of a director
6 October 2026Termination of appointment of a director
Show all 251 filings

Some other companies at this address

Avonmouth Energy Terminal Limited
Avontide Limited
Dtgen South Limited
Eenergy Consultancy Limited
Eenergy Insights Limited
Equity Energies Limited

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