MIDLANDS GAS LIMITED

Company Number		03364919
Date formed		1997-05-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2016-09-08
Type of accounts		DORMANT

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Companies with same name MIDLANDS GAS LIMITED

The following companies were found which have the same name as MIDLANDS GAS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MIDLANDS GAS & POWER LIMITED	125B SUTTON ROAD MILE OAK TAMWORTH B78 3PE	Active	Company formed on the 2013-03-25
MIDLANDS GAS ASSESSMENTS BIRMINGHAM LTD	UNIT 1 MAINSTREAM 47 INDUSTRIAL ESTATE MAINSTREAM WAY NECHELLS BIRMINGHAM B7 4SN	Active	Company formed on the 2012-03-30
MIDLANDS GAS ENGINEER LTD	414A BEARWOOD ROAD SMETHWICK WEST MIDLANDS B66 4EY	Dissolved	Company formed on the 2014-07-02
MIDLANDS GAS AND OIL SERVICES LIMITED	27 HARKER DRIVE COALVILLE LE67 4GG	Active - Proposal to Strike off	Company formed on the 2017-02-17
MIDLANDS GAS & ELECTRICAL TRAINING CENTRE LTD.	C/O LOCKE WILLIAMS ASSOCIATES LLP BLACKTHORN HOUSE ST PAULS SQUARE BIRMINGHAM B3 1RL	Active	Company formed on the 2018-05-25
MIDLANDS GASWORKS LTD	1 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5AL	Active - Proposal to Strike off	Company formed on the 2019-01-04
MIDLANDS GAS CORPORATION	Oklahoma	Unknown
MIDLANDS GAS ELITE LTD	26 LONGFELLOW ROAD COVENTRY CV2 5HB	Active	Company formed on the 2020-03-09
MIDLANDS GAS AND HEATING SERVICES LTD	Bridgford Business Centre 29 Bridgford Road West Bridgford Nottingham NG2 6AU	Active	Company formed on the 2021-03-28
MIDLANDS GAS SERVICES LTD	263-265 SOHO CITY , UNIT 3-5 SOHO ROAD BIRMINGHAM B21 9RY	Active - Proposal to Strike off	Company formed on the 2021-04-13
MIDLANDS GAS & ELECTRIC LTD	42 PUREFOY ROAD PUREFOY ROAD BIRMINGHAM B13 0NG	Active	Company formed on the 2022-04-24

Company Officers of MIDLANDS GAS LIMITED

Current Directors

Officer	Role	Date Appointed
E.ON UK SECRETARIES LIMITED	Company Secretary	2002-10-21
DEBORAH GANDLEY	Director	2007-07-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RENÉ MATTHIES	Director	2013-11-26	2014-05-15
FIONA SCOTT STARK	Director	2013-11-26	2014-05-15
E.ON UK DIRECTORS LIMITED	Director	2002-10-21	2013-11-26
GRAHAM JOHN BARTLETT	Director	2002-10-21	2007-07-04
PAUL GOLBY	Director	2002-10-21	2007-07-04
FIONA SCOTT STARK	Director	2002-10-21	2007-07-04
SHAUN KEVIN BRYANT	Company Secretary	2002-03-01	2002-10-21
BRIAN NORMAN DICKIE	Director	2002-10-15	2002-10-21
PAUL COLIN MARSH	Director	2002-03-01	2002-10-21
MICHAEL JAMES MCNALLY	Director	2002-10-15	2002-10-21
MARTIN STEPHEN WILLIAM STANLEY	Director	2002-03-01	2002-10-21
ROBERT ALLRED WOOLDRIDGE	Director	2002-10-15	2002-10-21
ROGER EVANS PARTINGTON	Director	2002-03-01	2002-10-07
JOHN ALAN BROWN DUNLOP	Company Secretary	2001-02-09	2002-03-01
SEAN AUSTIN	Director	2000-02-16	2002-03-01
ANDREW JOHN BOETIUS	Director	1999-07-14	2002-03-01
RICHARD PAUL BROWNING	Director	1999-07-14	2002-03-01
ADRIAN FERNANDO	Director	1998-10-02	2002-03-01
CAROLINE ANNE HARPER	Director	1997-07-09	2002-03-01
ROGER SIMON COLTMAN PHILLIPS	Director	1997-07-09	2002-03-01
CHRISTOPHER BENJAMIN CHALONER	Director	1997-07-09	2002-02-19
WILLIAM SAMUEL HUGH LAIDLAW	Director	1997-07-09	2001-09-30
CHRISTOPHER BENJAMIN CHALONER	Company Secretary	1997-07-09	2001-02-09
FRANCIS ROBERT GUGEN	Director	1997-07-09	1999-12-01
TYROLESE (SECRETARIAL) LIMITED	Nominated Secretary	1997-05-02	1997-07-09
TYROLESE (DIRECTORS) LIMITED	Nominated Director	1997-05-02	1997-07-09
TYROLESE (SECRETARIAL) LIMITED	Nominated Director	1997-05-02	1997-07-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
E.ON UK SECRETARIES LIMITED	E.ON ENERGY INSTALLATION SERVICES LIMITED	Company Secretary	2016-03-07	CURRENT	2016-01-22	Active
E.ON UK SECRETARIES LIMITED	E.ON UK ENERGY MARKETS LIMITED	Company Secretary	2015-12-16	CURRENT	2015-11-23	Active
E.ON UK SECRETARIES LIMITED	POWERGEN (EAST MIDLANDS) INVESTMENTS	Company Secretary	2013-11-26	CURRENT	1996-11-07	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	RAAB KARCHER ELECTRONIC SYSTEMS LIMITED	Company Secretary	2013-11-05	CURRENT	1995-08-04	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	E.ON CONNECTING ENERGIES LIMITED	Company Secretary	2013-01-31	CURRENT	2011-04-05	Active
E.ON UK SECRETARIES LIMITED	E.ON PROJECT EARTH LIMITED	Company Secretary	2013-01-31	CURRENT	2012-04-25	Active
E.ON UK SECRETARIES LIMITED	E.ON UK CHP LIMITED	Company Secretary	2013-01-07	CURRENT	1992-02-05	Active
E.ON UK SECRETARIES LIMITED	E.ON UK GREEN FUNDING SOLUTIONS LIMITED	Company Secretary	2013-01-07	CURRENT	1992-07-13	Active
E.ON UK SECRETARIES LIMITED	CITIGEN (LONDON) LIMITED	Company Secretary	2013-01-07	CURRENT	1989-09-29	Active
E.ON UK SECRETARIES LIMITED	RWE RENEWABLES UK HUMBER WIND LIMITED	Company Secretary	2012-12-10	CURRENT	2003-09-15	Active
E.ON UK SECRETARIES LIMITED	RWE RENEWABLES UK WIND SERVICES LIMITED	Company Secretary	2012-12-10	CURRENT	2004-10-21	Active
E.ON UK SECRETARIES LIMITED	RWE RENEWABLES UK ROBIN RIGG EAST LIMITED	Company Secretary	2012-12-10	CURRENT	1998-05-21	Active
E.ON UK SECRETARIES LIMITED	RWE RENEWABLES UK LIMITED	Company Secretary	2012-12-10	CURRENT	1999-04-23	Active
E.ON UK SECRETARIES LIMITED	RWE RENEWABLES UK BLYTH LIMITED	Company Secretary	2012-12-10	CURRENT	1999-09-01	Active
E.ON UK SECRETARIES LIMITED	RWE RENEWABLES UK ONSHORE WIND LIMITED	Company Secretary	2012-12-10	CURRENT	1999-04-23	Active
E.ON UK SECRETARIES LIMITED	RWE RENEWABLES UK SCROBY SANDS LIMITED	Company Secretary	2012-12-10	CURRENT	2000-12-19	Active
E.ON UK SECRETARIES LIMITED	RWE RENEWABLES UK ROBIN RIGG WEST LIMITED	Company Secretary	2012-12-10	CURRENT	2001-01-30	Active
E.ON UK SECRETARIES LIMITED	RWE RENEWABLES UK LONDON ARRAY LIMITED	Company Secretary	2012-12-10	CURRENT	2004-12-24	Active
E.ON UK SECRETARIES LIMITED	RWE RENEWABLES UK OPERATIONS LIMITED	Company Secretary	2012-09-20	CURRENT	1992-03-02	Active
E.ON UK SECRETARIES LIMITED	E.ON UK INFRASTRUCTURE SERVICES LIMITED	Company Secretary	2011-03-22	CURRENT	2011-02-22	Active
E.ON UK SECRETARIES LIMITED	E.ON IT UK LIMITED	Company Secretary	2011-02-01	CURRENT	2005-11-09	Active
E.ON UK SECRETARIES LIMITED	ERGON NOMINEES LIMITED	Company Secretary	2010-06-14	CURRENT	1990-12-13	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	THOR COGENERATION LIMITED	Company Secretary	2008-11-24	CURRENT	2006-11-08	Dissolved 2016-03-18
E.ON UK SECRETARIES LIMITED	THOR HOLDINGS LIMITED	Company Secretary	2008-11-24	CURRENT	2007-07-25	Dissolved 2016-03-18
E.ON UK SECRETARIES LIMITED	E.ON UK TECHNICAL SERVICES LIMITED	Company Secretary	2007-09-03	CURRENT	1992-03-11	Dissolved 2017-02-23
E.ON UK SECRETARIES LIMITED	AQUILA STERLING LIMITED	Company Secretary	2007-07-04	CURRENT	2002-03-11	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	EME DISTRIBUTION NO. 2 LIMITED	Company Secretary	2007-07-04	CURRENT	2003-10-02	Dissolved 2016-09-08
E.ON UK SECRETARIES LIMITED	E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED	Company Secretary	2007-07-04	CURRENT	1998-06-30	Active
E.ON UK SECRETARIES LIMITED	METERING SERVICES LIMITED	Company Secretary	2006-05-18	CURRENT	1997-09-29	Dissolved 2015-02-17
E.ON UK SECRETARIES LIMITED	INFRASTRUCTURE ALLIANCE LIMITED	Company Secretary	2006-03-30	CURRENT	2005-03-22	Converted / Closed
E.ON UK SECRETARIES LIMITED	CT SERVICES HOLDINGS LIMITED	Company Secretary	2005-09-28	CURRENT	2004-03-16	Dissolved 2016-09-08
E.ON UK SECRETARIES LIMITED	POWERGEN UK HOLDING COMPANY LIMITED	Company Secretary	2004-12-14	CURRENT	2004-12-14	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	POWERGEN RETAIL LIMITED	Company Secretary	2004-02-23	CURRENT	1988-05-04	Dissolved 2014-10-09
E.ON UK SECRETARIES LIMITED	E.ON ENERGY UK LIMITED	Company Secretary	2004-02-23	CURRENT	1993-05-24	Dissolved 2015-01-13
E.ON UK SECRETARIES LIMITED	METER SERVICES LTD	Company Secretary	2004-02-23	CURRENT	1998-07-20	Dissolved 2015-01-13
E.ON UK SECRETARIES LIMITED	E.ON UK POWER TECHNOLOGY LIMITED	Company Secretary	2004-02-23	CURRENT	1993-12-08	Dissolved 2014-05-20
E.ON UK SECRETARIES LIMITED	E.ON UK RETAIL LIMITED	Company Secretary	2004-02-23	CURRENT	1998-07-20	Dissolved 2015-01-13
E.ON UK SECRETARIES LIMITED	AQUILA POWER INVESTMENTS LIMITED	Company Secretary	2004-02-23	CURRENT	1998-07-20	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	E.ON RETAIL LIMITED	Company Secretary	2004-02-23	CURRENT	1993-12-08	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	MIDLANDS GENERATION (OVERSEAS) LIMITED	Company Secretary	2004-02-23	CURRENT	1992-12-10	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	MIDLANDS POWER (UK) LIMITED	Company Secretary	2004-02-23	CURRENT	1988-05-04	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	MIDLANDS SALES LIMITED	Company Secretary	2004-02-23	CURRENT	1991-01-14	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	POWERGEN UK LIMITED	Company Secretary	2004-02-23	CURRENT	1993-12-08	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	E.ON LIMITED	Company Secretary	2004-02-23	CURRENT	1997-02-28	Dissolved 2016-09-08
E.ON UK SECRETARIES LIMITED	MIDLANDS POWER INTERNATIONAL LIMITED	Company Secretary	2004-01-16	CURRENT	1991-06-07	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	POWERGEN IRELAND LIMITED	Company Secretary	2003-04-03	CURRENT	2003-04-03	Dissolved 2014-05-20
E.ON UK SECRETARIES LIMITED	E.ON UK IRONBRIDGE LIMITED	Company Secretary	2002-10-21	CURRENT	1997-09-11	Dissolved 2015-01-13
E.ON UK SECRETARIES LIMITED	TXU EUROPE (AH ONLINE) LIMITED	Company Secretary	2002-10-21	CURRENT	1997-05-02	Dissolved 2016-03-18
E.ON UK SECRETARIES LIMITED	TXU EUROPE (AHGD) LIMITED	Company Secretary	2002-10-21	CURRENT	1995-07-05	Dissolved 2016-03-18
E.ON UK SECRETARIES LIMITED	WESTERN GAS LIMITED	Company Secretary	2002-10-21	CURRENT	1992-01-15	Dissolved 2016-03-18
E.ON UK SECRETARIES LIMITED	TXU EUROPE (AHG) LIMITED	Company Secretary	2002-10-21	CURRENT	1991-07-19	Dissolved 2016-09-08
E.ON UK SECRETARIES LIMITED	TXU EUROPE (AHST) LIMITED	Company Secretary	2002-10-21	CURRENT	1998-05-21	Dissolved 2017-03-02
E.ON UK SECRETARIES LIMITED	POWERGEN RETAIL SUPPLY LIMITED	Company Secretary	2002-10-18	CURRENT	2002-10-18	Dissolved 2016-09-08
E.ON UK SECRETARIES LIMITED	E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED	Company Secretary	2002-07-01	CURRENT	1994-01-04	Dissolved 2018-04-18
E.ON UK SECRETARIES LIMITED	POWERGEN (EAST MIDLANDS) LOAN NOTES	Company Secretary	2002-07-01	CURRENT	1996-11-07	Liquidation
E.ON UK SECRETARIES LIMITED	ERGON HOLDING COMPANY LIMITED	Company Secretary	2002-05-14	CURRENT	2002-02-20	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	POWERGEN UK SECURITIES	Company Secretary	2001-03-30	CURRENT	2001-03-30	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	POWERGEN GROUP INVESTMENTS	Company Secretary	2000-12-01	CURRENT	2000-12-01	Dissolved 2016-03-17
E.ON UK SECRETARIES LIMITED	POWERGEN GROUP HOLDINGS LIMITED	Company Secretary	2000-09-19	CURRENT	2000-09-19	Dissolved 2016-09-08
E.ON UK SECRETARIES LIMITED	DIAMOND POWER GENERATION LIMITED	Company Secretary	2000-06-22	CURRENT	2000-05-23	Dissolved 2014-05-20
E.ON UK SECRETARIES LIMITED	E.ON UK ENERGY LINCOLN LIMITED	Company Secretary	1993-06-10	CURRENT	1987-11-16	Dissolved 2017-03-02
E.ON UK SECRETARIES LIMITED	DELCOMM LIMITED	Company Secretary	1993-06-09	CURRENT	1984-07-06	Dissolved 2014-05-20
DEBORAH GANDLEY	FOXCOTE HOLDINGS LIMITED	Director	2017-10-17	CURRENT	2017-10-17	Active
DEBORAH GANDLEY	POWERGEN ERGON	Director	2016-11-15	CURRENT	2009-06-22	Liquidation
DEBORAH GANDLEY	POWERGEN HOLDINGS B.V.	Director	2016-10-12	CURRENT	2002-06-21	Active
DEBORAH GANDLEY	UTILITY DEBT SERVICES LIMITED	Director	2016-09-15	CURRENT	2002-05-30	Active - Proposal to Strike off
DEBORAH GANDLEY	ENERGY COLLECTION SERVICES LIMITED	Director	2016-09-15	CURRENT	2006-04-25	Active - Proposal to Strike off
DEBORAH GANDLEY	POWERGEN WEATHER LIMITED	Director	2016-08-22	CURRENT	1990-07-30	Dissolved 2018-01-09
DEBORAH GANDLEY	AVON ENERGY PARTNERS HOLDINGS	Director	2016-08-22	CURRENT	1996-05-03	Active - Proposal to Strike off
DEBORAH GANDLEY	EAST MIDLANDS ELECTRICITY SHARE SCHEME TRUSTEES LIMITED	Director	2016-08-22	CURRENT	1990-07-24	Active
DEBORAH GANDLEY	CHN GROUP LTD	Director	2016-08-22	CURRENT	1997-09-05	Active
DEBORAH GANDLEY	E.ON ENERGY GAS (EASTERN) LIMITED	Director	2016-08-22	CURRENT	2000-08-22	Active
DEBORAH GANDLEY	THE POWER GENERATION COMPANY LIMITED	Director	2016-08-22	CURRENT	1988-09-12	Active - Proposal to Strike off
DEBORAH GANDLEY	POWERGEN POWER NO. 2 LIMITED	Director	2016-08-22	CURRENT	2002-10-18	Active - Proposal to Strike off
DEBORAH GANDLEY	E.ON ENERGY GAS (NORTHWEST) LIMITED	Director	2016-08-22	CURRENT	1993-09-02	Active
DEBORAH GANDLEY	CHN ELECTRICAL SERVICES LIMITED	Director	2016-08-22	CURRENT	1994-10-18	Active
DEBORAH GANDLEY	ECONOMY POWER LIMITED	Director	2016-08-22	CURRENT	1997-06-12	Active
DEBORAH GANDLEY	INDUSTRY DEVELOPMENT SERVICES LIMITED	Director	2016-08-22	CURRENT	1999-07-20	Active
DEBORAH GANDLEY	EAST MIDLANDS ELECTRICITY DISTRIBUTION HOLDINGS	Director	2016-08-22	CURRENT	2001-07-17	Active - Proposal to Strike off
DEBORAH GANDLEY	POWERGEN POWER NO. 1 LIMITED	Director	2016-08-22	CURRENT	2002-10-18	Active - Proposal to Strike off
DEBORAH GANDLEY	CHN CONTRACTORS LIMITED	Director	2016-08-22	CURRENT	1984-09-17	Active
DEBORAH GANDLEY	CHN SPECIAL PROJECTS LIMITED	Director	2016-08-22	CURRENT	1999-07-20	Active
DEBORAH GANDLEY	E.ON UK PROPERTY SERVICES LIMITED	Director	2016-08-22	CURRENT	1999-07-20	Active
DEBORAH GANDLEY	E.ON UK ENERGY SERVICES LIMITED	Director	2016-08-22	CURRENT	2005-11-08	Active
DEBORAH GANDLEY	E.ON UK PS LIMITED	Director	2016-08-22	CURRENT	2008-12-03	Active
DEBORAH GANDLEY	ERGON OVERSEAS HOLDINGS	Director	2016-08-15	CURRENT	1988-08-26	Liquidation
DEBORAH GANDLEY	POWERGEN INTERNATIONAL	Director	2016-08-15	CURRENT	1998-04-17	Liquidation
DEBORAH GANDLEY	E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED	Director	2016-03-07	CURRENT	1994-01-04	Dissolved 2018-04-18
DEBORAH GANDLEY	AQUILA POWER INVESTMENTS LIMITED	Director	2013-11-26	CURRENT	1998-07-20	Dissolved 2016-03-17
DEBORAH GANDLEY	AQUILA STERLING LIMITED	Director	2013-11-26	CURRENT	2002-03-11	Dissolved 2016-03-17
DEBORAH GANDLEY	ERGON NOMINEES LIMITED	Director	2013-11-26	CURRENT	1990-12-13	Dissolved 2016-03-17
DEBORAH GANDLEY	MIDLANDS GENERATION (OVERSEAS) LIMITED	Director	2013-11-26	CURRENT	1992-12-10	Dissolved 2016-03-17
DEBORAH GANDLEY	MIDLANDS POWER INTERNATIONAL LIMITED	Director	2013-11-26	CURRENT	1991-06-07	Dissolved 2016-03-17
DEBORAH GANDLEY	POWERGEN (EAST MIDLANDS) INVESTMENTS	Director	2013-11-26	CURRENT	1996-11-07	Dissolved 2016-03-17
DEBORAH GANDLEY	POWERGEN RETAIL SUPPLY LIMITED	Director	2013-11-26	CURRENT	2002-10-18	Dissolved 2016-09-08
DEBORAH GANDLEY	E.ON UK ENERGY LINCOLN LIMITED	Director	2013-11-26	CURRENT	1987-11-16	Dissolved 2017-03-02
DEBORAH GANDLEY	EME DISTRIBUTION NO. 2 LIMITED	Director	2013-11-26	CURRENT	2003-10-02	Dissolved 2016-09-08
DEBORAH GANDLEY	POWERGEN (EAST MIDLANDS) LOAN NOTES	Director	2013-11-26	CURRENT	1996-11-07	Liquidation
DEBORAH GANDLEY	ERGON HOLDING COMPANY LIMITED	Director	2013-10-08	CURRENT	2002-02-20	Dissolved 2016-03-17
DEBORAH GANDLEY	METERING SERVICES LIMITED	Director	2013-09-12	CURRENT	1997-09-29	Dissolved 2015-02-17
DEBORAH GANDLEY	THOR COGENERATION LIMITED	Director	2012-08-24	CURRENT	2006-11-08	Dissolved 2016-03-18
DEBORAH GANDLEY	THOR HOLDINGS LIMITED	Director	2012-08-24	CURRENT	2007-07-25	Dissolved 2016-03-18
DEBORAH GANDLEY	MIDLANDS POWER (UK) LIMITED	Director	2012-08-20	CURRENT	1988-05-04	Dissolved 2016-03-17
DEBORAH GANDLEY	WINDY HILLS LIMITED	Director	2012-06-20	CURRENT	1993-08-26	Dissolved 2014-11-13
DEBORAH GANDLEY	TXU EUROPE (AH ONLINE) LIMITED	Director	2012-06-12	CURRENT	1997-05-02	Dissolved 2016-03-18
DEBORAH GANDLEY	TXU EUROPE (AHGD) LIMITED	Director	2012-06-12	CURRENT	1995-07-05	Dissolved 2016-03-18
DEBORAH GANDLEY	TXU EUROPE (AHG) LIMITED	Director	2012-06-12	CURRENT	1991-07-19	Dissolved 2016-09-08
DEBORAH GANDLEY	INFRASTRUCTURE ALLIANCE LIMITED	Director	2012-06-12	CURRENT	2005-03-22	Converted / Closed
DEBORAH GANDLEY	TXU EUROPE (AHST) LIMITED	Director	2012-06-12	CURRENT	1998-05-21	Dissolved 2017-03-02
DEBORAH GANDLEY	POWERGEN IRELAND LIMITED	Director	2012-02-20	CURRENT	2003-04-03	Dissolved 2014-05-20
DEBORAH GANDLEY	ERGON ENERGY LIMITED	Director	2012-02-17	CURRENT	1990-03-13	Dissolved 2014-05-20
DEBORAH GANDLEY	DIAMOND POWER GENERATION LIMITED	Director	2012-02-17	CURRENT	2000-05-23	Dissolved 2014-05-20
DEBORAH GANDLEY	POWERGEN UK SECURITIES	Director	2011-06-17	CURRENT	2001-03-30	Dissolved 2016-03-17
DEBORAH GANDLEY	POWERGEN UK HOLDING COMPANY LIMITED	Director	2011-06-15	CURRENT	2004-12-14	Dissolved 2016-03-17
DEBORAH GANDLEY	POWERGEN GROUP HOLDINGS LIMITED	Director	2011-06-15	CURRENT	2000-09-19	Dissolved 2016-09-08
DEBORAH GANDLEY	CT SERVICES HOLDINGS LIMITED	Director	2011-02-23	CURRENT	2004-03-16	Dissolved 2016-09-08
DEBORAH GANDLEY	E.ON UK TECHNICAL SERVICES LIMITED	Director	2011-02-23	CURRENT	1992-03-11	Dissolved 2017-02-23
DEBORAH GANDLEY	POWERGEN SERANG LIMITED	Director	2010-08-19	CURRENT	1992-03-19	Active - Proposal to Strike off
DEBORAH GANDLEY	POWERGEN UK LIMITED	Director	2010-08-17	CURRENT	1993-12-08	Dissolved 2016-03-17
DEBORAH GANDLEY	WESTERN GAS LIMITED	Director	2010-08-17	CURRENT	1992-01-15	Dissolved 2016-03-18
DEBORAH GANDLEY	MIDLANDS SALES LIMITED	Director	2010-08-11	CURRENT	1991-01-14	Dissolved 2016-03-17
DEBORAH GANDLEY	ENFIELD OPERATIONS (UK) LIMITED	Director	2010-08-10	CURRENT	1997-11-04	Dissolved 2014-11-29
DEBORAH GANDLEY	POWERGEN RETAIL LIMITED	Director	2010-08-10	CURRENT	1988-05-04	Dissolved 2014-10-09
DEBORAH GANDLEY	METER SERVICES LTD	Director	2010-08-10	CURRENT	1998-07-20	Dissolved 2015-01-13
DEBORAH GANDLEY	ENFIELD ENERGY SERVICES (EUROPE) LIMITED	Director	2010-08-10	CURRENT	1994-03-03	Dissolved 2014-05-20
DEBORAH GANDLEY	FORAY 1137 LIMITED	Director	2010-08-10	CURRENT	1998-07-20	Active - Proposal to Strike off
DEBORAH GANDLEY	VISIONCASH	Director	2010-08-09	CURRENT	1994-03-23	Active - Proposal to Strike off
DEBORAH GANDLEY	E.ON ENERGY UK LIMITED	Director	2010-07-20	CURRENT	1993-05-24	Dissolved 2015-01-13
DEBORAH GANDLEY	E.ON UK IRONBRIDGE LIMITED	Director	2010-07-20	CURRENT	1997-09-11	Dissolved 2015-01-13
DEBORAH GANDLEY	E.ON UK POWER TECHNOLOGY LIMITED	Director	2010-07-20	CURRENT	1993-12-08	Dissolved 2014-05-20
DEBORAH GANDLEY	E.ON UK RETAIL LIMITED	Director	2010-07-20	CURRENT	1998-07-20	Dissolved 2015-01-13
DEBORAH GANDLEY	E.ON LIMITED	Director	2010-07-20	CURRENT	1997-02-28	Dissolved 2016-09-08
DEBORAH GANDLEY	E.ON UK INDUSTRIAL SHIPPING LIMITED	Director	2010-07-20	CURRENT	1997-07-31	Active
DEBORAH GANDLEY	POWERGEN UK INVESTMENTS	Director	2009-07-01	CURRENT	2000-11-24	Active
DEBORAH GANDLEY	POWERGEN GROUP INVESTMENTS	Director	2009-06-29	CURRENT	2000-12-01	Dissolved 2016-03-17
DEBORAH GANDLEY	POWERGEN US SECURITIES	Director	2009-06-24	CURRENT	2001-07-25	Liquidation
DEBORAH GANDLEY	DELCOMM LIMITED	Director	2009-05-07	CURRENT	1984-07-06	Dissolved 2014-05-20
DEBORAH GANDLEY	POWERGEN US HOLDINGS	Director	2009-04-01	CURRENT	1999-04-22	Liquidation
DEBORAH GANDLEY	POWERGEN US INVESTMENTS	Director	2009-04-01	CURRENT	1990-03-13	Liquidation
DEBORAH GANDLEY	POWERGEN LIMITED	Director	2009-04-01	CURRENT	1998-06-19	Active
DEBORAH GANDLEY	RAAB KARCHER ELECTRONIC SYSTEMS LIMITED	Director	2004-03-22	CURRENT	1995-08-04	Dissolved 2016-03-17
DEBORAH GANDLEY	E.ON UK DIRECTORS LIMITED	Director	2004-03-22	CURRENT	1990-09-04	Active - Proposal to Strike off
DEBORAH GANDLEY	E.ON UK SECRETARIES LIMITED	Director	2004-03-22	CURRENT	1991-02-25	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-09-08	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-08	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-12-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2015
2015-12-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2015
2015-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB
2014-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/2014 FROM WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY CV4 8LG
2014-10-23	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-23	4.70	DECLARATION OF SOLVENCY
2014-10-23	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR FIONA STARK
2014-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR RENÉ MATTHIES
2014-05-14	LATEST SOC	14/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-14	AR01	02/05/14 FULL LIST
2013-12-15	AP01	DIRECTOR APPOINTED FIONA SCOTT STARK
2013-12-15	AP01	DIRECTOR APPOINTED RENÉ MATTHIES
2013-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR E.ON UK DIRECTORS LIMITED
2013-09-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-29	AR01	02/05/13 FULL LIST
2012-08-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-08	AR01	02/05/12 FULL LIST
2011-08-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-05	AR01	02/05/11 FULL LIST
2010-09-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-26	AR01	02/05/10 FULL LIST
2010-05-26	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / E.ON UK DIRECTORS LIMITED / 01/04/2010
2010-05-26	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E.ON UK SECRETARIES LIMITED / 01/04/2010
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH GANDLEY / 01/02/2010
2009-10-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH GANDLEY / 05/10/2009
2009-09-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-05	363a	RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2008-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-07	363a	RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2007-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-06	288b	DIRECTOR RESIGNED
2007-08-06	288a	NEW DIRECTOR APPOINTED
2007-08-06	288b	DIRECTOR RESIGNED
2007-08-06	288b	DIRECTOR RESIGNED
2007-06-04	363s	RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2006-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-05	363s	RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2005-07-18	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-16	363s	RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2004-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-27	363s	RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-03-18	287	REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 53 NEW BROAD STREET LONDON EC2M 1SL
2004-01-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-23	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-17	288c	DIRECTOR'S PARTICULARS CHANGED
2003-05-14	363(288)	DIRECTOR RESIGNED
2003-05-14	363s	RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2003-04-05	287	REGISTERED OFFICE CHANGED ON 05/04/03 FROM: WHERSTEAD PARK WHERSTEAD IPSWICH SUFFOLK IP9 2AQ
2003-01-31	288b	DIRECTOR RESIGNED
2002-12-24	288a	NEW DIRECTOR APPOINTED
2002-11-26	288a	NEW DIRECTOR APPOINTED
2002-11-25	288b	DIRECTOR RESIGNED
2002-11-25	288b	DIRECTOR RESIGNED
2002-11-25	288b	DIRECTOR RESIGNED
2002-11-25	288b	SECRETARY RESIGNED
2002-11-25	288a	NEW DIRECTOR APPOINTED
2002-11-25	288b	DIRECTOR RESIGNED
2002-11-25	288b	DIRECTOR RESIGNED
2002-11-21	288a	NEW DIRECTOR APPOINTED
2002-11-16	288a	NEW DIRECTOR APPOINTED
2002-11-16	288a	NEW DIRECTOR APPOINTED
2002-11-15	AUD	AUDITOR'S RESIGNATION
2002-11-13	288a	NEW SECRETARY APPOINTED
2002-11-13	288a	NEW DIRECTOR APPOINTED
2002-10-27	288b	DIRECTOR RESIGNED
2002-08-08	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-29	288b	DIRECTOR RESIGNED
2002-05-29	288b	DIRECTOR RESIGNED
2002-05-15		Return made up to 02/05/02; full list of members
2002-04-26		New director appointed

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to MIDLANDS GAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MIDLANDS GAS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MIDLANDS GAS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of MIDLANDS GAS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MIDLANDS GAS LIMITED

Trademarks

We have not found any records of MIDLANDS GAS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MIDLANDS GAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MIDLANDS GAS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where MIDLANDS GAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type
Defending party	MIDLANDS GAS LIMITED	Event Date	2014-10-10
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 12 December 2014 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 12 December 2014. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of Appointment: 30 September 2014 Office Holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos. 9241 and 8719) both of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB Further details contact: Maria French, Email: maria.french2@kpmg.co.uk, Tel: +44 (0) 20 7674 1757.

Initiating party		Event Type
Defending party	MIDLANDS GAS LIMITED	Event Date	2014-09-30
(All in Members Voluntary Liquidation) In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to section 94 of the Insolvency Act 1986 , that the final meetings of the members of the above-named companies will be held at 10.00am, 10.15am, 10.30am, 10.45am, 11.00am, 11.15am and 11.30am, respectively, on 23 May 2016 at KPMG LLP, 15 Canada Square, London E14 5GL for the purpose of receiving accounts showing the manner in which the liquidations have been conducted and the property of the companies disposed of, and of hearing any explanation which may be given by the liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL by no later than 12:00 noon on 20 May 2016. Office Holder Details: John David Thomas Milsom and Allan Watson Graham (IP numbers 9241 and 8719 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 30 September 2014 . Further information about this case is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at maria.french2@kpmg.co.uk. John Milsom , Joint Liquidator

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MIDLANDS GAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MIDLANDS GAS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-10-19 00:25:09
Primary Source:	Companies House

Company Overview

Company Officers of MIDLANDS GAS LIMITED

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