Active
Company Information for HOLFORD GAS STORAGE LIMITED
C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP,
|
Company Registration Number
SC254265
Private Limited Company
Active |
Company Name | |
---|---|
HOLFORD GAS STORAGE LIMITED | |
Legal Registered Office | |
C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EDINBURGH EH3 8BP Other companies in EH3 | |
Company Number | SC254265 | |
---|---|---|
Company ID Number | SC254265 | |
Date formed | 2003-08-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 00:51:15 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DANIEL ROBERT GETHING |
||
PAUL ASKEW |
||
PETER KLINGENBERGER |
||
MICHAEL FELIX LERCH |
||
AXEL MARIA WIETFELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JAMES STUCKEY |
Company Secretary | ||
JOANNE VIZOR |
Director | ||
E.ON UK SECRETARIES LIMITED |
Company Secretary | ||
HANS PETER FLOREN |
Director | ||
DAVID JOHN MORGANS |
Director | ||
COLIN ROGER SCOINS |
Director | ||
ROBERT TAYLOR |
Director | ||
PETER JEREMY BRIDGEWATER |
Director | ||
E.ON UK DIRECTORS LIMITED |
Director | ||
KEITH PLOWMAN |
Director | ||
ANTHONY DAVID COCKER |
Director | ||
BRIAN JEFFERSON TEAR |
Director | ||
DONALD JAMES MCPHERSON |
Company Secretary | ||
KEITH STUART ANDERSON |
Director | ||
CHARLES ANDREW BERRY |
Director | ||
JOHN ALEXANDER CAMPBELL |
Director | ||
SUSAN MARY REILLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNIPER HYDROGEN UK LIMITED | Director | 2017-06-15 | CURRENT | 2015-03-26 | Active | |
UNIPER ENERGY LIMITED | Director | 2017-06-15 | CURRENT | 2015-04-27 | Active | |
UNIPER UK TRUSTEES LIMITED | Director | 2017-01-13 | CURRENT | 2015-08-06 | Active | |
UNIPER UK GAS LIMITED | Director | 2016-01-01 | CURRENT | 1989-10-25 | Active | |
UNIPER UK LIMITED | Director | 2016-01-01 | CURRENT | 1993-03-05 | Active | |
UNIPER UK COTTAM LIMITED | Director | 2016-01-01 | CURRENT | 1996-11-04 | Active | |
UNIPER UK IRONBRIDGE LIMITED | Director | 2016-01-01 | CURRENT | 2002-10-18 | Active | |
UNIPER UK CORBY LIMITED | Director | 2016-01-01 | CURRENT | 1989-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 14/02/22 FROM Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/02/22 FROM Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA | |
AP01 | DIRECTOR APPOINTED RICHARD HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASKEW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Frank Werner Holschumacher on 2021-03-03 | |
AP01 | DIRECTOR APPOINTED FRANK WERNER HOLSCHUMACHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AXEL MARIA WIETFELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FELIX LERCH | |
AP01 | DIRECTOR APPOINTED DEBORAH WHITWORTH-HILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KLINGENBERGER | |
PSC05 | Change of details for Uniper Uk Limited as a person with significant control on 2017-05-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | |
PSC02 | Notification of Uniper Uk Limited as a person with significant control on 2017-05-11 | |
PSC07 | CESSATION OF UNIPER ENERGY STORAGE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DANIEL ROBERT GETHING on 2018-02-02 | |
AP03 | Appointment of Mr Daniel Robert Gething as company secretary on 2018-02-02 | |
TM02 | Termination of appointment of Peter James Stuckey on 2018-02-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PETER JAMES STUCKEY on 2017-01-05 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER KLINGENBERGER / 05/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FELIX LERCH / 30/03/2017 | |
AP01 | DIRECTOR APPOINTED AXEL MARIA WIETFELD | |
AP01 | DIRECTOR APPOINTED MR PAUL ASKEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE VIZOR | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FELIX LERCH | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Peter James Stuckey as company secretary on 2016-08-09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY E.ON UK SECRETARIES LIMITED | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR PETER KLINGENBERGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS FLOREN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/02/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E.ON UK SECRETARIES LIMITED / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS PETER FLOREN / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE VIZOR / 01/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS PETER FLOREN / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE VIZOR / 05/10/2009 | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE VIZOR / 01/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM BRODIES LLP 15 ATHOLL CRESCENT EDINBURGH EH3 8HA | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MORGANS | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN SCOINS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT TAYLOR | |
288a | DIRECTOR APPOINTED JOANNE VIZOR | |
288a | DIRECTOR APPOINTED HANS PETER FLOREN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 1 ATLANTIC QUAY GLASGOW G2 8SP | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.79 | 8 |
MortgagesNumMortOutstanding | 0.24 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.54 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 06200 - Extraction of natural gas
The top companies supplying to UK government with the same SIC code (06200 - Extraction of natural gas) as HOLFORD GAS STORAGE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |