CLIFFE STORAGE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CLIFFE STORAGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CLIFFE STORAGE LIMITED was incorporated 59 years ago on 31/07/1964 and has the registered number: 00814370. The accounts status is DORMANT.
CLIFFE STORAGE LIMITED was incorporated 59 years ago on 31/07/1964 and has the registered number: 00814370. The accounts status is DORMANT.
CLIFFE STORAGE LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
BRETTENHAM HOUSE
LONDON
WC2E 7EN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HOWARD RALPH LANDES | Secretary | 2019-09-30 | CURRENT | ||
| MR PHILIP ANDREW KIRK | May 1966 | British | Director | 2019-09-30 | CURRENT |
| MR ANDREW OSBORNE | Nov 1969 | British | Director | 2019-09-30 | CURRENT |
| DEREK CHARLES THOMPSON | Jul 1934 | British | Director | RESIGNED | |
| ROSS GRAHAM STALKER | Oct 1964 | British | Director | 2004-12-22 UNTIL 2009-02-12 | RESIGNED |
| MS KATHERINE SUSAN SIMPSON | Oct 1961 | British | Director | 2018-06-15 UNTIL 2019-05-22 | RESIGNED |
| MR RUSSELL SCOTT | Sep 1973 | British | Director | 2018-09-25 UNTIL 2019-09-30 | RESIGNED |
| MR NORMAN GAYLE RODEN | Mar 1937 | Us Citizen | Director | RESIGNED | |
| ANDREW DAVID ROBERTS | May 1960 | British | Director | 1994-02-02 UNTIL 1996-12-10 | RESIGNED |
| CAROLE WATTS POULTER | May 1960 | United States | Director | 2002-02-22 UNTIL 2004-07-15 | RESIGNED |
| BRIAN EDWARD MILLS | Mar 1940 | British | Director | RESIGNED | |
| MR ROSS GRAHAM STALKER | Oct 1964 | British | Director | 2015-10-31 UNTIL 2018-09-25 | RESIGNED |
| RUTH MARETTA WHITE | Secretary | 2001-08-01 UNTIL 2012-04-30 | RESIGNED | ||
| WILLIAM PERCIVAL HAVERS | Nov 1928 | British | Director | RESIGNED | |
| RICHARD PHILIPSON BARBER SWALLOW | Apr 1946 | Secretary | 2002-09-23 UNTIL 2009-04-05 | RESIGNED | |
| RICHARD PHILIPSON BARBER SWALLOW | Apr 1946 | Secretary | RESIGNED | ||
| MR JEAN-FRANCOIS JACQUES BASILE PEPIN | Secretary | 2013-05-13 UNTIL 2014-08-14 | RESIGNED | ||
| CHRISTOPHER JAMES EDWARDS | Nov 1964 | Secretary | 1999-03-15 UNTIL 2000-11-03 | RESIGNED | |
| DAVID GRIMSHAW | Secretary | 2012-04-30 UNTIL 2019-09-30 | RESIGNED | ||
| THOMAS EDWARD COOK | Mar 1955 | American | Secretary | 2002-11-11 UNTIL 2003-10-20 | RESIGNED |
| DERRYL LYNN COLLINS | Oct 1947 | British | Secretary | 2000-11-03 UNTIL 2002-11-11 | RESIGNED |
| MR RICHARD ALED JONES | Feb 1949 | British | Director | 1998-02-01 UNTIL 1999-01-12 | RESIGNED |
| MR MICHAEL DON WRIGHT | May 1964 | American | Director | 2013-05-13 UNTIL 2015-10-29 | RESIGNED |
| MR DAVID ERIC CHENIER | Jan 1962 | American | Director | 2012-04-19 UNTIL 2015-08-01 | RESIGNED |
| MR JOHN ALEXANDER GRANT | Dec 1948 | British | Director | 1997-07-04 UNTIL 1999-03-15 | RESIGNED |
| BARRY EVANS | Nov 1948 | British | Director | 1994-01-01 UNTIL 1999-01-12 | RESIGNED |
| LEO ARTHUR COLEMAN | Mar 1941 | British | Director | 1991-10-25 UNTIL 1997-07-04 | RESIGNED |
| MS TERRI GAY KING | Mar 1961 | American | Director | 2017-01-05 UNTIL 2019-09-30 | RESIGNED |
| MR ALISTAIR WILLIAM CLARK | Jun 1944 | British | Director | RESIGNED | |
| ROBERT GEORGE CALDWELL | Sep 1947 | British | Director | 1999-03-15 UNTIL 2002-02-22 | RESIGNED |
| DAVID BRIAN BURNS | Oct 1945 | British | Director | 1996-12-10 UNTIL 1999-03-15 | RESIGNED |
| DAVID ROBERT BLAKEMORE | Dec 1954 | British | Director | 1991-10-25 UNTIL 1992-09-21 | RESIGNED |
| GEORGE HUVELLE ARMISTEAD | Feb 1946 | American | Director | 2002-02-22 UNTIL 2004-07-15 | RESIGNED |
| MR ROBERT HENDRY ANDERSON | Oct 1956 | British | Director | 2012-04-19 UNTIL 2013-05-13 | RESIGNED |
| MR JOHN ALEXANDER GRANT | Dec 1948 | British | Director | RESIGNED | |
| STEPHEN GERALD WILLIAM LINGARD | Jul 1962 | British | Director | 2009-02-12 UNTIL 2012-04-30 | RESIGNED |
| ANDREW DAVID RICHARD HASTINGS | Feb 1961 | British | Director | 2012-04-19 UNTIL 2018-06-15 | RESIGNED |
| MR DOMINIC EDWARD MACKLON | Apr 1969 | British | Director | 2015-08-01 UNTIL 2017-01-05 | RESIGNED |
| MR PATRICK WOLFE | Feb 1963 | British | Director | 2019-05-22 UNTIL 2019-09-30 | RESIGNED |
| ADRIAN PETER WELLS | Mar 1950 | British | Director | 2004-07-15 UNTIL 2012-04-30 | RESIGNED |
| MARTIN CHILTON LOCKLEY | Jun 1956 | British | Director | 1992-09-21 UNTIL 1994-02-02 | RESIGNED |
| JEFFREY HOWARD TETLOW | Mar 1946 | British | Director | 2000-09-21 UNTIL 2004-12-22 | RESIGNED |
| NILS INGVE SVANBERG | Jul 1958 | Norwegian | Director | 1999-03-15 UNTIL 2000-09-21 | RESIGNED |
| DUNCAN JOHN STEVENS | Aug 1959 | British | Director | 1999-03-15 UNTIL 2001-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chrysaor E&P Limited | 2019-09-30 | London | Significant influence or control | |
| Conocophillips (U.K.) Limited | 2016-06-30 - 2019-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |