OVERSEAS GAS STORAGE LIMITED - LONDON


Overview

OVERSEAS GAS STORAGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
OVERSEAS GAS STORAGE LIMITED was incorporated 17 years ago on 07/03/2007 and has the registered number: 06142440. The accounts status is DORMANT.

OVERSEAS GAS STORAGE LIMITED - LONDON

This company is listed in the following categories:
06200 - Extraction of natural gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

ONE NEW LUDGATE, 9TH FLOOR
LONDON
EC4M 7AW
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
KENDAL JENNA LUSKIE Secretary 2017-03-31 CURRENT
MR. MOHAMED FASLUDDEEN BIN ABDUL HADI Oct 1974 Malaysian Director 2017-03-21 CURRENT
MR. ARTHUR JOHN MOORS Jul 1956 British Director 2012-07-24 CURRENT
WESSEL ROLAND Apr 1953 British/Dutch Director 2008-10-17 UNTIL 2011-11-21 RESIGNED
MR COLIN JUDD May 1953 British Secretary 2008-10-17 UNTIL 2011-09-19 RESIGNED
MR NAILESH KANTILAL RAMBHAI Secretary 2011-09-19 UNTIL 2012-04-24 RESIGNED
CHRISTOPHER JOHN FOSS Jan 1972 Secretary 2007-03-07 UNTIL 2008-10-17 RESIGNED
MRS TIMILEHIN AYODELE GRAY Secretary 2016-08-24 UNTIL 2017-03-31 RESIGNED
MR JOSEPH WILLIAM BURFITT Secretary 2012-04-24 UNTIL 2016-07-08 RESIGNED
MR. KLAUS REINISCH Jun 1973 Austrian Director 2011-09-19 UNTIL 2017-01-13 RESIGNED
MADAM SWEE YOKE YAP Oct 1961 Malaysian Director 2011-10-18 UNTIL 2012-02-07 RESIGNED
MR ROGER GUY PEARSON Dec 1949 British Director 2011-09-19 UNTIL 2012-06-29 RESIGNED
MR PRAMOD KUMAR KARUNAKARAN Oct 1959 Malaysian Director 2011-10-18 UNTIL 2012-02-07 RESIGNED
TENGKU TAUFIK MUHAMMAD TENGKU AZIZ Feb 1974 Malaysian Director 2011-09-19 UNTIL 2012-02-07 RESIGNED
MR EMRAN OTHMAN May 1967 Malaysian Director 2011-10-18 UNTIL 2012-02-07 RESIGNED
GRAHAM LUXTON HEARD Jun 1950 British Director 2007-03-07 UNTIL 2008-10-17 RESIGNED
CHRISTOPHER JOHN FOSS Jan 1972 Director 2007-03-07 UNTIL 2008-10-17 RESIGNED
MR COLIN JUDD May 1953 British Director 2008-10-17 UNTIL 2011-11-21 RESIGNED
MR MUHAMMAD ZAMRI JUSOH Jan 1967 Malaysian Director 2011-10-18 UNTIL 2012-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Humbly Grove Energy Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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