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 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
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 |