PNG STORAGE LIMITED -
| Company Profile | Company Filings |
Overview
PNG STORAGE LIMITED is a Private Limited Company from and has the status: Active.
PNG STORAGE LIMITED was incorporated 18 years ago on 12/08/2005 and has the registered number: NI056219. The accounts status is DORMANT and accounts are next due on 31/05/2025.
PNG STORAGE LIMITED was incorporated 18 years ago on 12/08/2005 and has the registered number: NI056219. The accounts status is DORMANT and accounts are next due on 31/05/2025.
PNG STORAGE LIMITED -
This company is listed in the following categories:
49500 - Transport via pipeline
49500 - Transport via pipeline
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
197 AIRPORT ROAD WEST
BT3 9ED
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN DAVID MARTINDALE | Apr 1981 | British | Director | 2023-06-15 | CURRENT |
| MR KAILASH CHADA | Apr 1971 | British | Director | 2018-05-01 | CURRENT |
| MR PETER GRAEME MARKWELL | Secretary | 2023-09-26 | CURRENT | ||
| CROFT NOMINEES LIMITED | Corporate Director | 2005-08-12 UNTIL 2005-08-13 | RESIGNED | ||
| MR PAUL JAMES MURRAY | Feb 1968 | British | Director | 2014-12-31 UNTIL 2018-05-01 | RESIGNED |
| BEACH SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-08-12 UNTIL 2005-08-13 | RESIGNED | ||
| MR WILLIAM FRANCIS MICHAEL MCKINSTRY | Oct 1965 | British | Director | 2005-12-15 UNTIL 2023-06-15 | RESIGNED |
| PHILIP BERNARD HOLDER | Feb 1948 | British | Director | 2005-06-29 UNTIL 2006-01-11 | RESIGNED |
| MR PETER VINCENT DIXON | May 1960 | British | Director | 2005-06-29 UNTIL 2014-12-31 | RESIGNED |
| MR WILLIAM FRANCIS MICHAEL MCKINSTRY | Oct 1965 | British | Secretary | 2005-12-14 UNTIL 2023-06-15 | RESIGNED |
| JENNY BELINDA HORNBY | Secretary | 2005-06-29 UNTIL 2005-12-15 | RESIGNED | ||
| MR KAILASH CHADA | Secretary | 2023-06-15 UNTIL 2023-09-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Phoenix Energy Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |