HOLFORD GAS STORAGE LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
HOLFORD GAS STORAGE LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
HOLFORD GAS STORAGE LIMITED was incorporated 20 years ago on 14/08/2003 and has the registered number: SC254265. The accounts status is FULL and accounts are next due on 30/09/2024.
HOLFORD GAS STORAGE LIMITED was incorporated 20 years ago on 14/08/2003 and has the registered number: SC254265. The accounts status is FULL and accounts are next due on 30/09/2024.
HOLFORD GAS STORAGE LIMITED - EDINBURGH
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 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/02/2023 | 04/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL ROBERT GETHING | Secretary | 2018-02-02 | CURRENT | ||
| DEBORAH WHITWORTH-HILTON | Sep 1967 | British | Director | 2018-11-22 | CURRENT |
| FRANK WERNER HOLSCHUMACHER | Feb 1964 | German | Director | 2020-11-06 | CURRENT |
| RICHARD HILL | Apr 1976 | British | Director | 2021-07-29 | CURRENT |
| HANS PETER FLOREN | Apr 1961 | German | Director | 2008-01-01 UNTIL 2010-10-01 | RESIGNED |
| DR PETER KLINGENBERGER | Nov 1956 | German | Director | 2010-10-01 UNTIL 2018-11-21 | RESIGNED |
| AXEL MARIA WIETFELD | Mar 1971 | German | Director | 2016-11-24 UNTIL 2020-11-10 | RESIGNED |
| PETER JAMES STUCKEY | Secretary | 2016-08-09 UNTIL 2018-02-02 | RESIGNED | ||
| JOANNE VIZOR | May 1969 | British | Director | 2008-10-01 UNTIL 2017-03-31 | RESIGNED |
| BRIAN JEFFERSON TEAR | Jun 1968 | British | Director | 2005-07-26 UNTIL 2006-10-20 | RESIGNED |
| ROBERT TAYLOR | Feb 1961 | British | Director | 2007-07-04 UNTIL 2008-10-01 | RESIGNED |
| COLIN ROGER SCOINS | Oct 1955 | British | Director | 2008-01-01 UNTIL 2008-10-01 | RESIGNED |
| SUSAN MARY REILLY | Apr 1961 | British | Director | 2003-08-14 UNTIL 2005-06-23 | RESIGNED |
| MR DAVID JOHN MORGANS | May 1970 | British | Director | 2008-01-01 UNTIL 2008-10-01 | RESIGNED |
| MICHAEL FELIX LERCH | Mar 1962 | German | Director | 2017-03-30 UNTIL 2018-12-31 | RESIGNED |
| KEITH PLOWMAN | Mar 1958 | British | Director | 2005-07-26 UNTIL 2008-01-01 | RESIGNED |
| DONALD JAMES MCPHERSON | Oct 1961 | Secretary | 2003-08-14 UNTIL 2005-07-26 | RESIGNED | |
| DR ANTHONY DAVID COCKER | Apr 1959 | British | Director | 2005-07-26 UNTIL 2007-07-04 | RESIGNED |
| MR JOHN ALEXANDER CAMPBELL | Jan 1966 | British | Director | 2003-08-14 UNTIL 2005-07-26 | RESIGNED |
| E.ON UK SECRETARIES LIMITED | Corporate Secretary | 2005-07-26 UNTIL 2016-06-10 | RESIGNED | ||
| KEITH STUART ANDERSON | Sep 1964 | British | Director | 2005-06-23 UNTIL 2005-07-26 | RESIGNED |
| MR PAUL ASKEW | Sep 1964 | British | Director | 2017-03-30 UNTIL 2021-07-29 | RESIGNED |
| MR CHARLES ANDREW BERRY | Apr 1952 | British | Director | 2003-08-14 UNTIL 2005-07-26 | RESIGNED |
| MR PETER JEREMY BRIDGEWATER | Mar 1963 | British | Director | 2006-10-20 UNTIL 2008-01-01 | RESIGNED |
| POWERGEN DIRECTORS LIMITED | Corporate Director | 2005-07-26 UNTIL 2008-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Uniper Uk Limited | 2017-05-11 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Uniper Energy Storage Limited | 2016-04-06 - 2017-05-11 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |