STORENGY UK LIMITED
NORTHWICH GDF STORAGE LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW9 7SE

Company number 06311795
Status Active
Incorporation Date 13 July 2007
Company Type Private Limited Company
Address STUBLACH SITE, KING STREET, NORTHWICH, CHESHIRE, CW9 7SE
Home Country United Kingdom
Nature of Business 35230 - Trade of gas through mains
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Appointment of Mrs Liz Furlong as a secretary on 11 April 2017; Termination of appointment of Peter James Hewetson as a secretary on 11 April 2017; Termination of appointment of Olivier Pierre Machet as a director on 1 April 2017. The most likely internet sites of STORENGY UK LIMITED are www.storengyuk.co.uk, and www.storengy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Storengy Uk Limited is a Private Limited Company. The company registration number is 06311795. Storengy Uk Limited has been working since 13 July 2007. The present status of the company is Active. The registered address of Storengy Uk Limited is Stublach Site King Street Northwich Cheshire Cw9 7se. . FURLONG, Liz is a Secretary of the company. GEOFFROY, Alexandre Betrand is a Director of the company. GRAS, Catherine Marguerite is a Director of the company. LIMPENS, Valerie Marie-Laure is a Director of the company. NICOLI, Nelly is a Director of the company. PREVIEU, Cecille, Mademoiselle is a Director of the company. Secretary GRIMOLDBY, Stephen has been resigned. Secretary HEWETSON, Peter James has been resigned. Secretary HOLDEN, Adam John has been resigned. Secretary PARK, David has been resigned. Director AKEHURST, Mark has been resigned. Director AUBERT, Olivier has been resigned. Director BADET, Jacques has been resigned. Director CHAMBON, Pierre has been resigned. Director DUFOUR, Florence has been resigned. Director FAINE, Philippe Jean-Marie has been resigned. Director GUYOT, Jean-Marc has been resigned. Director LERAY, Bruno has been resigned. Director LEROY, Jean-Marc Marc has been resigned. Director LEROY, Jean-Marc Marc has been resigned. Director LIENS, Georges has been resigned. Director MACHET, Olivier Pierre has been resigned. Director ROULE, Charlotte has been resigned. Director RUIZ-DOMINGO, Valerie Marcelle has been resigned. The company operates in "Trade of gas through mains".


Current Directors

Secretary
FURLONG, Liz
Appointed Date: 11 April 2017
Director
GEOFFROY, Alexandre Betrand
Appointed Date: 01 February 2016
48 years old
Director
GRAS, Catherine Marguerite
Appointed Date: 01 February 2016
55 years old
Director
LIMPENS, Valerie Marie-Laure
Appointed Date: 01 January 2013
49 years old
Director
NICOLI, Nelly
Appointed Date: 01 February 2016
50 years old
Director
PREVIEU, Cecille, Mademoiselle
Appointed Date: 16 June 2011
54 years old

Resigned Directors

Secretary
GRIMOLDBY, Stephen
Resigned: 15 March 2013
Appointed Date: 18 March 2010
Secretary
HEWETSON, Peter James
Resigned: 11 April 2017
Appointed Date: 19 September 2013
Secretary
HOLDEN, Adam John
Resigned: 20 September 2013
Appointed Date: 15 March 2013
Secretary
PARK, David
Resigned: 18 March 2010
Appointed Date: 13 July 2007
Director
AKEHURST, Mark
Resigned: 30 September 2010
Appointed Date: 13 July 2007
61 years old
Director
AUBERT, Olivier
Resigned: 26 April 2011
Appointed Date: 13 July 2007
53 years old
Director
BADET, Jacques
Resigned: 01 December 2010
Appointed Date: 23 October 2007
67 years old
Director
CHAMBON, Pierre
Resigned: 08 October 2008
Appointed Date: 13 July 2007
53 years old
Director
DUFOUR, Florence
Resigned: 07 January 2016
Appointed Date: 22 December 2011
57 years old
Director
FAINE, Philippe Jean-Marie
Resigned: 01 January 2013
Appointed Date: 01 January 2009
58 years old
Director
GUYOT, Jean-Marc
Resigned: 26 April 2013
Appointed Date: 26 April 2011
71 years old
Director
LERAY, Bruno
Resigned: 01 January 2013
Appointed Date: 01 December 2010
70 years old
Director
LEROY, Jean-Marc Marc
Resigned: 01 July 2015
Appointed Date: 26 April 2013
68 years old
Director
LEROY, Jean-Marc Marc
Resigned: 01 January 2009
Appointed Date: 13 July 2007
68 years old
Director
LIENS, Georges
Resigned: 22 December 2011
Appointed Date: 26 April 2011
72 years old
Director
MACHET, Olivier Pierre
Resigned: 01 April 2017
Appointed Date: 26 April 2013
51 years old
Director
ROULE, Charlotte
Resigned: 05 August 2016
Appointed Date: 26 April 2011
51 years old
Director
RUIZ-DOMINGO, Valerie Marcelle
Resigned: 16 June 2011
Appointed Date: 09 December 2008
63 years old

Persons With Significant Control

Storengy International Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STORENGY UK LIMITED Events

11 Apr 2017
Appointment of Mrs Liz Furlong as a secretary on 11 April 2017
11 Apr 2017
Termination of appointment of Peter James Hewetson as a secretary on 11 April 2017
07 Apr 2017
Termination of appointment of Olivier Pierre Machet as a director on 1 April 2017
16 Aug 2016
Termination of appointment of Charlotte Roule as a director on 5 August 2016
20 Jul 2016
Confirmation statement made on 14 July 2016 with updates
...
... and 83 more events
11 Aug 2008
Secretary's change of particulars / david park / 11/08/2008
29 Jul 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2008
Accounting reference date extended from 31/07/2008 to 31/12/2008
02 Nov 2007
New director appointed
13 Jul 2007
Incorporation

STORENGY UK LIMITED Charges

28 April 2014
Charge code 0631 1795 0001
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Law Debenture Trustees Limited (The Trustee)
Description: None…

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