HOLFORD GAS STORAGE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA
Company number SC254265
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address BRODIES LLP, 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
Home Country United Kingdom
Nature of Business 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Peter James Stuckey as a secretary on 9 August 2016. The most likely internet sites of HOLFORD GAS STORAGE LIMITED are www.holfordgasstorage.co.uk, and www.holford-gas-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Holford Gas Storage Limited is a Private Limited Company. The company registration number is SC254265. Holford Gas Storage Limited has been working since 14 August 2003. The present status of the company is Active. The registered address of Holford Gas Storage Limited is Brodies Llp 15 Atholl Crescent Edinburgh Eh3 8ha. . STUCKEY, Peter James is a Secretary of the company. KLINGENBERGER, Peter, Dr is a Director of the company. VIZOR, Joanne is a Director of the company. Secretary MCPHERSON, Donald James has been resigned. Secretary E.ON UK SECRETARIES LIMITED has been resigned. Director ANDERSON, Keith Stuart has been resigned. Director BERRY, Charles Andrew has been resigned. Director BRIDGEWATER, Peter Jeremy has been resigned. Director CAMPBELL, John Alexander has been resigned. Director COCKER, Anthony David, Dr has been resigned. Director FLOREN, Hans Peter has been resigned. Director MORGANS, David John has been resigned. Director PLOWMAN, Keith has been resigned. Director REILLY, Susan Mary has been resigned. Director SCOINS, Colin Roger has been resigned. Director TAYLOR, Robert has been resigned. Director TEAR, Brian Jefferson has been resigned. Director E.ON UK DIRECTORS LIMITED has been resigned. The company operates in "Extraction of natural gas".


Current Directors

Secretary
STUCKEY, Peter James
Appointed Date: 09 August 2016
Director
KLINGENBERGER, Peter, Dr
Appointed Date: 01 October 2010
69 years old
Director
VIZOR, Joanne
Appointed Date: 01 October 2008
56 years old

Resigned Directors

Secretary
MCPHERSON, Donald James
Resigned: 26 July 2005
Appointed Date: 14 August 2003
Secretary
E.ON UK SECRETARIES LIMITED
Resigned: 10 June 2016
Appointed Date: 26 July 2005
Director
ANDERSON, Keith Stuart
Resigned: 26 July 2005
Appointed Date: 23 June 2005
61 years old
Director
BERRY, Charles Andrew
Resigned: 26 July 2005
Appointed Date: 14 August 2003
73 years old
Director
BRIDGEWATER, Peter Jeremy
Resigned: 01 January 2008
Appointed Date: 20 October 2006
62 years old
Director
CAMPBELL, John Alexander
Resigned: 26 July 2005
Appointed Date: 14 August 2003
60 years old
Director
COCKER, Anthony David, Dr
Resigned: 04 July 2007
Appointed Date: 26 July 2005
66 years old
Director
FLOREN, Hans Peter
Resigned: 01 October 2010
Appointed Date: 01 January 2008
64 years old
Director
MORGANS, David John
Resigned: 01 October 2008
Appointed Date: 01 January 2008
55 years old
Director
PLOWMAN, Keith
Resigned: 01 January 2008
Appointed Date: 26 July 2005
67 years old
Director
REILLY, Susan Mary
Resigned: 23 June 2005
Appointed Date: 14 August 2003
64 years old
Director
SCOINS, Colin Roger
Resigned: 01 October 2008
Appointed Date: 01 January 2008
70 years old
Director
TAYLOR, Robert
Resigned: 01 October 2008
Appointed Date: 04 July 2007
65 years old
Director
TEAR, Brian Jefferson
Resigned: 20 October 2006
Appointed Date: 26 July 2005
57 years old
Director
E.ON UK DIRECTORS LIMITED
Resigned: 01 January 2008
Appointed Date: 26 July 2005

Persons With Significant Control

Uniper Energy Storage Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLFORD GAS STORAGE LIMITED Events

24 Feb 2017
Confirmation statement made on 19 February 2017 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
31 Aug 2016
Appointment of Peter James Stuckey as a secretary on 9 August 2016
21 Jun 2016
Termination of appointment of E.on Uk Secretaries Limited as a secretary on 10 June 2016
29 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
...
... and 64 more events
30 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2003
Accounting reference date shortened from 31/08/04 to 31/03/04
14 Aug 2003
Incorporation

Similar Companies

HOLFORD FENCING CONTRACTORS LIMITED HOLFORD FOOD SERVICE LIMITED HOLFORD HAULAGE LTD HOLFORD HOMES LTD HOLFORD HORSES LTD HOLFORD LIMITED HOLFORD ORGANISATION LIMITED