OVERSEAS GAS STORAGE LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7AW

Company number 06142440
Status Active
Incorporation Date 7 March 2007
Company Type Private Limited Company
Address ONE NEW LUDGATE, 9TH FLOOR, 60 LUDGATE HILL, LONDON, ENGLAND, EC4M 7AW
Home Country United Kingdom
Nature of Business 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Ms. Kendal Jenna Luskie as a secretary on 31 March 2017 This document is being processed and will be available in 5 days. ; Termination of appointment of Timilehin Ayodele Gray as a secretary on 31 March 2017 This document is being processed and will be available in 5 days. ; Appointment of Mr Mohamed Fasluddeen Bin Abdul Hadi as a director on 21 March 2017. The most likely internet sites of OVERSEAS GAS STORAGE LIMITED are www.overseasgasstorage.co.uk, and www.overseas-gas-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Overseas Gas Storage Limited is a Private Limited Company. The company registration number is 06142440. Overseas Gas Storage Limited has been working since 07 March 2007. The present status of the company is Active. The registered address of Overseas Gas Storage Limited is One New Ludgate 9th Floor 60 Ludgate Hill London England Ec4m 7aw. . LUSKIE, Kendal Jenna is a Secretary of the company. HADI, Mohamed Fasluddeen Bin Abdul is a Director of the company. MOORS, Arthur John is a Director of the company. Secretary BURFITT, Joseph William has been resigned. Secretary FOSS, Christopher John has been resigned. Secretary GRAY, Timilehin Ayodele has been resigned. Secretary JUDD, Colin has been resigned. Secretary RAMBHAI, Nailesh Kantilal has been resigned. Director FOSS, Christopher John has been resigned. Director HEARD, Graham Luxton has been resigned. Director JUDD, Colin has been resigned. Director JUSOH, Muhammad Zamri has been resigned. Director KARUNAKARAN, Pramod Kumar has been resigned. Director OTHMAN, Emran has been resigned. Director PEARSON, Roger Guy has been resigned. Director REINISCH, Klaus has been resigned. Director ROLAND, Wessel has been resigned. Director TENGKU AZIZ, Taufik Muhammad, Tengku has been resigned. Director YAP, Swee Yoke, Madam has been resigned. The company operates in "Extraction of natural gas".


Current Directors

Secretary
LUSKIE, Kendal Jenna
Appointed Date: 31 March 2017
Director
HADI, Mohamed Fasluddeen Bin Abdul
Appointed Date: 21 March 2017
51 years old
Director
MOORS, Arthur John
Appointed Date: 24 July 2012
69 years old

Resigned Directors

Secretary
BURFITT, Joseph William
Resigned: 08 July 2016
Appointed Date: 24 April 2012
Secretary
FOSS, Christopher John
Resigned: 17 October 2008
Appointed Date: 07 March 2007
Secretary
GRAY, Timilehin Ayodele
Resigned: 31 March 2017
Appointed Date: 24 August 2016
Secretary
JUDD, Colin
Resigned: 19 September 2011
Appointed Date: 17 October 2008
Secretary
RAMBHAI, Nailesh Kantilal
Resigned: 24 April 2012
Appointed Date: 19 September 2011
Director
FOSS, Christopher John
Resigned: 17 October 2008
Appointed Date: 07 March 2007
53 years old
Director
HEARD, Graham Luxton
Resigned: 17 October 2008
Appointed Date: 07 March 2007
75 years old
Director
JUDD, Colin
Resigned: 21 November 2011
Appointed Date: 17 October 2008
72 years old
Director
JUSOH, Muhammad Zamri
Resigned: 07 February 2012
Appointed Date: 18 October 2011
58 years old
Director
KARUNAKARAN, Pramod Kumar
Resigned: 07 February 2012
Appointed Date: 18 October 2011
66 years old
Director
OTHMAN, Emran
Resigned: 07 February 2012
Appointed Date: 18 October 2011
58 years old
Director
PEARSON, Roger Guy
Resigned: 29 June 2012
Appointed Date: 19 September 2011
75 years old
Director
REINISCH, Klaus
Resigned: 13 January 2017
Appointed Date: 19 September 2011
52 years old
Director
ROLAND, Wessel
Resigned: 21 November 2011
Appointed Date: 17 October 2008
72 years old
Director
TENGKU AZIZ, Taufik Muhammad, Tengku
Resigned: 07 February 2012
Appointed Date: 19 September 2011
51 years old
Director
YAP, Swee Yoke, Madam
Resigned: 07 February 2012
Appointed Date: 18 October 2011
64 years old

Persons With Significant Control

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

OVERSEAS GAS STORAGE LIMITED Events

03 Apr 2017
Appointment of Ms. Kendal Jenna Luskie as a secretary on 31 March 2017
This document is being processed and will be available in 5 days.
03 Apr 2017
Termination of appointment of Timilehin Ayodele Gray as a secretary on 31 March 2017
This document is being processed and will be available in 5 days.
23 Mar 2017
Appointment of Mr Mohamed Fasluddeen Bin Abdul Hadi as a director on 21 March 2017
16 Mar 2017
Confirmation statement made on 7 March 2017 with updates
25 Jan 2017
Termination of appointment of Klaus Reinisch as a director on 13 January 2017
...
... and 63 more events
26 Mar 2008
Location of debenture register
25 Oct 2007
Location of register of members
25 Oct 2007
Registered office changed on 25/10/07 from: c/o northern petroleum PLC no 1 cornhill london EC3V 3ND
12 Apr 2007
Registered office changed on 12/04/07 from: no 1 cornhill london EC3V 3ND
07 Mar 2007
Incorporation

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