WINGAS STORAGE UK LIMITED
CHISWICK ROC OIL (UK) LIMITED CANDECCA RESOURCES LIMITED

Hellopages » Greater London » Hounslow » W4 5YA

Company number 00953066
Status Active
Incorporation Date 29 April 1969
Company Type Private Limited Company
Address BUILDING 3 CHISWICK BUSINESS PARK, 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5YA
Home Country United Kingdom
Nature of Business 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Evgeny Zavarzin as a director on 29 November 2016; Appointment of Mr Mikhail Sitnikov as a director on 29 November 2016; Termination of appointment of Sergey Ivanovich Tregub as a director on 29 November 2016. The most likely internet sites of WINGAS STORAGE UK LIMITED are www.wingasstorageuk.co.uk, and www.wingas-storage-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and seven months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wingas Storage Uk Limited is a Private Limited Company. The company registration number is 00953066. Wingas Storage Uk Limited has been working since 29 April 1969. The present status of the company is Active. The registered address of Wingas Storage Uk Limited is Building 3 Chiswick Business Park 566 Chiswick High Road Chiswick London W4 5ya. . ADAMS, Peter Gordon is a Secretary of the company. CORDES, Helmut Conrad is a Director of the company. NUHN, Jens is a Director of the company. RENNER, Andreas Alfred, Hermann, Dieter is a Director of the company. SHKUROV, Sergey is a Director of the company. SITNIKOV, Mikhail is a Director of the company. ZAVARZIN, Evgeny is a Director of the company. Secretary ASHMAN, Fraser Lionel has been resigned. Secretary BUTLER, Neil has been resigned. Secretary CAINES, Christine Edith has been resigned. Secretary COMBES, Michael Patrick has been resigned. Secretary CUMMING, Robert Cameron has been resigned. Secretary SANDERS, Jan has been resigned. Secretary STEVENSON, Rosalind Jane has been resigned. Director ATKINSON, John Paul has been resigned. Director ATKINSON, Paul has been resigned. Director BAINES, Edgar has been resigned. Director BERGSCHNEIDER, Claus, Dr. has been resigned. Director BRAATEN, Peter Alfred has been resigned. Director BRUHN, Jens has been resigned. Director BURGESS, Richard Joseph has been resigned. Director BUTLER, Neil has been resigned. Director CHAKHDINAROV, Artour has been resigned. Director CHAKHDINAROV, Artour has been resigned. Director COLBURNE, Stewart Ancil has been resigned. Director DEBONI, Walter has been resigned. Director DEWALD, Stephen, Dr has been resigned. Director DORAN, John, Dr has been resigned. Director ELLIOTT, Timothy Mulroney has been resigned. Director EMELIYANOV, Sergey Anatolyevich has been resigned. Director GIBSON SMITH, Christopher Shaw, Dr has been resigned. Director HENKE, Alexander has been resigned. Director HOBRECKER, Joachim has been resigned. Director JANSMA JR, Sidney J has been resigned. Director JORDAN, Ian, Dr has been resigned. Director KHANDOKHIN, Vladimir has been resigned. Director KLINGENBERGER, Peter, Dr has been resigned. Director KLINGER, Michael has been resigned. Director KOVALCHUK, Anton has been resigned. Director KRATZMUELLER, Wolfgang Martin has been resigned. Director LEHMANN, Thomas has been resigned. Director LUNDIN, Ian has been resigned. Director MCCUE, Nigel Robert has been resigned. Director MORRIS, Robin Dale has been resigned. Director PETHER, Raymond has been resigned. Director RUCKENBAUER, Georg has been resigned. Director STEVENSON, Rosalind Jane has been resigned. Director TAUCHNITZ, Frank, Dr has been resigned. Director TREGUB, Sergey Ivanovich has been resigned. Director VAN DER BRINK, Gijsbertus Wilhelmus has been resigned. Director VOGEL, Bernd has been resigned. Director WEIDEMANN, Detlef has been resigned. Director WHITE, Roger Ian has been resigned. Director WOOD, David Anthony, Dr has been resigned. The company operates in "Extraction of natural gas".


Current Directors

Secretary
ADAMS, Peter Gordon
Appointed Date: 01 July 2014
Director
CORDES, Helmut Conrad
Appointed Date: 03 September 2012
71 years old
Director
NUHN, Jens
Appointed Date: 01 March 2016
61 years old
Director
RENNER, Andreas Alfred, Hermann, Dieter
Appointed Date: 16 April 2012
72 years old
Director
SHKUROV, Sergey
Appointed Date: 09 June 2014
46 years old
Director
SITNIKOV, Mikhail
Appointed Date: 29 November 2016
42 years old
Director
ZAVARZIN, Evgeny
Appointed Date: 29 November 2016
41 years old

Resigned Directors

Secretary
ASHMAN, Fraser Lionel
Resigned: 30 June 2014
Appointed Date: 01 August 2007
Secretary
BUTLER, Neil
Resigned: 21 January 2005
Appointed Date: 16 August 1999
Secretary
CAINES, Christine Edith
Resigned: 21 January 2005
Appointed Date: 20 November 2002
Secretary
COMBES, Michael Patrick
Resigned: 31 July 2007
Appointed Date: 21 January 2005
Secretary
CUMMING, Robert Cameron
Resigned: 14 July 1993
Secretary
SANDERS, Jan
Resigned: 28 October 1993
Appointed Date: 14 July 1993
Secretary
STEVENSON, Rosalind Jane
Resigned: 26 May 2000
Appointed Date: 28 October 1993
Director
ATKINSON, John Paul
Resigned: 29 February 2000
Appointed Date: 01 April 1999
71 years old
Director
ATKINSON, Paul
Resigned: 26 May 1995
Appointed Date: 19 August 1993
71 years old
Director
BAINES, Edgar
Resigned: 21 January 2005
Appointed Date: 10 March 2000
74 years old
Director
BERGSCHNEIDER, Claus, Dr.
Resigned: 09 March 2010
Appointed Date: 09 May 2006
67 years old
Director
BRAATEN, Peter Alfred
Resigned: 01 August 1999
Appointed Date: 02 June 1995
80 years old
Director
BRUHN, Jens
Resigned: 03 September 2012
Appointed Date: 19 July 2011
61 years old
Director
BURGESS, Richard Joseph
Resigned: 21 January 2005
Appointed Date: 04 January 2002
94 years old
Director
BUTLER, Neil
Resigned: 21 January 2005
Appointed Date: 25 May 2000
79 years old
Director
CHAKHDINAROV, Artour
Resigned: 16 April 2012
Appointed Date: 01 January 2012
72 years old
Director
CHAKHDINAROV, Artour
Resigned: 09 June 2009
Appointed Date: 09 May 2006
72 years old
Director
COLBURNE, Stewart Ancil
Resigned: 30 April 1997
Appointed Date: 09 May 1996
82 years old
Director
DEBONI, Walter
Resigned: 30 April 1996
Appointed Date: 02 June 1995
79 years old
Director
DEWALD, Stephen, Dr
Resigned: 01 January 2012
Appointed Date: 01 January 2009
64 years old
Director
DORAN, John, Dr
Resigned: 21 January 2005
Appointed Date: 01 August 1999
79 years old
Director
ELLIOTT, Timothy Mulroney
Resigned: 02 June 1995
Appointed Date: 31 May 1994
64 years old
Director
EMELIYANOV, Sergey Anatolyevich
Resigned: 09 June 2009
Appointed Date: 09 May 2006
73 years old
Director
GIBSON SMITH, Christopher Shaw, Dr
Resigned: 14 July 1993
80 years old
Director
HENKE, Alexander
Resigned: 12 March 2013
Appointed Date: 01 December 2010
60 years old
Director
HOBRECKER, Joachim
Resigned: 03 September 2012
Appointed Date: 01 January 2010
58 years old
Director
JANSMA JR, Sidney J
Resigned: 21 January 2005
Appointed Date: 04 January 2002
82 years old
Director
JORDAN, Ian, Dr
Resigned: 01 January 2010
Appointed Date: 06 May 2009
63 years old
Director
KHANDOKHIN, Vladimir
Resigned: 31 December 2015
Appointed Date: 12 February 2008
62 years old
Director
KLINGENBERGER, Peter, Dr
Resigned: 05 June 2008
Appointed Date: 21 January 2005
69 years old
Director
KLINGER, Michael
Resigned: 01 April 2011
Appointed Date: 09 May 2006
60 years old
Director
KOVALCHUK, Anton
Resigned: 01 January 2013
Appointed Date: 19 July 2011
52 years old
Director
KRATZMUELLER, Wolfgang Martin
Resigned: 01 March 2016
Appointed Date: 03 December 2012
57 years old
Director
LEHMANN, Thomas
Resigned: 06 September 2006
Appointed Date: 21 January 2005
61 years old
Director
LUNDIN, Ian
Resigned: 02 June 1995
Appointed Date: 14 July 1993
65 years old
Director
MCCUE, Nigel Robert
Resigned: 02 June 1995
Appointed Date: 14 July 1993
74 years old
Director
MORRIS, Robin Dale
Resigned: 14 July 1993
79 years old
Director
PETHER, Raymond
Resigned: 01 August 1999
Appointed Date: 27 August 1998
75 years old
Director
RUCKENBAUER, Georg
Resigned: 05 June 2014
Appointed Date: 01 April 2011
57 years old
Director
STEVENSON, Rosalind Jane
Resigned: 26 May 2000
Appointed Date: 20 August 1998
70 years old
Director
TAUCHNITZ, Frank, Dr
Resigned: 01 December 2010
Appointed Date: 01 January 2009
67 years old
Director
TREGUB, Sergey Ivanovich
Resigned: 29 November 2016
Appointed Date: 31 December 2015
65 years old
Director
VAN DER BRINK, Gijsbertus Wilhelmus
Resigned: 31 December 2008
Appointed Date: 12 February 2008
64 years old
Director
VOGEL, Bernd
Resigned: 06 May 2009
Appointed Date: 06 September 2006
67 years old
Director
WEIDEMANN, Detlef
Resigned: 29 November 2016
Appointed Date: 10 March 2010
64 years old
Director
WHITE, Roger Ian
Resigned: 31 May 1994
Appointed Date: 14 July 1993
77 years old
Director
WOOD, David Anthony, Dr
Resigned: 27 August 1998
Appointed Date: 14 July 1993
72 years old

Persons With Significant Control

The Russian Federation
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINGAS STORAGE UK LIMITED Events

23 Dec 2016
Appointment of Mr Evgeny Zavarzin as a director on 29 November 2016
22 Dec 2016
Appointment of Mr Mikhail Sitnikov as a director on 29 November 2016
22 Dec 2016
Termination of appointment of Sergey Ivanovich Tregub as a director on 29 November 2016
22 Dec 2016
Termination of appointment of Detlef Weidemann as a director on 29 November 2016
30 Oct 2016
Confirmation statement made on 26 October 2016 with updates
...
... and 240 more events
27 Nov 1986
Registered office changed on 27/11/86 from: 30-35 pall mall london SW1Y 5LS
29 May 1986
Return made up to 12/05/86; full list of members
30 Apr 1986
Full accounts made up to 30 September 1985
20 Sep 1972
Company name changed\certificate issued on 20/09/72
29 Apr 1969
Certificate of incorporation

WINGAS STORAGE UK LIMITED Charges

31 January 2000
Supplemental debenture supplemental to an original guarantee and debenture referred to in the restated credit agreement dated 14 july 1993 as amended and restated by a deed of amendment of guarantee and debenture dated 4 july 1997
Delivered: 18 February 2000
Status: Satisfied on 14 August 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 1997
Guarantee and debenture dated 14TH july 1993 as amended and restated by a deed of amendment of guarantee and debenture between mmrl (UK) limited, cambrian exploration limited, candecca resources limited and barclays bank PLC as agent and trustee (the agent) for itself and each bank (as defined)
Delivered: 25 July 1997
Status: Satisfied on 14 August 2004
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
11 April 1994
Supplemental debenture
Delivered: 12 April 1994
Status: Satisfied on 14 August 2004
Persons entitled: Barclays Bank PLC as Agent and Trustee for Itself and for Each Bank (As Defined)
Description: 1)L/h-nettleham site. 2)Nettleham to welton c site together…
14 July 1993
Guarantee and debenture
Delivered: 30 July 1993
Status: Satisfied on 14 August 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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