EDF ENERGY (GAS STORAGE HOLE HOUSE) LIMITED
LONDON EDF TRADING GAS STORAGE LIMITED ENERGY MERCHANTS GAS STORAGE (UK) LIMITED AQUILA ENERGY STORAGE LIMITED UNITED GAS STORAGE LIMITED

Hellopages » Greater London » Westminster » SW1X 7EN
Company number 02850057
Status Active
Incorporation Date 2 September 1993
Company Type Private Limited Company
Address 40 GROSVENOR PLACE, VICTORIA, LONDON, ENGLAND, SW1X 7EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2 ; Appointment of Mr Michael James Harrison as a director on 1 October 2015. The most likely internet sites of EDF ENERGY (GAS STORAGE HOLE HOUSE) LIMITED are www.edfenergygasstorageholehouse.co.uk, and www.edf-energy-gas-storage-hole-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edf Energy Gas Storage Hole House Limited is a Private Limited Company. The company registration number is 02850057. Edf Energy Gas Storage Hole House Limited has been working since 02 September 1993. The present status of the company is Active. The registered address of Edf Energy Gas Storage Hole House Limited is 40 Grosvenor Place Victoria London England Sw1x 7en. . BEBBINGTON, Christopher Andrew is a Director of the company. HARRISON, Michael James is a Director of the company. MITCHELL, David Fraser is a Director of the company. PARRY-JONES, Gwen Susan is a Director of the company. SYKES, Matthew is a Director of the company. Secretary COLLEY, Carole Ann has been resigned. Secretary KEELING, Julia Vera has been resigned. Secretary MACFARLANE, David has been resigned. Secretary NEILL, Timothy Piers Patrick has been resigned. Secretary QUICK, Robert William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOKS, Robert William has been resigned. Director BUSSENSCHUTT, Brun Philipp has been resigned. Director CONWAY, Mark Ransom has been resigned. Director DEMPSTER, Charles Keith has been resigned. Director FARRY, Kieron Patrick has been resigned. Director FRANCONY, Michel has been resigned. Director GEBBIE, Stephen David has been resigned. Director GUYLER, Robert has been resigned. Director HENDERSON, Roger has been resigned. Director HERVE, Francis Paul Henri Pierre has been resigned. Director MACFARLANE, David has been resigned. Director MCARDLE, Janine Marie has been resigned. Director MICHNOWSKI, Jeffrey has been resigned. Director RITTENHOUSE, John Hunter has been resigned. Director ROWLAND, Justin has been resigned. Director SHEALY, Brock Allison has been resigned. Director STAHEL JNR, Harry Charles has been resigned. Director STAMM, Keith Gerard has been resigned. Director TORRION, Philippe has been resigned. Director TURNER, Roger Geoffrey has been resigned. Director WAINE, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BEBBINGTON, Christopher Andrew
Appointed Date: 28 April 2015
50 years old
Director
HARRISON, Michael James
Appointed Date: 01 October 2015
64 years old
Director
MITCHELL, David Fraser
Appointed Date: 28 April 2015
52 years old
Director
PARRY-JONES, Gwen Susan
Appointed Date: 02 April 2014
59 years old
Director
SYKES, Matthew
Appointed Date: 01 July 2014
63 years old

Resigned Directors

Secretary
COLLEY, Carole Ann
Resigned: 30 August 2002
Appointed Date: 05 December 2000
Secretary
KEELING, Julia Vera
Resigned: 09 October 2002
Appointed Date: 25 January 2001
Secretary
MACFARLANE, David
Resigned: 12 April 2005
Appointed Date: 09 October 2002
Secretary
NEILL, Timothy Piers Patrick
Resigned: 05 December 2000
Appointed Date: 02 September 1993
Secretary
QUICK, Robert William
Resigned: 02 April 2014
Appointed Date: 12 April 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 September 1993
Appointed Date: 02 September 1993
Director
BROOKS, Robert William
Resigned: 02 April 2014
Appointed Date: 07 January 2009
74 years old
Director
BUSSENSCHUTT, Brun Philipp
Resigned: 07 January 2009
Appointed Date: 12 April 2005
55 years old
Director
CONWAY, Mark Ransom
Resigned: 30 September 1997
Appointed Date: 02 September 1993
69 years old
Director
DEMPSTER, Charles Keith
Resigned: 20 December 1999
Appointed Date: 21 April 1997
83 years old
Director
FARRY, Kieron Patrick
Resigned: 30 June 2002
Appointed Date: 14 April 1998
75 years old
Director
FRANCONY, Michel
Resigned: 31 January 2005
Appointed Date: 27 February 2004
78 years old
Director
GEBBIE, Stephen David
Resigned: 13 March 2001
Appointed Date: 14 April 1998
64 years old
Director
GUYLER, Robert
Resigned: 28 April 2015
Appointed Date: 02 April 2014
59 years old
Director
HENDERSON, Roger
Resigned: 10 April 1998
Appointed Date: 07 April 1997
66 years old
Director
HERVE, Francis Paul Henri Pierre
Resigned: 27 February 2004
Appointed Date: 09 October 2002
72 years old
Director
MACFARLANE, David
Resigned: 12 April 2005
Appointed Date: 09 October 2002
75 years old
Director
MCARDLE, Janine Marie
Resigned: 30 August 2002
Appointed Date: 07 January 2002
65 years old
Director
MICHNOWSKI, Jeffrey
Resigned: 07 January 2002
Appointed Date: 30 December 1999
67 years old
Director
RITTENHOUSE, John Hunter
Resigned: 02 April 2014
Appointed Date: 09 October 2002
67 years old
Director
ROWLAND, Justin
Resigned: 02 April 2014
Appointed Date: 26 August 2008
57 years old
Director
SHEALY, Brock Allison
Resigned: 09 October 2002
Appointed Date: 07 January 2002
64 years old
Director
STAHEL JNR, Harry Charles
Resigned: 04 June 1999
Appointed Date: 26 February 1997
62 years old
Director
STAMM, Keith Gerard
Resigned: 07 January 2002
Appointed Date: 20 December 1999
65 years old
Director
TORRION, Philippe
Resigned: 24 July 2008
Appointed Date: 26 April 2006
70 years old
Director
TURNER, Roger Geoffrey
Resigned: 05 April 1997
Appointed Date: 02 September 1993
75 years old
Director
WAINE, Paul
Resigned: 26 March 2001
Appointed Date: 10 May 1999
72 years old

EDF ENERGY (GAS STORAGE HOLE HOUSE) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
25 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
30 Oct 2015
Appointment of Mr Michael James Harrison as a director on 1 October 2015
09 Oct 2015
Full accounts made up to 31 December 2014
28 Jul 2015
Director's details changed for Matthew Sykes on 28 July 2015
...
... and 117 more events
11 Aug 1994
Director's particulars changed
22 Oct 1993
Ad 08/09/93--------- £ si 2@1=2 £ ic 2/4
22 Oct 1993
Accounting reference date notified as 31/12
09 Sep 1993
Secretary resigned
02 Sep 1993
Incorporation

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