Holford Gas Storage Limited

General information

Name:

Holford Gas Storage Ltd

Office Address:

C/o Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh

Number: SC254265

Incorporation date: 2003-08-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at C/o Brodies Llp Capital Square, Edinburgh EH3 8BP Holford Gas Storage Limited is classified as a Private Limited Company registered under the SC254265 registration number. It was launched 21 years ago. The enterprise's principal business activity number is 6200 which means Extraction of natural gas. The business latest accounts describe the period up to December 31, 2022 and the most recent annual confirmation statement was released on February 19, 2023.

The following firm owes its success and permanent improvement to a team of three directors, namely Richard H., Frank H. and Deborah W., who have been in charge of the firm since 2021. In addition, the director's assignments are constantly assisted with by a secretary - Daniel G., who was selected by this specific firm 6 years ago.

Company staff

Richard H.

Role: Director

Appointed: 29 July 2021

Latest update: 12 January 2024

Frank H.

Role: Director

Appointed: 06 November 2020

Latest update: 12 January 2024

Deborah W.

Role: Director

Appointed: 22 November 2018

Latest update: 12 January 2024

Daniel G.

Role: Secretary

Appointed: 02 February 2018

Latest update: 12 January 2024

People with significant control

The companies with significant control over this firm are: Uniper Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at 2300 The Crescent, Birmingham Business Park, B37 7YE and was registered as a PSC under the reg no 02796628.

Uniper Uk Limited
Address: Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02796628
Notified on 11 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Uniper Energy Storage Limited
Address: Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06519050
Notified on 6 April 2016
Ceased on 11 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 6200 : Extraction of natural gas
20
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