Holford Gas Storage Limited in 58 Morrison Street EDINBURGH

Holford Gas Storage Limited EDINBURGH

Holford Gas Storage started in year 2003 as Private Limited Company with registration number SC254265. The Holford Gas Storage company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Edinburgh at C/o Brodies Llp Capital Square. Postal code: EH3 8BP.

At present there are 3 directors in the the firm, namely Richard H., Frank H. and Deborah W.. In addition one secretary - Daniel G. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Holford Gas Storage Limited Address / Contact

Office Address	C/o Brodies Llp Capital Square
Office Address2	58 Morrison Street
Town	Edinburgh
Post code	EH3 8BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC254265
Date of Incorporation	Thu, 14th Aug 2003
Industry	Extraction of natural gas
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Richard H.

Position: Director

Appointed: 29 July 2021

Frank H.

Position: Director

Appointed: 06 November 2020

Deborah W.

Position: Director

Appointed: 22 November 2018

Daniel G.

Position: Secretary

Appointed: 02 February 2018

Paul A.

Position: Director

Appointed: 30 March 2017

Resigned: 29 July 2021

Michael L.

Position: Director

Appointed: 30 March 2017

Resigned: 31 December 2018

Axel W.

Position: Director

Appointed: 24 November 2016

Resigned: 10 November 2020

Peter S.

Position: Secretary

Appointed: 09 August 2016

Resigned: 02 February 2018

Peter K.

Position: Director

Appointed: 01 October 2010

Resigned: 21 November 2018

Joanne V.

Position: Director

Appointed: 01 October 2008

Resigned: 31 March 2017

David M.

Position: Director

Appointed: 01 January 2008

Resigned: 01 October 2008

Colin S.

Position: Director

Appointed: 01 January 2008

Resigned: 01 October 2008

Hans F.

Position: Director

Appointed: 01 January 2008

Resigned: 01 October 2010

Robert T.

Position: Director

Appointed: 04 July 2007

Resigned: 01 October 2008

Peter B.

Position: Director

Appointed: 20 October 2006

Resigned: 01 January 2008

Keith P.

Position: Director

Appointed: 26 July 2005

Resigned: 01 January 2008

Anthony C.

Position: Director

Appointed: 26 July 2005

Resigned: 04 July 2007

E.on Uk Secretaries Limited

Position: Corporate Secretary

Appointed: 26 July 2005

Resigned: 10 June 2016

Powergen Directors Limited

Position: Corporate Director

Appointed: 26 July 2005

Resigned: 01 January 2008

Brian T.

Position: Director

Appointed: 26 July 2005

Resigned: 20 October 2006

Keith A.

Position: Director

Appointed: 23 June 2005

Resigned: 26 July 2005

Charles B.

Position: Director

Appointed: 14 August 2003

Resigned: 26 July 2005

John C.

Position: Director

Appointed: 14 August 2003

Resigned: 26 July 2005

Donald M.

Position: Secretary

Appointed: 14 August 2003

Resigned: 26 July 2005

Susan R.

Position: Director

Appointed: 14 August 2003

Resigned: 23 June 2005

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Uniper Uk Limited from Birmingham, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Uniper Energy Storage Limited that put Birmingham, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Uniper Uk Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Uniper Energy Storage Limited

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:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, August 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, August 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 3rd, October 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 26th, July 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 21st, July 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, August 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 10th, August 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 20th, July 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 27th, September 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Fri, 19th Feb 2016 with full list of members filed on: 29th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 29th Feb 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Thu, 19th Feb 2015 with full list of members filed on: 10th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 10th Mar 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 14th, July 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Wed, 19th Feb 2014 with full list of members filed on: 10th, March 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 18th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Tue, 19th Feb 2013 with full list of members filed on: 18th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 6th, August 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sun, 19th Feb 2012 with full list of members filed on: 22nd, February 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 13th, June 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 19th Feb 2011 with full list of members filed on: 22nd, February 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 16th, August 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 19th Feb 2010 with full list of members filed on: 18th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 13th, November 2009	accounts	Free Download (14 pages)
363a	Annual return up to Wed, 11th Mar 2009 with shareholders record filed on: 11th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 14th, August 2008	accounts	Free Download (14 pages)
363a	Annual return up to Wed, 19th Mar 2008 with shareholders record filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 10th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 10th, October 2007	accounts	Free Download (14 pages)
363s	Annual return up to Mon, 2nd Apr 2007 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 2nd Apr 2007 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 9th, November 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 9th, November 2006	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 3rd Apr 2006 with shareholders record filed on: 3rd, April 2006	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 3rd Apr 2006 with shareholders record filed on: 3rd, April 2006	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 14th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 14th, February 2006	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 22nd, July 2005	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 22nd, July 2005	accounts	Free Download (10 pages)
363a	Annual return up to Sat, 5th Mar 2005 with shareholders record filed on: 5th, March 2005	annual return	Free Download (6 pages)
363a	Annual return up to Sat, 5th Mar 2005 with shareholders record filed on: 5th, March 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 19th, October 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 19th, October 2004	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 4th Mar 2004 with shareholders record filed on: 4th, March 2004	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 4th Mar 2004 with shareholders record filed on: 4th, March 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 30th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 30th, December 2003	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 30th, December 2003	resolution
RESOLUTIONS	Resolution of election filed on: 30th, December 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 30th, December 2003	resolution
RESOLUTIONS	Resolution of election filed on: 30th, December 2003	resolution
RESOLUTIONS	Resolution of election filed on: 30th, December 2003	resolution
RESOLUTIONS	Resolution of election filed on: 30th, December 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 30th, December 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 30th, December 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 30th, December 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 30th, December 2003	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, August 2003	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 14th, August 2003	incorporation	Free Download (30 pages)

Holford Gas Storage Limited EDINBURGH

Holford Gas Storage Limited Address / Contact

Company Information / Profile

Company staff

Richard H.

Frank H.

Deborah W.

Daniel G.

Paul A.

Michael L.

Axel W.

Peter S.

Peter K.

Joanne V.

David M.

Colin S.

Hans F.

Robert T.

Peter B.

Keith P.

Anthony C.

E.on Uk Secretaries Limited

Powergen Directors Limited

Brian T.

Keith A.

Charles B.

John C.

Donald M.

Susan R.

People with significant control

Company filings

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