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Nom

Humber LPG Terminal Limited

Adresse
7th Floor
200-202 Aldersgate Street
London
EC1A 4HD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01997390 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Calor Gas Limited Status: Active Notified: 06/04/2016 Companies House Number: 00303703 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Phillips 66 Limited Status: Active Notified: 06/04/2016 Companies House Number: 00529086 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (8)

    Source: Companies House
    Dennis, Andrew Michael 200-202 Aldersgate Street, London, England Status: Active Notified: 17/10/2012 Date of Birth: 06/1972 Occupation: Gas Supply & Logistics Manager Role: Director Country of Residence: England Nationality: British
    Gennings, Sarah 200-202 Aldersgate Street, London Status: Active Notified: 31/10/2018 Role: Secretary
    Henderson, Geoffrey Charles 200-202 Aldersgate Street, London Status: Active Notified: 01/09/2021 Date of Birth: 01/1978 Occupation: Wholesale Business Manager Role: Director Country of Residence: England Nationality: British
    Nemet, Zvonimir London Status: Active Notified: 23/01/2024 Occupation: Operations Director Role: Director Country of Residence: England Nationality: Croatian
    Sherwell, Robert Edwin 200-202 Aldersgate Street, London Status: Active Notified: 10/04/2017 Date of Birth: 05/1975 Occupation: Optimisation Manager Role: Director Country of Residence: England Nationality: British
    White, Ruth Maretta 2 Portman Street, London, England Status: Active Notified: 05/04/2009 Role: Secretary Nationality: British
    Lovell, Alastair John London Status: Ceased Notified: 11/07/2023 Ceased: 23/01/2024 Date of Birth: 01/1969 Occupation: Head Of Hsse And Sustainable Fuels Role: Director Country of Residence: England Nationality: British
    Macdonald, Shaun Peter London Status: Ceased Notified: 01/05/2020 Ceased: 09/11/2022 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: Scottish