HUMBER GATHERING SYSTEM LIMITED - LONDON


Company Profile Company Filings

Overview

HUMBER GATHERING SYSTEM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HUMBER GATHERING SYSTEM LIMITED was incorporated 6 years ago on 13/12/2017 and has the registered number: 11110577. The accounts status is FULL and accounts are next due on 30/09/2024.

HUMBER GATHERING SYSTEM LIMITED - LONDON

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATHAN PAUL MORGAN Mar 1977 British Director 2023-02-17 CURRENT
MR THOMAS JACK ROBERT LUYPAERT Feb 1987 French Director 2020-01-30 CURRENT
MR GUY ROBERT MAURICE APPLETON Apr 1972 British Director 2017-12-13 CURRENT
GUILLAUME JACQUES ROBERT FRIEDEL May 1982 French Director 2017-12-13 UNTIL 2020-01-30 RESIGNED
MR STEPHANE JULIEN IFKER Apr 1974 French Director 2017-12-13 UNTIL 2020-01-30 RESIGNED
MR ANDREW DAVID HESSELL Oct 1965 British Director 2017-12-13 UNTIL 2023-01-31 RESIGNED
MR MARK JOHN CROSBIE Nov 1959 British Director 2017-12-13 UNTIL 2020-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hgs Parentco Limited 2017-12-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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