HOLFORD GAS STORAGE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HOLFORD GAS STORAGE LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
HOLFORD GAS STORAGE LIMITED was incorporated 20 years ago on 14/08/2003 and has the registered number: SC254265. The accounts status is FULL and accounts are next due on 30/09/2024.

HOLFORD GAS STORAGE LIMITED - EDINBURGH

This company is listed in the following categories:
06200 - Extraction of natural gas

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

C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEBORAH WHITWORTH-HILTON Sep 1967 British Director 2018-11-22 CURRENT
FRANK WERNER HOLSCHUMACHER Feb 1964 German Director 2020-11-06 CURRENT
MR DANIEL ROBERT GETHING Secretary 2018-02-02 CURRENT
RICHARD HILL Apr 1976 British Director 2021-07-29 CURRENT
POWERGEN DIRECTORS LIMITED Corporate Director 2005-07-26 UNTIL 2008-01-01 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Secretary 2005-07-26 UNTIL 2016-06-10 RESIGNED
DONALD JAMES MCPHERSON Oct 1961 Secretary 2003-08-14 UNTIL 2005-07-26 RESIGNED
PETER JAMES STUCKEY Secretary 2016-08-09 UNTIL 2018-02-02 RESIGNED
DR PETER KLINGENBERGER Nov 1956 German Director 2010-10-01 UNTIL 2018-11-21 RESIGNED
AXEL MARIA WIETFELD Mar 1971 German Director 2016-11-24 UNTIL 2020-11-10 RESIGNED
JOANNE VIZOR May 1969 British Director 2008-10-01 UNTIL 2017-03-31 RESIGNED
BRIAN JEFFERSON TEAR Jun 1968 British Director 2005-07-26 UNTIL 2006-10-20 RESIGNED
ROBERT TAYLOR Feb 1961 British Director 2007-07-04 UNTIL 2008-10-01 RESIGNED
COLIN ROGER SCOINS Oct 1955 British Director 2008-01-01 UNTIL 2008-10-01 RESIGNED
SUSAN MARY REILLY Apr 1961 British Director 2003-08-14 UNTIL 2005-06-23 RESIGNED
KEITH PLOWMAN Mar 1958 British Director 2005-07-26 UNTIL 2008-01-01 RESIGNED
MR DAVID JOHN MORGANS May 1970 British Director 2008-01-01 UNTIL 2008-10-01 RESIGNED
MICHAEL FELIX LERCH Mar 1962 German Director 2017-03-30 UNTIL 2018-12-31 RESIGNED
DR ANTHONY DAVID COCKER Apr 1959 British Director 2005-07-26 UNTIL 2007-07-04 RESIGNED
HANS PETER FLOREN Apr 1961 German Director 2008-01-01 UNTIL 2010-10-01 RESIGNED
MR JOHN ALEXANDER CAMPBELL Jan 1966 British Director 2003-08-14 UNTIL 2005-07-26 RESIGNED
MR PETER JEREMY BRIDGEWATER Mar 1963 British Director 2006-10-20 UNTIL 2008-01-01 RESIGNED
MR CHARLES ANDREW BERRY Apr 1952 British Director 2003-08-14 UNTIL 2005-07-26 RESIGNED
MR PAUL ASKEW Sep 1964 British Director 2017-03-30 UNTIL 2021-07-29 RESIGNED
KEITH STUART ANDERSON Sep 1964 British Director 2005-06-23 UNTIL 2005-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uniper Uk Limited 2017-05-11 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Uniper Energy Storage Limited 2016-04-06 - 2017-05-11 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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