This company is commonly known as Encore Gas Storage Limited. The company was founded 20 years ago and was given the registration number 05052042. The firm's registered office is in LONDON. You can find them at 23 Lower Belgrave Street, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | ENCORE GAS STORAGE LIMITED |
|---|---|---|
| Company Number | : | 05052042 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 23 Lower Belgrave Street, London, SW1W 0NR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23, Lower Belgrave Street, London, England, SW1W 0NR | Corporate Secretary | 31 May 2022 | Active |
| 23, Lower Belgrave Street, London, England, SW1W 0NR | Director | 15 April 2021 | Active |
| 23, Lower Belgrave Street, London, England, SW1W 0NR | Director | 15 April 2021 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Secretary | 16 January 2012 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Secretary | 31 January 2014 | Active |
| 23, Lower Belgrave Street, London, England, SW1W 0NR | Secretary | 01 November 2018 | Active |
| 23, Lower Belgrave Street, London, United Kingdom, SW1W 0NR | Secretary | 18 January 2017 | Active |
| 228 Lyndhurst Avenue, Woodlawn Park, Twickenham, TW2 6BS | Secretary | 23 February 2004 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Secretary | 16 January 2007 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 15 October 2012 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 16 January 2007 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 27 October 2009 | Active |
| 129, Sinclair Street, Helensburgh, G84 9AT | Director | 23 February 2004 | Active |
| Woodside, 33 Montpelier Row, Twickenham, TW1 2NQ | Director | 29 September 2004 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 16 January 2007 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 16 January 2012 | Active |
| 23, Lower Belgrave Street, London, United Kingdom, SW1W 0NR | Director | 18 January 2017 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 16 January 2012 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 16 January 2012 | Active |
| 23, Lower Belgrave Street, London, England, SW1W 0NR | Director | 15 April 2021 | Active |
| Mead Cottage 2 Haywain, Oxted, RH8 9LL | Director | 23 February 2004 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 16 January 2012 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 16 January 2012 | Active |
| Parkside House, 32 Ashley Road, Walton On Thames, KT12 1HS | Director | 19 March 2004 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 29 May 2015 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 01 October 2014 | Active |
| 23, Lower Belgrave Street, London, England, SW1W 0NR | Director | 09 November 2021 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 16 January 2007 | Active |
| Encore Oil Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 23, Lower Belgrave Street, London, England, SW1W 0NR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-05 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-07-05 | Capital | Legacy. | Download |
| 2023-07-05 | Insolvency | Legacy. | Download |
| 2023-07-05 | Resolution | Resolution. | Download |
| 2023-05-22 | Officers | Change person director company with change date. | Download |
| 2023-04-06 | Officers | Change person director company with change date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-06-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-01 | Officers | Termination director company with name termination date. | Download |
| 2021-11-09 | Officers | Appoint person director company with name date. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-16 | Officers | Appoint person director company with name date. | Download |
| 2021-04-16 | Officers | Appoint person director company with name date. | Download |
| 2021-04-16 | Officers | Appoint person director company with name date. | Download |
| 2021-04-16 | Officers | Termination director company with name termination date. | Download |
| 2021-04-16 | Officers | Termination director company with name termination date. | Download |
| 2021-04-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-01 | Resolution | Resolution. | Download |
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