This company is commonly known as Holford Gas Storage Limited. The company was founded 20 years ago and was given the registration number SC254265. The firm's registered office is in EDINBURGH. You can find them at Brodies Llp, 15 Atholl Crescent, Edinburgh, . This company's SIC code is 06200 - Extraction of natural gas.
| Name | : | HOLFORD GAS STORAGE LIMITED |
|---|---|---|
| Company Number | : | SC254265 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 August 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2300, The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE | Secretary | 02 February 2018 | Active |
| C/O Company Secretary, 2300 The Crescent, Compton House, Birmingham Business Park, Birmingham, United Kingdom, B37 7YE | Director | 29 July 2021 | Active |
| C/O Company Secretary, 2300 The Crescent, Compton House, Birmingham Business Park, Birmingham, United Kingdom, B37 7YE | Director | 06 November 2020 | Active |
| 2300 The Crescent, Compton House, Birmingham Business Park, Birmingham, England, B37 7YE | Director | 22 November 2018 | Active |
| 14 Braid Drive, Cardross, Dumbarton, G82 5QD | Secretary | 14 August 2003 | Active |
| Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, United Kingdom, B37 7YE | Secretary | 09 August 2016 | Active |
| Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG | Corporate Secretary | 26 July 2005 | Active |
| G61 | Director | 23 June 2005 | Active |
| Compton House, 2300 The Crescent, Birmingham Business Park, United Kingdom, B37 7YE | Director | 30 March 2017 | Active |
| 5 Grange Road, Bearsden, Glasgow, G61 3PL | Director | 14 August 2003 | Active |
| 25 Combrook, Warwick, CV35 9HP | Director | 20 October 2006 | Active |
| Scottish Power, 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP | Director | 14 August 2003 | Active |
| Westwood Way, Westwood Business Park, Coventry, CV4 8LG | Director | 26 July 2005 | Active |
| Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA | Director | 01 January 2008 | Active |
| Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, United Kingdom, B37 7YE | Director | 01 October 2010 | Active |
| Compton House 2300 The Crescent, Birmingham Business Park, Birminghan, United Kingdom, B37 7YE | Director | 30 March 2017 | Active |
| 17, The Grove, Hampton In Arden, Solihull, B92 0HD | Director | 01 January 2008 | Active |
| 14 Hanbury Road, Stoke Heath, Bromsgrove, B60 4LR | Director | 26 July 2005 | Active |
| 5 Upper Glenburn Road, Bearsden, Glasgow, G61 4BW | Director | 14 August 2003 | Active |
| Westwood Way, Westwood Business Park, Coventry, CV4 8LG | Director | 01 January 2008 | Active |
| 6 Paddock Drive, Dorridge, Solihull, B93 8BZ | Director | 04 July 2007 | Active |
| Oakfield Cottage, Stratford Road, Wootton Wawen, B95 6DF | Director | 26 July 2005 | Active |
| Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA | Director | 01 October 2008 | Active |
| Compton House, 2300 The Crescent, Birmingham Business Park, United Kingdom, B37 7YE | Director | 24 November 2016 | Active |
| Westwood Way, Westwood Business Park, Coventry, CV4 8LG | Corporate Director | 26 July 2005 | Active |
| Uniper Uk Limited | ||
| Notified on | : | 11 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Compton House, 2300 The Crescent, Birmingham, England, B37 7YE |
| Nature of control | : |
|
| Uniper Energy Storage Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Compton House, 2300 The Crescent, Birmingham, England, B37 7YE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-21 | Officers | Change person director company with change date. | Download |
| 2024-02-21 | Officers | Change person director company with change date. | Download |
| 2023-08-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-03 | Officers | Appoint person director company with name date. | Download |
| 2021-08-03 | Officers | Termination director company with name termination date. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-03 | Officers | Change person director company with change date. | Download |
| 2020-11-10 | Officers | Appoint person director company with name date. | Download |
| 2020-11-10 | Officers | Termination director company with name termination date. | Download |
| 2020-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-02 | Officers | Termination director company with name termination date. | Download |
| 2018-11-22 | Officers | Appoint person director company with name date. | Download |
| 2018-11-22 | Officers | Termination director company with name termination date. | Download |
| 2018-10-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
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