This company is commonly known as Humber Gathering System Limited. The company was founded 6 years ago and was given the registration number 11110577. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St James's Square, London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | HUMBER GATHERING SYSTEM LIMITED |
|---|---|---|
| Company Number | : | 11110577 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1, 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, The Capitol, 431 Union Street, Aberdeen, Scotland, AB11 6DA | Director | 13 December 2017 | Active |
| 12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL | Director | 30 January 2020 | Active |
| 6th Floor, The Capitol, 431 Union Street, Aberdeen, Scotland, AB11 6DA | Director | 17 February 2023 | Active |
| 14, St. George Street, London, W1S 1FE | Director | 13 December 2017 | Active |
| Suite 1, 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB | Director | 13 December 2017 | Active |
| Kellas Midstream Limited, 7th Floor, The Silver Fin Building, 455 Union Street, Aberdeen, United Kingdom, AB11 6DB | Director | 13 December 2017 | Active |
| Suite 1, 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB | Director | 13 December 2017 | Active |
| Hgs Parentco Limited | ||
| Notified on | : | 13 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Suite 1, 7th Floor, London, United Kingdom, SW1H 0BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-17 | Officers | Change person director company with change date. | Download |
| 2023-10-16 | Officers | Change person director company with change date. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-17 | Officers | Appoint person director company with name date. | Download |
| 2023-02-07 | Officers | Termination director company with name termination date. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Officers | Change person director company with change date. | Download |
| 2022-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-30 | Officers | Change person director company with change date. | Download |
| 2020-02-06 | Officers | Termination director company with name termination date. | Download |
| 2020-02-05 | Officers | Change person director company with change date. | Download |
| 2020-02-05 | Officers | Change person director company with change date. | Download |
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