HUMBER LPG TERMINAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Humber Lpg Terminal Limited. The company was founded 39 years ago and was given the registration number 01997390. The firm's registered office is in LONDON. You can find them at 7th Floor, 200-202 Aldersgate Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	HUMBER LPG TERMINAL LIMITED
Company Number	:	01997390
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 March 1986
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD	Secretary	31 October 2018	Active
Portman House, Portman House, 2 Portman Street, London, England, W1H 6DU	Secretary	05 April 2009	Active
7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD	Director	17 October 2012	Active
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD	Director	01 September 2021	Active
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD	Director	23 January 2024	Active
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD	Director	10 April 2017	Active
Birch Cottage, Padworth Common, Reading, RG7 4QG	Secretary	-	Active
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD	Secretary	29 August 2014	Active
11 Wilkins Close, Barford, CV35 8EX	Secretary	28 April 1997	Active
11 Merrywood Park, Camberley, GU15 1JR	Director	19 April 1993	Active
22 Woodstock Road North, St Albans, AL1 4QQ	Director	-	Active
Alvingham House, Todenham, Moreton-In-Marsh, GL56 9PF	Director	01 December 1993	Active
Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL	Director	16 July 1996	Active
7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD	Director	25 July 2011	Active
Hollytree, 81 Main Street, Bonby Brigg, DN20 0PW	Director	30 October 2000	Active
Portman House, 2 Portman Street, London, W1H 6DU	Director	01 May 2010	Active
Churchfield House, Newbridge Lane, Covenham St. Mary, Louth, LN11 0PQ	Director	08 October 2002	Active
3 Rawlins Close, Adderbury, OX17 3HS	Director	09 October 1997	Active
4 Vicarage Meadow, Southminster, CM0 7HQ	Director	30 June 1991	Active
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD	Director	17 March 2016	Active
36 Banbury Road, Ettington, CV37 7SU	Director	27 January 2006	Active
7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD	Director	31 March 2013	Active
31 Southern Hill, Reading, RG1 5ES	Director	-	Active
20 Eaton Place, London, SW1X 8AE	Director	-	Active
Mount Lodge, 15 Park Avenue, Barton On Humber, DN18 5DN	Director	16 July 1996	Active
Briarfields 33 Tetney Lane, Holton Le Clay, Grimsby, DN36 5AS	Director	01 December 1993	Active
Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL	Director	30 September 2000	Active
Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL	Director	30 October 2000	Active
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD	Director	11 July 2023	Active
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD	Director	01 May 2020	Active
Portman House, 2 Portman Street, London, W1H 6DU	Director	03 November 2004	Active
8 Park Drive, Grimsby, DN32 0EE	Director	01 May 1999	Active
The Stray, Norton Grange, Little Kineton, Warwick, CV35 0DP	Director	21 October 1999	Active
Glebe House 35 Detillens Lane, Oxted, RH8 0DH	Director	-	Active
6 Park Drive, Grimsby, DN32 0EE	Director	31 December 2001	Active

People with Significant Control

Phillips 66 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD
Nature of control	:	Ownership of shares 25 to 50 percent

Calor Gas Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Athena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL
Nature of control	:	Ownership of shares 25 to 50 percent

HUMBER LPG TERMINAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement