CRUDE OIL TERMINALS (HUMBER) LIMITED
Overview
| Company Name | CRUDE OIL TERMINALS (HUMBER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00554458 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRUDE OIL TERMINALS (HUMBER) LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is CRUDE OIL TERMINALS (HUMBER) LIMITED located?
| Registered Office Address | 7th Floor 200-202 Aldersgate Street EC1A 4HD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRUDE OIL TERMINALS (HUMBER) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CRUDE OIL TERMINALS (HUMBER) LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2024 |
| Overdue | No |
What are the latest filings for CRUDE OIL TERMINALS (HUMBER) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Appointment of Thomas James Willson as a director on May 28, 2024 | 2 pages | AP01 | ||
Appointment of Gerard Henry Charles Knight as a director on May 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Edmund Bretnall Stobseth-Brown as a director on May 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Richard Paul Chaffe as a director on Apr 18, 2024 | 1 pages | TM01 | ||
Appointment of Mr David Walter Pullan as a director on Apr 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Adam Charles Smith as a director on Mar 11, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Appointment of Mr Richard Paul Chaffe as a director on Sep 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Anthony Belton as a director on Aug 16, 2023 | 1 pages | TM01 | ||
Appointment of Mr Edmund Bretnall Stobseth-Brown as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Luc Jean Smets as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Adam Charles Smith on Jun 30, 2023 | 2 pages | CH01 | ||
Appointment of Mr Paul Matthew Fursey as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Darren James Cunningham as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Appointment of Mr Neil Andrew Watson as a director on Jul 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Christopher Gilbert as a director on Jul 15, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 07, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Appointment of Mr Luc Jean Smets as a director on Mar 19, 2021 | 2 pages | AP01 | ||
Change of details for Total Lindsey Oil Refinery Limited as a person with significant control on Mar 04, 2021 | 2 pages | PSC05 | ||
Who are the officers of CRUDE OIL TERMINALS (HUMBER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GENNINGS, Sarah | Secretary | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | 252169630001 | |||||||
| WHITE, Ruth Maretta | Secretary | Portman House 2 Portman Street W1H 6DU London Portman House England | British | 77348470004 | ||||||
| FURSEY, Paul Matthew | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | United Kingdom | British | Lead Executive Uk/Gm, Humber Refinery | 205994940001 | ||||
| KNIGHT, Gerard Henry Charles | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | United Kingdom | British | Valorisation Manager | 312072420001 | ||||
| PULLAN, David Walter | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | Germany | British,German | Prax Lindsay Oil Refinery General Manager | 321765600001 | ||||
| SHERWELL, Robert Edwin, Mr. | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | England | British | Optimisation Manager | 206020300001 | ||||
| WATSON, Neil Andrew | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | England | British | Technical Manager | 298048240001 | ||||
| WILLSON, Thomas James | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | England | British | Chartered Accountant | 104168950002 | ||||
| DUNNE, Michelle Ann | Secretary | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | 190967400001 | |||||||
| PURDY, Frank | Secretary | 9 Belltrees Grove SW16 2HZ London | British | 81538990001 | ||||||
| SWALLOW, Richard Philipson Barber | Secretary | 11 Wilkins Close CV35 8EX Barford Warwickshire | British | 31270060001 | ||||||
| ANDERSON, Philip Edward | Director | 22 Woodstock Road North AL1 4QQ St Albans Hertfordshire | British | Business Executive | 5163060001 | |||||
| BEHRENDS, Thomas | Director | Eastfield Road, North Killingholme DN40 3LW Immingham Lindsey Oil Refinery North Lincolnshire England | England | German | General Manager | 266164660001 | ||||
| BELTON, Mark Anthony | Director | Eastfield Road, North Killingholme DN40 3LW Immingham Lindsey Oil Refinery North Lincolnshire England | England | British | Finance Manager | 202760200001 | ||||
| BEUCKELAERS, Jacques Louis Delphine | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor England | England | Belgian | General Manager Total Lindsey Oil Refinery | 173546840001 | ||||
| CHAFFE, Richard Paul | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | England | British | Director | 313076430001 | ||||
| COFFMAN, Brian Scott | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor England | England | Usa | General Manager | 168739370001 | ||||
| CRISP, Raymond Brian | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor England | United Kingdom | British | Optimisation Manager | 162051590001 | ||||
| CUNNINGHAM, Darren James | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | England | British | Lead Executive Uk/General Manager Humber Refinery | 221779450001 | ||||
| DE LESCAZES, Sylvain | Director | 3 Pembroke Gardens W8 6HD London | French | General Manager | 35344380001 | |||||
| DURAND, Jean-Marc | Director | Eastfield Road, North Killingholme DN40 3LW Immingham Lindsey Oil Refinery North Lincolnshire England | England | French | General Manager | 236578770001 | ||||
| EVENO, Guillaume | Director | Eastfield Road, North Killingholme DN40 3LW Immingham Lindsey Oil Refinery North Lincolnshire England | France | French | Valorisation And Planning Manager | 248140040001 | ||||
| FURSEY, Paul Matthew | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | United Kingdom | British | Technical Manager | 205994940001 | ||||
| GAILLARD, Eric Jean | Director | 275 Doverhouse Road Putney SW15 5BP London | French | Oil Company Executive | 44297280001 | |||||
| GILBERT, Christopher | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor | United Kingdom | British | Technical Manager | 201559940001 | ||||
| GUY, Philippe | Director | 355 Kings Road Chelsea SW3 5ES London | French | Oil Company Executive | 76736500001 | |||||
| HAMILTON, Patrick John | Director | 25 Priory Road TW9 3DQ Richmond Surrey | British | Business Executive | 5163080001 | |||||
| HITCHMAN, Clive John | Director | 200-202 Aldersgate Street EC1A 4HD London 7th Floor England | United Kingdom | British | Technical Manager | 133779660001 | ||||
| HODSON, John Alan | Director | Sunningdale Ludborough Park Ludborough DN36 5SN Grimsby South Humberside | British | Business Executive | 31494130001 | |||||
| IAKAB, Didier | Director | Portman House 2 Portman Street London W1H 6DU | French | Supply & Trading Manager | 99088480001 | |||||
| IAKAB, Didier | Director | 12 The Terrace Lansdowne Road SW1 Wimbledon London | French | Trading Refining And Shipping | 58737980002 | |||||
| INDRELAND, Terry John | Director | Mount Lodge 15 Park Avenue DN18 5DN Barton On Humber South Humberside | American | Business Executive | 37437630001 | |||||
| INGAMELLS, David Charles | Director | Briarfields 33 Tetney Lane Holton Le Clay DN36 5AS Grimsby South Humberside | British | Business Executive | 37437690001 | |||||
| JONES, Barry Roger | Director | Clarendon Road 40 Clarendon Road WD17 1TQ Watford 40 England | England | British | Primary Supply Manager | 81617150002 | ||||
| JORDAN, Philip William | Director | 3 Hillcrest Close KT18 5JY Epsom Surrey | British | Business Executive | 5163100001 |
Who are the persons with significant control of CRUDE OIL TERMINALS (HUMBER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Phillips 66 Limited | Apr 06, 2016 | 200-202 Aldersgate Street EC1A 4HD London 7th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Prax Lindsey Oil Refinery Limited | Apr 06, 2016 | Eastfield Road, North Killingholme DN40 3LW Immingham Lindsey Oil Refinery North Lincolnshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0