GTC PIPELINES LIMITED
Overview
| Company Name | GTC PIPELINES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03104203 |
| 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 GTC PIPELINES LIMITED?
- Transport via pipeline (49500) / Transportation and storage
Where is GTC PIPELINES LIMITED located?
| Registered Office Address | Synergy House Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GTC PIPELINES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EASTERN PIPELINES LIMITED | Jul 05, 1996 | Jul 05, 1996 |
| EASTERN NINE LIMITED | Nov 21, 1995 | Nov 21, 1995 |
| LEGISLATOR 1252 LIMITED | Sep 20, 1995 | Sep 20, 1995 |
What are the latest accounts for GTC PIPELINES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GTC PIPELINES LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2026 |
| Overdue | No |
What are the latest filings for GTC PIPELINES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 27, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Appointment of Mr Samuel Hockman as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Termination of appointment of Edward Andrew Manning as a secretary on Jun 15, 2024 | 1 pages | TM02 | ||
Appointment of Mr Neil Edward Shaw as a director on May 09, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicola Ruth Hindle as a director on Dec 20, 2023 | 1 pages | TM01 | ||
Appointment of Mr Edward Andrew Manning as a secretary on Nov 06, 2023 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Appointment of Mr Richard Mark Brett as a director on Jul 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Darryl John Corney as a director on Jul 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Craig Aldridge as a director on Sep 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of Keith Johnston as a director on Sep 09, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Termination of appointment of Susan Lisa Standring as a secretary on Apr 20, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Appointment of Ms Nicola Ruth Hindle as a director on Apr 14, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 27, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Confirmation statement made on Mar 27, 2020 with updates | 4 pages | CS01 | ||
legacy | 1 pages | SH20 | ||
Who are the officers of GTC PIPELINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUMFORD, Christopher | Secretary | Ellen Street CF10 4BP Cardiff Driscoll 2 | British | 177345610001 | ||||||
| ALDRIDGE, Ian Craig | Director | Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England | England | British | 250035040001 | |||||
| BRETT, Richard Mark | Director | Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England | England | British | 269023610001 | |||||
| HOCKMAN, Samuel | Director | Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England | England | British | 334048100001 | |||||
| LINSDELL, Clive Eric | Director | Energy House, Woolpit Business Park, Woolpit IP30 9UP Bury St Edmunds Suffolk | United Kingdom | British | 175552240002 | |||||
| SHAW, Neil Edward | Director | Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England | United Kingdom | British | 107757420001 | |||||
| TROUNSON, John | Director | Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England | United Kingdom | British | 240951020001 | |||||
| ELLIS, Philip Arthur | Secretary | 111 Church Road Hatfield Peverel CM3 2LB Chelmsford Essex | British | 301940002 | ||||||
| LARGENT, Barry Roy | Secretary | Lavender Cottage The Street Rickinghall IP22 1EG Diss Norfolk | British | 108745880001 | ||||||
| LEE, Simon John | Secretary | Langham Place Highwoods CO4 9GB Colchester 7 Essex United Kingdom | British | 137019500001 | ||||||
| MANNING, Edward Andrew | Secretary | Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England | 315571730001 | |||||||
| POOLEY, Maureen | Secretary | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | English | 51896650001 | ||||||
| STANDRING, Susan Lisa | Secretary | Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England | 212485120001 | |||||||
| SWEET, Simon Andrew | Secretary | The Hollies Norwich Road Claydon IP6 0DQ Ipswich Suffolk | British | 44971370001 | ||||||
| CHARTER COURT SECRETARIES LTD | Secretary | Charter Court Third Avenue SO15 0LE Southampton Hampshire | 89810880001 | |||||||
| SECRETARIAL LAW LIMITED | Secretary | Charter Court Third Avenue SO15 0AP Southampton Hampshire | 31358160005 | |||||||
| ANSTEE, Eric Edward | Director | Whitethorns Weydown Road GU27 1DS Haslemere Surrey | United Kingdom | British | 76479900001 | |||||
| CORNEY, Darryl John | Director | Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England | England | British | 83564940010 | |||||
| DALE, John | Director | Energy House, Woolpit Business Park, Woolpit IP30 9UP Bury St Edmunds Suffolk | United Kingdom | British | 169001080001 | |||||
| DEVANEY, John Francis | Director | Kettleshill Farm Under River TN15 0RX Sevenoaks Kent | United Kingdom | British | 30106190004 | |||||
| ELLIS, Philip Arthur | Director | 111 Church Road Hatfield Peverel CM3 2LB Chelmsford Essex | British | 301940002 | ||||||
| FAIRCLOUGH, Paul | Director | 27 Les Cherfs Cobo GY5 7HG Castel Guernsey Channel Islands | British | 38697370001 | ||||||
| HINDLE, Nicola Ruth | Director | Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England | United Kingdom | British | 189035580002 | |||||
| HYAMS, Edward Barnard | Director | The Paddock 70 Lexden Road CO3 3SP Colchester Essex | England | British | 104400040001 | |||||
| JOHNSTON, Keith | Director | Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England | Scotland | British | 90862940001 | |||||
| MARSH, Paul Colin | Director | Aldham Old Rectory Whatfield Road Aldham IP7 6LJ Ipswich Suffolk | British | 48380310002 | ||||||
| MARSHALL, Diana Jane | Director | 9 The Elms St Faiths Road, Old Catton NR6 7BP Norwich | British | 47799990002 | ||||||
| MORGAN, Dawn Caroline | Director | Energy House, Woolpit Business Park, Woolpit IP30 9UP Bury St Edmunds Suffolk | Uk | British | 105434660003 | |||||
| PALMER, Martin John | Director | Laurel Farm House Felsham Road Bradfield St George IP30 0AD Bury St Edmunds Suffolk | British | 71141110003 | ||||||
| POOLEY, Maureen | Director | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | England | English | 51896650001 | |||||
| RICHARDS, Michael Roy | Director | Spruce Cottage Newbridge, Cadnam SO40 2NW Southampton Hampshire | England | British | 18060690002 | |||||
| SHAW, Neil Edward | Director | Woolpit Business Park Woolpit IP31 9UP Bury St. Edmunds Energy House Suffolk | United Kingdom | British | 107757420001 | |||||
| SPRUCE, Anthony | Director | Sans Pareil Rue Savage CHANNEL St Sampsons Guernsey | British | 26954450001 | ||||||
| WHELAN, James | Director | 115 Henley Road IP1 4NG Ipswich Suffolk | British | 45082710003 |
Who are the persons with significant control of GTC PIPELINES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Buuk Infrastructure No 2 Limited | Dec 07, 2018 | Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Energy House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gpl Investments Limited | Apr 06, 2016 | Woolpit Business Park, Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Energy House Suffolk England | Yes | ||||||||||
| |||||||||||||
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