CAYTHORPE GAS STORAGE LIMITED
Overview
| Company Name | CAYTHORPE GAS STORAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05283117 |
| 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 CAYTHORPE GAS STORAGE LIMITED?
- Distribution of gaseous fuels through mains (35220) / Electricity, gas, steam and air conditioning supply
- Transport via pipeline (49500) / Transportation and storage
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Other service activities n.e.c. (96090) / Other service activities
Where is CAYTHORPE GAS STORAGE LIMITED located?
| Registered Office Address | Woodland House Woodland Park HU13 0FA Hessle United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAYTHORPE GAS STORAGE 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 CAYTHORPE GAS STORAGE LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for CAYTHORPE GAS STORAGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr James Stephen Bessell as a director on Apr 30, 2026 | 2 pages | AP01 | ||
Termination of appointment of Trine Rath Thomsen as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Termination of appointment of Gregory Craig Mckenna as a director on Aug 05, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Gregory Craig Mckenna on Dec 15, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Appointment of Mr Martin Robert Scargill as a director on Aug 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Darren Oliver as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Director's details changed for Gregory Craig Mckenna on Jan 31, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Nov 10, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 21 pages | AA | ||
Appointment of Mr Darren Oliver as a director on Dec 18, 2018 | 2 pages | AP01 | ||
Appointment of Ms Trine Rath Thomsen as a director on Dec 18, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Nov 10, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||
Who are the officers of CAYTHORPE GAS STORAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Secretary | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom |
| 146095800001 | ||||||||||
| BESSELL, James Stephen | Director | Woodland Park HU13 0FA Hessle Woodland House United Kingdom | England | British | 269310920001 | |||||||||
| SCARGILL, Martin Robert | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 272675110001 | |||||||||
| FOO, Julia Hui Ching | Secretary | London Road TW18 4HF Staines Venture House 42-54 Middlesex | British | 148599500001 | ||||||||||
| FOO, Julia Hui Ching | Secretary | Clarendon Court 128-132 Clarence Road SL4 5BL Windsor 39 Berkshire | British | 128173690002 | ||||||||||
| LODGE, Matthew Sebastian | Secretary | Avondale Road Mortlake SW14 8PU London 25 | British | 146865220001 | ||||||||||
| LUMLEY, Nicholas Ward | Secretary | Little Oaks 2b Darby Green Lane Blackwater GU17 0DL Camberley Surrey | British | 100577670001 | ||||||||||
| STUBBS, John Joseph | Secretary | 53 Lyndhurst Gardens N3 1TA London | Irish | 7116670001 | ||||||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||||||
| LEVELCHECK SECRETARIAL SERVICES LIMITED | Secretary | 53 Lyndhurst Gardens N3 1TA London | 78430260001 | |||||||||||
| LEVELCHECK SECRETARIAL SERVICES LIMITED | Secretary | 53 Lyndhurst Gardens N3 1TA London | 78430260001 | |||||||||||
| COLLINSON, Graeme Stuart, Dr | Director | 42-54 London Road TW18 4HF Staines Venture House Middlesex | England | British | 130350690001 | |||||||||
| CRAIG, James David | Director | 42-54 London Road TW18 4HF Staines Venture House Middlesex United Kingdom | The Netherlands | British | 181258240001 | |||||||||
| JONES, Robert Evan, Dr | Director | Willow Cottage 3 Albany Close KT10 9JR Esher Surrey | England | British | 773140001 | |||||||||
| LUMLEY, Nicholas Ward | Director | Little Oaks 2b Darby Green Lane Blackwater GU17 0DL Camberley Surrey | United Kingdom | British | 100577670001 | |||||||||
| MCKENNA, Gregory Craig | Director | Woodland Park HU13 0FA Hessle Woodland House United Kingdom | United Kingdom | British | 239301800003 | |||||||||
| OLIVER, Darren | Director | Woodland Park HU13 0FA Hessle Woodland House United Kingdom | England | British | 221939810001 | |||||||||
| PETTERSON, Mark Edward | Director | High Barn OX15 6NQ Shenington Oxfordshire | United Kingdom | British | 38422480002 | |||||||||
| SIBBICK, Glenn Edwin | Director | 42-54 London Road TW18 4HF Staines Venture House Middlesex | United Kingdom | British | 100542010001 | |||||||||
| SULLEY, John Leslie | Director | 88 Shrewley Common CV35 7AW Shrewley Warwickshire | United Kingdom | British | 46855040005 | |||||||||
| THOMSEN, Trine Rath | Director | Woodland Park HU13 0FA Hessle Woodland House United Kingdom | United Kingdom | Danish | 253703610001 | |||||||||
| WILLS, Simon Marc | Director | 42-54 London Road TW18 4HF Staines Venture House Middlesex | England | British | 117042490001 | |||||||||
| YOUD, Sonia Mary | Director | Beckfords RG8 8PB Upper Basildon The Dell West Berks | British | 133376030001 | ||||||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of CAYTHORPE GAS STORAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Centrica Storage Holdings Limited | Apr 06, 2016 | Woodland Park HU13 0FA Hessle Woodland House United Kingdom | 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