OVERSEAS GAS STORAGE LIMITED
Overview
| Company Name | OVERSEAS GAS STORAGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06142440 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OVERSEAS GAS STORAGE LIMITED?
- Extraction of natural gas (06200) / Mining and Quarrying
Where is OVERSEAS GAS STORAGE LIMITED located?
| Registered Office Address | One New Ludgate, 9th Floor 60 Ludgate Hill EC4M 7AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OVERSEAS GAS STORAGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for OVERSEAS GAS STORAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Nailesh Kantilal Rambhai as a secretary on Dec 20, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kendal Jenna Luskie as a secretary on Dec 20, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Appointment of Ms. Kendal Jenna Luskie as a secretary on Mar 31, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Timilehin Ayodele Gray as a secretary on Mar 31, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mr Mohamed Fasluddeen Bin Abdul Hadi as a director on Mar 21, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Klaus Reinisch as a director on Jan 13, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Appointment of Mrs Timilehin Ayodele Gray as a secretary on Aug 24, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Joseph William Burfitt as a secretary on Jul 08, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed from C/O Petronas Energy Trading Limited Grand Buildings 1st Floor 1-3 the Strand London WC2N 5EJ United Kingdom to One New Ludgate 9th Floor 60 Ludgate Hill London EC4M 7AW | 1 pages | AD02 | ||||||||||
Registered office address changed from Grand Buildings 1-3 Strand London WC2N 5EJ to One New Ludgate, 9th Floor 60 Ludgate Hill London EC4M 7AW on Nov 13, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Mar 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Who are the officers of OVERSEAS GAS STORAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAMBHAI, Nailesh Kantilal | Secretary | 60 Ludgate Hill EC4M 7AW London One New Ludgate, 9th Floor England | 253650850001 | |||||||
| HADI, Mohamed Fasluddeen Bin Abdul, Mr. | Director | 60 Ludgate Hill EC4M 7AW London One New Ludgate, 9th Floor England | England | Malaysian | Chief Executive Officer | 227580450001 | ||||
| MOORS, Arthur John, Mr. | Director | 60 Ludgate Hill EC4M 7AW London One New Ludgate, 9th Floor England | England | British | Managing Director | 171368290001 | ||||
| BURFITT, Joseph William | Secretary | 60 Ludgate Hill EC4M 7AW London One New Ludgate, 9th Floor England | 170778130001 | |||||||
| FOSS, Christopher John | Secretary | 52 Links Road KT21 2HW Ashtead Surrey | British | 75612280003 | ||||||
| GRAY, Timilehin Ayodele | Secretary | 60 Ludgate Hill EC4M 7AW London One New Ludgate, 9th Floor England | 213594130001 | |||||||
| JUDD, Colin | Secretary | 3a Cambridge Park TW1 2PF Twickenham | British | Director | 51885630008 | |||||
| LUSKIE, Kendal Jenna, Ms. | Secretary | 60 Ludgate Hill EC4M 7AW London One New Ludgate, 9th Floor England | 228386950001 | |||||||
| RAMBHAI, Nailesh Kantilal | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom | 163260350001 | |||||||
| FOSS, Christopher John | Director | 52 Links Road KT21 2HW Ashtead Surrey | British | Accountant | 75612280003 | |||||
| HEARD, Graham Luxton | Director | 19 Waterford Road SW6 2DJ London | England | British | Geologist | 56694340003 | ||||
| JUDD, Colin | Director | 3a Cambridge Park TW1 2PF Twickenham | United Kingdom | British | Director | 51885630008 | ||||
| JUSOH, Muhammad Zamri | Director | More London Riverside SE1 2AQ London 3 United Kingdom | Malaysia | Malaysian | Senior General Manager | 163881770001 | ||||
| KARUNAKARAN, Pramod Kumar | Director | More London Riverside SE1 2AQ London 3 United Kingdom | Malaysia | Malaysian | Vice President | 163881120001 | ||||
| OTHMAN, Emran | Director | More London Riverside SE1 2AQ London 3 United Kingdom | Malaysia | Malaysian | General Manager | 163879750001 | ||||
| PEARSON, Roger Guy | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | Managing Director | 71832820002 | ||||
| REINISCH, Klaus | Director | 60 Ludgate Hill EC4M 7AW London One New Ludgate, 9th Floor England | United Kingdom | Austrian | Ceo & Director | 128616220001 | ||||
| ROLAND, Wessel | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British/Dutch | Director | 134257460002 | ||||
| TENGKU AZIZ, Taufik Muhammad, Tengku | Director | More London Riverside SE1 2AQ London 3 United Kingdom | Malaysia | Malaysian | General Manager | 163261570001 | ||||
| YAP, Swee Yoke, Madam | Director | More London Riverside SE1 2AQ London 3 United Kingdom | Malaysia | Malaysian | Head Of Commercial, Gas And Power | 161606670001 |
Who are the persons with significant control of OVERSEAS GAS STORAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Humbly Grove Energy Limited | Apr 06, 2016 | 60 Ludgate Hill EC4M 7AW London One New Ludgate England | No | ||||||||||
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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