KEUPER GAS STORAGE LIMITED
Overview
| Company Name | KEUPER GAS STORAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08850140 |
| 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 KEUPER GAS STORAGE LIMITED?
- Manufacture of other inorganic basic chemicals (20130) / Manufacturing
Where is KEUPER GAS STORAGE LIMITED located?
| Registered Office Address | Bankes Lane Office Bankes Lane WA7 4EL Runcorn Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEUPER 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 KEUPER GAS STORAGE LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for KEUPER GAS STORAGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Jan 21, 2025 with updates | 5 pages | CS01 | ||
Notification of Inovyn Chlorvinyls Limited as a person with significant control on Nov 01, 2024 | 2 pages | PSC02 | ||
Cessation of Ineos Enterprises Group Limited as a person with significant control on Nov 01, 2024 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Oct 30, 2024
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Change of details for Ineos Enterprises Group Limited as a person with significant control on Feb 29, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom to Bankes Lane Office Bankes Lane Runcorn Cheshire WA7 4EL on Feb 29, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Director's details changed for Mr David James Horrocks on Apr 18, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Director's details changed for Mr Paul Mark Daniels on Aug 18, 2022 | 2 pages | CH01 | ||
Termination of appointment of Paul Frederick Nichols as a secretary on May 01, 2022 | 1 pages | TM02 | ||
Appointment of Jenny Ellen Mckee as a secretary on May 01, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Mark Daniels as a director on Jan 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Julie Dawn Taylorson as a director on Jan 04, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Director's details changed for Mr David James Horrocks on Jun 01, 2021 | 2 pages | CH01 | ||
Change of details for Ineos Enterprises Group Limited as a person with significant control on May 01, 2021 | 2 pages | PSC05 | ||
Registered office address changed from Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE to Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE on May 01, 2021 | 1 pages | AD01 | ||
Appointment of Mr David James Horrocks as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Appointment of James David Morrison as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Who are the officers of KEUPER GAS STORAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKEE, Jenny Ellen | Secretary | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | 295416290001 | |||||||
| DANIELS, Paul Mark | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | United Kingdom | British | 200042820002 | |||||
| HORROCKS, David James | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | Monaco | British | 280500660002 | |||||
| MORRISON, James David | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | England | British | 78659450001 | |||||
| NICHOLS, Paul Frederick | Secretary | Bankes Lane PO BOX 9 WA7 4JE Runcorn Bankes Lane Office Cheshire United Kingdom | 256017640001 | |||||||
| NICHOLS, Paul Frederick | Secretary | South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire England | 184333600001 | |||||||
| REY, David John Wright | Secretary | South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom | 191072600001 | |||||||
| BROWN, Andrew, Mr. | Director | South Parade P O Box 9 WA7 4JE Runcorn, Cheshire Enterprise House United Kingdom | United Kingdom | British | 192037840002 | |||||
| FYFE, Ian Mclagan | Director | South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire | United Kingdom | British | 111920880001 | |||||
| MAHER, Michael John | Director | South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire | United Kingdom | British | 110531730009 | |||||
| MAHER, Michael John | Director | South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire England | United Kingdom | British | 110531730003 | |||||
| NICOLSON, John Allan | Director | South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire | England | British | 220697430001 | |||||
| REED, Ashley Julian | Director | South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire England | Switzerland | British | 180598060001 | |||||
| TANE, Christopher Edward, Mr. | Director | South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire | United Kingdom | British | 77731380002 | |||||
| TAYLORSON, Julie Dawn | Director | Bankes Lane PO BOX 9 WA7 4JE Runcorn Bankes Lane Office Cheshire United Kingdom | United Kingdom | British | 107792450002 | |||||
| TUFT, Geir | Director | South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire | United Kingdom | Norwegian | 203541100002 | |||||
| WHITE, Anthony | Director | South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire England | England | British | 168296610001 |
Who are the persons with significant control of KEUPER GAS STORAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inovyn Chlorvinyls Limited | Nov 01, 2024 | Bankes Lane WA7 4EL Runcorn Bankes Lane Office England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ineos Enterprises Group Limited | Apr 06, 2016 | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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