Holford Gas Storage Limited

Company details

Type

Private Limited Company

Incorporated

2003-08-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2026-02-19 · next due 2027-03-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (26)

• Lockett, Michael John · Director appointed 2025-10-23
• Hill, Richard · Director appointed 2021-07-29
• Holschumacher, Frank Werner · Director appointed 2020-11-06
• Gething, Daniel Robert · Secretary appointed 2018-02-02
• Whitworth-Hilton, Deborah · Director appointed 2018-11-22 resigned 2025-10-24
• Askew, Paul · Director appointed 2017-03-30 resigned 2021-07-29
• Wietfeld, Axel Maria · Director appointed 2016-11-24 resigned 2020-11-10
• Lerch, Michael Felix · Director appointed 2017-03-30 resigned 2018-12-31
• Klingenberger, Peter, Dr · Director appointed 2010-10-01 resigned 2018-11-21
• Stuckey, Peter James · Secretary appointed 2016-08-09 resigned 2018-02-02
• Vizor, Joanne · Director appointed 2008-10-01 resigned 2017-03-31
• E.on Uk Secretaries Limited · Corporate Secretary appointed 2005-07-26 resigned 2016-06-10
• Floren, Hans Peter · Director appointed 2008-01-01 resigned 2010-10-01
• Morgans, David John · Director appointed 2008-01-01 resigned 2008-10-01
• Scoins, Colin Roger · Director appointed 2008-01-01 resigned 2008-10-01
• Taylor, Robert · Director appointed 2007-07-04 resigned 2008-10-01
• Bridgewater, Peter Jeremy · Director appointed 2006-10-20 resigned 2008-01-01
• Plowman, Keith · Director appointed 2005-07-26 resigned 2008-01-01
• E.on Uk Directors Limited · Corporate Director appointed 2005-07-26 resigned 2008-01-01
• Cocker, Anthony David · Director appointed 2005-07-26 resigned 2007-07-04
• Tear, Brian Jefferson · Director appointed 2005-07-26 resigned 2006-10-20
• Anderson, Keith Stuart · Director appointed 2005-06-23 resigned 2005-07-26
• Campbell, John Alexander · Director appointed 2003-08-14 resigned 2005-07-26
• Mcpherson, Donald James · Secretary appointed 2003-08-14 resigned 2005-07-26
• Berry, Charles Andrew · Director appointed 2003-08-14 resigned 2005-07-26
• Reilly, Susan Mary · Director appointed 2003-08-14 resigned 2005-06-23

People with significant control (2)

• Uniper Energy Storage Limited Ceased 2017-05-11
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Uniper Uk Limited Active
  Corporate Entity Psc · notified 2017-05-11
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-02-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-27 Appointment of director AP01 Officers
• 2025-10-24 Termination director company with name termination date TM01 Officers
• 2025-08-12 Full accounts (paper) AA Accounts
• 2025-02-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-01 Full accounts (paper) AA Accounts
• 2024-02-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-21 Director details changed CH01 Officers
• 2024-02-21 Director details changed CH01 Officers
• 2023-08-21 Full accounts (paper) AA Accounts
• 2023-02-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-03 Full accounts (paper) AA Accounts
• 2022-02-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-14 Change registered office address company with date old address new address AD01 Address
• 2021-08-03 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.