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Caythorpe Gas Storage Limited (No: 05283117)

Address: WOODLAND HOUSE, WOODLAND PARK, HESSLE, HU13 0FA, UNITED KINGDOM

Status: Active

Incorporated: 11-Oct-2004

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-Nov-2024

Industry Class: 35220 - Distribution of gaseous fuels through mains

Current Director: GREGORY CRAIG MCKENNA ( DOB: Jan-1966   From: Feb-2015  )

Current Director: GREGORY CRAIG MCKENNA ( DOB: Jan-1966   From: Feb-2015  )

Current Director: GREGORY CRAIG MCKENNA ( DOB: Jan-1966   From: Feb-2015  )

Current Director: DARREN OLIVER ( DOB: Dec-1971   From: Dec-2018  )

Current Director: TRINE RATH THOMSEN ( DOB: Aug-1966   From: Dec-2018  )

Current Secretary: CENTRICA SECRETARIES LIMITED (   From: Feb-2012  )

Resigned Director: GRAEME STUART COLLINSON ( DOB: May-1956   From: Sep-2008   To: Jan-2014  )

Resigned Director: JAMES DAVID CRAIG ( DOB: Mar-1968   From: Oct-2013   To: Feb-2015  )

Resigned Director: ROBERT EVAN JONES ( DOB: Mar-1946   From: Jan-2006   To: Sep-2008  )

Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED (   From: Nov-2004   To: Nov-2004  )

Resigned Director: NICHOLAS WARD LUMLEY ( DOB: Oct-1960   From: Sep-2008   To: Sep-2008  )

Resigned Director: GREGORY CRAIG MCKENNA ( DOB: Jan-1966   From: Feb-2015   To: Aug-2021  )

Resigned Director: MARK EDWARD PETTERSON ( DOB: Jun-1960   From: Nov-2004   To: Sep-2008  )

Resigned Director: GLENN EDWIN SIBBICK ( DOB: Jul-1953   From: Sep-2008   To: Oct-2013  )

Resigned Director: JOHN LESLIE SULLEY ( DOB: Feb-1951   From: Nov-2004   To: Sep-2008  )

Resigned Director: SIMON MARC WILLS ( DOB: Aug-1967   From: Sep-2008   To: Oct-2013  )

Resigned Director: SONIA MARY YOUD (   From: Sep-2008   To: Sep-2008  )

Resigned Secretary: JULIA HUI CHING FOO (   From: Sep-2008   To: Sep-2009  )

Resigned Secretary: JULIA HUI CHING FOO (   From: Jan-2010   To: Feb-2012  )

Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED (   From: Nov-2004   To: Nov-2004  )

Resigned Secretary: LEVELCHECK SECRETARIAL SERVICES LIMITED (   From: Nov-2007   To: Sep-2008  )

Resigned Secretary: MATTHEW SEBASTIAN LODGE (   From: Sep-2009   To: Jan-2010  )

Resigned Secretary: NICHOLAS WARD LUMLEY ( DOB: Oct-1960   From: Sep-2008   To: Sep-2008  )

Resigned Secretary: JOHN JOSEPH STUBBS ( DOB: Jan-1951   From: Nov-2006   To: Nov-2007  )

Persons of Significant Control:

Centrica Storage Holdings Limited, Woodland House Woodland Park, Hessle, HU13 0FA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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