Company information:
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)