Holford Gas Storage Limited. Head office in Edinburgh. Check Director.

Holford Gas Storage Limited, Edinburgh

Holford Gas Storage Limited is a private limited company. Situated at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP, the above-mentioned 20 years old firm was incorporated on 2003-08-14 and is officially classified as "extraction of natural gas" (Standard Industrial Classification: 6200).
3 directors can be found in the business: Richard H. (appointed on 29 July 2021), Frank H. (appointed on 06 November 2020), Deborah W. (appointed on 22 November 2018). As for the secretaries (1 in total), we can name: Daniel G. (appointed on 02 February 2018).

About
Name: Holford Gas Storage Limited
Number: SC254265
Incorporation date: 2003-08-14
End of financial year: 31 December


Address:	C/o Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP
SIC code:	6200 - Extraction of natural gas

Company staff

People with significant control

Uniper Uk Limited

11 May 2017

Address	Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02796628
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Uniper Energy Storage Limited

6 April 2016 - 11 May 2017

Address	Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06519050
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Holford Gas Storage Limited confirmation statement filing is 2024-03-04. The previous one was submitted on 2023-02-19. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Uniper Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 2300 The Crescent, Birmingham Business Park, B37 7YE Birmingham. Uniper Energy Storage Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 2300 The Crescent, Birmingham Business Park, B37 7YE Birmingham.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, August 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, August 2023 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 3rd, October 2022 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 26th, July 2021 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 21st, July 2020 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, August 2019 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 10th, August 2018 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 20th, July 2017 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 27th, September 2016 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Fri, 19th Feb 2016 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 29th Feb 2016: 1.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, October 2015 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Thu, 19th Feb 2015 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 10th Mar 2015: 1.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 14th, July 2014 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Wed, 19th Feb 2014 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 18th, September 2013 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Tue, 19th Feb 2013 with full list of members filed on: 18th, March 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 6th, August 2012 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sun, 19th Feb 2012 with full list of members filed on: 22nd, February 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 13th, June 2011 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 19th Feb 2011 with full list of members filed on: 22nd, February 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 16th, August 2010 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 19th Feb 2010 with full list of members filed on: 18th, March 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 13th, November 2009 \| accounts	Free Download (14 pages)
363a	Annual return up to Wed, 11th Mar 2009 with shareholders record filed on: 11th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 14th, August 2008 \| accounts	Free Download (14 pages)
363a	Annual return up to Wed, 19th Mar 2008 with shareholders record filed on: 19th, March 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 10th, October 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 10th, October 2007 \| accounts	Free Download (14 pages)
363s	Annual return up to Mon, 2nd Apr 2007 with shareholders record filed on: 2nd, April 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 2nd Apr 2007 with shareholders record filed on: 2nd, April 2007 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 9th, November 2006 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 9th, November 2006 \| accounts	Free Download (10 pages)
363s	Annual return up to Mon, 3rd Apr 2006 with shareholders record filed on: 3rd, April 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 3rd Apr 2006 with shareholders record filed on: 3rd, April 2006 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 14th, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 14th, February 2006 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 22nd, July 2005 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 22nd, July 2005 \| accounts	Free Download (10 pages)
363a	Annual return up to Sat, 5th Mar 2005 with shareholders record filed on: 5th, March 2005 \| annual return	Free Download (6 pages)
363a	Annual return up to Sat, 5th Mar 2005 with shareholders record filed on: 5th, March 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 19th, October 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 19th, October 2004 \| accounts	Free Download (5 pages)
363a	Annual return up to Thu, 4th Mar 2004 with shareholders record filed on: 4th, March 2004 \| annual return	Free Download (6 pages)
363a	Annual return up to Thu, 4th Mar 2004 with shareholders record filed on: 4th, March 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 30th, December 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 30th, December 2003 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 30th, December 2003 \| resolution
RESOLUTIONS	Resolution of election filed on: 30th, December 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 30th, December 2003 \| resolution
RESOLUTIONS	Resolution of election filed on: 30th, December 2003 \| resolution
RESOLUTIONS	Resolution of election filed on: 30th, December 2003 \| resolution
RESOLUTIONS	Resolution of election filed on: 30th, December 2003 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 30th, December 2003 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 30th, December 2003 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 30th, December 2003 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 30th, December 2003 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, August 2003 \| incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 14th, August 2003 \| incorporation	Free Download (30 pages)

Companies nearby - by postcode
Bentinck Investments (carried Interest) Gp Limited
Morrison Residential Properties Limited
Atlas Hotels (glasgow Airport) Limited
Pgp (uk) Limited


Cenergist Scotland Limited
Maloneview (sale) Limited
A.p. Newall & Company Limited

Find other company