Humber Lpg Terminal Limited

Active
Incorporated on 7 Mar 1986

Reg Address: 7th Floor, 200-202 Aldersgate Street, London EC1A 4HD

Company Number 01997390
Company Status Active
Incorporation Date 7 Mar 1986
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Dormant
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 22 May 2024
Confirmation Statement Next Due 5 Jun 2025
Average Number of Employees -

Company Classifications:
74990 - Non-trading company

Summary The company with name "Humber Lpg Terminal Limited" is a ltd and located in 7th Floor, 200-202 Aldersgate Street, London EC1A 4HD. Humber Lpg Terminal Limited is currently in active status and it was incorporated on 7 Mar 1986 (38 years 6 months 16 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2020
Accounts Period Covered End Date

31 Dec 2020
Total Assets

-
Total Liabilities

-
Equity

£100 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£100 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Humber Lpg Terminal Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Zvonimir Nemet	Director	23 Jan 2024	Croatian	Active
2	Alastair John Lovell	Director	11 Jul 2023	British	Resigned 23 Jan 2024
3	Geoffrey Charles Henderson	Director	1 Sep 2021	British	Active
4	Shaun Peter Macdonald	Director	1 May 2020	British	Active
5	Sarah Gennings	Secretary	31 Oct 2018	-	Active
6	Robert Edwin Sherwell	Director	10 Apr 2017	British	Active
7	Mark Christopher Todd	Director	20 Oct 2016	British	Resigned 31 Aug 2021
8	Mark Christopher Todd	Director	20 Oct 2016	British	Active
9	Adam Euan Thompson	Director	31 Mar 2016	British	Resigned 31 Mar 2020
10	Adam Euan Thompson	Director	31 Mar 2016	British	Resigned 31 Mar 2020
11	Ryan Patrick Ebright	Director	17 Mar 2016	Us Citizen	Resigned 20 Oct 2016
12	Michelle Ann Dunne	Secretary	29 Aug 2014	-	Resigned 31 Oct 2018
13	Jeffrey Richard Graff	Director	31 Mar 2013	Us Citizen	Resigned 17 Mar 2016
14	Andrew Michael Dennis	Director	17 Oct 2012	British	Active
15	Raymond Brian Crisp	Director	25 Jul 2011	British	Resigned 10 Apr 2017
16	Darren James Cunningham	Director	1 May 2010	British	Resigned 31 Mar 2013
17	Ruth Maretta White	Secretary	5 Apr 2009	-	Active
18	John Cunningham Waudby	Director	1 Apr 2006	British	Resigned 1 May 2010
19	Peter George	Director	27 Jan 2006	British	Resigned 17 Oct 2008
20	Peter George	Director	27 Jan 2006	British	Resigned 17 Oct 2008
21	Edward Norman Matthews	Director	3 Nov 2004	British	Resigned 25 Jul 2011
22	Robert Charles West	Director	7 Oct 2003	British	Resigned 1 Apr 2006
23	Darren James Cunningham	Director	8 Oct 2002	British	Resigned 7 Oct 2003
24	Karen Leigh Shorten	Director	31 Dec 2001	American	Resigned 1 Sep 2004
25	Raymond Brian Crisp	Director	30 Oct 2000	British	Resigned 31 Dec 2001
26	Robert Charles West	Director	30 Oct 2000	British	Resigned 8 Oct 2002
27	Graeme Lockwood	Director	30 Oct 2000	British	Resigned 1 May 2010
28	Robert John Shuttleworth	Director	30 Oct 2000	British	Resigned 27 Jan 2006
29	James Michael Kearney	Director	30 Sep 2000	British	Resigned 17 Oct 2012
30	Roderick John Palmer	Director	21 Oct 1999	British	Resigned 30 Oct 2000
31	Thomas Frederic Mueller	Director	1 May 1999	Us Citizen	Resigned 30 Oct 2000
32	John Danton	Director	9 Oct 1997	-	Resigned 30 Sep 2000
33	Richard Philipson Barber Swallow	Secretary	28 Apr 1997	British	Resigned 5 Apr 2009
34	Timothy Collins	Director	16 Jul 1996	British	Resigned 31 Mar 2016
35	Terry John Indreland	Director	16 Jul 1996	American	Resigned 1 May 1999
36	David Charles Ingamells	Director	1 Dec 1993	British	Resigned 16 Jul 1996
37	David Robert Blakemore	Director	1 Dec 1993	British	Resigned 27 Aug 1999
38	Anthony Graeme Acketts	Director	19 Apr 1993	British	Resigned 1 Sep 1995
39	Alastair Keith Donald	Director	30 Jun 1991	British	Resigned 1 Dec 1993

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Calor Gas Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	-	Active
2	Phillips 66 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Humber Lpg Terminal Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	23 May 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	23 Jan 2024	Download PDF
3	Officers - Termination Director Company With Name Termination Date	23 Jan 2024	Download PDF
4	Accounts - Dormant	24 Jul 2023	Download PDF 4 Pages
5	Confirmation Statement - No Updates	30 May 2023	Download PDF
6	Officers - Termination Director Company With Name Termination Date	9 Nov 2022	Download PDF 1 Pages
7	Accounts - Dormant	20 Jul 2022	Download PDF
8	Confirmation Statement - No Updates	25 May 2022	Download PDF 3 Pages
9	Confirmation Statement - No Updates	27 May 2021	Download PDF
10	Officers - Change Person Director Company With Change Date	20 Jan 2021	Download PDF 2 Pages
11	Officers - Change Person Director Company With Change Date	20 Jan 2021	Download PDF 2 Pages
12	Accounts - Dormant	11 Dec 2020	Download PDF 4 Pages
13	Confirmation Statement - No Updates	1 Jun 2020	Download PDF 3 Pages
14	Officers - Appoint Person Director Company With Name Date	1 May 2020	Download PDF 2 Pages
15	Officers - Termination Director Company With Name Termination Date	31 Mar 2020	Download PDF 1 Pages
16	Accounts - Dormant	17 Sep 2019	Download PDF 4 Pages
17	Confirmation Statement - No Updates	3 Jun 2019	Download PDF 3 Pages
18	Persons With Significant Control - Notification Of A Person With Significant Control	24 May 2019	Download PDF 2 Pages
19	Officers - Appoint Person Secretary Company With Name Date	9 Nov 2018	Download PDF 2 Pages
20	Officers - Termination Secretary Company With Name Termination Date	9 Nov 2018	Download PDF 1 Pages
21	Accounts - Dormant	24 Sep 2018	Download PDF 4 Pages
22	Confirmation Statement - No Updates	5 Jun 2018	Download PDF 3 Pages
23	Accounts - Total Exemption Full	27 Sep 2017	Download PDF 2 Pages
24	Confirmation Statement - Updates	23 May 2017	Download PDF 6 Pages
25	Officers - Appoint Person Director Company With Name Date	10 Apr 2017	Download PDF 2 Pages
26	Officers - Termination Director Company With Name Termination Date	10 Apr 2017	Download PDF 1 Pages
27	Officers - Change Person Director Company With Change Date	25 Jan 2017	Download PDF 2 Pages
28	Officers - Appoint Person Director Company With Name Date	25 Oct 2016	Download PDF 2 Pages
29	Officers - Termination Director Company With Name Termination Date	24 Oct 2016	Download PDF 1 Pages
30	Accounts - Dormant	6 Oct 2016	Download PDF 6 Pages
31	Officers - Termination Director Company With Name Termination Date	15 Apr 2016	Download PDF 1 Pages
32	Officers - Appoint Person Director Company With Name Date	15 Apr 2016	Download PDF 2 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	14 Apr 2016	Download PDF 5 Pages
34	Officers - Appoint Person Director Company With Name Date	6 Apr 2016	Download PDF 2 Pages
35	Officers - Termination Director Company With Name Termination Date	30 Mar 2016	Download PDF 1 Pages
36	Accounts - Dormant	2 Oct 2015	Download PDF 3 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	17 Apr 2015	Download PDF 5 Pages
38	Officers - Appoint Person Secretary Company With Name Date	15 Sep 2014	Download PDF 2 Pages
39	Accounts - Dormant	24 Apr 2014	Download PDF 4 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	14 Apr 2014	Download PDF 5 Pages
41	Accounts - Dormant	4 Oct 2013	Download PDF 3 Pages
42	Address - Change Registered Office Company With Date Old	16 Sep 2013	Download PDF 1 Pages
43	Officers - Change Person Director Company With Change Date	29 Jul 2013	Download PDF 2 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	10 Apr 2013	Download PDF 5 Pages
45	Officers - Appoint Person Director Company With Name	4 Apr 2013	Download PDF 2 Pages
46	Officers - Termination Director Company With Name	3 Apr 2013	Download PDF 1 Pages
47	Officers - Appoint Person Director Company With Name	24 Dec 2012	Download PDF 2 Pages
48	Officers - Termination Director Company With Name	21 Dec 2012	Download PDF 1 Pages
49	Accounts - Dormant	19 Sep 2012	Download PDF 4 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	14 May 2012	Download PDF 5 Pages
51	Accounts - Dormant	26 Aug 2011	Download PDF 4 Pages
52	Officers - Appoint Person Director Company With Name	3 Aug 2011	Download PDF 2 Pages
53	Officers - Termination Director Company With Name	2 Aug 2011	Download PDF 1 Pages
54	Officers - Change Person Director Company With Change Date	21 Apr 2011	Download PDF 2 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	21 Apr 2011	Download PDF 5 Pages
56	Accounts - Dormant	1 Oct 2010	Download PDF 4 Pages
57	Officers - Termination Director Company With Name	11 Jun 2010	Download PDF 1 Pages
58	Officers - Termination Director Company With Name	13 May 2010	Download PDF 1 Pages
59	Officers - Appoint Person Director Company With Name	4 May 2010	Download PDF 2 Pages
60	Annual Return - Company With Made Up Date Full List Shareholders	9 Apr 2010	Download PDF 6 Pages
61	Officers - Change Person Director Company With Change Date	2 Feb 2010	Download PDF 2 Pages
62	Officers - Change Person Director Company With Change Date	2 Feb 2010	Download PDF 2 Pages
63	Officers - Change Person Secretary Company With Change Date	2 Dec 2009	Download PDF 1 Pages
64	Accounts - Dormant	25 Jun 2009	Download PDF 5 Pages
65	Officers - Legacy	3 Jun 2009	Download PDF 1 Pages
66	Officers - Legacy	11 May 2009	Download PDF 1 Pages
67	Officers - Legacy	22 Apr 2009	Download PDF 1 Pages
68	Officers - Legacy	22 Apr 2009	Download PDF 1 Pages
69	Annual Return - Legacy	22 Apr 2009	Download PDF 5 Pages
70	Accounts - Dormant	27 Oct 2008	Download PDF 6 Pages
71	Officers - Legacy	1 Sep 2008	Download PDF 1 Pages
72	Annual Return - Legacy	2 Apr 2008	Download PDF 5 Pages
73	Accounts - Dormant	24 Jul 2007	Download PDF 5 Pages
74	Annual Return - Legacy	4 May 2007	Download PDF 3 Pages
75	Accounts - Dormant	5 Nov 2006	Download PDF 5 Pages
76	Officers - Legacy	13 Apr 2006	Download PDF 1 Pages
77	Officers - Legacy	13 Apr 2006	Download PDF 1 Pages
78	Annual Return - Legacy	7 Apr 2006	Download PDF 3 Pages
79	Officers - Legacy	10 Feb 2006	Download PDF 1 Pages
80	Officers - Legacy	10 Feb 2006	Download PDF 1 Pages
81	Accounts - Total Exemption Small	3 Nov 2005	Download PDF 5 Pages
82	Annual Return - Legacy	5 Apr 2005	Download PDF 7 Pages
83	Officers - Legacy	30 Nov 2004	Download PDF 2 Pages
84	Accounts - Dormant	30 Oct 2004	Download PDF 5 Pages
85	Officers - Legacy	26 Oct 2004	Download PDF 1 Pages
86	Annual Return - Legacy	29 Jul 2004	Download PDF 7 Pages
87	Officers - Legacy	21 May 2004	Download PDF 1 Pages
88	Officers - Legacy	21 May 2004	Download PDF 1 Pages
89	Officers - Legacy	21 May 2004	Download PDF 1 Pages
90	Officers - Legacy	4 Nov 2003	Download PDF 1 Pages
91	Officers - Legacy	4 Nov 2003	Download PDF 3 Pages
92	Officers - Legacy	4 Oct 2003	Download PDF 1 Pages
93	Accounts - Dormant	2 Oct 2003	Download PDF 6 Pages
94	Annual Return - Legacy	25 Apr 2003	Download PDF 7 Pages
95	Address - Legacy	25 Apr 2003	Download PDF 1 Pages
96	Address - Legacy	25 Apr 2003	Download PDF 1 Pages
97	Address - Legacy	7 Mar 2003	Download PDF 1 Pages
98	Address - Legacy	7 Mar 2003	Download PDF 1 Pages
99	Officers - Legacy	17 Oct 2002	Download PDF 1 Pages
100	Officers - Legacy	17 Oct 2002	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Calor Pension Trust Limited Mutual People: Andrew Michael Dennis	Active
2	Calor Gas Limited Mutual People: Shaun Peter Macdonald	Active
3	Budget Gas Limited Mutual People: Shaun Peter Macdonald	dissolved
4	Calor Properties Limited Mutual People: Shaun Peter Macdonald	Active
5	Calor Properties Scotland Limited Mutual People: Shaun Peter Macdonald	Active
6	Warwickshire Oil Storage Limited Mutual People: Robert Edwin Sherwell	Active
7	Humber Oil Terminals Trustee Limited Mutual People: Robert Edwin Sherwell	Active
8	Hcf Catch Limited Mutual People: Robert Edwin Sherwell	Active
9	Associated Petroleum Terminals (Immingham) Limited Mutual People: Robert Edwin Sherwell	Active
10	Phillips 66 Limited Mutual People: Robert Edwin Sherwell	Active
11	Phillips 66 Treasury Limited Mutual People: Robert Edwin Sherwell	Active
12	Phillips 66 Uk Funding Limited Mutual People: Robert Edwin Sherwell	Active
13	Phillips 66 Uk Holdings Limited Mutual People: Robert Edwin Sherwell	Active
14	Crude Oil Terminals (Humber) Limited Mutual People: Robert Edwin Sherwell	Active