Humber Oil Terminals Trustee Limited

Active
Incorporated on 24 Mar 1966

Reg Address: Queens Road, Immingham, Grimsby DN40 2PN

Company Number 00874993
Company Status Active
Incorporation Date 24 Mar 1966
Total Assets £9.1M £+1.99M (+28.1%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Full
Accounts Next Due 30 Sep 2023
Ruturns Last Made 31 Jul 2015
Ruturns Next Due 28 Aug 2016
Confirmation Statement Last Made 31 Jul 2022
Confirmation Statement Next Due 14 Aug 2023
Average Number of Employees 0

Summary The company with name "Humber Oil Terminals Trustee Limited" is a private limited company and located in Queens Road, Immingham, Grimsby DN40 2PN. Humber Oil Terminals Trustee Limited is currently in active status and it was incorporated on 24 Mar 1966 (58 years 5 months 30 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 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£9.1M ^{£+1.99M (+28.1%)} _{change vs prev year}
Total Liabilities

£-9.64M ^{£-3.18M (-49.2%)} _{change vs prev year}
Equity

£1.07M ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

£0 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-203K ^{£+227K (+52.8%)} _{change vs prev year}
Current Assets

£9.1M ^{£+1.99M (+28.1%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£1.07M ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.07M ^{£+0 (+0%)} _{change vs prev year}
Debtors

£7.91M ^{£+2.17M (+37.7%)} _{change vs prev year}
Cash In Bank

£1.19M ^{£-173K (-12.7%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Humber Oil Terminals Trustee Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Thomas James Willson	Director	6 Jun 2024	British	Active
2	Edmund Bretnall Stobseth-Brown	Director	17 Apr 2024	British	Resigned 31 May 2024
3	David Walter Pullan	Director	17 Apr 2024	British,German	Active
4	Gerard Henry Charles Knight	Director	1 Aug 2023	British	Active
5	Neil Andrew Watson	Director	15 Jul 2022	British	Active
6	Neil Andrew Watson	Director	1 Jul 2022	British	Active
7	Adam Charles Smith	Director	1 Mar 2021	British	Active
8	Luc Jean Smets	Director	1 Mar 2021	Belgian	Active
9	Luc Jean Smets	Director	1 Mar 2021	Belgian	Resigned 1 Aug 2023
10	Adam Charles Smith	Director	1 Mar 2021	British	Resigned 12 Mar 2024
11	Edmund Bretnall Stobseth-Brown	Director	2 Feb 2021	British	Active
12	Edmund Bretnall Stobseth-Brown	Director	2 Feb 2021	British	Resigned 17 Apr 2024
13	Thomas Behrends	Director	13 Feb 2020	German	Resigned 1 Mar 2021
14	Christopher Gilbert	Director	16 Aug 2019	British	Resigned 15 Jul 2022
15	Christopher Gilbert	Director	16 Aug 2019	British	Active
16	Mark Anthony Belton	Director	26 Dec 2018	British	Resigned 1 Mar 2021
17	Geoffrey Richard Moore	Director	22 Jun 2018	British	Resigned 26 Dec 2018
18	Guillaume Eveno	Director	22 Jun 2018	French	Resigned 2 Feb 2021
19	Jean-Marc Durand	Director	12 Oct 2017	French	Resigned 13 Feb 2020
20	Robert Edwin Sherwell	Director	10 Mar 2017	British	Active
21	Darren James Cunningham	Director	1 Jan 2017	British	Active
22	Paul Matthew Fursey	Director	2 Mar 2016	British	Resigned 16 Aug 2019
23	Bernard Priest	Director	1 Nov 2013	British	Resigned 1 Jan 2017
24	Raymond Brian Crisp	Director	5 Mar 2013	British	Resigned 10 Mar 2017
25	Jacques Louis Delphine Beuckelaers	Director	1 Nov 2012	Belgian	Resigned 12 Oct 2017
26	Stephen Odlin	Director	24 Apr 2012	British	Resigned 3 May 2018
27	Nigel Tranter	Director	24 Apr 2012	British	Resigned 1 Nov 2012
28	Stephen Odlin	Director	24 Apr 2012	British	Resigned 3 May 2018
29	Brian Scott Coffman	Director	24 Feb 2012	Usa	Resigned 1 Nov 2013
30	Edmund Bretnall Stobseth-Brown	Director	8 Aug 2011	British	Resigned 22 Jun 2018
31	Francois Chupin	Director	1 Jul 2011	French	Resigned 8 Aug 2011
32	Barry Roger Jones	Director	1 Jul 2010	British	Resigned 1 Jul 2011
33	Clive John Hitchman	Director	1 Jul 2010	British	Resigned 2 Mar 2016
34	Michael Wirkowski	Director	1 Sep 2008	United States	Resigned 23 Apr 2012
35	Paul Robson	Director	1 Sep 2008	British	Resigned 6 Aug 2013
36	John Cunningham Waudby	Director	1 Sep 2008	British	Resigned 1 Jul 2010
37	Michelle Goodwin	Secretary	27 Apr 2007	-	Active
38	John Henry Thornton	Director	31 Mar 2006	British	Resigned 1 Sep 2008
39	Didier Iakab	Director	1 Jul 2004	French	Resigned 1 Jul 2010
40	Nigel Tranter	Director	6 Dec 2002	British	Resigned 31 May 2006
41	Nicholas Denis Spencer	Director	3 Sep 2002	British	Resigned 31 Mar 2006
42	Philippe Guy	Director	27 Jun 2001	French	Resigned 6 Dec 2002
43	Robert Charles West	Director	23 Nov 2000	British	Resigned 1 Sep 2008
44	Thomas Frederic Mueller	Director	1 May 1999	Us Citizen	Resigned 3 Sep 2002
45	Philippe Marchand	Director	16 Oct 1998	French	Resigned 27 Jun 2001
46	Didier Iakab	Director	7 May 1998	French	Resigned 25 Jun 1999
47	Stephen William Ollerhead	Director	23 Jun 1997	British	Resigned 25 Jun 1999
48	John Nicholas Saunders	Director	27 Mar 1997	British	Resigned 5 May 1998
49	Eric Jean Gaillard	Director	2 Aug 1995	French	Resigned 16 Oct 1998
50	David Charles Ingamells	Director	1 Dec 1993	British	Resigned 23 Nov 2000
51	Terry John Indreland	Director	1 Dec 1993	American	Resigned 1 May 1999
52	David James Morgan	Director	7 Jul 1993	British	Resigned 27 Feb 1997
53	Sylvain De Lescazes	Director	7 Jul 1993	French	Resigned 1 Aug 1995
54	Roland Guest	Secretary	1 Jul 1993	-	Resigned 27 Apr 2007
55	Duncan Alan Mann	Director	16 Mar 1992	British	Resigned 12 Jul 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	Phillips 66 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Active
2	Prax Lindsey Oil Refinery Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Active
3	Prax Lindsey Oil Refinery Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Humber Oil Terminals Trustee Limited.

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

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	7 Jun 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	5 Jun 2024	Download PDF
3	Officers - Termination Director Company With Name Termination Date	18 Apr 2024	Download PDF
4	Officers - Appoint Person Director Company With Name Date	18 Apr 2024	Download PDF
5	Officers - Appoint Person Director Company With Name Date	18 Apr 2024	Download PDF
6	Officers - Termination Director Company With Name Termination Date	14 Mar 2024	Download PDF
7	Confirmation Statement - No Updates	17 Aug 2023	Download PDF
8	Accounts - Full	7 Aug 2023	Download PDF
9	Officers - Appoint Person Director Company With Name Date	4 Aug 2023	Download PDF
10	Officers - Termination Director Company With Name Termination Date	3 Aug 2023	Download PDF
11	Accounts - Full	28 Sep 2022	Download PDF
12	Officers - Termination Secretary Company With Name Termination Date	16 Sep 2022	Download PDF
13	Officers - Appoint Person Secretary Company With Name Date	16 Sep 2022	Download PDF
14	Confirmation Statement - No Updates	4 Aug 2022	Download PDF
15	Officers - Second Filing Of Director Termination With Name	25 Jul 2022	Download PDF
16	Officers - Second Filing Of Director Appointment With Name	19 Jul 2022	Download PDF
17	Officers - Termination Director Company With Name Termination Date	18 Jul 2022	Download PDF
18	Officers - Appoint Person Director Company With Name Date	18 Jul 2022	Download PDF 2 Pages
19	Officers - Appoint Person Director Company With Name Date	23 Mar 2021	Download PDF 2 Pages
20	Officers - Appoint Person Director Company With Name Date	17 Mar 2021	Download PDF 2 Pages
21	Officers - Termination Director Company With Name Termination Date	16 Mar 2021	Download PDF 1 Pages
22	Officers - Termination Director Company With Name Termination Date	16 Mar 2021	Download PDF 1 Pages
23	Officers - Termination Director Company With Name Termination Date	23 Feb 2021	Download PDF 1 Pages
24	Officers - Appoint Person Director Company With Name Date	23 Feb 2021	Download PDF 2 Pages
25	Accounts - Full	7 Jan 2021	Download PDF 15 Pages
26	Confirmation Statement - No Updates	25 Aug 2020	Download PDF 3 Pages
27	Officers - Termination Director Company With Name Termination Date	9 Mar 2020	Download PDF 1 Pages
28	Officers - Appoint Person Director Company With Name Date	9 Mar 2020	Download PDF 2 Pages
29	Accounts - Full	25 Sep 2019	Download PDF 14 Pages
30	Officers - Termination Director Company With Name Termination Date	21 Aug 2019	Download PDF 1 Pages
31	Officers - Appoint Person Director Company With Name Date	21 Aug 2019	Download PDF 2 Pages
32	Confirmation Statement - No Updates	19 Aug 2019	Download PDF 3 Pages
33	Officers - Termination Director Company With Name Termination Date	13 Feb 2019	Download PDF 1 Pages
34	Officers - Appoint Person Director Company With Name Date	13 Feb 2019	Download PDF 2 Pages
35	Gazette - Filings Brought Up To Date	23 Jan 2019	Download PDF 1 Pages
36	Accounts - Full	22 Jan 2019	Download PDF 15 Pages
37	Gazette - Notice Compulsory	4 Dec 2018	Download PDF 1 Pages
38	Confirmation Statement - No Updates	14 Aug 2018	Download PDF 3 Pages
39	Officers - Appoint Person Director Company With Name Date	6 Jul 2018	Download PDF 2 Pages
40	Officers - Appoint Person Director Company With Name Date	6 Jul 2018	Download PDF 2 Pages
41	Officers - Termination Director Company With Name Termination Date	5 Jul 2018	Download PDF 1 Pages
42	Officers - Termination Director Company With Name Termination Date	22 May 2018	Download PDF 1 Pages
43	Officers - Appoint Person Director Company With Name Date	24 Jan 2018	Download PDF 2 Pages
44	Officers - Termination Director Company With Name Termination Date	22 Jan 2018	Download PDF 1 Pages
45	Accounts - Full	19 Sep 2017	Download PDF 16 Pages
46	Confirmation Statement - No Updates	29 Aug 2017	Download PDF 3 Pages
47	Officers - Appoint Person Director Company With Name Date	3 Apr 2017	Download PDF 2 Pages
48	Officers - Termination Director Company With Name Termination Date	31 Mar 2017	Download PDF 1 Pages
49	Officers - Termination Director Company With Name Termination Date	31 Mar 2017	Download PDF 1 Pages
50	Officers - Appoint Person Director Company With Name Date	31 Mar 2017	Download PDF 2 Pages
51	Accounts - Full	4 Oct 2016	Download PDF 15 Pages
52	Confirmation Statement - Updates	11 Aug 2016	Download PDF 6 Pages
53	Officers - Termination Director Company With Name Termination Date	12 Apr 2016	Download PDF 1 Pages
54	Officers - Appoint Person Director Company With Name Date	12 Apr 2016	Download PDF 2 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	2 Sep 2015	Download PDF 7 Pages
56	Accounts - Full	1 Jul 2015	Download PDF 15 Pages
57	Officers - Change Person Director Company With Change Date	9 Feb 2015	Download PDF 2 Pages
58	Annual Return - Company With Made Up Date Full List Shareholders	9 Oct 2014	Download PDF 7 Pages
59	Accounts - Full	4 Aug 2014	Download PDF 15 Pages
60	Resolution	27 Feb 2014	Download PDF 2 Pages
61	Capital - Name Of Class Of Shares	27 Feb 2014	Download PDF 2 Pages
62	Resolution	27 Feb 2014	Download PDF 26 Pages
63	Resolution	27 Feb 2014	Download PDF 2 Pages
64	Officers - Termination Director Company With Name	11 Nov 2013	Download PDF 1 Pages
65	Officers - Appoint Person Director Company With Name	11 Nov 2013	Download PDF 2 Pages
66	Accounts - Full	7 Oct 2013	Download PDF 14 Pages
67	Annual Return - Company With Made Up Date Full List Shareholders	23 Aug 2013	Download PDF 8 Pages
68	Officers - Termination Director Company With Name	20 Aug 2013	Download PDF 1 Pages
69	Officers - Appoint Person Director Company With Name	6 Aug 2013	Download PDF 2 Pages
70	Officers - Termination Director Company With Name	5 Mar 2013	Download PDF 1 Pages
71	Officers - Appoint Person Director Company With Name	5 Mar 2013	Download PDF 2 Pages
72	Annual Return - Company With Made Up Date Full List Shareholders	4 Oct 2012	Download PDF 7 Pages
73	Accounts - Full	4 Oct 2012	Download PDF 14 Pages
74	Officers - Appoint Person Director Company With Name	3 Oct 2012	Download PDF 2 Pages
75	Officers - Appoint Person Director Company With Name	3 Oct 2012	Download PDF 2 Pages
76	Officers - Appoint Person Director Company With Name	3 Oct 2012	Download PDF 2 Pages
77	Officers - Termination Director Company With Name	13 Sep 2012	Download PDF 1 Pages
78	Officers - Termination Director Company With Name	13 Sep 2012	Download PDF 1 Pages
79	Officers - Appoint Person Director Company With Name	1 Nov 2011	Download PDF 2 Pages
80	Accounts - Full	24 Oct 2011	Download PDF 13 Pages
81	Officers - Change Person Director Company With Change Date	9 Aug 2011	Download PDF 2 Pages
82	Annual Return - Company With Made Up Date Full List Shareholders	9 Aug 2011	Download PDF 7 Pages
83	Officers - Appoint Person Director Company With Name	27 Jul 2011	Download PDF 2 Pages
84	Officers - Termination Director Company With Name	7 Jul 2011	Download PDF 1 Pages
85	Accounts - Full	3 Oct 2010	Download PDF 12 Pages
86	Annual Return - Company With Made Up Date Full List Shareholders	27 Aug 2010	Download PDF 7 Pages
87	Officers - Change Person Director Company With Change Date	26 Aug 2010	Download PDF 2 Pages
88	Officers - Appoint Person Director Company With Name	6 Aug 2010	Download PDF 3 Pages
89	Officers - Appoint Person Director Company With Name	30 Jul 2010	Download PDF 2 Pages
90	Officers - Termination Director Company With Name	30 Jul 2010	Download PDF 1 Pages
91	Officers - Termination Director Company With Name	30 Jul 2010	Download PDF 1 Pages
92	Annual Return - Company With Made Up Date Full List Shareholders	4 Jan 2010	Download PDF 7 Pages
93	Accounts - Full	24 Oct 2009	Download PDF 13 Pages
94	Annual Return - Legacy	19 Aug 2009	Download PDF 5 Pages
95	Accounts - Full	3 Nov 2008	Download PDF 15 Pages
96	Officers - Legacy	23 Oct 2008	Download PDF 2 Pages
97	Officers - Legacy	23 Oct 2008	Download PDF 1 Pages
98	Officers - Legacy	23 Oct 2008	Download PDF 2 Pages
99	Officers - Legacy	18 Sep 2008	Download PDF 1 Pages
100	Annual Return - Legacy	18 Sep 2008	Download PDF 4 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	Warwickshire Oil Storage Limited Mutual People: Adam Charles Smith , Robert Edwin Sherwell	Active
2	Associated Petroleum Terminals (Immingham) Limited Mutual People: Adam Charles Smith , Edmund Bretnall Stobseth-Brown , Luc Jean Smets , Robert Edwin Sherwell , Christopher Gilbert , Darren James Cunningham	Active
3	Crude Oil Terminals (Humber) Limited Mutual People: Adam Charles Smith , Luc Jean Smets , Robert Edwin Sherwell , Christopher Gilbert	Active
4	Hertfordshire Oil Storage Limited Mutual People: Adam Charles Smith , Edmund Bretnall Stobseth-Brown , Luc Jean Smets	Active
5	Ejs Estates Ltd Mutual People: Adam Charles Smith	Active
6	Prax Lindsey Oil Refinery Limited Mutual People: Edmund Bretnall Stobseth-Brown , Luc Jean Smets	Active
7	Prax Downstream Uk Limited Mutual People: Edmund Bretnall Stobseth-Brown , Luc Jean Smets	Active
8	Prax Milford Haven Refinery Limited Mutual People: Edmund Bretnall Stobseth-Brown , Luc Jean Smets	Active
9	Hcf Catch Limited Mutual People: Robert Edwin Sherwell , Christopher Gilbert	Active
10	Humber Lpg Terminal Limited Mutual People: Robert Edwin Sherwell	Active
11	Phillips 66 Limited Mutual People: Robert Edwin Sherwell	Active
12	Phillips 66 Treasury Limited Mutual People: Robert Edwin Sherwell	Active
13	Phillips 66 Uk Funding Limited Mutual People: Robert Edwin Sherwell	Active
14	Phillips 66 Uk Holdings Limited Mutual People: Robert Edwin Sherwell	Active
15	Phillips 66 Pension Plan Trustee Limited Mutual People: Christopher Gilbert	Active
16	Greater Lincolnshire Lep Limited Mutual People: Darren James Cunningham	Active
17	Fuels Industry Uk Limited Mutual People: Darren James Cunningham	Active