Menna Overview
Here’s a quick overview of HUMBER LPG TERMINAL LIMITED 👀 — a London based business that started in 1986.
HUMBER LPG TERMINAL LIMITED
- Company statusactive
- Company No01997390
- Age40 years 4 months Incorporated 7 March 1986
- Officers6
Address
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
HUMBER LPG TERMINAL LIMITED is an active company incorporated on 7 March 1986 and based in London. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Dormant
2 Years Ago on 22 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 24 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 25 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 09 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 27 May 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 11 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 31 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 17 Sep 2019
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GENNINGS, Sarah | secretary | 31 Oct 2018 | |
| WHITE, Ruth Maretta | secretary | 05 Apr 2009 | |
| DENNIS, Andrew Michael | director | Jun 1972 | 17 Oct 2012 |
| HENDERSON, Geoffrey Charles | director | Jan 1978 | 01 Sept 2021 |
| LOPES, Rogerio | director | Dec 1970 | 11 Jul 2024 |
| SHERWELL, Robert Edwin, Mr. | director | May 1975 | 10 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phillips 66 Limited | 06 Apr 2016 | |
| Calor Gas Limited | 06 Apr 2016 |
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WHITE, Ruth Maretta, SHERWELL, Robert Edwin, Mr., SWALLOW, Richard Philipson Barber, ANDERSON, Philip Edward, CRISP, Raymond Brian, INDRELAND, Terry John, INGAMELLS, David Charles, MUELLER, Thomas Frederic are mutual persons.
WHITE, Ruth Maretta are mutual persons.
WHITE, Ruth Maretta, CUNNINGHAM, Darren James are mutual persons.
WHITE, Ruth Maretta are mutual persons.
DENNIS, Andrew Michael, DANCE, Jonathan Richard, COLLINS, Timothy, DANTON, John, HARRIS, John Sampson, KEARNEY, James Michael, PICKERING, Ronald Wilfred are mutual persons.
LOPES, Rogerio, KEARNEY, James Michael are mutual persons.
LOPES, Rogerio, DANCE, Jonathan Richard, COLLINS, Timothy, DANTON, John, HARRIS, John Sampson, KEARNEY, James Michael, MACDONALD, Shaun Peter, NEMET, Zvonimir, PICKERING, Ronald Wilfred are mutual persons.
LOPES, Rogerio, MACDONALD, Shaun Peter are mutual persons.
LOPES, Rogerio, DANCE, Jonathan Richard, DANTON, John, HARRIS, John Sampson, KEARNEY, James Michael, PICKERING, Ronald Wilfred are mutual persons.
LOPES, Rogerio, COLLINS, Timothy, DANTON, John, KEARNEY, James Michael are mutual persons.
SHERWELL, Robert Edwin, Mr. are mutual persons.
SHERWELL, Robert Edwin, Mr. are mutual persons.
SHERWELL, Robert Edwin, Mr., GEORGE, Peter are mutual persons.
SHERWELL, Robert Edwin, Mr., SWALLOW, Richard Philipson Barber, GEORGE, Peter, INDRELAND, Terry John, MUELLER, Thomas Frederic are mutual persons.
SHERWELL, Robert Edwin, Mr., BLAKEMORE, David Robert are mutual persons.
SHERWELL, Robert Edwin, Mr., ANDERSON, Philip Edward, CRISP, Raymond Brian, INDRELAND, Terry John, INGAMELLS, David Charles, MUELLER, Thomas Frederic are mutual persons.
SHERWELL, Robert Edwin, Mr., ANDERSON, Philip Edward, CRISP, Raymond Brian, INDRELAND, Terry John, INGAMELLS, David Charles, MUELLER, Thomas Frederic are mutual persons.
DANCE, Jonathan Richard are mutual persons.
DANCE, Jonathan Richard are mutual persons.
DANCE, Jonathan Richard are mutual persons.
DANCE, Jonathan Richard, DANTON, John, HARRIS, John Sampson are mutual persons.
DANCE, Jonathan Richard, DANTON, John, HARRIS, John Sampson, KEARNEY, James Michael are mutual persons.
SWALLOW, Richard Philipson Barber, BLAKEMORE, David Robert, GEORGE, Peter are mutual persons.
SWALLOW, Richard Philipson Barber are mutual persons.
SWALLOW, Richard Philipson Barber are mutual persons.
SWALLOW, Richard Philipson Barber are mutual persons.
ACKETTS, Anthony Graeme are mutual persons.
ANDERSON, Philip Edward are mutual persons.
CRISP, Raymond Brian are mutual persons.
DANTON, John are mutual persons.
GEORGE, Peter are mutual persons.
HARRIS, John Sampson are mutual persons.
KEARNEY, James Michael are mutual persons.
KEARNEY, James Michael are mutual persons.
LIQUID GAS UK LTD
LOPES, Rogerio, GEORGE, Peter, HARRIS, John Sampson, PALMER, Roderick John, PICKERING, Ronald Wilfred are mutual persons.
CALOR PROPERTIES SCOTLAND LIMITED
LOPES, Rogerio, MACDONALD, Shaun Peter are mutual persons.
HCF CATCH LIMITED
SHERWELL, Robert Edwin, Mr. are mutual persons.
FUELS INDUSTRY UK LIMITED
BLAKEMORE, David Robert are mutual persons.
JET PETROL LIMITED
GEORGE, Peter are mutual persons.
SPORTORG
HARRIS, John Sampson are mutual persons.
BRITISH SHOOTING
HARRIS, John Sampson are mutual persons.
BRITISH COMPRESSED GASES ASSOCIATION
HARRIS, John Sampson are mutual persons.
SOUTHWARK DIOCESAN WELCARE
MACDONALD, Shaun Peter are mutual persons.
IRIS ACADEMIES TRUST
MACDONALD, Shaun Peter are mutual persons.
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Here’s a quick overview of HUMBER LPG TERMINAL LIMITED 👀 — a London based business that started in 1986.