HOLFORD GAS STORAGE LIMITED

C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH  EH3 8BP
  • Active
  • Private Limited Company
  • Company No. SC254265
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HOLFORD GAS STORAGE LIMITED was incorporated on Thursday, August 14, 2003 as a Private Limited Company with registered address in EDINBURGH. HOLFORD GAS STORAGE LIMITED has the status: Active and it's listed in the following category: Extraction of natural gas. This Private Limited Company has been operating for 21 years 2 months and 27 days.

Name HOLFORD GAS STORAGE LIMITED
Company number SC254265
Company type Private Limited Company
Incorporation date 14 Aug 2003
Status Active
Industry (SIC 2007)

Address

Registered Address C/O BRODIES LLP CAPITAL SQUARE
58 MORRISON STREET
EDINBURGH
EH3 8BP
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Uniper Uk Limited 2300 The Crescent, Birmingham Business Park, B37 7YE Dates: Thursday, May 11, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Uniper Energy Storage Limited 2300 The Crescent, Birmingham Business Park, B37 7YE Dates: Wednesday, April 6, 2016 - Thursday, May 11, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 March 2017
Last confirmation statement dated 19 February 2016

Mortgages

No mortgages have been registered against HOLFORD GAS STORAGE LIMITED.

Previous Names

Name Change Date
HOLFORD GAS STORAGE LIMITED 14 Aug 2003