Company Information for

HUMBER LPG TERMINAL LIMITED

7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD,

Company Registration Number

01997390

Private Limited Company

Active

About Humber Lpg Terminal Ltd

HUMBER LPG TERMINAL LIMITED was founded on 1986-03-07 and has its registered office in London. The organisation's status is listed as "Active". Humber Lpg Terminal Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
HUMBER LPG TERMINAL LIMITED
Legal Registered Office
7TH FLOOR
200-202 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in EC1A

Filing Information

Company Number01997390
Date formed1986-03-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return26/03/2016
Filing return next due23/04/2017
Type of accountsDORMANT
Last Datalog update:
2023-08-06 10:50:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michelle Ann Dunne Company Secretary 2014-08-29
Ruth Maretta White Company Secretary 2009-04-05
Andrew Michael Dennis Director GAS SUPPLY & LOGISTICS MANAGER 2012-10-17 UNITED KINGDOM
Robert Edwin Sherwell Director MAINTENANCE EXECUTION SUPERINTENDENT 2017-04-10 UNITED KINGDOM
Adam Euan Thompson Director DIRECTOR 2016-03-31 ENGLAND
Mark Christopher Todd Director MANAGER, NATIONAL SALES 2016-10-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Raymond Brian Crisp Director 2011-07-25 2017-04-10
Ryan Patrick Ebright Director 2016-03-17 2016-10-20
Timothy Collins Director 1996-07-16 2016-03-31
Jeffrey Richard Graff Director 2013-03-31 2016-03-17
Darren James Cunningham Director 2010-05-01 2013-03-31
James Michael Kearney Director 2000-09-30 2012-10-17
Edward Norman Matthews Director 2004-11-03 2011-07-25
Graeme Lockwood Director 2000-10-30 2010-05-01
John Cunningham Waudby Director 2006-04-01 2010-05-01
Richard Philipson Barber Swallow Company Secretary 1997-04-28 2009-04-05
Peter George Director 2006-01-27 2008-10-17
Robert John Shuttleworth Director 2000-10-30 2006-01-27
Karen Leigh Shorten Director 2001-12-31 2004-09-01
Darren James Cunningham Director 2002-10-08 2003-10-07
Robert Charles West Director 2000-10-30 2002-10-08
Raymond Brian Crisp Director 2000-10-30 2001-12-31
Thomas Frederic Mueller Director 1999-05-01 2000-10-30
Roderick John Palmer Director 1999-10-21 2000-10-30
John Danton Director 1997-10-09 2000-09-30
David Robert Blakemore Director 1993-12-01 1999-08-27
Terry John Indreland Director 1996-07-16 1999-05-01
John Sampson Harris Director 1991-03-26 1997-05-30
Jonathan Richard Dance Company Secretary 1991-03-26 1997-04-28
David Charles Ingamells Director 1993-12-01 1996-07-16
Anthony Graeme Acketts Director 1993-04-19 1995-09-01
Philip Edward Anderson Director 1991-03-26 1993-12-01
Alastair Keith Donald Director 1991-06-30 1993-12-01
Ronald Wilfred Pickering Director 1991-03-26 1992-12-26
Thomas Ralph Henkel Director 1991-03-26 1991-06-30

Related Directorships for Ruth Maretta White

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ruth Maretta White CRUDE OIL TERMINALS (HUMBER) LIMITEDCompany Secretary 2009-04-05 CURRENT 1955-09-09 Active
Ruth Maretta White SOUTHERN ENERGY UK GENERATION LIMITEDCompany Secretary 2001-08-01 CURRENT 1997-02-20 Dissolved 2016-01-19
Ruth Maretta White PHILLIPS 66 EUROPEAN POWER LIMITEDCompany Secretary 2001-08-01 CURRENT 1999-02-17 Active - Proposal to Strike off

Related Directorships for Andrew Michael Dennis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Michael Dennis CALOR PENSION TRUST LIMITEDDirector 2010-02-11 CURRENT 1964-11-10 Active

Related Directorships for Robert Edwin Sherwell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Edwin Sherwell WARWICKSHIRE OIL STORAGE LIMITEDDirector 2017-10-19 CURRENT 1961-05-08 Active
Robert Edwin Sherwell CRUDE OIL TERMINALS (HUMBER) LIMITEDDirector 2017-04-10 CURRENT 1955-09-09 Active
Robert Edwin Sherwell HUMBER OIL TERMINALS TRUSTEE LIMITEDDirector 2017-03-10 CURRENT 1966-03-24 Active
Robert Edwin Sherwell ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITEDDirector 2017-03-10 CURRENT 1956-04-09 Active
Robert Edwin Sherwell HCF CATCH LIMITEDDirector 2015-12-04 CURRENT 1999-09-07 Active

Related Directorships for Adam Euan Thompson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam Euan Thompson AUTOGAS LIMITEDDirector 2017-04-12 CURRENT 1998-03-09 Liquidation
Adam Euan Thompson CHIVE FUELS LIMITEDDirector 2014-03-26 CURRENT 1993-08-06 Liquidation
Adam Euan Thompson CHIVE LIMITEDDirector 2014-03-26 CURRENT 2001-10-11 Liquidation
Adam Euan Thompson CALOR PROPERTIES SCOTLAND LIMITEDDirector 2012-05-10 CURRENT 2012-05-10 Active
Adam Euan Thompson CALOR PROPERTIES LIMITEDDirector 2012-04-04 CURRENT 2012-04-04 Active
Adam Euan Thompson CALOR GROUP LIMITEDDirector 2012-02-01 CURRENT 1987-02-11 Active
Adam Euan Thompson SHV ENERGY HOLDINGS UK LIMITEDDirector 2012-02-01 CURRENT 1987-05-22 Active
Adam Euan Thompson SHV GAS TRADING LIMITEDDirector 2012-02-01 CURRENT 1988-04-04 Active
Adam Euan Thompson CALOR GAS LIMITEDDirector 2012-02-01 CURRENT 1935-08-02 Active