Company Information for

HOLFORD GAS STORAGE LIMITED

C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP,

Company Registration Number

SC254265

Private Limited Company

Active

About Holford Gas Storage Ltd

HOLFORD GAS STORAGE LIMITED was founded on 2003-08-14 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Holford Gas Storage Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HOLFORD GAS STORAGE LIMITED
Legal Registered Office
C/O BRODIES LLP CAPITAL SQUARE
58 MORRISON STREET
EDINBURGH
EH3 8BP
Other companies in EH3

Filing Information

Company NumberSC254265
Date formed2003-08-14
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return19/02/2016
Filing return next due19/03/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 23:51:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Daniel Robert Gething Company Secretary 2018-02-02
Paul Askew Director OPERATIONS MANAGER 2017-03-30 ENGLAND
Peter Klingenberger Director CHIEF EXECUTIVE OFFICER 2010-10-01 GERMANY
Michael Felix Lerch Director MANAGING DIRECTOR 2017-03-30 UNITED KINGDOM
Axel Maria Wietfeld Director MANAGING DIRECTOR 2016-11-24 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Peter James Stuckey Company Secretary 2016-08-09 2018-02-02
Joanne Vizor Director 2008-10-01 2017-03-31
E.on Uk Secretaries Limited Company Secretary 2005-07-26 2016-06-10
Hans Peter Floren Director 2008-01-01 2010-10-01
David John Morgans Director 2008-01-01 2008-10-01
Colin Roger Scoins Director 2008-01-01 2008-10-01
Robert Taylor Director 2007-07-04 2008-10-01
Peter Jeremy Bridgewater Director 2006-10-20 2008-01-01
E.on Uk Directors Limited Director 2005-07-26 2008-01-01
Keith Plowman Director 2005-07-26 2008-01-01
Anthony David Cocker Director 2005-07-26 2007-07-04
Brian Jefferson Tear Director 2005-07-26 2006-10-20
Donald James Mcpherson Company Secretary 2003-08-14 2005-07-26
Keith Stuart Anderson Director 2005-06-23 2005-07-26
Charles Andrew Berry Director 2003-08-14 2005-07-26
John Alexander Campbell Director 2003-08-14 2005-07-26
Susan Mary Reilly Director 2003-08-14 2005-06-23

Related Directorships for Michael Felix Lerch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Felix Lerch UNIPER HYDROGEN UK LIMITEDDirector 2017-06-15 CURRENT 2015-03-26 Active
Michael Felix Lerch UNIPER ENERGY LIMITEDDirector 2017-06-15 CURRENT 2015-04-27 Active
Michael Felix Lerch UNIPER UK TRUSTEES LIMITEDDirector 2017-01-13 CURRENT 2015-08-06 Active
Michael Felix Lerch UNIPER UK GAS LIMITEDDirector 2016-01-01 CURRENT 1989-10-25 Active
Michael Felix Lerch UNIPER UK LIMITEDDirector 2016-01-01 CURRENT 1993-03-05 Active
Michael Felix Lerch UNIPER UK COTTAM LIMITEDDirector 2016-01-01 CURRENT 1996-11-04 Active
Michael Felix Lerch UNIPER UK IRONBRIDGE LIMITEDDirector 2016-01-01 CURRENT 2002-10-18 Active
Michael Felix Lerch UNIPER UK CORBY LIMITEDDirector 2016-01-01 CURRENT 1989-12-15 Active