Humber Lpg Terminal Limited

01997390

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7TH FLOOR, LONDON, EC1A 4HD

Incorporated 07/03/1986

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

74990

Non-trading company

Officers

Ruth Maretta White

secretary · Since 05/04/2009

BRITISH

Also on 4 other boards

Mr Andrew Michael Dennis

director · Since 17/10/2012

GAS SUPPLY & LOGISTICS MANAGER

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr. Robert Edwin Sherwell

director · Since 10/04/2017

OPTIMISATION MANAGER

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Sarah Gennings

secretary · Since 31/10/2018

Mr Geoffrey Charles Henderson

director · Since 01/09/2021

WHOLESALE BUSINESS MANAGER

BRITISH · ENGLAND · Age 48

Persons with Significant Control

Phillips 66 Limited

25–50% shares

7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

Reg: 529086 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Calor Gas Limited

25–50% shares

Athena House, Athena Drive, Tachbrook Park, Warwick, CV34 6RL

Reg: 00303703 · Companies House · Private Company Limited By Shares

Notified 06/04/2016