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Png Storage Limited

NI056219

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

197 Airport Road West, Belfast, BT3 9ED
Incorporated 12/08/2005

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

49500
Transport via pipeline

Officers

Mr Kailash Chada

director · Since 01/05/2018

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 55

Also on 12 other boards

Mr Jonathan David Martindale

director · Since 15/06/2023

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 45

Also on 13 other boards

Mr Peter Graeme Markwell

secretary · Since 26/09/2023

Kailash Chada

director · Since 01/05/2018

British · Northern Ireland · Age 55

Jonathan David Martindale

director · Since 15/06/2023

British · Northern Ireland · Age 45

Peter Graeme Markwell

secretary · Since 26/09/2023

Former

Croft Nominees Limited

corporate director · Resigned 13/08/2005

Beach Secretaries Limited

corporate nominee secretary · Resigned 13/08/2005

Jenny Belinda Hornby

secretary · Resigned 15/12/2005

Philip Bernard Holder

director · Resigned 11/01/2006

Peter Vincent Dixon

director · Resigned 31/12/2014

Paul James Murray

director · Resigned 01/05/2018

William Francis Michael Mckinstry

secretary · Resigned 15/06/2023

William Francis Michael Mckinstry

director · Resigned 15/06/2023

Kailash Chada

secretary · Resigned 26/09/2023

Persons with Significant Control

Phoenix Energy Holdings Limited

75–100% shares
75–100% votes
Appoint directors

C/O Arthur Cox, 12 Gough Square, London, EC4A 3DW

Reg: 04135896 · England / Wales Companies Registry · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1197 Airport Road West
2026-07-15

197 AIRPORT ROAD WEST