HUMBER LPG TERMINAL LIMITED

HUMBER LPG TERMINAL LIMITED is an active private limited company, incorporated on 7 March 1986. The nature of the business is Non-trading company. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. HUMBER LPG TERMINAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7TH FLOOR
Address Line 2	200-202 ALDERSGATE STREET
Post Town	LONDON
Postcode	EC1A 4HD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	05/06/2024
Last Made Up Date	22/05/2023

Return

Next Due Date	23/04/2017
Last Made Up Date	26/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

HUMBER LPG TERMINAL LIMITED

Directors

(The company's officers)

MR ANDREW MICHAEL DENNIS

(~51 year old British national)

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

Current Director
Gives occupation as GAS SUPPLY & LOGISTICS MANAGER
Usually resident in UNITED KINGDOM

Appointed on 17/10/2012

MR GEOFFREY CHARLES HENDERSON

(~46 year old British national)

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

Current Director
Gives occupation as WHOLESALE BUSINESS MANAGER
Usually resident in ENGLAND

Appointed on 01/09/2021

MR ZVONIMIR NEMET

(~53 year old Croatian national)

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

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 23/01/2024

MR ROBERT EDWIN SHERWELL

(~48 year old British national)

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

Current Director
Gives occupation as OPTIMISATION MANAGER
Usually resident in ENGLAND

Appointed on 10/04/2017

SARAH GENNINGS

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

Current Secretary

Appointed on 31/10/2018

RUTH MARETTA WHITE

(British national)

PORTMAN HOUSE PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU, ENGLAND

Current Secretary

Appointed on 05/04/2009

Connections

(Shared officers)

ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED

MR ROBERT EDWIN SHERWELL

CALOR GAS LIMITED

MR ZVONIMIR NEMET

CALOR PENSION TRUST LIMITED

MR ANDREW MICHAEL DENNIS

CRUDE OIL TERMINALS (HUMBER) LIMITED

MR ROBERT EDWIN SHERWELL
RUTH MARETTA WHITE

HCF CATCH LIMITED

MR ROBERT EDWIN SHERWELL

HUMBER OIL TERMINALS TRUSTEE LIMITED

MR ROBERT EDWIN SHERWELL

PHILLIPS 66 LIMITED

MR ROBERT EDWIN SHERWELL

PHILLIPS 66 TREASURY LIMITED

MR. ROBERT EDWIN SHERWELL

PHILLIPS 66 UK FUNDING LIMITED

MR. ROBERT EDWIN SHERWELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)