Company Information for CRUDE OIL TERMINALS (HUMBER) LIMITED
7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CRUDE OIL TERMINALS (HUMBER) LIMITED | |
Legal Registered Office | |
7TH FLOOR 200-202 ALDERSGATE STREET LONDON EC1A 4HD Other companies in EC1A | |
Company Number | 00554458 | |
---|---|---|
Company ID Number | 00554458 | |
Date formed | 1955-09-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 16:19:09 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHELLE ANN DUNNE |
||
RUTH MARETTA WHITE |
||
DARREN JAMES CUNNINGHAM |
||
JEAN-MARC DURAND |
||
GUILLAUME EVENO |
||
PAUL MATTHEW FURSEY |
||
GEOFFREY RICHARD MOORE |
||
ROBERT EDWIN SHERWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN ODLIN |
Director | ||
JACQUES LOUIS DELPHINE BEUCKELAERS |
Director | ||
RAYMOND BRIAN CRISP |
Director | ||
CLIVE JOHN HITCHMAN |
Director | ||
BRIAN SCOTT COFFMAN |
Director | ||
PAUL ROBSON |
Director | ||
BARRY ROGER JONES |
Director | ||
DIDIER IAKAB |
Director | ||
RICHARD PHILIPSON BARBER SWALLOW |
Company Secretary | ||
PHILIP JOHN MASTERS |
Director | ||
PHILIPPE GUY |
Director | ||
THOMAS FREDERIC MUELLER |
Director | ||
PHILIPPE MARCHAND |
Director | ||
DAVID CHARLES INGAMELLS |
Director | ||
DIDIER IAKAB |
Director | ||
STEPHEN WILLIAM OLLERHEAD |
Director | ||
TERRY JOHN INDRELAND |
Director | ||
ERIC JEAN GAILLARD |
Director | ||
JOHN NICHOLAS SAUNDERS |
Director | ||
PHILIP WILLIAM JORDAN |
Director | ||
DAVID JAMES MORGAN |
Director | ||
SYLVAIN DE LESCAZES |
Director | ||
FRANK PURDY |
Company Secretary | ||
PHILIP EDWARD ANDERSON |
Director | ||
JOHN ALAN HODSON |
Director | ||
DUNCAN ALAN MANN |
Director | ||
PATRICK JOHN HAMILTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUMBER LPG TERMINAL LIMITED | Company Secretary | 2009-04-05 | CURRENT | 1986-03-07 | Active | |
SOUTHERN ENERGY UK GENERATION LIMITED | Company Secretary | 2001-08-01 | CURRENT | 1997-02-20 | Dissolved 2016-01-19 | |
PHILLIPS 66 EUROPEAN POWER LIMITED | Company Secretary | 2001-08-01 | CURRENT | 1999-02-17 | Active - Proposal to Strike off | |
PHILLIPS 66 UK HOLDINGS LIMITED | Director | 2017-01-01 | CURRENT | 2011-11-21 | Active | |
PHILLIPS 66 UK FUNDING LIMITED | Director | 2017-01-01 | CURRENT | 2011-11-25 | Active | |
PHILLIPS 66 LIMITED | Director | 2017-01-01 | CURRENT | 1954-02-10 | Active | |
WARWICKSHIRE OIL STORAGE LIMITED | Director | 2017-10-19 | CURRENT | 1961-05-08 | Active | |
FUELS INDUSTRY UK LIMITED | Director | 2017-08-01 | CURRENT | 1978-12-08 | Active | |
WARWICKSHIRE OIL STORAGE LIMITED | Director | 2018-07-12 | CURRENT | 1961-05-08 | Active | |
PRAX DOWNSTREAM UK LIMITED | Director | 2018-06-29 | CURRENT | 1927-07-08 | Active | |
PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED | Director | 2017-03-06 | CURRENT | 2012-01-12 | Active | |
HUMBER OIL TERMINALS TRUSTEE LIMITED | Director | 2016-03-02 | CURRENT | 1966-03-24 | Active | |
ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED | Director | 2016-03-02 | CURRENT | 1956-04-09 | Active | |
HUMBER OIL TERMINALS TRUSTEE LIMITED | Director | 2018-06-22 | CURRENT | 1966-03-24 | Active | |
ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED | Director | 2018-06-22 | CURRENT | 1956-04-09 | Active | |
TOTALENERGIES PENSION TRUSTEE UK LIMITED | Director | 2017-03-17 | CURRENT | 2002-02-08 | Active | |
WARWICKSHIRE OIL STORAGE LIMITED | Director | 2017-10-19 | CURRENT | 1961-05-08 | Active | |
HUMBER LPG TERMINAL LIMITED | Director | 2017-04-10 | CURRENT | 1986-03-07 | Active | |
HUMBER OIL TERMINALS TRUSTEE LIMITED | Director | 2017-03-10 | CURRENT | 1966-03-24 | Active | |
ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED | Director | 2017-03-10 | CURRENT | 1956-04-09 | Active | |
HCF CATCH LIMITED | Director | 2015-12-04 | CURRENT | 1999-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/11/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/24, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
APPOINTMENT TERMINATED, DIRECTOR EDMUND BRETNALL STOBSETH-BROWN | ||
DIRECTOR APPOINTED GERARD HENRY CHARLES KNIGHT | ||
DIRECTOR APPOINTED THOMAS JAMES WILLSON | ||
AP01 | DIRECTOR APPOINTED GERARD HENRY CHARLES KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND BRETNALL STOBSETH-BROWN | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL CHAFFE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL CHAFFE | |
AP01 | DIRECTOR APPOINTED MR DAVID WALTER PULLAN | |
APPOINTMENT TERMINATED, DIRECTOR ADAM CHARLES SMITH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM CHARLES SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
DIRECTOR APPOINTED MR RICHARD PAUL CHAFFE | ||
AP01 | DIRECTOR APPOINTED MR RICHARD PAUL CHAFFE | |
APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY BELTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY BELTON | |
APPOINTMENT TERMINATED, DIRECTOR LUC JEAN SMETS | ||
DIRECTOR APPOINTED MR EDMUND BRETNALL STOBSETH-BROWN | ||
AP01 | DIRECTOR APPOINTED MR EDMUND BRETNALL STOBSETH-BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUC JEAN SMETS | |
Director's details changed for Mr Adam Charles Smith on 2023-06-30 | ||
CH01 | Director's details changed for Mr Adam Charles Smith on 2023-06-30 | |
APPOINTMENT TERMINATED, DIRECTOR DARREN JAMES CUNNINGHAM | ||
DIRECTOR APPOINTED MR PAUL MATTHEW FURSEY | ||
AP01 | DIRECTOR APPOINTED MR PAUL MATTHEW FURSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN JAMES CUNNINGHAM | |
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR NEIL ANDREW WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILBERT | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR LUC JEAN SMETS | |
PSC05 | Change of details for Total Lindsey Oil Refinery Limited as a person with significant control on 2021-03-04 | |
AP01 | DIRECTOR APPOINTED MR ADAM CHARLES SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME EVENO | |
CH01 | Director's details changed for Darren James Cunningham on 2017-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS BEHRENDS | |
AP01 | DIRECTOR APPOINTED MR THOMAS BEHRENDS | |
AP01 | DIRECTOR APPOINTED MR THOMAS BEHRENDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC DURAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC DURAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC DURAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GILBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MATTHEW FURSEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RICHARD MOORE | |
AP01 | DIRECTOR APPOINTED MARK ANTHONY BELTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
AP03 | Appointment of Sarah Gennings as company secretary on 2018-10-31 | |
TM02 | Termination of appointment of Michelle Ann Dunne on 2018-10-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY RICHARD MOORE | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY RICHARD MOORE | |
AP01 | DIRECTOR APPOINTED GUILLAUME EVENO | |
AP01 | DIRECTOR APPOINTED GUILLAUME EVENO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND BRETNALL STOBSETH-BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ODLIN | |
AP01 | DIRECTOR APPOINTED JEAN-MARC DURAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUES LOUIS DELPHINE BEUCKELAERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BRIAN CRISP | |
AP01 | DIRECTOR APPOINTED ROBERT EDWIN SHERWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN RICHARD STOLL | |
AP01 | DIRECTOR APPOINTED DARREN JAMES CUNNINGHAM | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 45000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED PAUL FURSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE JOHN HITCHMAN | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 31/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RICHARD STOLL / 02/12/2014 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 31/10/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MICHELLE ANN DUNNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 31/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JULIAN RICHARD STOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COFFMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU | |
RES01 | ADOPT ARTICLES 08/08/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBSON | |
AP01 | DIRECTOR APPOINTED RAYMOND BRIAN CRISP | |
AR01 | 31/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JACQUES BEUCKELAERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TRANTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED BRIAN SCOTT COFFMAN | |
AP01 | DIRECTOR APPOINTED NIGEL TRANTER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ODLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIRKOWSKI | |
AR01 | 31/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED EDMUND BRETNALL STOBSETH-BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WAUDBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIDIER IAKAB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIDIER IAKAB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED BARRY ROGER JONES | |
AP01 | DIRECTOR APPOINTED CLIVE JOHN HITCHMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CUNNINGHAM WAUDBY / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBSON / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIDIER IAKAB / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WIRKOWSKI / 09/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RUTH MARETTA WHITE / 02/12/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RUTH GORHAM / 01/05/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD SWALLOW | |
288a | SECRETARY APPOINTED RUTH MARETTA GORHAM | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WIRKOWSKI / 06/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR JOHN CUNNINGHAM WAUDBY | |
288a | DIRECTOR APPOINTED MICHAEL WIRKOWSKI | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN THORNTON | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT WEST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.70 | 9 |
MortgagesNumMortOutstanding | 0.98 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.72 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 52103 - Operation of warehousing and storage facilities for land transport activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRUDE OIL TERMINALS (HUMBER) LIMITED
The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as CRUDE OIL TERMINALS (HUMBER) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |