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Home > England & Wales Companies > GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED
Company Information for

GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED

ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL,
Company Registration Number
02885038
Private Limited Company
Active

Company Overview

About Gatwick Airport Storage And Hydrant Company Ltd
GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED was founded on 1994-01-06 and has its registered office in London. The organisation's status is listed as "Active". Gatwick Airport Storage And Hydrant Company Limited is a Private Limited Company registered in ENGLAND 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
GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED
 
Legal Registered Office
ONE BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
Other companies in SE1
 
Filing Information
Company Number 02885038
Company ID Number 02885038
Date formed 1994-01-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB645481719  
Last Datalog update: 2024-02-07 00:40:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED
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Company Officers of GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SHELL CORPORATE SECRETARY LIMITED
 Company Secretary 2000-05-22
NEIL DUMBLETON
 Director 2016-11-08
ALAN MURRAY EASTON
 Director 2014-01-01
ANDREW PETERS
 Director 2017-09-01
ANDREW CHARLES FRANCIS TAYLOR
 Director 2013-10-01
PAUL WILLIAM VOWELL
 Director 2015-11-10
MARK JAMES WORKMAN
 Director 2015-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PETER BUXTON
 Director 2010-04-01 2013-01-23
JONATHAN MARC DANIELS
 Director 2010-08-01 2012-05-03
RICHARD ALAN CROWE
 Director 1994-05-26 2011-07-31
CHRISTOPHER DAVID ASTON
 Director 2007-07-01 2009-12-01
MICHAEL CONSTABLE
 Director 2003-03-24 2009-05-11
PAUL JERZY DUBENSKI
 Director 2005-07-01 2009-04-15
TIMOTHY COLLINS
 Director 2002-01-07 2007-07-01
ANDREW STEVEN CHUBB
 Director 2005-07-01 2007-03-01
ROBERT WILLIAM FINCH
 Director 2005-04-06 2006-04-07
PAUL JERZY DUBENSKI
 Director 1999-10-01 2005-07-01
SIMON JEREMY FAGE
 Director 2000-02-01 2005-04-06
JONATHAN GUY HAMMOND
 Director 1995-10-01 2003-02-28
JEAN-FRANCOIS DURAND BALOT
 Director 1998-03-02 2002-09-03
JOHN HARDY COOPER
 Director 1998-04-23 2001-02-01
SCOTT ALEXANDER HARRIS
 Director 1994-05-26 2000-10-10
CHARLES JAMES BUCHAN
 Company Secretary 1998-11-30 2000-05-22
HOWARD JAMES HARRIS
 Director 1996-09-26 1999-10-01
DEIRDRE MARY ALISON WATSON
 Company Secretary 1995-01-06 1998-11-30
PAUL FREDERICK BROWN
 Director 1994-05-26 1998-08-18
FABRICE BROUARD
 Director 1996-11-22 1998-03-02
JEAN-FRANCOIS DURAND BALOT
 Director 1997-09-01 1998-01-01
JEAN FRANCOIS GIRAUD
 Director 1996-05-16 1997-09-01
HOWARD JAMES HARRIS
 Director 1994-10-18 1996-09-25
PHILIPPE DE RENZY-MARTIN
 Director 1994-02-05 1995-11-01
CHRISTOPHER RICHARD BANKS
 Director 1994-05-26 1995-10-01
LUCILA EUGENIA GONZALEZ
 Director 1994-05-26 1995-01-06
DEIRDRE MARY ALISON WATSON
 Company Secretary 1994-02-05 1994-05-26
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1994-01-06 1994-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHELL CORPORATE SECRETARY LIMITED SHELL CLUB CORRINGHAM LIMITED Company Secretary 2008-12-21 CURRENT 1988-10-14 Active
SHELL CORPORATE SECRETARY LIMITED THE SHELL TRANSPORT AND TRADING COMPANY LIMITED Company Secretary 2006-12-20 CURRENT 1897-10-18 Active
SHELL CORPORATE SECRETARY LIMITED SHELL PETROLEUM COMPANY LIMITED(THE) Company Secretary 2006-11-23 CURRENT 1903-06-29 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TREASURY UK LIMITED Company Secretary 2006-05-17 CURRENT 2006-05-17 Active
SHELL CORPORATE SECRETARY LIMITED SHELL VENTURES NEW ZEALAND LIMITED Company Secretary 2005-12-14 CURRENT 2005-12-14 Active
SHELL CORPORATE SECRETARY LIMITED SHELL OVERSEAS HOLDINGS LIMITED Company Secretary 2005-09-13 CURRENT 1957-12-30 Active
SHELL CORPORATE SECRETARY LIMITED STT (DAS BENEFICIARY) LIMITED Company Secretary 2005-05-17 CURRENT 2005-04-07 Active
SHELL CORPORATE SECRETARY LIMITED SHELL SAUDI VENTURES LIMITED Company Secretary 2003-11-24 CURRENT 2003-11-24 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL CHEMICALS LIMITED Company Secretary 2003-07-01 CURRENT 1928-03-19 Active
SHELL CORPORATE SECRETARY LIMITED SHELL U.K. NORTH ATLANTIC LIMITED Company Secretary 2003-06-17 CURRENT 2003-06-17 Active
SHELL CORPORATE SECRETARY LIMITED SHELL INTERNATIONAL INVESTMENTS LIMITED Company Secretary 2003-06-13 CURRENT 2003-06-13 Dissolved 2016-03-23
SHELL CORPORATE SECRETARY LIMITED SHELL ENERGY INVESTMENTS LIMITED Company Secretary 2002-12-05 CURRENT 2002-12-05 Active
SHELL CORPORATE SECRETARY LIMITED SHELL CHEMICALS SUPPORT SERVICES ASIA LIMITED Company Secretary 2002-12-02 CURRENT 2002-12-02 Liquidation
SHELL CORPORATE SECRETARY LIMITED ENTERPRISE OIL LIMITED Company Secretary 2002-07-01 CURRENT 1982-11-26 Active
SHELL CORPORATE SECRETARY LIMITED ENTERPRISE OIL NORGE LIMITED Company Secretary 2002-07-01 CURRENT 1982-11-26 Active
SHELL CORPORATE SECRETARY LIMITED ENTERPRISE OIL U.K. LIMITED Company Secretary 2002-07-01 CURRENT 1988-08-26 Active
SHELL CORPORATE SECRETARY LIMITED ENTERPRISE OIL MIDDLE EAST LIMITED Company Secretary 2002-07-01 CURRENT 1991-09-30 Active
SHELL CORPORATE SECRETARY LIMITED SAXON OIL MILLER LIMITED Company Secretary 2002-07-01 CURRENT 1996-06-10 Active
SHELL CORPORATE SECRETARY LIMITED SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED Company Secretary 2002-07-01 CURRENT 1996-06-28 Active
SHELL CORPORATE SECRETARY LIMITED SHELL GAS HOLDINGS (MALAYSIA) LIMITED Company Secretary 2002-07-01 CURRENT 2002-07-01 Active
SHELL CORPORATE SECRETARY LIMITED ENTERPRISE OIL OPERATIONS LIMITED Company Secretary 2002-07-01 CURRENT 1997-02-26 Liquidation
SHELL CORPORATE SECRETARY LIMITED SAXON OIL LIMITED Company Secretary 2002-07-01 CURRENT 1980-02-06 Active
SHELL CORPORATE SECRETARY LIMITED SHELL EP OFFSHORE VENTURES LIMITED Company Secretary 2002-07-01 CURRENT 1982-11-26 Active
SHELL CORPORATE SECRETARY LIMITED HEATHROW HYDRANT COMPANY LIMITED Company Secretary 2002-04-30 CURRENT 1999-02-16 Dissolved 2015-04-07
SHELL CORPORATE SECRETARY LIMITED HEATHROW HYDRANT OPERATING COMPANY LIMITED Company Secretary 2002-04-30 CURRENT 1993-06-21 Active
SHELL CORPORATE SECRETARY LIMITED SHELL ARABIA CAR SERVICE LIMITED Company Secretary 2002-04-26 CURRENT 2002-04-26 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL CARIBBEAN INVESTMENTS LIMITED Company Secretary 2001-12-17 CURRENT 2001-12-17 Active
SHELL CORPORATE SECRETARY LIMITED SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED Company Secretary 2001-04-30 CURRENT 2001-04-30 Active
SHELL CORPORATE SECRETARY LIMITED SHELL NEW ENERGIES UK LTD Company Secretary 2001-02-02 CURRENT 2001-02-02 Active
SHELL CORPORATE SECRETARY LIMITED SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED Company Secretary 2000-11-20 CURRENT 2000-02-18 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL PROPERTY ASIA LIMITED Company Secretary 2000-10-27 CURRENT 2000-10-27 Dissolved 2013-11-22
SHELL CORPORATE SECRETARY LIMITED SHELL INTERNATIONAL HOLDINGS LIMITED Company Secretary 2000-07-10 CURRENT 1918-05-14 Dissolved 2018-07-05
SHELL CORPORATE SECRETARY LIMITED SHELL TREASURY CENTRE LIMITED Company Secretary 2000-07-10 CURRENT 1997-11-12 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TREASURY EURO COMPANY LIMITED Company Secretary 2000-07-10 CURRENT 1997-11-17 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED Company Secretary 2000-07-10 CURRENT 1959-02-16 Active
SHELL CORPORATE SECRETARY LIMITED SHELL INTERNATIONAL GAS LIMITED Company Secretary 2000-07-10 CURRENT 1969-07-28 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TREASURY DOLLAR COMPANY LIMITED Company Secretary 2000-07-10 CURRENT 1997-11-17 Active
SHELL CORPORATE SECRETARY LIMITED P.D.C. FUELS LIMITED Company Secretary 2000-05-22 CURRENT 1982-05-13 Dissolved 2015-06-03
SHELL CORPORATE SECRETARY LIMITED SHELL AND BP SCOTLAND LIMITED Company Secretary 2000-05-22 CURRENT 1931-12-21 Dissolved 2015-03-14
SHELL CORPORATE SECRETARY LIMITED EASTHAM REFINERY LIMITED Company Secretary 2000-05-22 CURRENT 1987-12-16 Active
SHELL CORPORATE SECRETARY LIMITED TELEGRAPH SERVICE STATIONS LIMITED Company Secretary 2000-05-22 CURRENT 1973-03-08 Active
SHELL CORPORATE SECRETARY LIMITED SYNTHETIC CHEMICALS (NORTHERN) LIMITED Company Secretary 2000-05-22 CURRENT 1996-04-23 Active
SHELL CORPORATE SECRETARY LIMITED SHELL U.K. OIL PRODUCTS LIMITED Company Secretary 2000-05-22 CURRENT 1998-09-03 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TRUSTEE SOLUTIONS LIMITED Company Secretary 2000-05-22 CURRENT 1973-05-01 Active
SHELL CORPORATE SECRETARY LIMITED HEATHROW AIRPORT FUEL COMPANY LIMITED Company Secretary 2000-05-22 CURRENT 1996-04-23 Active
SHELL CORPORATE SECRETARY LIMITED SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED Company Secretary 2000-05-22 CURRENT 1987-10-16 Active - Proposal to Strike off
SHELL CORPORATE SECRETARY LIMITED SHELL CHEMICALS U.K. LIMITED Company Secretary 2000-05-22 CURRENT 1946-03-28 Active
SHELL CORPORATE SECRETARY LIMITED SHELL DISTRIBUTOR (HOLDINGS) LIMITED Company Secretary 2000-05-22 CURRENT 1898-05-24 Active
SHELL CORPORATE SECRETARY LIMITED SHELL PROPERTY COMPANY LIMITED Company Secretary 2000-05-22 CURRENT 1937-04-19 Active
SHELL CORPORATE SECRETARY LIMITED SHELL DIRECT (U.K.) LIMITED Company Secretary 2000-05-22 CURRENT 1961-07-20 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL RESEARCH LIMITED Company Secretary 2000-05-22 CURRENT 1954-10-30 Active
SHELL CORPORATE SECRETARY LIMITED SHELL MEX AND B.P. LIMITED Company Secretary 2000-05-22 CURRENT 1931-11-12 Active
SHELL CORPORATE SECRETARY LIMITED SHELL VENTURES U.K. LIMITED Company Secretary 2000-05-22 CURRENT 1953-10-03 Active
SHELL CORPORATE SECRETARY LIMITED THERMOCOMFORT LIMITED Company Secretary 2000-05-22 CURRENT 1979-06-25 Active
SHELL CORPORATE SECRETARY LIMITED NAMEPACK LIMITED Company Secretary 2000-05-22 CURRENT 1939-07-03 Liquidation
SHELL CORPORATE SECRETARY LIMITED METEOR LEAD LIMITED Company Secretary 2000-05-22 CURRENT 1919-10-09 Liquidation
SHELL CORPORATE SECRETARY LIMITED GOGB LIMITED Company Secretary 2000-05-22 CURRENT 1913-03-12 Active
SHELL CORPORATE SECRETARY LIMITED GLOSSOP LIMITED Company Secretary 2000-05-22 CURRENT 1935-04-18 Liquidation
SHELL CORPORATE SECRETARY LIMITED GAINRACE LIMITED Company Secretary 2000-05-22 CURRENT 1998-09-08 Active
SHELL CORPORATE SECRETARY LIMITED SHELL HOLDINGS (U.K.) LIMITED Company Secretary 1999-10-26 CURRENT 1980-03-17 Active
SHELL CORPORATE SECRETARY LIMITED SHELL CORPORATE DIRECTOR LIMITED Company Secretary 1999-09-10 CURRENT 1999-09-10 Active
SHELL CORPORATE SECRETARY LIMITED SHELL INTERNATIONAL LIMITED Company Secretary 1999-09-09 CURRENT 1995-06-29 Active
SHELL CORPORATE SECRETARY LIMITED THE SHELL COMPANY OF THE ISLANDS LTD Company Secretary 1999-09-06 CURRENT 1960-08-18 Dissolved 2014-11-05
SHELL CORPORATE SECRETARY LIMITED SHELL OBAIYED LIMITED Company Secretary 1999-09-06 CURRENT 1997-09-30 Dissolved 2015-11-11
SHELL CORPORATE SECRETARY LIMITED SHELL U.K. LIMITED Company Secretary 1999-06-28 CURRENT 1915-04-30 Active
SHELL CORPORATE SECRETARY LIMITED SHELL ADDITIVES UK LIMITED Company Secretary 1998-11-30 CURRENT 1998-11-30 Dissolved 2013-12-03
SHELL CORPORATE SECRETARY LIMITED LENSBURY LIMITED Company Secretary 1998-09-30 CURRENT 1998-09-30 Active
SHELL CORPORATE SECRETARY LIMITED SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED Company Secretary 1998-01-01 CURRENT 1920-03-25 Active
SHELL CORPORATE SECRETARY LIMITED SHELL PLANAXIS LIMITED Company Secretary 1997-11-26 CURRENT 1892-08-09 Dissolved 2015-06-03
SHELL CORPORATE SECRETARY LIMITED SHELL & BP SERVICES LIMITED Company Secretary 1997-11-26 CURRENT 1967-10-03 Dissolved 2015-06-03
SHELL CORPORATE SECRETARY LIMITED MYTILUS INSURANCE COMPANY LIMITED Company Secretary 1997-11-26 CURRENT 1973-05-10 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL MARINE PRODUCTS LIMITED Company Secretary 1997-11-26 CURRENT 1997-04-30 Active
SHELL CORPORATE SECRETARY LIMITED SHELL AVIATION LIMITED Company Secretary 1997-11-26 CURRENT 1997-08-12 Active
SHELL CORPORATE SECRETARY LIMITED THE ANGLO-SAXON PETROLEUM COMPANY LIMITED Company Secretary 1997-11-26 CURRENT 1907-06-29 Active
SHELL CORPORATE SECRETARY LIMITED ASIATIC PETROLEUM COMPANY LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1946-01-25 Active
SHELL CORPORATE SECRETARY LIMITED KHMER SHELL LIMITED Company Secretary 1997-11-26 CURRENT 1993-03-31 Liquidation
SHELL CORPORATE SECRETARY LIMITED ANGKOR SHELL LIMITED Company Secretary 1997-11-26 CURRENT 1993-03-31 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL TANKERS (U.K) LIMITED Company Secretary 1997-11-26 CURRENT 1912-02-29 Active
SHELL CORPORATE SECRETARY LIMITED SHELL COMPANY OF HONG KONG LIMITED (THE) Company Secretary 1997-11-26 CURRENT 1913-08-11 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL COMPANY (HELLAS) LIMITED Company Secretary 1997-11-26 CURRENT 1926-05-03 Liquidation
SHELL CORPORATE SECRETARY LIMITED THE SHELL COMPANY OF NIGERIA LIMITED Company Secretary 1997-11-26 CURRENT 1938-05-27 Active
SHELL CORPORATE SECRETARY LIMITED SHELL OVERSEAS SERVICES LIMITED Company Secretary 1997-11-26 CURRENT 1969-11-21 Active
SHELL CORPORATE SECRETARY LIMITED THE SHELL COMPANY OF THAILAND LIMITED Company Secretary 1997-11-26 CURRENT 1913-08-11 Active
SHELL CORPORATE SECRETARY LIMITED THE SHELL COMPANY (W.I.) LIMITED Company Secretary 1997-11-26 CURRENT 1923-01-22 Active
SHELL CORPORATE SECRETARY LIMITED SHELL AIRCRAFT LIMITED Company Secretary 1997-11-26 CURRENT 1958-04-16 Active
SHELL CORPORATE SECRETARY LIMITED SHELL COMPANY OF INDIA LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1911-07-08 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL BUSINESS DEVELOPMENT MIDDLE EAST LIMITED Company Secretary 1997-11-26 CURRENT 1951-06-05 Active
SHELL CORPORATE SECRETARY LIMITED SHELL COMPANY OF WEST AFRICA LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1960-03-22 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL THAILAND MANUFACTURING LIMITED Company Secretary 1997-11-26 CURRENT 1914-06-08 Liquidation
SHELL CORPORATE SECRETARY LIMITED THE SHELL MARKETING COMPANY OF BORNEO LIMITED Company Secretary 1997-11-26 CURRENT 1938-12-23 Active
SHELL CORPORATE SECRETARY LIMITED SHELL COMPANY OF TÜRKIYE LIMITED Company Secretary 1997-11-26 CURRENT 1923-03-07 Active
SHELL CORPORATE SECRETARY LIMITED SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED Company Secretary 1997-11-26 CURRENT 1960-09-27 Active
SHELL CORPORATE SECRETARY LIMITED SHELL EAST EUROPE COMPANY LIMITED Company Secretary 1997-11-26 CURRENT 1927-07-09 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL CHEMICALS (HELLAS) LIMITED Company Secretary 1997-11-26 CURRENT 1927-07-09 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL COAL CHINA LIMITED Company Secretary 1997-11-26 CURRENT 1945-02-26 Liquidation
SHELL CORPORATE SECRETARY LIMITED SELAP LIMITED Company Secretary 1997-11-26 CURRENT 1927-12-30 Active
SHELL CORPORATE SECRETARY LIMITED MEXICAN EAGLE OIL COMPANY LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1913-07-10 Active
SHELL CORPORATE SECRETARY LIMITED INTERNATIONAL INLAND WATERWAYS,LIMITED Company Secretary 1997-11-26 CURRENT 1926-11-30 Liquidation
SHELL CORPORATE SECRETARY LIMITED CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1928-10-17 Active
SHELL CORPORATE SECRETARY LIMITED CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1960-03-30 Active
ALAN MURRAY EASTON STANSTED FUELLING COMPANY LIMITED Director 2014-01-06 CURRENT 1990-10-01 Liquidation
ALAN MURRAY EASTON H & G CONTRACTING SERVICES LIMITED Director 2014-01-01 CURRENT 1998-03-11 Dissolved 2017-08-10
ALAN MURRAY EASTON AVIATION FUEL SERVICES LIMITED Director 2014-01-01 CURRENT 1964-01-31 Active
ALAN MURRAY EASTON HEATHROW HYDRANT OPERATING COMPANY LIMITED Director 2014-01-01 CURRENT 1993-06-21 Active
ALAN MURRAY EASTON HEATHROW AIRPORT FUEL COMPANY LIMITED Director 2014-01-01 CURRENT 1996-04-23 Active
ALAN MURRAY EASTON LM UK AVIATION LIMITED Director 2014-01-01 CURRENT 2001-08-15 Active
ANDREW CHARLES FRANCIS TAYLOR WALTON-GATWICK PIPELINE COMPANY LIMITED Director 2016-12-19 CURRENT 1983-06-17 Active
ANDREW CHARLES FRANCIS TAYLOR WEST LONDON PIPELINE AND STORAGE LIMITED Director 2016-12-19 CURRENT 1985-06-03 Active
ANDREW CHARLES FRANCIS TAYLOR UNITED KINGDOM OIL PIPELINES LIMITED Director 2016-12-19 CURRENT 1963-01-11 Active
ANDREW CHARLES FRANCIS TAYLOR STANSTED FUELLING COMPANY LIMITED Director 2014-12-01 CURRENT 1990-10-01 Liquidation
ANDREW CHARLES FRANCIS TAYLOR H & G CONTRACTING SERVICES LIMITED Director 2013-10-01 CURRENT 1998-03-11 Dissolved 2017-08-10
ANDREW CHARLES FRANCIS TAYLOR AVIATION FUEL SERVICES LIMITED Director 2013-10-01 CURRENT 1964-01-31 Active
ANDREW CHARLES FRANCIS TAYLOR HEATHROW HYDRANT OPERATING COMPANY LIMITED Director 2013-10-01 CURRENT 1993-06-21 Active
ANDREW CHARLES FRANCIS TAYLOR HEATHROW AIRPORT FUEL COMPANY LIMITED Director 2013-10-01 CURRENT 1996-04-23 Active
PAUL WILLIAM VOWELL STANSTED FUELLING COMPANY LIMITED Director 2017-05-22 CURRENT 1990-10-01 Liquidation
PAUL WILLIAM VOWELL HEATHROW HYDRANT OPERATING COMPANY LIMITED Director 2015-11-19 CURRENT 1993-06-21 Active
PAUL WILLIAM VOWELL HEATHROW AIRPORT FUEL COMPANY LIMITED Director 2015-11-19 CURRENT 1996-04-23 Active
MARK JAMES WORKMAN PENTLAND AVIATION FUELLING SERVICES LIMITED Director 2015-07-01 CURRENT 1990-10-01 Active
MARK JAMES WORKMAN LAUNTON PETROLEUM LIMITED Director 2013-04-30 CURRENT 1970-12-29 Dissolved 2013-10-29
MARK JAMES WORKMAN HAZELMERE PETROLEUM LIMITED Director 2013-04-30 CURRENT 1974-08-05 Dissolved 2013-10-29
MARK JAMES WORKMAN THEALE PETROLEUM LIMITED Director 2013-04-30 CURRENT 1973-08-10 Dissolved 2013-10-29
MARK JAMES WORKMAN BURGAN PETROLEUM LIMITED Director 2013-04-30 CURRENT 1965-07-19 Dissolved 2013-10-29
MARK JAMES WORKMAN GRANGEMOUTH PETROLEUM LIMITED Director 2013-04-30 CURRENT 1953-11-14 Dissolved 2013-11-08
MARK JAMES WORKMAN KUWAIT PETROLEUM LUBRICANTS LIMITED Director 2013-04-30 CURRENT 1988-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-03Register inspection address changed from Shell Centre London SE1 7NA England to One Bartholomew Close London EC1A 7BL
2024-02-02CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2023-09-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-05APPOINTMENT TERMINATED, DIRECTOR PATRICK HOWLEY
2023-09-05DIRECTOR APPOINTED JEAN FRANCOIS GARNIER
2023-04-26APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN HAYWARD
2023-04-26DIRECTOR APPOINTED MR NICHOLAS ELIS VAUGHAN ROBERTS
2023-01-30CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2023-01-30CS01CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2023-01-18APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBSON
2023-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBSON
2023-01-04DIRECTOR APPOINTED MARTIN CHARLES RINGROSE
2023-01-04AP01DIRECTOR APPOINTED MARTIN CHARLES RINGROSE
2023-01-03APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD BRAMLEY LIVINGSTON
2023-01-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD BRAMLEY LIVINGSTON
2022-12-20Director's details changed for Mr Mark Stephen Hayward on 2020-10-07
2022-12-20CH01Director's details changed for Mr Mark Stephen Hayward on 2020-10-07
2022-09-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-21PSC08Notification of a person with significant control statement
2022-02-08CESSATION OF ESSO PETROLEUM COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-08CESSATION OF TOTAL UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-08PSC07CESSATION OF TOTAL UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-03CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-12-13FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CHRISTIAN HUCK
2021-12-03AP01DIRECTOR APPOINTED MRS AGNES GINSBURGER
2021-09-07AP01DIRECTOR APPOINTED MR PATRICK HOWLEY
2021-09-07TM01APPOINTMENT TERMINATED, DIRECTOR CALUM JAMES STACEY
2021-09-03AP01DIRECTOR APPOINTED ANDREW ROBSON
2021-06-17TM02Termination of appointment of Shell Corporate Secretary Limited on 2021-06-16
2021-06-17AP04Appointment of Broadway Secretaries Limited as company secretary on 2021-06-16
2021-06-17AD02Register inspection address changed to Shell Centre London SE1 7NA
2021-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/21 FROM Shell Centre London SE1 7NA England
2021-06-04AP01DIRECTOR APPOINTED DIRECTOR PHILIPPE CHRISTIAN HUCK
2021-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOMINIC BRIGGS
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-12-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-15AP01DIRECTOR APPOINTED MR RICHARD EDWARD BRAMLEY LIVINGSTON
2020-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES FRANCIS TAYLOR
2020-10-12AP01DIRECTOR APPOINTED MARK STEPHEN HAYWARD
2020-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PETERS
2020-05-26AP01DIRECTOR APPOINTED KAROLINA GAJOS
2020-05-26TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DUMBLETON
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES
2019-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 028850380005
2019-11-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/19 FROM 8 York Road London SE1 7NA
2019-06-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-25AP01DIRECTOR APPOINTED MR MICHAEL DOMINIC BRIGGS
2019-03-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM VOWELL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2019-01-04AP01DIRECTOR APPOINTED MR. CALUM JAMES STACEY
2019-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MURRAY EASTON
2018-07-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 800
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-22AP01DIRECTOR APPOINTED NEIL DUMBLETON
2017-09-21TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WATKINS
2017-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCMILLAN
2017-09-07AP01DIRECTOR APPOINTED MR. ANDREW PETERS
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR MARY MARSHALL HENDERSON
2017-06-07AP01DIRECTOR APPOINTED MRS MARY MARSHALL HENDERSON
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 800
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-03AP01DIRECTOR APPOINTED PAUL VOWELL
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR DARRAN BRADLEY STOKES
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 800
2016-01-15AR0106/01/16 ANNUAL RETURN FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-20AP01DIRECTOR APPOINTED MARK WORKMAN
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR SAM OLIVER NAISH
2015-04-23MEM/ARTSARTICLES OF ASSOCIATION
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 800
2015-01-06AR0106/01/15 ANNUAL RETURN FULL LIST
2015-01-06RES01ALTER ARTICLES 08/12/2014
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-10AP01DIRECTOR APPOINTED MR ALAN MURRAY EASTON
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 800
2014-01-08AR0106/01/14 FULL LIST
2013-11-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-17AP01DIRECTOR APPOINTED MR SAM OLIVER NAISH
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR MARY HENDERSON
2013-10-10AP01DIRECTOR APPOINTED ANDREW CHARLES FRANCIS TAYLOR
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WESTERMAN
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS HOGAN
2013-08-29AP01DIRECTOR APPOINTED NEIL WATKINS
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR RICCARDO SQUITIERI
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BUXTON
2013-02-11AP01DIRECTOR APPOINTED MS MARY MARSHALL HENDERSON
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DANIELS
2013-01-29AR0106/01/13 FULL LIST
2012-11-26AP01DIRECTOR APPOINTED RICCARDO SQUITIERI
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN STOREY
2012-11-09AP01DIRECTOR APPOINTED MR JONATHAN MARC DANIELS
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-07AP01DIRECTOR APPOINTED MR RICHARD ALED JONES
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NASH
2012-05-21AP01DIRECTOR APPOINTED MR DARRAN BRADLEY STOKES
2012-05-21TM01TERMINATE DIR APPOINTMENT
2012-04-11AP01DIRECTOR APPOINTED PAUL WESTERMAN
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLS
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR AMIR IBRAHIM
2012-04-11AP01DIRECTOR APPOINTED MR MICHAEL JAMES NASH
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
2012-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM JAMES MILLS / 15/12/2011
2012-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ALASTAIR STOREY / 01/08/2011
2012-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ALASTAIR STOREY / 01/08/2011
2012-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM JAMES MILLS / 15/12/2011
2012-01-19AR0106/01/12 FULL LIST
2012-01-13AP01DIRECTOR APPOINTED MR ANTHONY WILLIAM JAMES MILLS
2011-11-08AP01DIRECTOR APPOINTED MR DUNCAN ALASTAIR STOREY
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CROWE
2011-09-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-10TM01TERMINATE DIR APPOINTMENT
2011-01-13AR0106/01/11 FULL LIST
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PULLINGER
2010-08-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-28AP01DIRECTOR APPOINTED JOHN PETER BUXTON
2010-07-19AP01DIRECTOR APPOINTED MR RICHARD ALED JONES
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
2010-07-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WESLEY
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR TOBY SIMMONS
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRK
2010-01-12AR0106/01/10 FULL LIST
2009-12-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASTON
2009-08-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-11288bAPPOINTMENT TERMINATED DIRECTOR DAVID HAUFF
2009-07-11288aDIRECTOR APPOINTED RICHARD ALED JONES
2009-06-15288aDIRECTOR APPOINTED AMIR SAADEDDIN IBRAHIM
2009-05-16288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL CONSTABLE
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR PAUL DUBENSKI
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR IAN HARRISON
2009-01-13363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-23363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation




Licences & Regulatory approval
We could not find any licences issued to GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-12-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1997-06-04 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED
Trademarks
We have not found any records of GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52230 - Service activities incidental to air transportation) as GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1A 7BL