Dissolved
Dissolved 2015-05-05
Company Information for BACTON STORAGE COMPANY LIMITED
STAINES, MIDDLESEX, TW18,
|
Company Registration Number
06827589
Private Limited Company
Dissolved Dissolved 2015-05-05 |
Company Name | |
---|---|
BACTON STORAGE COMPANY LIMITED | |
Legal Registered Office | |
STAINES MIDDLESEX | |
Company Number | 06827589 | |
---|---|---|
Date formed | 2009-02-23 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-05-05 | |
Type of accounts | FULL |
Last Datalog update: | 2015-09-07 06:45:24 |
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Officer | Role | Date Appointed |
---|---|---|
CENTRICA SECRETARIES LIMITED |
||
JAMES KYLE ADAM |
||
JAMES DAVID CRAIG |
||
BRIAN JAMES |
||
JONATHAN BRIAN PARR |
||
SIMON SYDENHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC DU PLESSIS D'ARGENTRÉ |
Director | ||
GLENN EDWIN SIBBICK |
Director | ||
GLENN EDWIN SIBBICK |
Director | ||
GLENN EDWIN SIBBICK |
Director | ||
SIMON MARC WILLS |
Director | ||
RICHARD OZSANLAV |
Director | ||
GLENN EDWIN SIBBICK |
Director | ||
ERIC FAILLENET |
Director | ||
JULIA HUI CHING FOO |
Company Secretary | ||
BRIAN JAMES |
Director | ||
SIMON RICHARD CLARK |
Director | ||
GLENN EDWIN SIBBICK |
Director | ||
GLENN EDWIN SIBBICK |
Director | ||
SONIA MARY YOUD |
Director | ||
ALASTAIR RICHARD MCKEOWN |
Director | ||
MATTHEW SEBASTIAN LODGE |
Company Secretary | ||
JULIA HUI CHING FOO |
Company Secretary |
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CENTRICA BUSINESS SOLUTIONS UK LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1984-12-31 | Active | |
CBS SERVICES HOLDINGS LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2015-01-22 | Active | |
PIONEER SHIPPING LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
CENTRICA LNG UK LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
CENTRICA HIVE LIMITED | Company Secretary | 2015-03-17 | CURRENT | 2006-04-18 | Active | |
CENTRICA LAKE LIMITED | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
BRITISH GAS LIMITED | Company Secretary | 2013-12-11 | CURRENT | 2013-12-11 | Active | |
CENTRICA ENERGY MARKETING LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2013-12-09 | Active | |
BOWLAND RESOURCES (NO.2) LIMITED | Company Secretary | 2013-06-13 | CURRENT | 2008-04-25 | Active | |
BOWLAND RESOURCES LIMITED | Company Secretary | 2013-06-13 | CURRENT | 2009-02-05 | Active | |
ELSWICK ENERGY LIMITED | Company Secretary | 2013-06-13 | CURRENT | 2013-01-08 | Active | |
CENTRICA FINANCE (SCOTLAND) LIMITED | Company Secretary | 2012-11-12 | CURRENT | 2012-11-12 | Active | |
RHIANNON WIND FARM LIMITED | Company Secretary | 2012-10-11 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
BAIRD UNDERGROUND GAS STORAGE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2008-01-23 | Dissolved 2015-05-05 | |
BARROW GAS STORAGE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2010-06-23 | Dissolved 2015-05-05 | |
CENTRICA BAIRD LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2008-07-24 | Dissolved 2015-05-05 | |
CENTRICA ONSHORE PROCESSING UK LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2000-07-17 | Active - Proposal to Strike off | |
CENTRICA STORAGE HOLDINGS LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2002-10-25 | Active | |
CAYTHORPE GAS STORAGE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2004-11-10 | Active | |
CENTRICA ENERGY STORAGE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 1996-12-18 | Active | |
CENTRICA OFFSHORE UK LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2001-07-10 | Active | |
ECONERGY LIMITED | Company Secretary | 2012-02-01 | CURRENT | 1999-06-21 | Dissolved 2017-01-21 | |
CENTRICA PRODUCTION LIMITED | Company Secretary | 2011-11-23 | CURRENT | 1996-10-21 | Active | |
P.H JONES GROUP LIMITED | Company Secretary | 2011-05-13 | CURRENT | 2008-01-15 | Active | |
BRITISH GAS SOCIAL HOUSING LIMITED | Company Secretary | 2011-05-13 | CURRENT | 1971-10-01 | Active | |
P.H. JONES FACILITIES MANAGEMENT LTD | Company Secretary | 2011-05-13 | CURRENT | 1982-01-06 | Active - Proposal to Strike off | |
ATFORM LIMITED | Company Secretary | 2011-05-13 | CURRENT | 1998-06-29 | Active - Proposal to Strike off | |
SOREN LIMITED | Company Secretary | 2011-05-13 | CURRENT | 2004-03-08 | Active - Proposal to Strike off | |
CID1 LIMITED | Company Secretary | 2011-05-12 | CURRENT | 2011-05-12 | Active - Proposal to Strike off | |
ECL CONTRACTS LIMITED | Company Secretary | 2011-02-03 | CURRENT | 1992-04-24 | Active | |
ECL INVESTMENTS LIMITED | Company Secretary | 2011-02-03 | CURRENT | 2009-11-05 | Active | |
JK ENVIRONMENTAL SERVICES (UK) LIMITED | Company Secretary | 2010-12-03 | CURRENT | 2009-08-25 | Dissolved 2017-02-02 | |
NEW ENERGY COMMUNITIES SOLAR LIMITED | Company Secretary | 2010-10-01 | CURRENT | 2010-10-01 | Dissolved 2015-05-05 | |
BRITISH GAS SERVICES (COMMERCIAL) LIMITED | Company Secretary | 2010-09-23 | CURRENT | 2010-09-23 | Active | |
CENTRICA IGNITE GP LIMITED | Company Secretary | 2010-01-29 | CURRENT | 2010-01-28 | Active - Proposal to Strike off | |
CELTIC ARRAY LIMITED | Company Secretary | 2009-12-14 | CURRENT | 2009-12-14 | Liquidation | |
CENTRICA (LINCS) WIND FARM LIMITED | Company Secretary | 2009-12-08 | CURRENT | 2009-12-07 | Active | |
CENTRICA IGNITE LP LIMITED | Company Secretary | 2009-12-08 | CURRENT | 2009-12-07 | Active | |
KILLINGHOLME PENSIONS LIMITED | Company Secretary | 2009-11-30 | CURRENT | 2001-01-16 | Dissolved 2017-02-02 | |
CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED | Company Secretary | 2009-10-05 | CURRENT | 2009-09-29 | Active | |
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CENTRICA NORTH SEA GAS EXPLORATION LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2003-03-27 | Dissolved 2017-02-02 | |
CENTRICA PRODUCTION (DMF) LIMITED | Company Secretary | 2009-10-02 | CURRENT | 1980-03-07 | Dissolved 2017-02-02 | |
CENTRICA PRODUCTION TRUSTEES LIMITED | Company Secretary | 2009-10-02 | CURRENT | 1998-02-23 | Dissolved 2017-01-21 | |
SPIRIT NORTH SEA GAS LIMITED | Company Secretary | 2009-10-02 | CURRENT | 1998-02-09 | Active | |
SPIRIT ENERGY NORTH SEA OIL LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2000-08-25 | Active | |
SPIRIT PRODUCTION (SERVICES) LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2006-07-25 | Active | |
NSIP (HOLDINGS) LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
NORTH SEA INFRASTRUCTURE PARTNERS LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
CENTRICA INFRASTRUCTURE LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
CENTRICA UPSTREAM INVESTMENT LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2007-01-05 | Active - Proposal to Strike off | |
CENTRICA TRADING LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2002-05-16 | Active | |
BAIRD UNDERGROUND GAS STORAGE LIMITED | Director | 2013-10-01 | CURRENT | 2008-01-23 | Dissolved 2015-05-05 | |
CENTRICA BAIRD LIMITED | Director | 2013-10-01 | CURRENT | 2008-07-24 | Dissolved 2015-05-05 | |
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THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED | Director | 2014-09-24 | CURRENT | 1973-06-25 | Active | |
BAIRD UNDERGROUND GAS STORAGE LIMITED | Director | 2014-06-30 | CURRENT | 2008-01-23 | Dissolved 2015-05-05 | |
CENTRICA BAIRD LIMITED | Director | 2014-06-30 | CURRENT | 2008-07-24 | Dissolved 2015-05-05 | |
PERENCO UK LIMITED | Director | 2014-05-15 | CURRENT | 2003-01-30 | Active | |
PERENCO NORTH SEA LIMITED | Director | 2014-05-15 | CURRENT | 2005-11-25 | Active | |
PERENCO GAS (UK) LIMITED | Director | 2014-05-15 | CURRENT | 1962-02-15 | Active | |
PERENCO OIL AND GAS COLOMBIA LIMITED | Director | 2014-04-30 | CURRENT | 1984-02-07 | Active | |
PERENCO VIETNAM A.S. | Director | 2014-02-17 | CURRENT | 2012-03-09 | Active | |
PERENCO ECUADOR HOLDINGS LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Active - Proposal to Strike off | |
BATAVIA OIL RANG DONG LTD | Director | 2012-03-08 | CURRENT | 1999-02-19 | Active | |
PERENCO CUU LONG LIMITED | Director | 2012-03-08 | CURRENT | 2003-04-22 | Active | |
PRYVEST LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
PERENCO NORTH SEA LIMITED | Director | 2011-03-28 | CURRENT | 2005-11-25 | Active | |
PERENCO UK LIMITED | Director | 2010-02-26 | CURRENT | 2003-01-30 | Active | |
PERENCO ENERGIES INTERNATIONAL LIMITED | Director | 2010-02-26 | CURRENT | 1976-11-17 | Active | |
PERENCO GAS (UK) LIMITED | Director | 2010-02-26 | CURRENT | 1962-02-15 | Active | |
PERENCO HOLDINGS | Director | 2010-02-22 | CURRENT | 1981-06-18 | Active | |
ROCKBACK LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
STARBOARD ENERGY LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active - Proposal to Strike off | |
BISHOPSGATE SCHOOL LIMITED | Director | 2016-06-20 | CURRENT | 1997-01-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC D'ARGENTRÉ | |
AP01 | DIRECTOR APPOINTED MR BRIAN JAMES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRIAN PARR / 24/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC DU PLESSIS D'ARGENTRÉ / 07/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC DU PLESSIS D'ARGENTRÉ / 01/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SYDENHAM / 20/02/2014 | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID CRAIG / 22/01/2014 | |
AP01 | DIRECTOR APPOINTED JAMES DAVID CRAIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN SIBBICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN SIBBICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN SIBBICK | |
AP01 | DIRECTOR APPOINTED MR ERIC DU PLESSIS D'ARGENTRÉ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC FAILLENET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OZSANLAV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN SIBBICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OZSANLAV / 26/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OZSANLAV / 01/09/2011 | |
AR01 | 23/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/02/12 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIA FOO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN EDWIN SIBBICK / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN EDWIN SIBBICK / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN EDWIN SIBBICK / 01/11/2010 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP01 | DIRECTOR APPOINTED ERIC FAILLENET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/03/11 FULL LIST | |
AR01 | 23/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES KYLE ADAM | |
AP01 | DIRECTOR APPOINTED MR GLENN EDWIN SIBBICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN SIBBICK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN EDWIN SIBBICK / 01/11/2010 | |
AP01 | DIRECTOR APPOINTED MR GLENN EDWIN SIBBICK | |
AP01 | DIRECTOR APPOINTED RICHARD OZSANLAV | |
AP01 | DIRECTOR APPOINTED MR GLENN EDWIN SIBBICK | |
AP01 | DIRECTOR APPOINTED SIMON SYDENHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SONIA YOUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN SIBBICK | |
AP01 | DIRECTOR APPOINTED GLENN EDWIN SIBBICK | |
AP01 | DIRECTOR APPOINTED GLENN EDWIN SIBBICK | |
AP01 | DIRECTOR APPOINTED GLENN EDWIN SIBBICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MCKEOWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 24/02/2010 | |
AR01 | 23/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR RICHARD MCKEOWN / 24/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARC WILLS / 24/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD CLARK / 22/02/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW LODGE | |
AP03 | SECRETARY APPOINTED JULIA HUI CHING FOO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIA FOO |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Department of Energy and Climate Change | Oil and Gas |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.83 | 95 |
MortgagesNumMortOutstanding | 0.42 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.41 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as BACTON STORAGE COMPANY 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. |