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Home > England & Wales Companies > BACTON STORAGE COMPANY LIMITED
Company Information for

BACTON STORAGE COMPANY LIMITED

STAINES, MIDDLESEX, TW18,
Company Registration Number
06827589
Private Limited Company
Dissolved

Dissolved 2015-05-05

Company Overview

About Bacton Storage Company Ltd
BACTON STORAGE COMPANY LIMITED was founded on 2009-02-23 and had its registered office in Staines. The company was dissolved on the 2015-05-05 and is no longer trading or active.

Key Data
Company Name
BACTON STORAGE COMPANY LIMITED
 
Legal Registered Office
STAINES
MIDDLESEX
 
Filing Information
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
Primary Source:Companies House
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Company Officers of BACTON STORAGE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CENTRICA SECRETARIES LIMITED
Company Secretary 2012-02-29
JAMES KYLE ADAM
Director 2011-01-28
JAMES DAVID CRAIG
Director 2013-10-01
BRIAN JAMES
Director 2014-06-30
JONATHAN BRIAN PARR
Director 2009-06-30
SIMON SYDENHAM
Director 2010-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC DU PLESSIS D'ARGENTRÉ
Director 2012-09-28 2014-06-30
GLENN EDWIN SIBBICK
Director 2010-09-14 2013-10-01
GLENN EDWIN SIBBICK
Director 2011-01-28 2013-10-01
GLENN EDWIN SIBBICK
Director 2010-09-14 2013-10-01
SIMON MARC WILLS
Director 2009-03-24 2013-10-01
RICHARD OZSANLAV
Director 2010-09-27 2013-07-02
GLENN EDWIN SIBBICK
Director 2010-09-27 2013-07-02
ERIC FAILLENET
Director 2011-09-27 2012-09-28
JULIA HUI CHING FOO
Company Secretary 2010-01-04 2012-02-29
BRIAN JAMES
Director 2009-02-23 2011-09-27
SIMON RICHARD CLARK
Director 2009-03-24 2011-01-07
GLENN EDWIN SIBBICK
Director 2010-09-27 2011-01-07
GLENN EDWIN SIBBICK
Director 2010-09-14 2010-09-16
SONIA MARY YOUD
Director 2009-02-23 2010-09-16
ALASTAIR RICHARD MCKEOWN
Director 2009-03-24 2010-09-03
MATTHEW SEBASTIAN LODGE
Company Secretary 2009-09-25 2010-01-04
JULIA HUI CHING FOO
Company Secretary 2009-02-23 2009-09-25

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CENTRICA SECRETARIES LIMITED CENTRICA BAIRD LIMITED Company Secretary 2012-02-29 CURRENT 2008-07-24 Dissolved 2015-05-05
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CENTRICA SECRETARIES LIMITED ATFORM LIMITED Company Secretary 2011-05-13 CURRENT 1998-06-29 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED SOREN LIMITED Company Secretary 2011-05-13 CURRENT 2004-03-08 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CID1 LIMITED Company Secretary 2011-05-12 CURRENT 2011-05-12 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED ECL CONTRACTS LIMITED Company Secretary 2011-02-03 CURRENT 1992-04-24 Active
CENTRICA SECRETARIES LIMITED ECL INVESTMENTS LIMITED Company Secretary 2011-02-03 CURRENT 2009-11-05 Active
CENTRICA SECRETARIES LIMITED JK ENVIRONMENTAL SERVICES (UK) LIMITED Company Secretary 2010-12-03 CURRENT 2009-08-25 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED NEW ENERGY COMMUNITIES SOLAR LIMITED Company Secretary 2010-10-01 CURRENT 2010-10-01 Dissolved 2015-05-05
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CENTRICA SECRETARIES LIMITED CENTRICA F3 DEVELOPMENTS LIMITED Company Secretary 2009-10-02 CURRENT 2007-09-05 Dissolved 2017-06-17
CENTRICA SECRETARIES LIMITED CENTRICA NORTH SEA GAS EXPLORATION LIMITED Company Secretary 2009-10-02 CURRENT 2003-03-27 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED CENTRICA PRODUCTION (DMF) LIMITED Company Secretary 2009-10-02 CURRENT 1980-03-07 Dissolved 2017-02-02
CENTRICA SECRETARIES LIMITED CENTRICA PRODUCTION TRUSTEES LIMITED Company Secretary 2009-10-02 CURRENT 1998-02-23 Dissolved 2017-01-21
CENTRICA SECRETARIES LIMITED SPIRIT NORTH SEA GAS LIMITED Company Secretary 2009-10-02 CURRENT 1998-02-09 Active
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CENTRICA SECRETARIES LIMITED NSIP (HOLDINGS) LIMITED Company Secretary 2009-10-02 CURRENT 2006-09-11 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED NORTH SEA INFRASTRUCTURE PARTNERS LIMITED Company Secretary 2009-10-02 CURRENT 2006-09-11 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA INFRASTRUCTURE LIMITED Company Secretary 2009-10-02 CURRENT 2006-09-11 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA UPSTREAM INVESTMENT LIMITED Company Secretary 2009-10-02 CURRENT 2007-01-05 Active - Proposal to Strike off
CENTRICA SECRETARIES LIMITED CENTRICA TRADING LIMITED Company Secretary 2009-10-02 CURRENT 2002-05-16 Active
JAMES DAVID CRAIG BAIRD UNDERGROUND GAS STORAGE LIMITED Director 2013-10-01 CURRENT 2008-01-23 Dissolved 2015-05-05
JAMES DAVID CRAIG CENTRICA BAIRD LIMITED Director 2013-10-01 CURRENT 2008-07-24 Dissolved 2015-05-05
BRIAN JAMES HORSLEY SPORTS CLUB LIMITED Director 2018-02-26 CURRENT 2012-08-02 Active
BRIAN JAMES THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED Director 2014-09-24 CURRENT 1973-06-25 Active
BRIAN JAMES BAIRD UNDERGROUND GAS STORAGE LIMITED Director 2014-06-30 CURRENT 2008-01-23 Dissolved 2015-05-05
BRIAN JAMES CENTRICA BAIRD LIMITED Director 2014-06-30 CURRENT 2008-07-24 Dissolved 2015-05-05
BRIAN JAMES PERENCO UK LIMITED Director 2014-05-15 CURRENT 2003-01-30 Active
BRIAN JAMES PERENCO NORTH SEA LIMITED Director 2014-05-15 CURRENT 2005-11-25 Active
BRIAN JAMES PERENCO GAS (UK) LIMITED Director 2014-05-15 CURRENT 1962-02-15 Active
JONATHAN BRIAN PARR PERENCO OIL AND GAS COLOMBIA LIMITED Director 2014-04-30 CURRENT 1984-02-07 Active
JONATHAN BRIAN PARR PERENCO VIETNAM A.S. Director 2014-02-17 CURRENT 2012-03-09 Active
JONATHAN BRIAN PARR PERENCO ECUADOR HOLDINGS LIMITED Director 2013-05-22 CURRENT 2013-05-22 Active - Proposal to Strike off
JONATHAN BRIAN PARR BATAVIA OIL RANG DONG LTD Director 2012-03-08 CURRENT 1999-02-19 Active
JONATHAN BRIAN PARR PERENCO CUU LONG LIMITED Director 2012-03-08 CURRENT 2003-04-22 Active
JONATHAN BRIAN PARR PRYVEST LIMITED Director 2011-11-14 CURRENT 2011-11-14 Active
JONATHAN BRIAN PARR PERENCO NORTH SEA LIMITED Director 2011-03-28 CURRENT 2005-11-25 Active
JONATHAN BRIAN PARR PERENCO UK LIMITED Director 2010-02-26 CURRENT 2003-01-30 Active
JONATHAN BRIAN PARR PERENCO ENERGIES INTERNATIONAL LIMITED Director 2010-02-26 CURRENT 1976-11-17 Active
JONATHAN BRIAN PARR PERENCO GAS (UK) LIMITED Director 2010-02-26 CURRENT 1962-02-15 Active
JONATHAN BRIAN PARR PERENCO HOLDINGS Director 2010-02-22 CURRENT 1981-06-18 Active
SIMON SYDENHAM ROCKBACK LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
SIMON SYDENHAM STARBOARD ENERGY LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active - Proposal to Strike off
SIMON SYDENHAM BISHOPSGATE SCHOOL LIMITED Director 2016-06-20 CURRENT 1997-01-17 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
2015-05-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-01-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-01-10DS01APPLICATION FOR STRIKING-OFF
2014-08-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ERIC D'ARGENTRÉ
2014-07-17AP01DIRECTOR APPOINTED MR BRIAN JAMES
2014-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRIAN PARR / 24/02/2014
2014-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC DU PLESSIS D'ARGENTRÉ / 07/03/2014
2014-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC DU PLESSIS D'ARGENTRÉ / 01/09/2013
2014-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON SYDENHAM / 20/02/2014
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-28AR0123/02/14 FULL LIST
2014-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID CRAIG / 22/01/2014
2013-11-20AP01DIRECTOR APPOINTED JAMES DAVID CRAIG
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WILLS
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR GLENN SIBBICK
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR GLENN SIBBICK
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR GLENN SIBBICK
2013-08-06AP01DIRECTOR APPOINTED MR ERIC DU PLESSIS D'ARGENTRÉ
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ERIC FAILLENET
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD OZSANLAV
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR GLENN SIBBICK
2013-07-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OZSANLAV / 26/02/2013
2013-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OZSANLAV / 01/09/2011
2013-02-25AR0123/02/13 FULL LIST
2012-06-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-08AR0123/02/12 FULL LIST
2012-03-02AP04CORPORATE SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED
2012-03-02TM02APPOINTMENT TERMINATED, SECRETARY JULIA FOO
2012-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN EDWIN SIBBICK / 01/11/2010
2012-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN EDWIN SIBBICK / 01/11/2010
2012-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN EDWIN SIBBICK / 01/11/2010
2011-12-12ANNOTATIONClarification
2011-12-12RP04SECOND FILING FOR FORM AP01
2011-10-03AP01DIRECTOR APPOINTED ERIC FAILLENET
2011-09-29TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-28AR0115/03/11 FULL LIST
2011-02-24AR0123/02/11 FULL LIST
2011-02-02AP01DIRECTOR APPOINTED JAMES KYLE ADAM
2011-02-01AP01DIRECTOR APPOINTED MR GLENN EDWIN SIBBICK
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CLARK
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR GLENN SIBBICK
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN EDWIN SIBBICK / 01/11/2010
2010-10-20AP01DIRECTOR APPOINTED MR GLENN EDWIN SIBBICK
2010-10-20AP01DIRECTOR APPOINTED RICHARD OZSANLAV
2010-10-06AP01DIRECTOR APPOINTED MR GLENN EDWIN SIBBICK
2010-10-06AP01DIRECTOR APPOINTED SIMON SYDENHAM
2010-09-28TM01APPOINTMENT TERMINATED, DIRECTOR SONIA YOUD
2010-09-28TM01APPOINTMENT TERMINATED, DIRECTOR GLENN SIBBICK
2010-09-27AP01DIRECTOR APPOINTED GLENN EDWIN SIBBICK
2010-09-27AP01DIRECTOR APPOINTED GLENN EDWIN SIBBICK
2010-09-27AP01DIRECTOR APPOINTED GLENN EDWIN SIBBICK
2010-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MCKEOWN
2010-06-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-14CC04STATEMENT OF COMPANY'S OBJECTS
2010-04-14RES01ALTERATION TO MEMORANDUM AND ARTICLES 24/02/2010
2010-03-01AR0123/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR RICHARD MCKEOWN / 24/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARC WILLS / 24/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD CLARK / 22/02/2010
2010-02-01TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW LODGE
2010-02-01AP03SECRETARY APPOINTED JULIA HUI CHING FOO
2009-11-12TM02APPOINTMENT TERMINATED, SECRETARY JULIA FOO
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction

35 - Electricity, gas, steam and air conditioning supply
352 - Manufacture of gas; distribution of gaseous fuels through mains
35220 - Distribution of gaseous fuels through mains

49 - Land transport and transport via pipelines
495 - Transport via pipeline
49500 - Transport via pipeline

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Department of Energy and Climate Change Oil and Gas

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 BACTON STORAGE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BACTON STORAGE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

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

Intangible Assets
Patents
We have not found any records of BACTON STORAGE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BACTON STORAGE COMPANY LIMITED
Trademarks
We have not found any records of BACTON STORAGE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BACTON STORAGE 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 (09100 - Support activities for petroleum and natural gas extraction) as BACTON STORAGE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BACTON STORAGE 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 BACTON STORAGE 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 BACTON STORAGE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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