Humber Gathering System Limited

Company Name	Humber Gathering System Limited
Company Status	Active
Company Number	11110577
Category	Private Limited Company
Incorporation Date	13 December 2017(6 years, 4 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Guy Robert Maurice Appleton
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 December 2017(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	6th Floor The Capitol 431 Union Street Aberdeen AB11 6DA Scotland

Director Name	Mr Thomas Jack Robert Luypaert
Date of Birth	February 1987 (Born 37 years ago)
Nationality	French
Status	Current
Appointed	30 January 2020(2 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	Vice President, Funds Management
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Nathan Paul Morgan
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 February 2023(5 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor The Capitol 431 Union Street Aberdeen AB11 6DA Scotland

Director Name	Mr Mark John Crosbie
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2017(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	14 St. George Street London W1S 1FE

Director Name	Mr Guillaume Jacques Robert Friedel
Date of Birth	May 1982 (Born 42 years ago)
Nationality	French
Status	Resigned
Appointed	13 December 2017(same day as company formation)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Suite 1, 3rd Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Mr Stephane Julien Ifker
Date of Birth	April 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	13 December 2017(same day as company formation)
Role	Investment Manager
Country of Residence	France
Correspondence Address	Suite 1, 3rd Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Mr Andrew David Hessell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2017(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Kellas Midstream Limited 7th Floor, The Silver Fin 455 Union Street Aberdeen AB11 6DB Scotland

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Charges

29 July 2021	Delivered on: 29 July 2021 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
29 July 2021	Delivered on: 29 July 2021 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
16 April 2021	Delivered on: 19 April 2021 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Outstanding
20 January 2020	Delivered on: 22 January 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
15 August 2018	Delivered on: 17 August 2018 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Particulars: The material real property and the material intellectual property rights (as defined in the security agreement). Outstanding

Filing History

16 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
23 September 2020	Full accounts made up to 31 December 2019 (26 pages)
30 July 2020	Director's details changed for Mr Thomas Jack Robert Luypaert on 8 June 2020 (2 pages)
6 February 2020	Termination of appointment of Stephane Julien Ifker as a director on 30 January 2020 (1 page)
5 February 2020	Director's details changed for Mr Thomas Jack Robert Luypaert on 30 January 2020 (2 pages)
5 February 2020	Director's details changed for Mr Andrew David Hessell on 30 January 2020 (2 pages)
4 February 2020	Registered office address changed from 14 st. George Street London W1S 1FE to Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB on 4 February 2020 (1 page)
4 February 2020	Director's details changed for Mr Guy Robert Maurice Appleton on 30 January 2020 (2 pages)
4 February 2020	Termination of appointment of Guillaume Jacques Robert Friedel as a director on 30 January 2020 (1 page)
4 February 2020	Change of details for Hgs Parentco Limited as a person with significant control on 30 January 2020 (2 pages)
4 February 2020	Appointment of Mr Thomas Jack Robert Luypaert as a director on 30 January 2020 (2 pages)
4 February 2020	Termination of appointment of Mark John Crosbie as a director on 30 January 2020 (1 page)
22 January 2020	Registration of charge 111105770002, created on 20 January 2020 (31 pages)
13 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
20 September 2019	Director's details changed for Mr Guillaume Jacques Robert Friedel on 1 August 2019 (2 pages)
17 September 2019	Full accounts made up to 31 December 2018 (23 pages)
17 December 2018	Director's details changed for Mr Guillaume Jacques Robert Friedel on 20 June 2018 (2 pages)
17 December 2018	Director's details changed for Mr Mark John Crosbie on 13 December 2017 (2 pages)
17 December 2018	Director's details changed for Mr Stephane Julien Ifker on 13 December 2017 (2 pages)
12 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
17 August 2018	Registration of charge 111105770001, created on 15 August 2018 (30 pages)
6 June 2018	Change of details for Hgs Parentco Limited as a person with significant control on 15 February 2018 (2 pages)
15 February 2018	Registered office address changed from 15 Sackville Street London W1S 3DJ United Kingdom to 14 st. George Street London W1S 1FE on 15 February 2018 (2 pages)
13 December 2017	Incorporation Statement of capital on 2017-12-13 GBP 1 (13 pages)
13 December 2017	Incorporation Statement of capital on 2017-12-13 GBP 1 (39 pages)

Humber Gathering System Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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