| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
| 2023-04-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK STEPHEN HARTLEY |
| 2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SYKES |
| 2023-04-07 |
delete company_previous_name AQUILA ENERGY STORAGE LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
insert company_previous_name EDF ENERGY (GAS STORAGE HOLE HOUSE) LIMITED |
| 2020-10-30 |
update name EDF ENERGY (GAS STORAGE HOLE HOUSE) LIMITED => EDF ENERGY (GAS STORAGE) LIMITED |
| 2020-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-14 |
update statutory_documents COMPANY NAME CHANGED EDF ENERGY (GAS STORAGE HOLE HOUSE) LIMITED
CERTIFICATE ISSUED ON 14/09/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEBBINGTON |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 2020-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WINKLE |
| 2019-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATILDA SPENCER |
| 2019-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDF ENERGY (THERMAL GENERATION) LIMITED |
| 2019-11-01 |
update statutory_documents CESSATION OF CHESHIRE CAVITY STORAGE GROUP LIMITED AS A PSC |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-20 |
delete company_previous_name UNITED GAS STORAGE LIMITED |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 2019-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY WINKLE / 30/04/2019 |
| 2019-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SYKES / 09/01/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY WINKLE |
| 2018-08-08 |
update statutory_documents DIRECTOR APPOINTED MISS MATILDA JANE SPENCER |
| 2018-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 2018-03-15 |
update statutory_documents DIRECTOR APPOINTED DAVID TOMBLIN |
| 2018-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL |
| 2018-03-07 |
delete address 40 GROSVENOR PLACE VICTORIA LONDON ENGLAND SW1X 7EN |
| 2018-03-07 |
insert address 90 WHITFIELD STREET LONDON ENGLAND W1T 4EZ |
| 2018-03-07 |
update registered_address |
| 2018-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHESHIRE CAVITY STORAGE GROUP LIMITED / 09/01/2018 |
| 2018-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWEN PARRY-JONES |
| 2018-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2018 FROM
40 GROSVENOR PLACE
VICTORIA
LONDON
ENGLAND
SW1X 7EN |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-06-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-05-25 |
update statutory_documents 15/05/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-30 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES HARRISON |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SYKES / 28/07/2015 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-07-07 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-06-15 |
update statutory_documents 15/05/15 FULL LIST |
| 2015-05-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ANDREW BEBBINGTON |
| 2015-05-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FRASER MITCHELL |
| 2015-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GUYLER |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-22 |
update statutory_documents DIRECTOR APPOINTED MATTHEW SYKES |
| 2014-06-07 |
delete address 40 GROSVENOR PLACE VICTORIA LONDON ENGLAND ENGLAND SW1X 7EN |
| 2014-06-07 |
insert address 40 GROSVENOR PLACE VICTORIA LONDON ENGLAND SW1X 7EN |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-07-01 => 2014-05-15 |
| 2014-06-07 |
update returns_next_due_date 2014-08-29 => 2015-06-12 |
| 2014-05-29 |
update statutory_documents 15/05/14 FULL LIST |
| 2014-05-07 |
delete address 80 VICTORIA STREET CARDINAL PLACE 3RD FLOOR LONDON SW1E 5JL |
| 2014-05-07 |
insert address 40 GROSVENOR PLACE VICTORIA LONDON ENGLAND ENGLAND SW1X 7EN |
| 2014-05-07 |
insert company_previous_name EDF TRADING GAS STORAGE LIMITED |
| 2014-05-07 |
update name EDF TRADING GAS STORAGE LIMITED => EDF ENERGY (GAS STORAGE HOLE HOUSE) LIMITED |
| 2014-05-07 |
update registered_address |
| 2014-04-11 |
update statutory_documents ADOPT ARTICLES 02/04/2014 |
| 2014-04-07 |
update statutory_documents DIRECTOR APPOINTED MS GWEN SUSAN PARRY-JONES |
| 2014-04-04 |
update statutory_documents COMPANY NAME CHANGED EDF TRADING GAS STORAGE LIMITED
CERTIFICATE ISSUED ON 04/04/14 |
| 2014-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2014 FROM
80 VICTORIA STREET
CARDINAL PLACE 3RD FLOOR
LONDON
SW1E 5JL |
| 2014-04-03 |
update statutory_documents DIRECTOR APPOINTED ROBERT GUYLER |
| 2014-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RITTENHOUSE |
| 2014-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN ROWLAND |
| 2014-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOKS |
| 2014-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT QUICK |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-07-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-20 |
update statutory_documents 01/07/13 NO CHANGES |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-13 |
update statutory_documents 01/08/12 NO CHANGES |
| 2011-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-31 |
update statutory_documents 01/08/11 FULL LIST |
| 2010-09-22 |
update statutory_documents 01/08/10 FULL LIST |
| 2010-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-13 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2009-01-12 |
update statutory_documents DIRECTOR APPOINTED ROBERT WILLIAM BROOKS |
| 2009-01-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRUN BUSSENSCHUTT |
| 2008-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-01 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 2008-08-29 |
update statutory_documents DIRECTOR APPOINTED JUSTIN MATTHEW ROWLAND |
| 2008-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIPPE TORRION |
| 2007-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/07 FROM:
71 HIGH HOLBORN
LONDON
WC1V 6ED |
| 2007-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 2006-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 2006-05-16 |
update statutory_documents COMPANY NAME CHANGED
ENERGY MERCHANTS GAS STORAGE (UK
) LIMITED
CERTIFICATE ISSUED ON 16/05/06 |
| 2006-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-18 |
update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 2005-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-17 |
update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 2004-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-03-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-08-14 |
update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 2003-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-12-24 |
update statutory_documents CHANGE OF OFFICERS 09/10/02 |
| 2002-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/02 FROM:
SOUTHSIDE
105 VICTORIA STREET
LONDON
SW1E 6QT |
| 2002-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-23 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-15 |
update statutory_documents COMPANY NAME CHANGED
AQUILA ENERGY STORAGE LIMITED
CERTIFICATE ISSUED ON 15/10/02 |
| 2002-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-12 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-29 |
update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 2002-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-08-23 |
update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 2001-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/00 FROM:
21 TOTHILL STREET
LONDON
SW1H 9LL |
| 2000-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-23 |
update statutory_documents RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 2000-10-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-18 |
update statutory_documents RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 1999-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-30 |
update statutory_documents COMPANY NAME CHANGED
UNITED GAS STORAGE LIMITED
CERTIFICATE ISSUED ON 04/05/99 |
| 1998-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-10 |
update statutory_documents RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS |
| 1998-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-23 |
update statutory_documents RETURN MADE UP TO 02/09/97; NO CHANGE OF MEMBERS |
| 1997-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-24 |
update statutory_documents RETURN MADE UP TO 02/09/96; FULL LIST OF MEMBERS |
| 1996-08-14 |
update statutory_documents RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS |
| 1995-09-12 |
update statutory_documents RETURN MADE UP TO 02/09/95; CHANGE OF MEMBERS |
| 1995-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-09-16 |
update statutory_documents RETURN MADE UP TO 02/09/94; FULL LIST OF MEMBERS |
| 1994-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-09-09 |
update statutory_documents SECRETARY RESIGNED |
| 1993-09-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |