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Crude OIL Terminals (Humber) Limited

Adresa
7th Floor
200-202 Aldersgate Street
London
EC1A 4HD
VAT ID (DIČ) no VAT ID available
Company No. 00554458 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)52103 Operation of warehousing and storage facilities for land transport activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Phillips 66 Limited Status: Active Notified: 06/04/2016 Companies House Number: 00529086 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Prax Lindsey Oil Refinery Limited Status: Active Notified: 06/04/2016 Companies House Number: 00564599 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (13)

    Source: Companies House
    Gennings, Sarah 200-202 Aldersgate Street, London Status: Active Notified: 31/10/2018 Role: Secretary
    Knight, Gerard Henry Charles London Status: Active Notified: 28/05/2024 Occupation: Valorisation Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Pullan, David Walter London Status: Active Notified: 11/04/2024 Occupation: Prax Lindsay Oil Refinery General Manager Role: Director Country of Residence: Germany Nationality: British,German
    Sherwell, Robert Edwin 200-202 Aldersgate Street, London Status: Active Notified: 10/04/2017 Date of Birth: 05/1975 Occupation: Optimisation Manager Role: Director Country of Residence: England Nationality: British
    Watson, Neil Andrew 200-202 Aldersgate Street, London Status: Active Notified: 15/07/2022 Date of Birth: 05/1970 Occupation: Technical Manager Role: Director Country of Residence: England Nationality: British
    White, Ruth Maretta 2 Portman Street, London, England Status: Active Notified: 05/04/2009 Role: Secretary Nationality: British
    Willson, Thomas James London Status: Active Notified: 28/05/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Belton, Mark Anthony Immingham, England Status: Ceased Notified: 24/01/2019 Ceased: 16/08/2023 Date of Birth: 08/1972 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British
    Chaffe, Richard Paul London Status: Ceased Notified: 26/09/2023 Ceased: 18/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fursey, Paul Matthew London Status: Ceased Notified: 01/01/2023 Ceased: 16/08/2019 Date of Birth: 08/1971 Occupation: Lead Executive Uk/gm, Humber Refinery, Technical Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Odlin, Stephen London, England Status: Ceased Notified: 24/04/2012 Ceased: 03/05/2018 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Adam Charles London Status: Ceased Notified: 19/03/2021 Ceased: 11/03/2024 Date of Birth: 04/1991 Occupation: Head Of Terminals Role: Director Country of Residence: United Kingdom Nationality: British
    Stobseth-Brown, Edmund Bretnall London Status: Ceased Notified: 01/08/2023 Ceased: 28/05/2024 Date of Birth: 02/1966 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British