Holford Gas Storage Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedUniper Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-11 · No cessation recorded
Source record 105804809Show 1 ceased record
Uniper Energy Storage LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-05-11
Source record 105817737People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 20 historicalRH
Richard HillCurrent director
Appointed 2021-07-29 · 5 yrs · UK Operations Manager
FH
Frank HolschumacherCurrent director
Appointed 2020-11-06 · 5 yrs · Petroleum Engineer
Show 20 historical appointments
DW
Deborah Whitworth HiltonResigned director
Resigned 2018-11-22 · 6 yrs · Gas Storage Operations Manager
PA
Paul AskewResigned director
Resigned 2017-03-30 · 4 yrs · Operations Manager
ML
Michael LerchResigned director
Resigned 2017-03-30 · 1 yr · Managing Director
AW
Axel WietfeldResigned director
Resigned 2016-11-24 · 3 yrs · Managing Director
PS
Peter StuckeyResigned secretary
Resigned 2016-08-09 · 1 yr
PK
Peter KlingenbergerResigned director
Resigned 2010-10-01 · 8 yrs · Chief Executive Officer
JV
Joanne VizorResigned director
Resigned 2008-10-01 · 8 yrs · Md E.on Gas Storage UK
HF
Hans FlorenResigned director
Resigned 2008-01-01 · 2 yrs · Senior Vice President
CS
Colin ScoinsResigned director
Resigned 2008-01-01 · Director Of Generation Develop
DM
David MorgansResigned director
Resigned 2008-01-01 · Finance Director
RT
Robert TaylorResigned director
Resigned 2007-07-04 · 1 yr · Managing Director
PB
Peter BridgewaterResigned director
Resigned 2006-10-20 · 1 yr · Accountant
BT
Brian TearResigned director
Resigned 2005-07-26 · 1 yr · Finance Director
AC
Anthony CockerResigned director
Resigned 2005-07-26 · 1 yr · Managing Director
KP
Keith PlowmanResigned director
Resigned 2005-07-26 · 2 yrs · Chartered Engineer
KA
Keith AndersonResigned director
Resigned 2005-06-23 · Chartered Accountant
JC
John CampbellResigned director
Resigned 2003-08-14 · 1 yr · Managing Director Trading UK
SR
Susan ReillyResigned director
Resigned 2003-08-14 · 1 yr · Chartered Accountant
CB
Charles BerryResigned director
Resigned 2003-08-14 · 1 yr · Electrical Engineer
DM
Donald McphersonResigned secretary
Resigned 2003-08-14 · 1 yr
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active