WYRE GAS TRANSPORTATION LIMITED

Profile WYRE GAS TRANSPORTATION LIMITED

Actual on 01.07.2021
Company name
WYRE GAS TRANSPORTATION LIMITED
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Company number
06658221
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 28 July 2008
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 26 April 2022 due by Tuesday, 10 May 2022

Last statement dated Monday, 26 April 2021

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
HILLHOUSE INTERNATIONAL BUSINESS PARK, CLEVELEYS, THORNTON, FY5 4QD, 4
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PSC and Officers WYRE GAS TRANSPORTATION LIMITED

Officers

(as of 20.09.2020)

MCFARLANE, Michelle
Status: Active
Appointed on: Wednesday, 23 December 2015
Correspondence address: 183 St. Vincent Street, First Floor, Glasgow, Scotland, G2 5QD
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Director
Country of residence: Scotland
THOMSON, Carol
Status: Active
Appointed on: Wednesday, 23 December 2015
Correspondence address: 183 St. Vincent Street, Glasgow, G2 5QD
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Director
Country of residence: Scotland
KINCAID, Melanie Jane
Status: Not active
Appointed on: Monday, 28 July 2008
Resigned on: Friday, 25 March 2011
Correspondence address: Ground Floor Tuscan House 5 Beck Court, Cardiff Gate Business Park, Cardiff, CF23 8RP
Role: Secretary
LAMBIE, Alexander Scott
Status: Not active
Appointed on: Friday, 25 March 2011
Resigned on: Thursday, 04 August 2011
Correspondence address: 34 Eton Court Eton Avenue, London, NW3 3HJ
Role: Secretary
SHED, Frank Richard
Status: Not active
Appointed on: Monday, 28 July 2008
Resigned on: Thursday, 12 March 2009
Correspondence address: Berwick House, Shoreham Road, Otford, Kent, TN14 5RN
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
LAMBIE, Alexander Scott
Status: Not active
Appointed on: Monday, 28 July 2008
Resigned on: Thursday, 12 November 2015
Correspondence address: First Floor 18 Park Place, Cardiff, CF10 3DQ
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Chief Executive
Country of residence: Scotland
FRASER, Alastair Douglas
Status: Not active
Appointed on: Thursday, 02 October 2008
Resigned on: Wednesday, 23 December 2015
Correspondence address: Hillhouse International Business Park Thornton, Cleveleys, FY5 4QD, 4
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Director
Country of residence: England
PAGET, Karen
Status: Not active
Appointed on: Thursday, 04 August 2011
Resigned on: Wednesday, 23 December 2015
Correspondence address: Hillhouse International Business Park Thornton, Cleveleys, FY5 4QD, 4
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Robert Mcfarlane
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 5 Glasgow, Scotland
Nationality: British
Date of birth: August 1947
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Robert Mcfarlane
Status: Active
Notified on: Tuesday, 31 March 2020
Correspondence address: 183 Glasgow, Scotland
Nationality: British
Date of birth: August 1946
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Wyre Power Ltd
Status: Active
Notified on: Tuesday, 31 March 2020
Correspondence address: Hillhouse International Business Park Thornton-Cleveleys, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ms Carol Thomson
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 183 Glasgow, Scotland
Nationality: British
Date of birth: January 1971
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Right To Appoint And Remove Directors

Ms Michelle Mcfarlane
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 121 Glasgow, Scotland
Nationality: British
Date of birth: December 1968
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Right To Appoint And Remove Directors

Mr Robert Mcfarlane
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 5 Glasgow, Scotland
Nationality: British
Date of birth: August 1947
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

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