Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Humber LPG Terminal Limited
- Incorporated
- 7 March 1986 (40 years)
- Industry
- Non-trading company (74990)
- Directors
- Geoffrey Charles Henderson
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 7th Floor200-202 Aldersgate StreetLondonEC1A 4HD
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 11 June 2026
Brazilian
Born April 1973 (53)
Henderson, Geoffrey Charles
Director · Appointed 1 September 2021
British
Born January 1978 (48)
Gennings, Sarah
Secretary · Appointed 31 October 2018
Director · Appointed 10 April 2017
British
Born May 1975 (51)
British
Born June 1972 (54)
Secretary · Appointed 5 April 2009
British
Officer history (37 former)
11 June 2026
21 April 2026
11 July 2024
11 July 2024
23 January 2024
Resigned Lovell, Alastair John as Director
23 January 2024
11 July 2023
Appointed Lovell, Alastair John as Director
9 November 2022
1 September 2021
Appointed Henderson, Geoffrey Charles as Director
31 August 2021
Resigned Todd, Mark Christopher as Director
1 May 2020
31 March 2020
31 October 2018
Appointed Gennings, Sarah as Secretary
31 October 2018
Resigned Dunne, Michelle Ann as Secretary
10 April 2017
10 April 2017
20 October 2016
Appointed Todd, Mark Christopher as Director
20 October 2016
Resigned Ebright, Ryan Patrick, Mr. as Director
31 March 2016
31 March 2016
17 March 2016
Resigned Graff, Jeffrey Richard as Director
17 March 2016
Appointed Ebright, Ryan Patrick, Mr. as Director
29 August 2014
Appointed Dunne, Michelle Ann as Secretary
31 March 2013
31 March 2013
Appointed Graff, Jeffrey Richard as Director
17 October 2012
17 October 2012
25 July 2011
25 July 2011
Resigned Matthews, Edward Norman as Director
1 May 2010
Resigned Lockwood, Graeme as Director
1 May 2010
1 May 2010
5 April 2009
5 April 2009
17 October 2008
1 April 2006
1 April 2006
27 January 2006
27 January 2006
3 November 2004
Appointed Matthews, Edward Norman as Director
1 September 2004
Resigned Shorten, Karen Leigh as Director
7 October 2003
7 October 2003
8 October 2002
8 October 2002
31 December 2001
Appointed Shorten, Karen Leigh as Director
31 December 2001
30 October 2000
30 October 2000
Appointed Lockwood, Graeme as Director
30 October 2000
30 October 2000
30 October 2000
30 October 2000
30 September 2000
30 September 2000
21 October 1999
27 August 1999
1 May 1999
1 May 1999
9 October 1997
30 May 1997
28 April 1997
28 April 1997
16 July 1996
16 July 1996
16 July 1996
1 September 1995
1 December 1993
1 December 1993
Resigned Donald, Alastair Keith as Director
1 December 1993
1 December 1993
19 April 1993
26 December 1992
30 June 1991
Appointed Donald, Alastair Keith as Director
30 June 1991
Resigned Henkel, Thomas Ralph as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 529086
Private Company Limited By Shares
Reg. no. 00303703
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Phillips 66 Limited Owns 75–100% of shares
Associated Petroleum Terminals (Immingham) Limited Owns 75–100% of shares
Apt Pension Scheme Trustees Limited Owns 75–100% of shares (as a firm)
Crude Oil Terminals (Humber) Limited Owns 75–100% of shares
Hertfordshire Oil Storage Limited Owns 50–75% of shares
Humber LPG Terminal Limited This company Owns 25–50% of shares
Humber Oil Terminals Trustee Limited Owns 75–100% of shares
Jet Petrol Limited Owns 75–100% of shares
Jet Petroleum Limited Owns 75–100% of shares
Jet Retail UK Limited Owns 75–100% of shares
Phillips 66 Benefits Trustee Limited Owns 75–100% of shares
Phillips 66 Pension Plan Trustee Limited Owns 75–100% of shares
Phillips 66 Treasury Limited Owns 75–100% of shares
Phillips 66 TS Limited Owns 75–100% of shares
Phillips 66 UK Funding Limited Owns 75–100% of shares
Warwickshire Oil Storage Limited Owns 75–100% of shares
Wosl Pension Trustees Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- no change
Balance sheet detail
| 2020 | |
|---|---|
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 August 2026 | Change of details for a person with significant control | |||
| 24 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 19 June 2026 | Appointment of a director | |||
| 1 June 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 27 April 2026 | Termination of appointment of a director |
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