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Holford Gas Storage Limited
- Incorporated
- 14 August 2003 (23 years)
- Industry
- Extraction of natural gas (06200)
- Directors
- Richard HillFrank Werner Holschumacher
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- C/o Brodies LLP Capital Square58 Morrison StreetEdinburghEH3 8BP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 October 2025
British
Born January 1975 (51)
Hill, Richard
Director · Appointed 29 July 2021
British
Born April 1976 (50)
Holschumacher, Frank Werner
Director · Appointed 6 November 2020
German
Born February 1964 (62)
Gething, Daniel Robert
Secretary · Appointed 2 February 2018
Officer history (22 former)
24 October 2025
Resigned Whitworth-Hilton, Deborah as Director
23 October 2025
29 July 2021
Appointed Hill, Richard as Director
29 July 2021
Resigned Askew, Paul as Director
10 November 2020
Resigned Wietfeld, Axel Maria as Director
6 November 2020
Appointed Holschumacher, Frank Werner as Director
31 December 2018
22 November 2018
Appointed Whitworth-Hilton, Deborah as Director
21 November 2018
Resigned Klingenberger, Peter, Dr as Director
2 February 2018
Resigned Stuckey, Peter James as Secretary
2 February 2018
Appointed Gething, Daniel Robert as Secretary
31 March 2017
Resigned Vizor, Joanne as Director
30 March 2017
Appointed Askew, Paul as Director
30 March 2017
24 November 2016
Appointed Wietfeld, Axel Maria as Director
9 August 2016
Appointed Stuckey, Peter James as Secretary
10 June 2016
1 October 2010
Appointed Klingenberger, Peter, Dr as Director
1 October 2010
Resigned Floren, Hans Peter as Director
1 October 2008
1 October 2008
1 October 2008
Appointed Vizor, Joanne as Director
1 October 2008
1 January 2008
1 January 2008
1 January 2008
Appointed Floren, Hans Peter as Director
1 January 2008
1 January 2008
1 January 2008
4 July 2007
4 July 2007
20 October 2006
20 October 2006
26 July 2005
26 July 2005
26 July 2005
26 July 2005
26 July 2005
26 July 2005
26 July 2005
26 July 2005
26 July 2005
23 June 2005
23 June 2005
14 August 2003
14 August 2003
14 August 2003
14 August 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02796628
Former controllers (1)
11 May 2017
Ceased Uniper Energy Storage Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Holford Gas Storage Limited This company Owns 75–100% of shares
Uniper Energy Limited Owns 75–100% of shares
Uniper UK Connah's Quay Low Carbon Power Limited Owns 75–100% of shares
Uniper UK Corby Limited Owns 75–100% of shares
Uniper UK Cottam Limited Owns 75–100% of shares
Uniper UK Gas Limited Owns 75–100% of shares
Uniper UK Ironbridge Limited Owns 75–100% of shares
Uniper UK Trustees Limited Holds 75–100% of voting rights
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Full accounts | 31 December 2025 | ||
| 23 February 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 27 October 2025 | Appointment of a director | |||
| 24 October 2025 | Termination of appointment of a director | |||
| 12 August 2025 | Full accounts | 31 December 2024 |
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