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Crude Oil Terminals (Humber) Limited

Crude Oil Terminals (Humber) Limited is an active company incorporated on 9 September 1955 with the registered office located in London, City of London. Crude Oil Terminals (Humber) Limited was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00554458
Private limited company
Age
70 years
Incorporated 9 September 1955
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Crude Oil Terminals (Humber) Limited
Contact
Address
7th Floor
200-202 Aldersgate Street
London
EC1A 4HD
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Humber.com
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People
Officers
9
Shareholders
2
Controllers (PSC)
2
Gerard Henry Charles Knight
Director • Director • Valorisation Manager • British • Lives in UK • Born in Dec 1973
Mr David Walter Pullan
Director • Prax Lindsay Oil Refinery General Manage • British,german • Lives in Germany • Born in Jun 1966
Mr. Robert Edwin Sherwell
Director • Optimisation Manager • British • Lives in England • Born in May 1975
Paul Matthew Fursey
Director • Lead Executive UK/GM, Humber Refinery • British • Lives in UK • Born in Aug 1971
Neil Andrew Watson
Director • Technical Manager • British • Lives in England • Born in May 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Associated Petroleum Terminals (Immingham) Limited
Mr. Robert Edwin Sherwell, Neil Andrew Watson, and 3 more are mutual people.
Active
Humber Oil Terminals Trustee Limited
Mr. Robert Edwin Sherwell, Neil Andrew Watson, and 3 more are mutual people.
Active
Phillips 66 Limited
Mr. Robert Edwin Sherwell and Paul Matthew Fursey are mutual people.
Active
Humber LPG Terminal Limited
Ruth Maretta White and Mr. Robert Edwin Sherwell are mutual people.
Active
Phillips 66 UK Holdings Limited
Mr. Robert Edwin Sherwell and Paul Matthew Fursey are mutual people.
Active
Phillips 66 UK Funding Limited
Mr. Robert Edwin Sherwell and Paul Matthew Fursey are mutual people.
Active
Warwickshire Oil Storage Limited
Mr. Robert Edwin Sherwell is a mutual person.
Active
Fuels Industry UK Limited
Paul Matthew Fursey is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£197.44K
Decreased by £22.95K (-10%)
Turnover
£71.59K
Increased by £2.68K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£520.48K
Increased by £15.37K (+3%)
Total Liabilities
-£336.08K
Decreased by £1.84K (-1%)
Net Assets
£184.4K
Increased by £17.22K (+10%)
Debt Ratio (%)
65%
Decreased by 2.33% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Gerard Henry Charles Knight Appointed
1 Year 3 Months Ago on 28 May 2024
Thomas James Willson Appointed
1 Year 3 Months Ago on 28 May 2024
Edmund Bretnall Stobseth-Brown Resigned
1 Year 3 Months Ago on 28 May 2024
Richard Paul Chaffe Resigned
1 Year 4 Months Ago on 18 Apr 2024
Mr David Walter Pullan Appointed
1 Year 4 Months Ago on 11 Apr 2024
Adam Charles Smith Resigned
1 Year 5 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
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Documents
Confirmation statement made on 7 November 2024 with no updates
Submitted on 7 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Termination of appointment of Edmund Bretnall Stobseth-Brown as a director on 28 May 2024
Submitted on 28 May 2024
Appointment of Thomas James Willson as a director on 28 May 2024
Submitted on 28 May 2024
Appointment of Gerard Henry Charles Knight as a director on 28 May 2024
Submitted on 28 May 2024
Termination of appointment of Richard Paul Chaffe as a director on 18 April 2024
Submitted on 23 Apr 2024
Appointment of Mr David Walter Pullan as a director on 11 April 2024
Submitted on 12 Apr 2024
Termination of appointment of Adam Charles Smith as a director on 11 March 2024
Submitted on 12 Mar 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 9 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
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Repayment History
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