Ltd Facts The UK company register, as filed

Register entry · No. 11110577

HUMBER GATHERING SYSTEM LIMITED

Active Private Limited Company Incorporated 13 Dec 2017

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    Owners

    Ownership changed in the last six months.

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 30 Dec 2026.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

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    Directors

    3 current directors.

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    Trading history

    Incorporated 13 Dec 2017 (8 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0BL

    As filed with Companies House.

  2. Nature of business

    • 09100 Support activities for petroleum and natural gas extraction

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    30 Dec 2026
    Last made up to
    16 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    6

  6. Names

    1. HUMBER GATHERING SYSTEM LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Thomas Jack Robert Luypaert Director 30 Jan 2020 — February 1987 French · United Kingdom
Nathan Paul Morgan Director 17 Feb 2023 — April 1977 British · England
Ralph Leslie McIntosh Director 11 Mar 2025 — October 1985 British · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Kellas Midstream Limited company · 09048880 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 2 Oct 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HUMBER GATHERING SYSTEM LIMITED still trading?

The register shows HUMBER GATHERING SYSTEM LIMITED as active.

What does HUMBER GATHERING SYSTEM LIMITED do?

It files the industry code 09100 (Support activities for petroleum and natural gas extraction).

When was HUMBER GATHERING SYSTEM LIMITED set up?

It was incorporated on 13 December 2017.

When are HUMBER GATHERING SYSTEM LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HUMBER GATHERING SYSTEM LIMITED's next confirmation statement due?

By 30 December 2026.

Who runs HUMBER GATHERING SYSTEM LIMITED?

HUMBER GATHERING SYSTEM LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (09100), active, set up around the same time. More in this industry →

  1. 11726407 2PM CONSULTANTS LTD Active Private Limited Company Inc. 13 Dec 2018 09100 · Support activities for petroleum and natural gas extraction
  2. SC615309 EAG WELL SERVICES LTD Active Private Limited Company Inc. 4 Dec 2018 09100 · Support activities for petroleum and natural gas extraction
  3. SC615353 PERIGEAN OFFSHORE LTD Active Private Limited Company Inc. 4 Dec 2018 09100 · Support activities for petroleum and natural gas extraction
  4. SC615284 CRAIGALLAN SERVICES LIMITED Active Private Limited Company Inc. 3 Dec 2018 09100 · Support activities for petroleum and natural gas extraction
  5. SC615033 CARNIE DRILLING AND ENGINEERING LTD Active Private Limited Company Inc. 29 Nov 2018 09100 · Support activities for petroleum and natural gas extraction

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House