Navigator Terminals Midco Limited

Company Name	Navigator Terminals Midco Limited
Company Status	Active
Company Number	09877838
Category	Private Limited Company
Incorporation Date	18 November 2015(8 years, 5 months ago)
Previous Name	Perisher Midco Limited

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Grant Daniel Rayner
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Australian
Status	Current
Appointed	14 October 2016(11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	Ground Floor Tower 1 201 Sussex Street Sydney Nsw2000 Australia

Director Name	Mr Robin William Gisby
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 November 2016(1 year after company formation)
Appointment Duration	7 years, 5 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Oliver Road West Thurrock Grays Essex RM20 3ED

Director Name	Mr James McPhillimy
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 March 2018(2 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Chartered Engineer/Consultant
Country of Residence	Scotland
Correspondence Address	Oliver Road West Thurrock Grays Essex RM20 3ED

Director Name	Mr Roderick John Gadsby
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British,Canadian
Status	Current
Appointed	27 March 2018(2 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Oliver Road West Thurrock Grays Essex RM20 3ED

Director Name	Mr Michael David Brennan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	31 May 2018(2 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oliver Road West Thurrock Grays Essex RM20 3ED

Secretary Name	Mr David Edward Martin
Status	Current
Appointed	01 January 2020(4 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Oliver Road West Thurrock Grays Essex RM20 3ED

Director Name	Mr Tirath Magdani
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 April 2021(5 years, 4 months after company formation)
Appointment Duration	3 years
Role	Chief Executive
Country of Residence	United Arab Emirates
Correspondence Address	Oliver Road West Thurrock Grays Essex RM20 3ED

Director Name	Mr Daniel Chor Choy Wong
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 November 2015(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Michael Arthur Walmsley
Date of Birth	May 1982 (Born 42 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	18 November 2015(same day as company formation)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	Oliver Road West Thurrock Grays Essex RM20 3ED

Director Name	Mr Edward Victor Gillis Rosborg Winter
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 November 2015(same day as company formation)
Role	Corporate Adviser
Country of Residence	England
Correspondence Address	Oliver Road West Thurrock Grays Essex RM20 3ED

Secretary Name	Olivia Ann Shepherd
Status	Resigned
Appointed	18 November 2015(same day as company formation)
Role	Company Director
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Secretary Name	Helen Louise Everitt
Status	Resigned
Appointed	18 November 2015(same day as company formation)
Role	Company Director
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Jamie David Storrow
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 March 2016(4 months, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 March 2017)
Role	Company Director
Country of Residence	Canada
Correspondence Address	3rd Floor 14 Waterloo Place London SW1Y 4AR

Director Name	Matthew Austin Woodeson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(4 months, 1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 27 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 14 Waterloo Place London SW1Y 4AR

Director Name	Alison Nicola Forrest
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(4 months, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 October 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Oliver Road West Thurrock Grays Essex RM20 3ED

Director Name	Mr Andrew William Owens
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2016(4 months, 3 weeks after company formation)
Appointment Duration	9 months, 4 weeks (resigned 31 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Oliver Road West Thurrock Grays Essex RM20 3ED

Secretary Name	Robert Goldsmid
Status	Resigned
Appointed	08 April 2016(4 months, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 15 June 2016)
Role	Company Director
Correspondence Address	Oliver Road West Thurrock Grays Essex RM20 3ED

Secretary Name	Mr Pankaj Vallabhbhai Patel
Status	Resigned
Appointed	27 July 2016(8 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2017)
Role	Company Director
Correspondence Address	Oliver Road West Thurrock Grays Essex RM20 3ED

Director Name	Gavin William Kerr
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 October 2016(11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 24 November 2016)
Role	Director Infrastructure Investments
Country of Residence	Australia
Correspondence Address	Ground Floor Tower 1 201 Sussex Street Sydney Nsw 2000

Director Name	Mr Adam John Traeger
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 January 2017(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 November 2018)
Role	Consultant
Country of Residence	Australia
Correspondence Address	Oliver Road West Thurrock Grays Essex RM20 3ED

Secretary Name	Mr Michael Phillips
Status	Resigned
Appointed	01 April 2017(1 year, 4 months after company formation)
Appointment Duration	3 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	Oliver Road West Thurrock Grays Essex RM20 3ED

Director Name	Mr Peter Szymon Antolik
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2017(1 year, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 27 March 2018)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Oliver Road West Thurrock Grays Essex RM20 3ED

Secretary Name	Mr Mark Roy Charles Shaha
Status	Resigned
Appointed	30 June 2017(1 year, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2019)
Role	Company Director
Correspondence Address	Oliver Road West Thurrock Grays Essex RM20 3ED

Director Name	Mr Edward Victor Gillis Rosborg Winter
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 March 2018(2 years, 4 months after company formation)
Appointment Duration	4 months (resigned 31 July 2018)
Role	Corporate Adviser
Country of Residence	England
Correspondence Address	Oliver Road West Thurrock Grays Essex RM20 3ED

Director Name	Mrs Tamara Gail Earley
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2018(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 23 June 2020)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	Oliver Road West Thurrock Grays Essex RM20 3ED

Director Name	Mr Christopher John Brookhouse
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2020(4 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oliver Road West Thurrock Grays Essex RM20 3ED

Location

Registered Address	Oliver Road West Thurrock Grays Essex RM20 3ED
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

29 June 2023	Delivered on: 3 July 2023 Persons entitled: Natwest Markets PLC Classification: A registered charge Particulars: N/A. Outstanding
10 October 2018	Delivered on: 12 October 2018 Persons entitled: Natwest Markets PLC as Security Agent Classification: A registered charge Particulars: None. Outstanding
18 December 2015	Delivered on: 24 December 2015 Persons entitled: The Royal Bank of Scotland PLC (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding

Filing History

16 December 2020	Full accounts made up to 31 March 2020 (66 pages)
31 July 2020	Termination of appointment of Tamara Gail Earley as a director on 23 June 2020 (1 page)
31 July 2020	Appointment of Mr Christopher John Brookhouse as a director on 23 June 2020 (2 pages)
12 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
3 January 2020	Appointment of Mr David Edward Martin as a secretary on 1 January 2020 (2 pages)
3 January 2020	Termination of appointment of Mark Roy Charles Shaha as a secretary on 31 December 2019 (1 page)
14 November 2019	Full accounts made up to 31 March 2019 (62 pages)
11 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
29 November 2018	Termination of appointment of Adam John Traeger as a director on 27 November 2018 (1 page)
29 November 2018	Appointment of Mrs Tamara Gail Earley as a director on 27 November 2018 (2 pages)
24 October 2018	Satisfaction of charge 098778380001 in full (4 pages)
12 October 2018	Registration of charge 098778380002, created on 10 October 2018 (30 pages)
28 September 2018	Full accounts made up to 31 March 2018 (66 pages)
6 August 2018	Termination of appointment of Edward Victor Gillis Rosborg Winter as a director on 31 July 2018 (1 page)
25 June 2018	Appointment of Mr Edward Victor Gillis Rosborg Winter as a director on 27 March 2018 (2 pages)
14 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
14 June 2018	Appointment of Mr Michael David Brennan as a director on 31 May 2018 (2 pages)
5 June 2018	Second filing for the termination of Edward Winter as a director (5 pages)
5 April 2018	Termination of appointment of Matthew Austin Woodeson as a director on 27 March 2018 (1 page)
5 April 2018	Termination of appointment of Peter Szymon Antolik as a director on 27 March 2018 (1 page)
5 April 2018	Termination of appointment of Edward Victor Gillis Rosborg Winter as a director on 5 February 2018 ANNOTATION Clarification a second filed TM01 was registered on 05/06/2018. (2 pages)
5 April 2018	Appointment of Mr James Mcphillimy as a director on 27 March 2018 (2 pages)
5 April 2018	Appointment of Mr Roderick John Gadsby as a director on 27 March 2018 (2 pages)
19 March 2018	Withdrawal of a person with significant control statement on 19 March 2018 (2 pages)
19 March 2018	Notification of a person with significant control statement (2 pages)
26 September 2017	Full accounts made up to 31 March 2017 (67 pages)
26 September 2017	Full accounts made up to 31 March 2017 (67 pages)
1 August 2017	Appointment of Mr Mark Roy Charles Shaha as a secretary on 30 June 2017 (2 pages)
1 August 2017	Appointment of Mr Mark Roy Charles Shaha as a secretary on 30 June 2017 (2 pages)
7 July 2017	Termination of appointment of Michael Phillips as a secretary on 30 June 2017 (1 page)
7 July 2017	Termination of appointment of Michael Phillips as a secretary on 30 June 2017 (1 page)
13 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
13 June 2017	Appointment of Mr Peter Szymon Antolik as a director on 23 May 2017 (2 pages)
13 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
13 June 2017	Appointment of Mr Peter Szymon Antolik as a director on 23 May 2017 (2 pages)
7 June 2017	Termination of appointment of Jamie David Storrow as a director on 23 March 2017 (1 page)
7 June 2017	Termination of appointment of Jamie David Storrow as a director on 23 March 2017 (1 page)
10 April 2017	Appointment of Mr Michael Phillips as a secretary on 1 April 2017 (2 pages)
10 April 2017	Appointment of Mr Michael Phillips as a secretary on 1 April 2017 (2 pages)
4 April 2017	Appointment of Mr Adam John Traeger as a director on 31 January 2017 (2 pages)
4 April 2017	Termination of appointment of Andrew William Owens as a director on 31 January 2017 (1 page)
4 April 2017	Termination of appointment of Andrew William Owens as a director on 31 January 2017 (1 page)
4 April 2017	Termination of appointment of Pankaj Vallabhbhai Patel as a secretary on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Pankaj Vallabhbhai Patel as a secretary on 31 March 2017 (1 page)
4 April 2017	Appointment of Mr Adam John Traeger as a director on 31 January 2017 (2 pages)
17 February 2017	Appointment of Mr Robin William Gisby as a director on 24 November 2016 (2 pages)
17 February 2017	Appointment of Mr Robin William Gisby as a director on 24 November 2016 (2 pages)
14 December 2016	Termination of appointment of Gavin William Kerr as a director on 24 November 2016 (1 page)
14 December 2016	Termination of appointment of Gavin William Kerr as a director on 24 November 2016 (1 page)
8 December 2016	Termination of appointment of Robert Goldsmid as a secretary on 15 June 2016 (1 page)
8 December 2016	Termination of appointment of Robert Goldsmid as a secretary on 15 June 2016 (1 page)
26 October 2016	Appointment of Gavin William Kerr as a director on 14 October 2016 (3 pages)
26 October 2016	Appointment of Grant Daniel Rayner as a director on 14 October 2016 (3 pages)
26 October 2016	Termination of appointment of Michael Arthur Walmsley as a director on 14 October 2016 (2 pages)
26 October 2016	Appointment of Grant Daniel Rayner as a director on 14 October 2016 (3 pages)
26 October 2016	Termination of appointment of Alison Nicola Forrest as a director on 14 October 2016 (2 pages)
26 October 2016	Termination of appointment of Michael Arthur Walmsley as a director on 14 October 2016 (2 pages)
26 October 2016	Termination of appointment of Alison Nicola Forrest as a director on 14 October 2016 (2 pages)
26 October 2016	Appointment of Gavin William Kerr as a director on 14 October 2016 (3 pages)
19 September 2016	Director's details changed for Director Matthew Austin Woodeson on 15 September 2016 (2 pages)
19 September 2016	Director's details changed for Director Matthew Austin Woodeson on 15 September 2016 (2 pages)
16 September 2016	Director's details changed for Jamie David Storrow on 15 September 2016 (2 pages)
16 September 2016	Director's details changed for Jamie David Storrow on 15 September 2016 (2 pages)
2 September 2016	Appointment of Mr Pankaj Vallabhbhai Patel as a secretary on 27 July 2016 (2 pages)
2 September 2016	Appointment of Mr Pankaj Vallabhbhai Patel as a secretary on 27 July 2016 (2 pages)
29 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 64,370,281 (6 pages)
29 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 64,370,281 (6 pages)
20 April 2016	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to Oliver Road West Thurrock Grays Essex RM20 3ED on 20 April 2016 (1 page)
20 April 2016	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to Oliver Road West Thurrock Grays Essex RM20 3ED on 20 April 2016 (1 page)
18 April 2016	Termination of appointment of Daniel Chor Choy Wong as a director on 8 April 2016 (1 page)
18 April 2016	Termination of appointment of Olivia Ann Shepherd as a secretary on 8 April 2016 (1 page)
18 April 2016	Statement of capital following an allotment of shares on 8 April 2016 GBP 64,370,281 (3 pages)
18 April 2016	Termination of appointment of Helen Louise Everitt as a secretary on 8 April 2016 (1 page)
18 April 2016	Appointment of Robert Goldsmid as a secretary on 8 April 2016 (2 pages)
18 April 2016	Appointment of Mr Andrew William Owens as a director on 8 April 2016 (2 pages)
18 April 2016	Statement of capital following an allotment of shares on 8 April 2016 GBP 64,370,281 (3 pages)
18 April 2016	Termination of appointment of Olivia Ann Shepherd as a secretary on 8 April 2016 (1 page)
18 April 2016	Termination of appointment of Helen Louise Everitt as a secretary on 8 April 2016 (1 page)
18 April 2016	Termination of appointment of Daniel Chor Choy Wong as a director on 8 April 2016 (1 page)
18 April 2016	Appointment of Robert Goldsmid as a secretary on 8 April 2016 (2 pages)
18 April 2016	Appointment of Mr Andrew William Owens as a director on 8 April 2016 (2 pages)
8 April 2016	Appointment of Jamie David Storrow as a director on 31 March 2016 (2 pages)
8 April 2016	Appointment of Alison Nicola Forrest as a director on 31 March 2016 (2 pages)
8 April 2016	Appointment of Matthew Austin Woodeson as a director on 31 March 2016 (2 pages)
8 April 2016	Appointment of Jamie David Storrow as a director on 31 March 2016 (2 pages)
8 April 2016	Appointment of Alison Nicola Forrest as a director on 31 March 2016 (2 pages)
8 April 2016	Appointment of Matthew Austin Woodeson as a director on 31 March 2016 (2 pages)
31 March 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 51,678,281 (3 pages)
31 March 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 51,678,281 (3 pages)
23 March 2016	Company name changed perisher midco LIMITED\certificate issued on 23/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-22 (3 pages)
23 March 2016	Company name changed perisher midco LIMITED\certificate issued on 23/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-22 (3 pages)
29 January 2016	Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page)
29 January 2016	Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page)
29 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
29 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
24 December 2015	Registration of charge 098778380001, created on 18 December 2015 (34 pages)
24 December 2015	Registration of charge 098778380001, created on 18 December 2015 (34 pages)
18 November 2015	Incorporation Statement of capital on 2015-11-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)
18 November 2015	Incorporation Statement of capital on 2015-11-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Navigator Terminals Midco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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