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  5. FIRST RESERVE GP XII LIMITED

FIRST RESERVE GP XII LIMITED

Company Details

Entity Name: FIRST RESERVE GP XII LIMITED
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 21 Nov 2008
Business ALEI: 0955770
Annual report due: 21 Nov 2025
NAICS code: 525990 - Other Financial Vehicles
Business address: 262 Harbor Drive, 3rd Floor, STAMFORD, CT, 06902, United States
Mailing address: 262 Harbor Drive, 3rd Floor, STAMFORD, CT, United States, 06902
ZIP code: 06902
County: Fairfield
Place of Formation: CYM
E-Mail: annualreports@cscglobal.com
E-Mail: annualreports@firstreserve.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Business address Residence address
William R Brown Director 262 Harbor Drive, 3rd Floor, STAMFORD, CT, 06902, United States 262 Harbor Drive, 3rd Floor, STAMFORD, CT, 06902, United States
John A Hill Director 262 Harbor Drive, 3rd Floor, STAMFORD, CT, 06902, United States 262 Harbor Drive, 3rd Floor, STAMFORD, CT, 06902, United States
Edward T Biales Director 262 Harbor Drive, 3rd Floor, STAMFORD, CT, 06902, United States 262 Harbor Drive, 3rd Floor, STAMFORD, CT, 06902, United States
Erica H Radcliffe Director 262 Harbor Drive, 3rd Floor, STAMFORD, CT, 06902, United States 262 Harbor Drive, 3rd Floor, STAMFORD, CT, 06902, United States
Jeffrey K Quake Director 262 Harbor Drive, 3rd Floor, STAMFORD, CT, 06902, United States 262 Harbor Drive, 3rd Floor, STAMFORD, CT, 06902, United States
Patrick J Carroll Director 262 Harbor Drive, 3rd Floor, STAMFORD, CT, 06902, United States 262 Harbor Drive, 3rd Floor, STAMFORD, CT, 06902, United States
Alex T Krueger Director 262 Harbor Drive, 3rd Floor, STAMFORD, CT, 06902, United States 262 Harbor Drive, 3rd Floor, STAMFORD, CT, 06902, United States
Gary D Reaves II Director 262 Harbor Drive, 3rd Floor, STAMFORD, CT, 06902, United States 262 Harbor Drive, 3rd Floor, STAMFORD, CT, 06902, United States
Joshua R Weiner Director 262 Harbor Drive, 3rd Floor, STAMFORD, CT, 06902, United States 262 Harbor Drive, 3rd Floor, STAMFORD, CT, 06902, United States
J.W.G. (Will) Honeybourne Director 262 Harbor Drive, 3rd Floor, STAMFORD, CT, 06902, United States 262 Harbor Drive, 3rd Floor, STAMFORD, CT, 06902, United States

Officer

Name Role Business address Residence address
Patrick J Carroll Officer 262 Harbor Drive, 3rd Floor, STAMFORD, CT, 06902, United States 262 Harbor Drive, 3rd Floor, STAMFORD, CT, 06902, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012287771 2024-11-06 No data Annual Report Annual Report No data
BF-0012474920 2023-12-05 No data Annual Report Annual Report No data
BF-0010203189 2022-11-18 No data Annual Report Annual Report 2022
BF-0010461048 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0009910613 2021-11-02 No data Annual Report Annual Report No data
BF-0009606569 2021-11-02 No data Annual Report Annual Report 2020
0007015625 2020-11-10 No data Annual Report Annual Report 2018
0007015626 2020-11-10 No data Annual Report Annual Report 2019
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data

Related by officers

No related officers

Related by address

262 Harbor Drive, 3rd Floor, STAMFORD, CT, 06902, United States

FIRST RESERVE GENERAL PARTNER XII, LIMITED PARTNERSHIP FIRST RESERVE XIII ADVISORS, L.L.C.

262 Harbor Drive, 3rd Floor, STAMFORD, CT, United States, 06902

FIRST RESERVE GENERAL PARTNER XII, LIMITED PARTNERSHIP FIRST RESERVE XIII ADVISORS, L.L.C.

Date of last update: 13 Jan 2025

Sources: Connecticut's Official State Website

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