United Kingdom Oil Pipelines Limited

General information

Name:

United Kingdom Oil Pipelines Ltd

Office Address:

5-7 Alexandra Road HP2 5BS Hemel Hempstead

Number: 00746708

Incorporation date: 1963-01-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

United Kingdom Oil Pipelines came into being in 1963 as a company enlisted under no 00746708, located at HP2 5BS Hemel Hempstead at 5-7 Alexandra Road. This company has been in business for sixty one years and its current state is active. This business's Standard Industrial Classification Code is 74990 which stands for Non-trading company. 31st December 2021 is the last time when company accounts were filed.

In order to be able to match the demands of their clients, this firm is constantly being developed by a group of six directors who are, amongst the rest, Darren D., Garr C. and Andrew H.. Their successful cooperation has been of cardinal use to this firm for nearly one year. Another limited company has been appointed as one of the secretaries of this company: Pinsent Masons Secretarial Limited.

The companies with significant control over this firm are: Shell U.K. Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at York Road, SE1 7NA and was registered as a PSC under the reg no 00140141.

Company staff

Darren D.

Role: Director

Appointed: 31 January 2024

Latest update: 25 February 2024

Garr C.

Role: Director

Appointed: 01 December 2023

Latest update: 25 February 2024

Andrew H.

Role: Director

Appointed: 24 April 2022

Latest update: 25 February 2024

David M.

Role: Director

Appointed: 13 April 2022

Latest update: 25 February 2024

Graham H.

Role: Director

Appointed: 28 May 2021

Latest update: 25 February 2024

Martin W.

Role: Director

Appointed: 10 November 2017

Latest update: 25 February 2024

Role: Corporate Secretary

Appointed: 01 September 2010

Address: Park Row, Leeds, LS1 5AB

Latest update: 25 February 2024

People with significant control

Shell U.K. Limited
Address: Shell Centre York Road, London, SE1 7NA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 00140141
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bp Oil Uk Limited
Address: Chertsey Road Sunbury-On-Thames, Middlesex, TW16 7BP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 00446915
Notified on 6 April 2016
Ceased on 1 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
61
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