UNITED KINGDOM OIL PIPELINES LIMITED
- Company statusactive
- Company No00746708
- Age62 years 6 months Incorporated 11 January 1963
- Officers7
Address
5-7 Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS
UNITED KINGDOM OIL PIPELINES LIMITED is an active company incorporated on 11 January 1963 and based in Hemel Hempstead, Hertfordshire. The company was registered 62 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
0 Months Ago on 03 Jul 2025
Appoint Person Director Company With Name Date
6 Months Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 30 Jan 2025
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2024
Accounts With Accounts Type Small
1 Year Ago on 22 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2024
Accounts With Accounts Type Small
1 Year Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2023
Memorandum Articles
1 Year Ago on 12 Oct 2023
Resolution
1 Year Ago on 12 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
3 Years Ago on 17 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 25 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jun 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 01 Sept 2010 | |
| BEECHALL, Andrew Lee | director | May 1971 | 16 May 2025 |
| CHAU, Garr, Dr | director | Jan 1980 | 01 Dec 2023 |
| DAWSON, Darren William | director | Jun 1969 | 31 Jan 2024 |
| HASKAMP, Andreas | director | Oct 1964 | 17 Jul 2024 |
| HUGGINS, Andrew James Lawson | director | Oct 1976 | 24 Apr 2022 |
| MCLOUGHLIN, David James | director | Dec 1971 | 13 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp Oil Uk Limited | 06 Apr 2016 | |
| Shell U.K. Limited | 06 Apr 2016 |
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