Active
Company Information for EXOLUM PIPELINE SYSTEM LTD
1st Floor 55 King William Street, 55 KING WILLIAM STREET, London, EC4R 9AD,
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Company Registration Number
09497223
Private Limited Company
Active |
Company Name | ||||
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EXOLUM PIPELINE SYSTEM LTD | ||||
Legal Registered Office | ||||
1st Floor 55 King William Street 55 KING WILLIAM STREET London EC4R 9AD | ||||
Previous Names | ||||
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Company Number | 09497223 | |
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Company ID Number | 09497223 | |
Date formed | 2015-03-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-03-18 | |
Return next due | 2025-04-01 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-09-11 09:57:29 |
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Officer | Role | Date Appointed |
---|---|---|
MARIE ELIZABETH EDWARDS |
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JUAN RAFAEL BONILLA ABASCAL |
||
KENTON EDWARD BRADBURY |
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ANDREW MARCO BROWN |
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IGNACIO JOSE CASAJUS LOPEZ |
||
CLIVE WILLIAM CONDIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JORGE LANZA PEREA |
Director | ||
CHARLES JOHN SPENCER PRICE |
Director | ||
SALVADOR JOSE EDUARDO GUILLEN VAZQUEZ |
Director | ||
PAUL JOHN VINCENT TRIMMER |
Director | ||
MARIE ELIZABETH EDWARDS |
Director | ||
DAVID ROY ENGLISH |
Director | ||
CAROLE ANNE BENNETT TOLLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABPA HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2011-11-14 | Active | |
ABP FINANCE PLC | Director | 2017-11-30 | CURRENT | 2011-11-14 | Active | |
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 1982-02-08 | Active | |
ABP ACQUISITIONS UK LIMITED | Director | 2017-11-30 | CURRENT | 2006-06-07 | Active | |
ABP SUBHOLDINGS UK LIMITED | Director | 2017-11-30 | CURRENT | 2006-06-07 | Active | |
ABP BONDS UK LIMITED | Director | 2017-11-30 | CURRENT | 2006-07-24 | Active | |
ABP MEZZANINE HOLDCO UK LIMITED | Director | 2017-11-30 | CURRENT | 2006-08-31 | Active | |
OMERS INFRASTRUCTURE EUROPE LIMITED | Director | 2016-10-31 | CURRENT | 2011-03-10 | Active | |
SGN CONTRACTING LIMITED | Director | 2016-05-26 | CURRENT | 2005-02-22 | Active | |
SCOTIA GAS NETWORKS LIMITED | Director | 2016-05-26 | CURRENT | 2003-11-10 | Active | |
SOUTHERN GAS NETWORKS PLC | Director | 2016-05-26 | CURRENT | 2004-06-30 | Active | |
SGN COMMERCIAL SERVICES LIMITED | Director | 2016-05-26 | CURRENT | 2006-10-17 | Active | |
SGN EVOLVE NETWORK LTD | Director | 2016-05-26 | CURRENT | 2013-12-20 | Active | |
SCOTLAND GAS NETWORKS PLC | Director | 2016-05-26 | CURRENT | 2004-02-26 | Active | |
SGN SMART LIMITED | Director | 2016-05-26 | CURRENT | 2005-11-10 | Active | |
SGN CONNECTIONS LIMITED | Director | 2016-05-26 | CURRENT | 2005-11-10 | Active | |
CONDIE MANAGEMENT SERVICES LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
LONDON LUTON AIRPORT OPERATIONS LIMITED | Director | 2013-11-27 | CURRENT | 1998-01-12 | Active | |
CHURCHILL AIRPORTS LIMITED | Director | 2005-01-12 | CURRENT | 2005-01-12 | Dissolved 2015-06-09 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR IGNACIO JOSE CASAJUS LOPEZ | ||
DIRECTOR APPOINTED MS YUFAN CAI | ||
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR LUKE CHRISTOPHER FRANCIS ROBBINS | ||
DIRECTOR APPOINTED MR ALAN FREDERICK EDWARDS | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 29/04/22 FROM Priory House Station Road Redhill RH1 1PE England | ||
AD01 | REGISTERED OFFICE CHANGED ON 29/04/22 FROM Priory House Station Road Redhill RH1 1PE England | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/22 FROM 69 Wilson Street London EC2A 2BB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARCO BROWN | |
AP01 | DIRECTOR APPOINTED MR LUKE CHRISTOPHER FRANCIS ROBBINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
PSC05 | Change of details for Clh International Uk Limited as a person with significant control on 2021-02-12 | |
RES15 | CHANGE OF COMPANY NAME 27/02/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN RAFAEL BONILLA ABASCAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Mr Glenn Andrew Mcdonald as company secretary on 2019-08-07 | |
TM02 | Termination of appointment of Marie Elizabeth Edwards on 2019-07-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID LAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENTON EDWARD BRADBURY | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094972230001 | |
CH01 | Director's details changed for Juan Rafael Bonilla Absascal on 2017-07-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 689701.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARCO BROWN | |
AP01 | DIRECTOR APPOINTED MR IGNACIO JOSE CASAJUS LOPEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORGE LANZA PEREA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHN SPENCER PRICE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/16 FROM 90 Fetter Lane London EC4A 1EN United Kingdom | |
AP01 | DIRECTOR APPOINTED MR JORGE LANZA PEREA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALVADOR JOSE EDUARDO GUILLEN VAZQUEZ | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN VINCENT TRIMMER | |
AP01 | DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY | |
SH01 | 28/12/15 STATEMENT OF CAPITAL GBP 689701.01 | |
RES10 | Resolutions passed:
| |
AA01 | Current accounting period shortened from 31/03/16 TO 31/12/15 | |
SH01 | 09/06/15 STATEMENT OF CAPITAL GBP 673276.01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094972230001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN RAFAEL BONILLA ABSASCAL / 08/06/2015 | |
AP01 | DIRECTOR APPOINTED MR SALVADOR JOSE EDUARDO GUILLEN VAZQUEZ | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN VINCENT TRIMMER | |
AP01 | DIRECTOR APPOINTED MR CLIVE WILLIAM CONDIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE TOLLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ENGLISH | |
AP03 | SECRETARY APPOINTED MARIE ELIZABETH EDWARDS | |
AP01 | DIRECTOR APPOINTED CHARLES JOHN SPENCER PRICE | |
AP01 | DIRECTOR APPOINTED JUAN RAFAEL BONILLA ABSASCAL | |
AP01 | DIRECTOR APPOINTED MRS MARIE ELIZABETH EDWARDS | |
SH01 | 30/04/15 STATEMENT OF CAPITAL GBP 50001.01 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED SHELFCO123 LIMITED CERTIFICATE ISSUED ON 05/05/15 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP .01;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (49500 - Transport via pipeline) as EXOLUM PIPELINE SYSTEM LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |