GTC PIPELINES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGTC PIPELINES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03104203
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GTC PIPELINES LIMITED?

    • Transport via pipeline (49500) / Transportation and storage

    Where is GTC PIPELINES LIMITED located?

    Registered Office Address
    Synergy House Windmill Avenue
    Woolpit
    IP30 9UP Bury St. Edmunds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GTC PIPELINES LIMITED?

    Previous Company Names
    Company NameFromUntil
    EASTERN PIPELINES LIMITEDJul 05, 1996Jul 05, 1996
    EASTERN NINE LIMITEDNov 21, 1995Nov 21, 1995
    LEGISLATOR 1252 LIMITEDSep 20, 1995Sep 20, 1995

    What are the latest accounts for GTC PIPELINES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GTC PIPELINES LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2027
    Next Confirmation Statement DueApr 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2026
    OverdueNo

    What are the latest filings for GTC PIPELINES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 27, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    35 pagesAA

    Appointment of Mr Samuel Hockman as a director on Mar 31, 2025

    2 pagesAP01

    Confirmation statement made on Mar 27, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    34 pagesAA

    Termination of appointment of Edward Andrew Manning as a secretary on Jun 15, 2024

    1 pagesTM02

    Appointment of Mr Neil Edward Shaw as a director on May 09, 2024

    2 pagesAP01

    Confirmation statement made on Mar 27, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Nicola Ruth Hindle as a director on Dec 20, 2023

    1 pagesTM01

    Appointment of Mr Edward Andrew Manning as a secretary on Nov 06, 2023

    2 pagesAP03

    Full accounts made up to Dec 31, 2022

    31 pagesAA

    Appointment of Mr Richard Mark Brett as a director on Jul 28, 2023

    2 pagesAP01

    Termination of appointment of Darryl John Corney as a director on Jul 28, 2023

    1 pagesTM01

    Confirmation statement made on Mar 27, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Ian Craig Aldridge as a director on Sep 09, 2022

    2 pagesAP01

    Termination of appointment of Keith Johnston as a director on Sep 09, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    30 pagesAA

    Termination of appointment of Susan Lisa Standring as a secretary on Apr 20, 2022

    1 pagesTM02

    Confirmation statement made on Mar 27, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    30 pagesAA

    Appointment of Ms Nicola Ruth Hindle as a director on Apr 14, 2021

    2 pagesAP01

    Confirmation statement made on Mar 27, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    28 pagesAA

    Confirmation statement made on Mar 27, 2020 with updates

    4 pagesCS01

    legacy

    1 pagesSH20

    Who are the officers of GTC PIPELINES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUMFORD, Christopher
    Ellen Street
    CF10 4BP Cardiff
    Driscoll 2
    Secretary
    Ellen Street
    CF10 4BP Cardiff
    Driscoll 2
    British177345610001
    ALDRIDGE, Ian Craig
    Windmill Avenue
    Woolpit
    IP30 9UP Bury St. Edmunds
    Synergy House
    England
    Director
    Windmill Avenue
    Woolpit
    IP30 9UP Bury St. Edmunds
    Synergy House
    England
    EnglandBritish250035040001
    BRETT, Richard Mark
    Windmill Avenue
    Woolpit
    IP30 9UP Bury St. Edmunds
    Synergy House
    England
    Director
    Windmill Avenue
    Woolpit
    IP30 9UP Bury St. Edmunds
    Synergy House
    England
    EnglandBritish269023610001
    HOCKMAN, Samuel
    Windmill Avenue
    Woolpit
    IP30 9UP Bury St. Edmunds
    Synergy House
    England
    Director
    Windmill Avenue
    Woolpit
    IP30 9UP Bury St. Edmunds
    Synergy House
    England
    EnglandBritish334048100001
    LINSDELL, Clive Eric
    Energy House, Woolpit Business
    Park, Woolpit
    IP30 9UP Bury St Edmunds
    Suffolk
    Director
    Energy House, Woolpit Business
    Park, Woolpit
    IP30 9UP Bury St Edmunds
    Suffolk
    United KingdomBritish175552240002
    SHAW, Neil Edward
    Windmill Avenue
    Woolpit
    IP30 9UP Bury St. Edmunds
    Synergy House
    England
    Director
    Windmill Avenue
    Woolpit
    IP30 9UP Bury St. Edmunds
    Synergy House
    England
    United KingdomBritish107757420001
    TROUNSON, John
    Windmill Avenue
    Woolpit
    IP30 9UP Bury St. Edmunds
    Synergy House
    England
    Director
    Windmill Avenue
    Woolpit
    IP30 9UP Bury St. Edmunds
    Synergy House
    England
    United KingdomBritish240951020001
    ELLIS, Philip Arthur
    111 Church Road
    Hatfield Peverel
    CM3 2LB Chelmsford
    Essex
    Secretary
    111 Church Road
    Hatfield Peverel
    CM3 2LB Chelmsford
    Essex
    British301940002
    LARGENT, Barry Roy
    Lavender Cottage
    The Street Rickinghall
    IP22 1EG Diss
    Norfolk
    Secretary
    Lavender Cottage
    The Street Rickinghall
    IP22 1EG Diss
    Norfolk
    British108745880001
    LEE, Simon John
    Langham Place
    Highwoods
    CO4 9GB Colchester
    7
    Essex
    United Kingdom
    Secretary
    Langham Place
    Highwoods
    CO4 9GB Colchester
    7
    Essex
    United Kingdom
    British137019500001
    MANNING, Edward Andrew
    Windmill Avenue
    Woolpit
    IP30 9UP Bury St. Edmunds
    Synergy House
    England
    Secretary
    Windmill Avenue
    Woolpit
    IP30 9UP Bury St. Edmunds
    Synergy House
    England
    315571730001
    POOLEY, Maureen
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    Secretary
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    English51896650001
    STANDRING, Susan Lisa
    Windmill Avenue
    Woolpit
    IP30 9UP Bury St. Edmunds
    Synergy House
    England
    Secretary
    Windmill Avenue
    Woolpit
    IP30 9UP Bury St. Edmunds
    Synergy House
    England
    212485120001
    SWEET, Simon Andrew
    The Hollies Norwich Road
    Claydon
    IP6 0DQ Ipswich
    Suffolk
    Secretary
    The Hollies Norwich Road
    Claydon
    IP6 0DQ Ipswich
    Suffolk
    British44971370001
    CHARTER COURT SECRETARIES LTD
    Charter Court
    Third Avenue
    SO15 0LE Southampton
    Hampshire
    Secretary
    Charter Court
    Third Avenue
    SO15 0LE Southampton
    Hampshire
    89810880001
    SECRETARIAL LAW LIMITED
    Charter Court
    Third Avenue
    SO15 0AP Southampton
    Hampshire
    Secretary
    Charter Court
    Third Avenue
    SO15 0AP Southampton
    Hampshire
    31358160005
    ANSTEE, Eric Edward
    Whitethorns
    Weydown Road
    GU27 1DS Haslemere
    Surrey
    Director
    Whitethorns
    Weydown Road
    GU27 1DS Haslemere
    Surrey
    United KingdomBritish76479900001
    CORNEY, Darryl John
    Windmill Avenue
    Woolpit
    IP30 9UP Bury St. Edmunds
    Synergy House
    England
    Director
    Windmill Avenue
    Woolpit
    IP30 9UP Bury St. Edmunds
    Synergy House
    England
    EnglandBritish83564940010
    DALE, John
    Energy House, Woolpit Business
    Park, Woolpit
    IP30 9UP Bury St Edmunds
    Suffolk
    Director
    Energy House, Woolpit Business
    Park, Woolpit
    IP30 9UP Bury St Edmunds
    Suffolk
    United KingdomBritish169001080001
    DEVANEY, John Francis
    Kettleshill Farm
    Under River
    TN15 0RX Sevenoaks
    Kent
    Director
    Kettleshill Farm
    Under River
    TN15 0RX Sevenoaks
    Kent
    United KingdomBritish30106190004
    ELLIS, Philip Arthur
    111 Church Road
    Hatfield Peverel
    CM3 2LB Chelmsford
    Essex
    Director
    111 Church Road
    Hatfield Peverel
    CM3 2LB Chelmsford
    Essex
    British301940002
    FAIRCLOUGH, Paul
    27 Les Cherfs
    Cobo
    GY5 7HG Castel
    Guernsey
    Channel Islands
    Director
    27 Les Cherfs
    Cobo
    GY5 7HG Castel
    Guernsey
    Channel Islands
    British38697370001
    HINDLE, Nicola Ruth
    Windmill Avenue
    Woolpit
    IP30 9UP Bury St. Edmunds
    Synergy House
    England
    Director
    Windmill Avenue
    Woolpit
    IP30 9UP Bury St. Edmunds
    Synergy House
    England
    United KingdomBritish189035580002
    HYAMS, Edward Barnard
    The Paddock
    70 Lexden Road
    CO3 3SP Colchester
    Essex
    Director
    The Paddock
    70 Lexden Road
    CO3 3SP Colchester
    Essex
    EnglandBritish104400040001
    JOHNSTON, Keith
    Windmill Avenue
    Woolpit
    IP30 9UP Bury St. Edmunds
    Synergy House
    England
    Director
    Windmill Avenue
    Woolpit
    IP30 9UP Bury St. Edmunds
    Synergy House
    England
    ScotlandBritish90862940001
    MARSH, Paul Colin
    Aldham Old Rectory Whatfield Road
    Aldham
    IP7 6LJ Ipswich
    Suffolk
    Director
    Aldham Old Rectory Whatfield Road
    Aldham
    IP7 6LJ Ipswich
    Suffolk
    British48380310002
    MARSHALL, Diana Jane
    9 The Elms
    St Faiths Road, Old Catton
    NR6 7BP Norwich
    Director
    9 The Elms
    St Faiths Road, Old Catton
    NR6 7BP Norwich
    British47799990002
    MORGAN, Dawn Caroline
    Energy House, Woolpit Business
    Park, Woolpit
    IP30 9UP Bury St Edmunds
    Suffolk
    Director
    Energy House, Woolpit Business
    Park, Woolpit
    IP30 9UP Bury St Edmunds
    Suffolk
    UkBritish105434660003
    PALMER, Martin John
    Laurel Farm House Felsham Road
    Bradfield St George
    IP30 0AD Bury St Edmunds
    Suffolk
    Director
    Laurel Farm House Felsham Road
    Bradfield St George
    IP30 0AD Bury St Edmunds
    Suffolk
    British71141110003
    POOLEY, Maureen
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    Director
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    EnglandEnglish51896650001
    RICHARDS, Michael Roy
    Spruce Cottage
    Newbridge, Cadnam
    SO40 2NW Southampton
    Hampshire
    Director
    Spruce Cottage
    Newbridge, Cadnam
    SO40 2NW Southampton
    Hampshire
    EnglandBritish18060690002
    SHAW, Neil Edward
    Woolpit Business Park
    Woolpit
    IP31 9UP Bury St. Edmunds
    Energy House
    Suffolk
    Director
    Woolpit Business Park
    Woolpit
    IP31 9UP Bury St. Edmunds
    Energy House
    Suffolk
    United KingdomBritish107757420001
    SPRUCE, Anthony
    Sans Pareil
    Rue Savage
    CHANNEL St Sampsons
    Guernsey
    Director
    Sans Pareil
    Rue Savage
    CHANNEL St Sampsons
    Guernsey
    British26954450001
    WHELAN, James
    115 Henley Road
    IP1 4NG Ipswich
    Suffolk
    Director
    115 Henley Road
    IP1 4NG Ipswich
    Suffolk
    British45082710003

    Who are the persons with significant control of GTC PIPELINES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Buuk Infrastructure No 2 Limited
    Windmill Avenue
    Woolpit
    IP30 9UP Bury St. Edmunds
    Energy House
    England
    Dec 07, 2018
    Windmill Avenue
    Woolpit
    IP30 9UP Bury St. Edmunds
    Energy House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number08246443
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Gpl Investments Limited
    Woolpit Business Park, Windmill Avenue
    Woolpit
    IP30 9UP Bury St. Edmunds
    Energy House
    Suffolk
    England
    Apr 06, 2016
    Woolpit Business Park, Windmill Avenue
    Woolpit
    IP30 9UP Bury St. Edmunds
    Energy House
    Suffolk
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number06003420
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0