EXOLUM PIPELINE SYSTEM LTD
Overview
| Company Name | EXOLUM PIPELINE SYSTEM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09497223 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXOLUM PIPELINE SYSTEM LTD?
- Transport via pipeline (49500) / Transportation and storage
Where is EXOLUM PIPELINE SYSTEM LTD located?
| Registered Office Address | 1st Floor 55 King William Street EC4R 9AD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXOLUM PIPELINE SYSTEM LTD?
| Company Name | From | Until |
|---|---|---|
| CLH PIPELINE SYSTEM (CLH-PS) LTD | May 05, 2015 | May 05, 2015 |
| SHELFCO123 LIMITED | Mar 18, 2015 | Mar 18, 2015 |
What are the latest accounts for EXOLUM PIPELINE SYSTEM LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EXOLUM PIPELINE SYSTEM LTD?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for EXOLUM PIPELINE SYSTEM LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 56 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 56 pages | AA | ||||||||||
Appointment of Ms Yufan Cai as a director on Aug 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ignacio Jose Casajus Lopez as a director on Aug 29, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on May 21, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 60 pages | AA | ||||||||||
Appointment of Mr Alan Frederick Edwards as a director on Jun 23, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Luke Christopher Francis Robbins as a director on Jun 23, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 56 pages | AA | ||||||||||
Registered office address changed from Priory House Station Road Redhill RH1 1PE England to 1st Floor 55 King William Street London EC4R 9AD on Apr 29, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from 69 Wilson Street London EC2A 2BB England to Priory House Station Road Redhill RH1 1PE on Mar 24, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 18, 2022 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 50 pages | AA | ||||||||||
Termination of appointment of Clive William Condie as a director on Mar 25, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Marco Brown as a director on Mar 25, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Luke Christopher Francis Robbins as a director on Mar 25, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Clh International Uk Limited as a person with significant control on Feb 12, 2021 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Juan Rafael Bonilla Abascal as a director on Oct 15, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 44 pages | AA | ||||||||||
Who are the officers of EXOLUM PIPELINE SYSTEM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDONALD, Glenn Andrew | Secretary | 55 King William Street EC4R 9AD London 1st Floor England | 261243600001 | |||||||
| CAI, Yufan | Director | 55 King William Street EC4R 9AD London 1st Floor England | England | English | Company Director | 326287390002 | ||||
| EDWARDS, Alan Frederick | Director | 55 King William Street EC4R 9AD London 1st Floor England | England | British | Company Director | 41576610002 | ||||
| LAND, Stephen David | Director | 55 King William Street EC4R 9AD London 1st Floor England | England | British | Engineer | 181339810001 | ||||
| EDWARDS, Marie Elizabeth | Secretary | Wilson Street EC2A 2BB London 69 England | 198186540001 | |||||||
| BONILLA ABASCAL, Juan Rafael | Director | Wilson Street EC2A 2BB London 69 England | Spain | Spanish | Chairman | 198186500003 | ||||
| BRADBURY, Kenton Edward | Director | Wilson Street EC2A 2BB London 69 England | United Kingdom | British | Managing Director | 203542960001 | ||||
| BROWN, Andrew Marco | Director | Wilson Street EC2A 2BB London 69 England | England | British | Non-Executive Director | 219893660001 | ||||
| CASAJUS LOPEZ, Ignacio Jose | Director | 55 King William Street EC4R 9AD London 1st Floor England | United Kingdom | Spanish | Chief Executive Officer | 219893240001 | ||||
| CONDIE, Clive William | Director | Wilson Street EC2A 2BB London 69 England | United Kingdom | British | Director | 102475480001 | ||||
| EDWARDS, Marie Elizabeth | Director | Fetter Lane EC4A 1EN London 90 United Kingdom | England | British | None | 164491680001 | ||||
| ENGLISH, David Roy | Director | Horse Guards Parade SW1A 2HB London Ministry Of Defence Main Building United Kingdom | England | British | Civil Servant | 192975540001 | ||||
| GUILLEN VAZQUEZ, Salvador Jose Eduardo | Director | Fetter Lane EC4A 1EN London 90 United Kingdom | Spain | Spanish | Director | 198237810001 | ||||
| PEREA, Jorge Lanza | Director | Wilson Street EC2A 2BB London 69 England | Spain | Spanish | Chief Executive Officer | 208786160001 | ||||
| PRICE, Charles John Spencer | Director | Wilson Street EC2A 2BB London 69 England | England | British | None | 198186530001 | ||||
| ROBBINS, Luke Christopher Francis | Director | 55 King William Street EC4R 9AD London 1st Floor England | England | British | Commercial Director | 281491250001 | ||||
| TOLLEY, Carole Anne Bennett | Director | Horse Guards Parade SW1A 2HB London Ministry Of Defence Main Building United Kingdom | United Kingdom | British | Civil Servant | 195711510001 | ||||
| TRIMMER, Paul John Vincent | Director | Fetter Lane EC4A 1EN London 90 United Kingdom | United Kingdom | British | Director | 149695050001 |
Who are the persons with significant control of EXOLUM PIPELINE SYSTEM LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Exolum International Uk Limited | Apr 06, 2016 | Wilson Street EC2A 2BB London 69 England | No | ||||
| |||||||
Natures of Control
| |||||||
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