British Pipeline Agency Limited, Hertfordshire

British Pipeline Agency Limited is a private limited company. Situated at 5-7 Alexandra Road, Hemel Hempstead, Hertfordshire HP2 5BS, the above-mentioned 48 years old firm was incorporated on 1975-09-30 and is categorised as "transport via pipeline" (Standard Industrial Classification code: 49500), "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
5 directors can be found in this enterprise: Andrew L. (appointed on 14 November 2023), John A. (appointed on 01 September 2021), Riena B. (appointed on 30 June 2021). Among the secretaries (1 in total), we can name: Julian C. (appointed on 30 September 2003).
About
Name: British Pipeline Agency Limited
Number: 01228157
Incorporation date: 1975-09-30
End of financial year: 31 December
 
Address: 5-7 Alexandra Road
Hemel Hempstead
Hertfordshire
HP2 5BS
SIC code: 49500 - Transport via pipeline
74909 - Other professional, scientific and technical activities not elsewhere classified
Company staff
People with significant control
Bp Oil Uk Limited
6 April 2016
Address Bp Oil Uk Ltd Chertsey Road, Sunbury-On-Thames, Middlesex, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00446915
Nature of control: 25-50% voting rights
25-50% shares
Shell U.K. Limited
6 April 2016
Address Shell Centre York Road, London, SE1 7NA, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00140141
Nature of control: 25-50% voting rights
25-50% shares

The target date for British Pipeline Agency Limited confirmation statement filing is 2024-05-24. The previous confirmation statement was submitted on 2023-05-10. The date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Bp Oil Uk Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Chertsey Road, Middlesex. Shell U.K. Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at York Road, SE1 7NA London.

Company filing
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Full accounts data made up to Saturday 31st December 2022
filed on: 22nd, December 2023 | accounts
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