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East African Crude Oil Pipeline (eacop) Ltd LONDON

East African Crude Oil Pipeline (eacop) Ltd is a private limited company situated at Level 18 10 Upper Bank Street, Canary Wharf, London E14 5BF. Incorporated on 2018-04-09, this 6-year-old company is run by 12 directors.
Director Ma J., appointed on 10 August 2023. Director Ma P., appointed on 07 August 2023. Director Liu X., appointed on 07 August 2023.
The company is officially classified as "transport via pipeline" (SIC: 49500). According to Companies House information there was a name change on 2018-09-14 and their previous name was Goldentulip Limited.
The latest confirmation statement was sent on 2023-07-28 and the date for the next filing is 2024-08-11. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

East African Crude Oil Pipeline (eacop) Ltd Address / Contact

Office Address Level 18 10 Upper Bank Street
Office Address2 Canary Wharf
Town London
Post code E14 5BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11298396
Date of Incorporation Mon, 9th Apr 2018
Industry Transport via pipeline
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Ma J.

Position: Director

Appointed: 10 August 2023

Ma P.

Position: Director

Appointed: 07 August 2023

Liu X.

Position: Director

Appointed: 07 August 2023

Mussa M.

Position: Director

Appointed: 24 February 2023

Proscovia N.

Position: Director

Appointed: 01 March 2022

Safiel M.

Position: Director

Appointed: 15 February 2022

Michael M.

Position: Director

Appointed: 15 February 2022

Mariam N.

Position: Director

Appointed: 15 February 2022

Emmanuel M.

Position: Director

Appointed: 15 February 2022

Jean G.

Position: Director

Appointed: 15 February 2022

Gilbert K.

Position: Director

Appointed: 15 February 2022

Philippe G.

Position: Director

Appointed: 04 November 2021

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 12 March 2019

Samantha M.

Position: Secretary

Appointed: 07 March 2022

Resigned: 10 July 2023

Weijie H.

Position: Director

Appointed: 15 February 2022

Resigned: 06 August 2023

Zhuobiao C.

Position: Director

Appointed: 15 February 2022

Resigned: 06 August 2023

James M.

Position: Director

Appointed: 15 February 2022

Resigned: 24 February 2023

Yuping S.

Position: Director

Appointed: 15 February 2022

Resigned: 06 August 2023

John H.

Position: Director

Appointed: 15 February 2022

Resigned: 01 March 2022

Pierre J.

Position: Director

Appointed: 17 February 2021

Resigned: 04 November 2021

Martin T.

Position: Director

Appointed: 10 October 2020

Resigned: 15 February 2022

Nicolas T.

Position: Director

Appointed: 01 July 2019

Resigned: 15 February 2022

Guy M.

Position: Director

Appointed: 13 September 2018

Resigned: 01 July 2019

Jean-Luc G.

Position: Director

Appointed: 13 September 2018

Resigned: 17 February 2021

David P.

Position: Director

Appointed: 09 April 2018

Resigned: 13 September 2018

Adrian L.

Position: Director

Appointed: 09 April 2018

Resigned: 13 September 2018

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 09 April 2018

Resigned: 13 September 2018

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Totalenergies S.e. from Paris La Défense Cedex 92078, France. This PSC is classified as "a public limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Total East Africa Pipeline Holding Uk Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Clifford Chance Newcastle Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Totalenergies S.E.

Tour Coupole 2 Place Jean Millier, Arche Nord - Coupole/Regnault, Paris La Défense Cedex 92078, 92078, France

Legal authority France
Legal form Public Limited Company
Country registered France
Place registered Registre Du Commerceet Des Societes
Registration number N/A
Notified on 9 February 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Total East Africa Pipeline Holding Uk Ltd

Level 18 10 Upper Bank Street, Canary Wharf, London, E14 5BF, United Kingdom

Legal authority England
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11316923
Notified on 13 September 2018
Ceased on 9 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Clifford Chance Newcastle Limited

Partnership House Regent Farm Road, Newcastle Upon Tyne, NE3 3AF, United Kingdom

Legal authority English Law
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 511097
Notified on 9 April 2018
Ceased on 13 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Goldentulip September 14, 2018

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
17918459.90 USD is the capital in company's statement on Wednesday 21st February 2024
filed on: 6th, March 2024 		Free Download (3 pages)

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