United Kingdom Oil Pipelines Limited in HEMEL HEMPSTEAD

United Kingdom Oil Pipelines Limited HEMEL HEMPSTEAD

Founded in 1963, United Kingdom Oil Pipelines, classified under reg no. 00746708 is an active company. Currently registered at 5-7 Alexandra Road HP2 5BS, Hemel Hempstead the company has been in the business for sixty one years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has 6 directors, namely Darren D., Garr C. and Andrew H. and others. Of them, Martin W. has been with the company the longest, being appointed on 10 November 2017 and Darren D. has been with the company for the least time - from 31 January 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

United Kingdom Oil Pipelines Limited Address / Contact

Office Address	5-7 Alexandra Road
Town	Hemel Hempstead
Post code	HP2 5BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00746708
Date of Incorporation	Fri, 11th Jan 1963
Industry	Non-trading company
End of financial Year	31st December
Company age	61 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Darren D.

Position: Director

Appointed: 31 January 2024

Garr C.

Position: Director

Appointed: 01 December 2023

Andrew H.

Position: Director

Appointed: 24 April 2022

David M.

Position: Director

Appointed: 13 April 2022

Graham H.

Position: Director

Appointed: 28 May 2021

Martin W.

Position: Director

Appointed: 10 November 2017

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 01 September 2010

Patrick H.

Position: Director

Appointed: 21 January 2020

Resigned: 01 December 2023

Marcos M.

Position: Director

Appointed: 20 November 2019

Resigned: 28 May 2021

Roger M.

Position: Director

Appointed: 20 November 2019

Resigned: 28 May 2021

Alexander G.

Position: Director

Appointed: 03 September 2019

Resigned: 20 November 2019

Jonathan C.

Position: Director

Appointed: 07 August 2019

Resigned: 20 November 2019

Martin M.

Position: Director

Appointed: 23 July 2019

Resigned: 21 January 2020

Jonathan M.

Position: Director

Appointed: 23 July 2019

Resigned: 19 August 2019

Tracy H.

Position: Director

Appointed: 05 February 2019

Resigned: 07 August 2019

Patrick H.

Position: Director

Appointed: 04 January 2019

Resigned: 23 July 2019

Andrew T.

Position: Director

Appointed: 19 December 2016

Resigned: 01 February 2019

Nicholas R.

Position: Director

Appointed: 07 March 2016

Resigned: 13 April 2022

Ian V.

Position: Director

Appointed: 04 January 2016

Resigned: 25 February 2022

Robert R.

Position: Director

Appointed: 10 December 2015

Resigned: 07 November 2017

Trevor A.

Position: Director

Appointed: 30 March 2015

Resigned: 31 January 2024

Paul W.

Position: Director

Appointed: 01 April 2014

Resigned: 19 December 2016

Olivier M.

Position: Director

Appointed: 11 February 2014

Resigned: 10 December 2015

Emanuel G.

Position: Director

Appointed: 01 November 2012

Resigned: 01 April 2014

Alan E.

Position: Director

Appointed: 01 August 2012

Resigned: 04 January 2019

Barrie B.

Position: Director

Appointed: 20 June 2012

Resigned: 25 July 2016

Paul W.

Position: Director

Appointed: 01 April 2012

Resigned: 01 November 2012

Michael N.

Position: Director

Appointed: 15 February 2012

Resigned: 01 August 2012

Joan C.

Position: Director

Appointed: 20 October 2011

Resigned: 11 February 2014

Myrte W.

Position: Director

Appointed: 12 October 2011

Resigned: 19 March 2015

Andreas U.

Position: Director

Appointed: 14 March 2011

Resigned: 08 July 2011

Amir I.

Position: Director

Appointed: 08 December 2010

Resigned: 01 April 2012

Alan E.

Position: Director

Appointed: 15 April 2010

Resigned: 15 February 2012

Johannes A.

Position: Director

Appointed: 01 July 2009

Resigned: 07 January 2011

Thomas F.

Position: Director

Appointed: 04 July 2008

Resigned: 01 July 2009

Daniel T.

Position: Director

Appointed: 01 July 2008

Resigned: 01 April 2011

Jean-Yves C.

Position: Director

Appointed: 01 June 2007

Resigned: 15 April 2010

Neil W.

Position: Director

Appointed: 15 May 2007

Resigned: 26 July 2010

Derek B.

Position: Director

Appointed: 19 March 2007

Resigned: 01 January 2014

Neil E.

Position: Director

Appointed: 21 February 2007

Resigned: 01 July 2008

Alain D.

Position: Director

Appointed: 12 January 2007

Resigned: 01 June 2007

Timothy S.

Position: Director

Appointed: 31 October 2005

Resigned: 07 March 2016

Valerie A.

Position: Director

Appointed: 01 February 2005

Resigned: 01 February 2008

Richard W.

Position: Director

Appointed: 01 October 2004

Resigned: 21 February 2007

Craig M.

Position: Director

Appointed: 26 January 2004

Resigned: 03 July 2008

Lynne D.

Position: Director

Appointed: 01 October 2003

Resigned: 12 January 2007

Janet S.

Position: Director

Appointed: 01 October 2003

Resigned: 31 October 2005

Philippe R.

Position: Director

Appointed: 01 April 2003

Resigned: 01 February 2005

Robert B.

Position: Director

Appointed: 01 April 2003

Resigned: 01 October 2004

Ursula T.

Position: Director

Appointed: 24 May 2002

Resigned: 24 May 2002

Keith H.

Position: Director

Appointed: 07 May 2002

Resigned: 09 April 2010

Barry J.

Position: Director

Appointed: 05 April 2002

Resigned: 18 June 2010

Brian C.

Position: Director

Appointed: 01 January 2002

Resigned: 01 April 2003

Sonja E.

Position: Director

Appointed: 26 March 2001

Resigned: 31 December 2003

Simon L.

Position: Director

Appointed: 01 November 2000

Resigned: 31 December 2001

Martin D.

Position: Director

Appointed: 01 August 2000

Resigned: 01 October 2003

Shell Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 22 May 2000

Resigned: 01 September 2010

Richard T.

Position: Director

Appointed: 12 May 2000

Resigned: 26 March 2001

Peter W.

Position: Director

Appointed: 01 April 2000

Resigned: 31 March 2003

Oliver P.

Position: Director

Appointed: 01 September 1999

Resigned: 24 May 2002

Sydney H.

Position: Director

Appointed: 01 March 1999

Resigned: 01 November 2000

Richard E.

Position: Director

Appointed: 01 March 1999

Resigned: 12 May 2000

Colin B.

Position: Director

Appointed: 01 February 1999

Resigned: 01 August 2000

Nigel F.

Position: Director

Appointed: 01 January 1999

Resigned: 09 May 2001

Charles B.

Position: Secretary

Appointed: 30 November 1998

Resigned: 22 May 2000

James W.

Position: Director

Appointed: 01 July 1998

Resigned: 09 May 2001

Peter A.

Position: Director

Appointed: 13 March 1998

Resigned: 31 March 2000

John M.

Position: Director

Appointed: 13 March 1998

Resigned: 01 September 1999

Trevor M.

Position: Director

Appointed: 01 January 1998

Resigned: 15 May 2007

Graham E.

Position: Director

Appointed: 01 January 1998

Resigned: 01 January 1999

Michael L.

Position: Director

Appointed: 11 August 1997

Resigned: 05 April 2002

Stephen O.

Position: Director

Appointed: 16 June 1997

Resigned: 01 October 2003

John M.

Position: Director

Appointed: 01 November 1996

Resigned: 13 March 1998

Nicholas W.

Position: Director

Appointed: 01 August 1996

Resigned: 01 February 1999

Leonard M.

Position: Director

Appointed: 01 August 1996

Resigned: 01 January 1998

Nicholas W.

Position: Secretary

Appointed: 23 May 1996

Resigned: 05 August 1996

Jonathan G.

Position: Director

Appointed: 01 January 1996

Resigned: 11 August 1997

Adrian B.

Position: Director

Appointed: 01 November 1995

Resigned: 31 December 1997

Leonard M.

Position: Director

Appointed: 01 November 1995

Resigned: 01 August 1996

Francis K.

Position: Director

Appointed: 14 August 1995

Resigned: 13 January 1998

Olivier M.

Position: Director

Appointed: 01 July 1995

Resigned: 31 December 1998

Derek W.

Position: Director

Appointed: 27 June 1995

Resigned: 28 February 1999

Andrew T.

Position: Director

Appointed: 01 February 1995

Resigned: 23 May 1996

Andrew V.

Position: Director

Appointed: 17 October 1994

Resigned: 13 March 1998

David B.

Position: Director

Appointed: 17 October 1994

Resigned: 12 July 1996

Mark G.

Position: Director

Appointed: 25 April 1994

Resigned: 01 February 1995

Robin H.

Position: Director

Appointed: 18 April 1994

Resigned: 13 January 1998

John W.

Position: Director

Appointed: 18 April 1994

Resigned: 14 August 1995

Graeme R.

Position: Director

Appointed: 23 March 1994

Resigned: 01 July 1995

Nicholas W.

Position: Director

Appointed: 13 September 1993

Resigned: 01 February 1995

Robin H.

Position: Director

Appointed: 19 May 1993

Resigned: 01 January 1994

John W.

Position: Director

Appointed: 05 February 1993

Resigned: 26 June 1995

Philip J.

Position: Director

Appointed: 01 October 1992

Resigned: 16 June 1997

David S.

Position: Director

Appointed: 01 October 1992

Resigned: 01 January 1996

Graham W.

Position: Director

Appointed: 01 September 1992

Resigned: 25 April 1994

Brian S.

Position: Director

Appointed: 01 August 1992

Resigned: 13 September 1993

David V.

Position: Director

Appointed: 31 July 1992

Resigned: 17 October 1994

John R.

Position: Director

Appointed: 31 July 1992

Resigned: 23 March 1994

Geoffrey P.

Position: Director

Appointed: 31 July 1992

Resigned: 01 January 1994

Leonard M.

Position: Director

Appointed: 31 July 1992

Resigned: 01 August 1992

Peter J.

Position: Director

Appointed: 31 July 1992

Resigned: 01 October 1992

Jeremy A.

Position: Director

Appointed: 31 July 1992

Resigned: 01 September 1992

Simon H.

Position: Director

Appointed: 31 July 1992

Resigned: 01 November 1995

Clive H.

Position: Director

Appointed: 31 July 1992

Resigned: 01 September 1992

Colin H.

Position: Director

Appointed: 31 July 1992

Resigned: 17 October 1994

Richard F.

Position: Director

Appointed: 31 July 1992

Resigned: 31 July 1993

Deirdre W.

Position: Secretary

Appointed: 31 July 1992

Resigned: 30 November 1998

Michael C.

Position: Director

Appointed: 31 July 1992

Resigned: 01 November 1995

John G.

Position: Director

Appointed: 31 July 1992

Resigned: 31 December 1992

John B.

Position: Director

Appointed: 31 July 1992

Resigned: 01 October 1992

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Shell U.k. Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Bp Oil Uk Limited that put Middlesex, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Shell U.K. Limited

Shell Centre York Road, London, SE1 7NA, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	00140141
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Bp Oil Uk Limited

Chertsey Road Sunbury-On-Thames, Middlesex, TW16 7BP, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	00446915
Notified on	6 April 2016
Ceased on	1 February 2019
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, December 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, December 2023	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 2nd, December 2022	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 24th, September 2021	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 1st, December 2020	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 28th, June 2019	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, July 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, July 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 22nd, September 2016	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 29th, June 2015	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 24th, June 2014	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 20th, June 2013	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 11th, July 2012	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 29th, June 2011	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 26th, October 2010	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 20th, August 2009	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 9th, October 2008	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 25th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 25th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 6th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 6th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 22nd, July 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 22nd, July 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 8th, July 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 8th, July 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 10th, September 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 10th, September 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 4th, July 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 4th, July 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 6th, June 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 6th, June 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 24th, May 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 24th, May 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 19th, October 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 19th, October 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 20th, October 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 20th, October 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 24th, October 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 24th, October 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 12th, August 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 12th, August 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 24th, May 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 24th, May 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 5th, June 1994	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 5th, June 1994	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 3rd, November 1993	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 3rd, November 1993	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 9th, September 1992	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 9th, September 1992	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 6th, August 1991	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 6th, August 1991	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 24th, August 1990	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 24th, August 1990	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 9th, August 1989	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 9th, August 1989	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 19th, August 1988	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 19th, August 1988	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 23rd, August 1987	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 23rd, August 1987	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 14th, August 1986	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 14th, August 1986	accounts	Free Download (6 pages)
AA	Accounts for the year ending on Mon, 31st Dec 1984 filed on: 9th, October 1985	accounts	Free Download (6 pages)
AA	Accounts for the year ending on Sat, 31st Dec 1983 filed on: 11th, September 1984	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1982 filed on: 11th, August 1983	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Thu, 31st Dec 1981 filed on: 26th, August 1982	accounts	Free Download (4 pages)
AA	Accounts for the year ending on Wed, 31st Dec 1980 filed on: 22nd, October 1981	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Mon, 31st Dec 1979 filed on: 31st, October 1980	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Sun, 31st Dec 1978 filed on: 30th, August 1979	accounts	Free Download (3 pages)
AA	Accounts for the year ending on Sat, 31st Dec 1977 filed on: 25th, August 1978	accounts	Free Download (3 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1976 filed on: 23rd, August 1977	accounts
AA	Accounts for the year ending on Wed, 31st Dec 1975 filed on: 10th, July 1976	accounts	Free Download (3 pages)