West London Pipeline And Storage Limited in HEMEL HEMPSTEAD

West London Pipeline And Storage Limited HEMEL HEMPSTEAD

Founded in 1985, West London Pipeline And Storage, classified under reg no. 01918796 is an active company. Currently registered at 5-7 Alexandra Road HP2 5BS, Hemel Hempstead the company has been in the business for thirty nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

The firm has 6 directors, namely Darren D., Garr C. and Martin R. 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. Currently 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.

West London Pipeline And Storage 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	01918796
Date of Incorporation	Mon, 3rd Jun 1985
Industry	Non-trading company
End of financial Year	31st December
Company age	39 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

Martin R.

Position: Director

Appointed: 01 January 2023

Andrew H.

Position: Director

Appointed: 24 April 2022

David M.

Position: Director

Appointed: 13 April 2022

Martin W.

Position: Director

Appointed: 10 November 2017

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 01 September 2010

Michael C.

Position: Director

Appointed: 07 December 2020

Resigned: 01 January 2023

Patrick H.

Position: Director

Appointed: 21 January 2020

Resigned: 01 December 2023

Jonathan M.

Position: Director

Appointed: 23 July 2019

Resigned: 19 August 2019

Martin M.

Position: Director

Appointed: 23 July 2019

Resigned: 21 January 2020

Patrick H.

Position: Director

Appointed: 04 January 2019

Resigned: 23 July 2019

Andrew T.

Position: Director

Appointed: 19 December 2016

Resigned: 07 December 2020

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

Barry J.

Position: Director

Appointed: 15 April 2010

Resigned: 18 June 2010

Alan E.

Position: Director

Appointed: 15 April 2010

Resigned: 15 February 2012

Johannes A.

Position: Director

Appointed: 01 July 2009

Resigned: 07 January 2011

Daniel T.

Position: Director

Appointed: 08 May 2009

Resigned: 01 April 2011

Thomas F.

Position: Director

Appointed: 04 July 2008

Resigned: 01 July 2009

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

Alain D.

Position: Director

Appointed: 12 January 2007

Resigned: 01 June 2007

Derek B.

Position: Director

Appointed: 01 June 2006

Resigned: 01 January 2014

Timothy S.

Position: Director

Appointed: 31 October 2005

Resigned: 07 March 2016

Valerie A.

Position: Director

Appointed: 01 February 2005

Resigned: 01 February 2008

Keith H.

Position: Director

Appointed: 01 March 2004

Resigned: 09 April 2010

Craig M.

Position: Director

Appointed: 26 January 2004

Resigned: 03 July 2008

Janet S.

Position: Director

Appointed: 01 October 2003

Resigned: 31 October 2005

Lynne D.

Position: Director

Appointed: 01 October 2003

Resigned: 12 January 2007

Philippe R.

Position: Director

Appointed: 01 April 2003

Resigned: 01 February 2005

Ursula T.

Position: Director

Appointed: 24 May 2002

Resigned: 24 May 2002

Ursula T.

Position: Director

Appointed: 17 May 2002

Resigned: 31 December 2003

Graeme A.

Position: Director

Appointed: 07 May 2002

Resigned: 01 March 2004

Barry J.

Position: Director

Appointed: 05 April 2002

Resigned: 01 October 2003

Richard S.

Position: Director

Appointed: 01 February 2001

Resigned: 01 July 2005

Paul D.

Position: Director

Appointed: 01 February 2001

Resigned: 04 March 2009

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

Ian B.

Position: Director

Appointed: 12 May 2000

Resigned: 01 February 2001

John C.

Position: Director

Appointed: 12 May 2000

Resigned: 01 February 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

Colin B.

Position: Director

Appointed: 01 February 1999

Resigned: 01 August 2000

Charles B.

Position: Secretary

Appointed: 30 November 1998

Resigned: 22 May 2000

Peter S.

Position: Director

Appointed: 16 May 1998

Resigned: 12 May 2000

John M.

Position: Director

Appointed: 13 March 1998

Resigned: 01 September 1999

Peter A.

Position: Director

Appointed: 13 March 1998

Resigned: 31 March 2000

Trevor M.

Position: Director

Appointed: 01 January 1998

Resigned: 15 May 2007

Michael L.

Position: Director

Appointed: 11 August 1997

Resigned: 05 April 2002

Stephen O.

Position: Director

Appointed: 16 June 1997

Resigned: 01 October 2003

Richard H.

Position: Director

Appointed: 24 March 1997

Resigned: 16 May 1998

Stanley H.

Position: Director

Appointed: 01 December 1996

Resigned: 23 April 2001

James W.

Position: Director

Appointed: 01 December 1996

Resigned: 23 April 2001

John M.

Position: Director

Appointed: 01 November 1996

Resigned: 13 March 1998

Nicholas W.

Position: Director

Appointed: 23 May 1996

Resigned: 01 February 1999

Jonathan G.

Position: Director

Appointed: 01 January 1996

Resigned: 11 August 1997

Adrian B.

Position: Director

Appointed: 01 November 1995

Resigned: 01 December 1996

Leonard M.

Position: Director

Appointed: 01 November 1995

Resigned: 01 January 1998

Olivier M.

Position: Director

Appointed: 01 July 1995

Resigned: 01 December 1996

Derek W.

Position: Director

Appointed: 27 June 1995

Resigned: 24 March 1997

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

Graeme R.

Position: Director

Appointed: 23 March 1994

Resigned: 01 July 1995

Nicholas W.

Position: Director

Appointed: 13 September 1993

Resigned: 01 February 1995

John W.

Position: Director

Appointed: 05 February 1993

Resigned: 26 June 1995

David S.

Position: Director

Appointed: 01 October 1992

Resigned: 01 January 1996

Philip J.

Position: Director

Appointed: 01 October 1992

Resigned: 16 June 1997

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 B.

Position: Director

Appointed: 31 July 1992

Resigned: 01 October 1992

John R.

Position: Director

Appointed: 31 July 1992

Resigned: 23 March 1994

Arnold M.

Position: Director

Appointed: 31 July 1992

Resigned: 01 August 1992

Leonard M.

Position: Director

Appointed: 31 July 1992

Resigned: 15 February 1993

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

John G.

Position: Director

Appointed: 31 July 1992

Resigned: 31 December 1992

Michael C.

Position: Director

Appointed: 31 July 1992

Resigned: 01 November 1995

People with significant control

The register of PSCs who own or control the company includes 2 names. As we established, there is Bp Oil Uk Limited from Middlesex, United Kingdom. The abovementioned PSC is categorised 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 persons with significant control register is Shell U.k. Limited that entered London, 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.

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
Nature of control:	25-50% voting rights 25-50% shares

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

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 22nd, December 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 22nd, December 2023	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 2nd, December 2022	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 24th, September 2021	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 1st, December 2020	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 28th, June 2019	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 10th, July 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, July 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 30th, June 2015	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 24th, June 2014	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 20th, June 2013	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 11th, July 2012	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 28th, June 2011	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 26th, October 2010	accounts	Free Download (11 pages)
AAMD	Amended full accounts for the period to 2008/12/31 filed on: 11th, October 2009	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 24th, August 2009	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 9th, October 2008	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 25th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 25th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 6th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 6th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 22nd, July 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 22nd, July 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 8th, July 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 8th, July 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 10th, September 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 10th, September 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 4th, July 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 4th, July 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 6th, June 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 6th, June 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 24th, May 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 24th, May 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 19th, October 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 19th, October 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 20th, October 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 20th, October 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 24th, October 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 24th, October 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 12th, August 1996	accounts	Free Download (7 pages)
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AA	Full accounts for the period ending 1988/12/31 filed on: 10th, August 1989	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1988/12/31 filed on: 10th, August 1989	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1987/12/31 filed on: 19th, August 1988	accounts	Free Download (17 pages)
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AA	Full accounts for the period ending 1986/12/31 filed on: 23rd, August 1987	accounts	Free Download (6 pages)
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AA	Full accounts for the period ending 1985/12/31 filed on: 20th, August 1986	accounts	Free Download (6 pages)