BRITISH PIPELINE AGENCY LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Dacorum » HP2 5BS

Company number 01228157
Status Active
Incorporation Date 30 September 1975
Company Type Private Limited Company
Address 5-7 ALEXANDRA ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 5BS
Home Country United Kingdom
Nature of Business 49500 - Transport via pipeline, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 250,000 . The most likely internet sites of BRITISH PIPELINE AGENCY LIMITED are www.britishpipelineagency.co.uk, and www.british-pipeline-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. British Pipeline Agency Limited is a Private Limited Company. The company registration number is 01228157. British Pipeline Agency Limited has been working since 30 September 1975. The present status of the company is Active. The registered address of British Pipeline Agency Limited is 5 7 Alexandra Road Hemel Hempstead Hertfordshire Hp2 5bs. . COYNE, Julian is a Secretary of the company. BROWN, Stephen is a Director of the company. DAVIS, Peter Malcolm is a Director of the company. DUBENSKI, Paul Jerzy is a Director of the company. EMMETT, Neil is a Director of the company. TUCCI, Emmanuelle is a Director of the company. Secretary ADAMS, John Porter has been resigned. Secretary WILLIAMS, Anthony Frederick has been resigned. Director ALEXANDER, Graeme Vickers has been resigned. Director ALHADEFF, Jeremy Mark has been resigned. Director ALLEN, Peter George has been resigned. Director ANGUILLE, Luc has been resigned. Director BAKER, Michael George has been resigned. Director BEER, David has been resigned. Director BROWN, Roger William has been resigned. Director BUKY, Robert Paul has been resigned. Director CHUBB, Andrew Steven has been resigned. Director COMPRIDO, Antonio Manuel Patricio has been resigned. Director DAVIES, Michael Robert has been resigned. Director DAVIES, Owen Mansel has been resigned. Director DIBUA, Cornelia Egbeazien Philippa has been resigned. Director DOBBYN, Francis has been resigned. Director DUBOIS, Jeroen Pieter Johannes has been resigned. Director ENDRESEN, Tron Bernt has been resigned. Director FACK, Thomas Willi has been resigned. Director GREENSMITH, John Malcolm Travers has been resigned. Director HAMPSON, Anthea has been resigned. Director HARRISON, Amanda Jane has been resigned. Director HARVEY, Colin George has been resigned. Director HOPKINS, Clive Russell has been resigned. Director HORSFIELD, Sydney George has been resigned. Director KABALIN, Tanya has been resigned. Director LANG, Simon James Frank has been resigned. Director LAZENBY, Terence Michael has been resigned. Director MATHER, Harold Clive has been resigned. Director MCGRATH, Craig Peter has been resigned. Director MILLS, John Stewart, Doctor has been resigned. Director MOULTON, John Peter has been resigned. Director MURCAR, Wayne Geoffrey has been resigned. Director PEYRIN, Oliver Jean Domonique has been resigned. Director RAYNER, Elizabeth Violetta has been resigned. Director RENARD, Laurent Francois Marie has been resigned. Director SHEN, Yong has been resigned. Director STRAWSON, Andrew Frederick Hugh has been resigned. Director TERRY, Paul Geoffrey has been resigned. Director THAKKAR, Ursula Ramesh has been resigned. Director WARDLE, Nigel John has been resigned. Director WATLING, Derek Wade has been resigned. Director WETZELS, Ralph Marie Joseph Jeanette has been resigned. Director WILLIAMS, John David has been resigned. The company operates in "Transport via pipeline".


Current Directors

Secretary
COYNE, Julian
Appointed Date: 30 September 2003
Director
BROWN, Stephen
Appointed Date: 01 August 2015
56 years old
Director
DAVIS, Peter Malcolm
Appointed Date: 01 April 2000
64 years old
Director
DUBENSKI, Paul Jerzy
Appointed Date: 19 May 2009
62 years old
Director
EMMETT, Neil
Appointed Date: 31 August 2009
55 years old
Director
TUCCI, Emmanuelle
Appointed Date: 01 August 2015
42 years old

Resigned Directors

Secretary
ADAMS, John Porter
Resigned: 31 October 1992
Secretary
WILLIAMS, Anthony Frederick
Resigned: 30 September 2003
Appointed Date: 01 November 1992
Director
ALEXANDER, Graeme Vickers
Resigned: 30 June 2005
Appointed Date: 01 January 2004
58 years old
Director
ALHADEFF, Jeremy Mark
Resigned: 01 July 1996
Appointed Date: 01 April 1993
86 years old
Director
ALLEN, Peter George
Resigned: 31 July 2000
Appointed Date: 01 September 1999
75 years old
Director
ANGUILLE, Luc
Resigned: 01 August 2015
Appointed Date: 18 February 2014
55 years old
Director
BAKER, Michael George
Resigned: 01 December 1997
Appointed Date: 23 February 1993
79 years old
Director
BEER, David
Resigned: 12 July 1996
Appointed Date: 17 October 1994
81 years old
Director
BROWN, Roger William
Resigned: 31 July 2003
Appointed Date: 01 January 2002
63 years old
Director
BUKY, Robert Paul
Resigned: 30 June 2004
Appointed Date: 01 August 2003
56 years old
Director
CHUBB, Andrew Steven
Resigned: 01 June 2009
Appointed Date: 01 July 2005
68 years old
Director
COMPRIDO, Antonio Manuel Patricio
Resigned: 30 June 1999
Appointed Date: 01 December 1997
79 years old
Director
DAVIES, Michael Robert
Resigned: 31 December 2003
Appointed Date: 01 July 1996
71 years old
Director
DAVIES, Owen Mansel
Resigned: 01 June 1992
91 years old
Director
DIBUA, Cornelia Egbeazien Philippa
Resigned: 01 August 2015
Appointed Date: 15 April 2011
45 years old
Director
DOBBYN, Francis
Resigned: 31 July 2000
Appointed Date: 01 November 1998
78 years old
Director
DUBOIS, Jeroen Pieter Johannes
Resigned: 15 April 2011
Appointed Date: 01 August 2007
48 years old
Director
ENDRESEN, Tron Bernt
Resigned: 01 November 1998
Appointed Date: 01 December 1997
79 years old
Director
FACK, Thomas Willi
Resigned: 31 December 2010
Appointed Date: 04 July 2008
63 years old
Director
GREENSMITH, John Malcolm Travers
Resigned: 31 December 1992
76 years old
Director
HAMPSON, Anthea
Resigned: 31 December 2013
Appointed Date: 01 May 2012
59 years old
Director
HARRISON, Amanda Jane
Resigned: 01 December 1999
Appointed Date: 01 June 1998
57 years old
Director
HARVEY, Colin George
Resigned: 16 October 1994
79 years old
Director
HOPKINS, Clive Russell
Resigned: 20 September 1996
78 years old
Director
HORSFIELD, Sydney George
Resigned: 01 November 2000
Appointed Date: 01 March 1999
82 years old
Director
KABALIN, Tanya
Resigned: 01 May 2012
Appointed Date: 01 January 2011
50 years old
Director
LANG, Simon James Frank
Resigned: 01 January 2002
Appointed Date: 01 November 2000
70 years old
Director
LAZENBY, Terence Michael
Resigned: 01 June 1998
83 years old
Director
MATHER, Harold Clive
Resigned: 23 June 1993
78 years old
Director
MCGRATH, Craig Peter
Resigned: 03 July 2008
Appointed Date: 26 January 2004
65 years old
Director
MILLS, John Stewart, Doctor
Resigned: 13 March 1998
Appointed Date: 19 August 1996
72 years old
Director
MOULTON, John Peter
Resigned: 01 September 1999
Appointed Date: 13 March 1998
69 years old
Director
MURCAR, Wayne Geoffrey
Resigned: 02 January 1993
78 years old
Director
PEYRIN, Oliver Jean Domonique
Resigned: 17 June 2002
Appointed Date: 01 September 1999
67 years old
Director
RAYNER, Elizabeth Violetta
Resigned: 10 December 1998
Appointed Date: 24 June 1993
78 years old
Director
RENARD, Laurent Francois Marie
Resigned: 01 December 1997
Appointed Date: 23 September 1996
72 years old
Director
SHEN, Yong
Resigned: 15 December 2003
Appointed Date: 06 December 2001
54 years old
Director
STRAWSON, Andrew Frederick Hugh
Resigned: 06 December 2001
Appointed Date: 01 August 2000
71 years old
Director
TERRY, Paul Geoffrey
Resigned: 31 July 2008
Appointed Date: 01 July 2004
67 years old
Director
THAKKAR, Ursula Ramesh
Resigned: 31 December 2003
Appointed Date: 18 June 2002
58 years old
Director
WARDLE, Nigel John
Resigned: 31 August 2009
Appointed Date: 01 August 2008
73 years old
Director
WATLING, Derek Wade
Resigned: 01 March 1999
Appointed Date: 23 June 1995
73 years old
Director
WETZELS, Ralph Marie Joseph Jeanette
Resigned: 31 July 2007
Appointed Date: 16 December 2003
53 years old
Director
WILLIAMS, John David
Resigned: 22 June 1995
Appointed Date: 03 August 1992
72 years old

Persons With Significant Control

Bp Oil Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Shell U.K. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITISH PIPELINE AGENCY LIMITED Events

15 May 2017
Confirmation statement made on 10 May 2017 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
13 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 250,000
06 Oct 2015
Full accounts made up to 31 December 2014
28 Sep 2015
Appointment of Mr Stephen Brown as a director on 1 August 2015
...
... and 167 more events
29 Jul 1987
Director resigned;new director appointed
22 Jan 1987
Director resigned;new director appointed
06 Aug 1986
Full accounts made up to 31 December 1985
06 Aug 1986
Return made up to 03/07/86; full list of members
30 Sep 1975
Incorporation

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