BRITISH PIPELINE AGENCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as British Pipeline Agency Limited. The company was founded 49 years ago and was given the registration number 01228157. The firm's registered office is in HERTFORDSHIRE. You can find them at 5-7 Alexandra Road, Hemel Hempstead, Hertfordshire, . This company's SIC code is 49500 - Transport via pipeline.

Company Information

Name	:	BRITISH PIPELINE AGENCY LIMITED
Company Number	:	01228157
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 September 1975
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	49500 - Transport via pipeline 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	5-7 Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5-7 Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS	Secretary	30 September 2003	Active
5-7 Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS	Director	01 September 2021	Active
5-7 Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS	Director	30 June 2021	Active
5-7 Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS	Director	01 August 2019	Active
5-7 Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS	Director	14 November 2023	Active
5-7 Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS	Director	09 December 2020	Active
30 Linden Close, Chelmsford, CM2 9JH	Secretary	-	Active
19 Lombardy Close, Leverstock Green, Hemel Hempstead, HP2 4NG	Secretary	01 November 1992	Active
5-7 Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS	Director	10 June 2019	Active
16 Alderley Court, Berkhamsted, HP4 3AD	Director	01 January 2004	Active
Cresseners Chatham Hall Lane, Great Waltham, Chelmsford, CM3 1BZ	Director	01 April 1993	Active
9 Hawthorn Rise, Prestbury, SK10 4AJ	Director	01 September 1999	Active
5-7 Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS	Director	18 February 2014	Active
118 Chapel Road, West Bergholt, Colchester, CO6 3EZ	Director	23 February 1993	Active
62 Colebrooke Row, London, N1 8AB	Director	17 October 1994	Active
Burningfold Hall, Chapel Hill, Dunsfold, GU8 4NZ	Director	01 January 2002	Active
5-7 Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS	Director	01 August 2015	Active
White House, Redhill, Rushden, Buntingford, SG9 0TG	Director	01 August 2003	Active
16 Dalkeith Road, Harpenden, AL5 5PW	Director	01 July 2005	Active
5 Wavendon Fields Newport Road, Wavendon, Milton Keynes, MK17 8AG	Director	01 December 1997	Active
Shentalls, Private Road, Chelmsford, CM2 8TH	Director	01 July 1996	Active
63 High Street, Braunston, Daventry, NN11 7HS	Director	-	Active
5-7 Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS	Director	01 April 2000	Active
5-7 Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS	Director	15 April 2011	Active
6 Hungershall Park, Tunbridge Wells, TN4 8ND	Director	01 November 1998	Active
5-7 Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS	Director	19 May 2009	Active
5-7 Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS	Director	01 August 2007	Active
5-7 Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS	Director	31 August 2009	Active
3 Squires Court Arthur Road, Wimbledon, London, SW19 7DJ	Director	01 December 1997	Active
5-7 Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS	Director	04 July 2008	Active
Tanglewood, Village Way, Little Chalfont, HP7 9PX	Director	-	Active
5-7 Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS	Director	01 May 2012	Active
10 Woolrich Gardens, Stony Stratford, Milton Keynes, MK11 1JX	Director	01 June 1998	Active
The Oaks Little Julians Hill, Sevenoaks, TN13 1QB	Director	-	Active
18 Church Lane, Wimbledon, London, SW19 3PD	Director	-	Active

People with Significant Control

Shell U.K. Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Shell Centre, York Road, London, United Kingdom, SE1 7NA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Bp Oil Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Bp Oil Uk Ltd, Chertsey Road, Sunbury-On-Thames, United Kingdom,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

BRITISH PIPELINE AGENCY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement