This company is commonly known as West London Pipeline And Storage Limited. The company was founded 38 years ago and was given the registration number 01918796. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 5-7 Alexandra Road, , Hemel Hempstead, Hertfordshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | WEST LONDON PIPELINE AND STORAGE LIMITED |
|---|---|---|
| Company Number | : | 01918796 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5-7 Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Park Row, Leeds, LS1 5AB | Corporate Secretary | 01 September 2010 | Active |
| 5-7, Alexandra Road, Hemel Hempstead, United Kingdom, HP2 5BS | Director | 01 December 2023 | Active |
| 5-7, Alexandra Road, Hemel Hempstead, United Kingdom, HP2 5BS | Director | 31 January 2024 | Active |
| Shell Centre, South Bank, London, United Kingdom, SE1 7NA | Director | 24 April 2022 | Active |
| 1, Canada Square, Canary Wharf, London, United Kingdom, E14 5AA | Director | 13 April 2022 | Active |
| Building E, Chertsey Road, Sunbury-On-Thames, United Kingdom, TW16 7BP | Director | 01 January 2023 | Active |
| Witan Gate House, Witan Gate, Milton Keynes, United Kingdom, MK9 1ES | Director | 10 November 2017 | Active |
| 9 Savill Road, Lindfield, Haywards Heath, RH16 2NY | Secretary | 30 November 1998 | Active |
| 10 Elgar Avenue, Ealing, London, W5 3JU | Secretary | - | Active |
| Shell Centre, London, SE1 7NA | Corporate Secretary | 22 May 2000 | Active |
| 75 Gilbey House, 38 Jamestown Road, London, NW1 7BY | Director | 01 February 2005 | Active |
| 16 Alderley Court, Berkhamsted, HP4 3AD | Director | 07 May 2002 | Active |
| Cresseners Chatham Hall Lane, Great Waltham, Chelmsford, CM3 1BZ | Director | - | Active |
| 9 Hawthorn Rise, Prestbury, SK10 4AJ | Director | 13 March 1998 | Active |
| 5-7, Alexandra Road, Hemel Hempstead, United Kingdom, HP2 5BS | Director | 30 March 2015 | Active |
| 84, Thames Road, London, W4 3RE | Director | 01 July 2009 | Active |
| Flat 2 Thornbury Court, 36/38 Chepstow Villas, London, W11 2RE | Director | 01 February 1999 | Active |
| 208 Lye Green Road, Chesham, HP5 3NH | Director | 12 May 2000 | Active |
| 62 Colebrooke Row, London, N1 8AB | Director | 17 October 1994 | Active |
| Shell Centre, York Road, London, United Kingdom, SE1 7NA | Director | 20 June 2012 | Active |
| 5-7, Alexandra Road, Hemel Hempstead, United Kingdom, HP2 5BS | Director | 01 June 2006 | Active |
| 55 West Drive, Cheam, SM2 7NB | Director | 01 November 1995 | Active |
| 8 Churtwynde, Tilford Road, Hindhead, | Director | - | Active |
| 1 Munts Meadow, Weston, SG4 7AE | Director | - | Active |
| 5-7, Alexandra Road, Hemel Hempstead, United Kingdom, HP2 5BS | Director | 01 June 2007 | Active |
| Air Bp, Building D, Chertsey Road, Sunbury-On-Thames, London, United Kingdom, TW16 7BP | Director | 07 December 2020 | Active |
| 5 Norgrove Park, Gerrards Cross, SL9 8QT | Director | 12 May 2000 | Active |
| Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1ES | Director | 20 October 2011 | Active |
| Flat 6 Rowlatt Court, Hillside Road, St. Albans, AL1 3QU | Director | 12 January 2007 | Active |
| 4th Floor Flat, 6 Mandeville Place, London, W1U 2BQ | Director | 01 October 2003 | Active |
| 70 Beaconfield Road, London, SE3 7LG | Director | 01 August 2000 | Active |
| 13 Highfield Road, Berkhamsted, HP4 2DA | Director | 01 February 2001 | Active |
| 5-7, Alexandra Road, Hemel Hempstead, United Kingdom, HP2 5BS | Director | 01 August 2012 | Active |
| 8, York Road, London, SE1 7NA | Director | 15 April 2010 | Active |
| Holly House, Round Oak Road, Weybridge, KT13 8HT | Director | 04 July 2008 | Active |
| Bp Oil Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Chertsey Road, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 7BP |
| Nature of 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Officers | Appoint person director company with name date. | Download |
| 2024-02-05 | Officers | Termination director company with name termination date. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-05 | Officers | Appoint person director company with name date. | Download |
| 2023-12-05 | Officers | Termination director company with name termination date. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Officers | Appoint person director company with name date. | Download |
| 2023-01-05 | Officers | Termination director company with name termination date. | Download |
| 2022-12-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Officers | Appoint person director company with name date. | Download |
| 2022-04-22 | Officers | Appoint person director company with name date. | Download |
| 2022-04-21 | Officers | Termination director company with name termination date. | Download |
| 2022-03-03 | Officers | Termination director company with name termination date. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Officers | Appoint person director company with name date. | Download |
| 2020-12-23 | Officers | Termination director company with name termination date. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-17 | Officers | Appoint person director company with name date. | Download |
| 2020-01-25 | Officers | Termination director company with name termination date. | Download |
| 2019-08-20 | Officers | Termination director company with name termination date. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-29 | Officers | Appoint person director company with name date. | Download |
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