EXOLUM SEAL SANDS LTD - LONDON


Company Profile Company Filings

Overview

EXOLUM SEAL SANDS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EXOLUM SEAL SANDS LTD was incorporated 75 years ago on 09/03/1949 and has the registered number: 00465548. The accounts status is FULL and accounts are next due on 30/09/2024.

EXOLUM SEAL SANDS LTD - LONDON

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR
LONDON
EC4R 9AD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTER TERMINALS SEAL SANDS LIMITED (until 11/02/2021)
SEAL SANDS STORAGE LIMITED (until 01/07/2015)

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BORJA DEL RIEGO DE GUZMAN Dec 1977 Spanish Director 2022-06-30 CURRENT
MR STEPHEN DAVID LAND Sep 1969 British Director 2021-02-26 CURRENT
JAMES PARSONS Oct 1972 British Director 2006-12-08 UNTIL 2011-07-15 RESIGNED
NICHOLAS CHARLES COLDREY Apr 1966 British Secretary 2006-04-01 UNTIL 2021-02-26 RESIGNED
NEIL PARSONS Feb 1968 British Secretary 2004-03-31 UNTIL 2004-04-30 RESIGNED
RICHARD DOUGLAS SAMMONS Jun 1956 British Secretary RESIGNED
MR MARTYN JOSEPH AUGUSTINE LYONS Apr 1962 British Director 2004-02-09 UNTIL 2020-12-18 RESIGNED
RICHARD DOUGLAS SAMMONS Jun 1956 British Director RESIGNED
PETER RENDALL May 1944 British Director RESIGNED
MR TIMOTHY JOHN REDBURN Sep 1953 British Director 1995-01-09 UNTIL 2003-01-13 RESIGNED
MR SIMON NICHOLAS POULTON Apr 1956 British Director 1995-01-09 UNTIL 1996-09-20 RESIGNED
MR MARK DAVID WILLIAMSON Dec 1957 British Director 1996-12-10 UNTIL 2000-08-31 RESIGNED
MR. DAVID JAMES MCLOUGHLIN Dec 1971 British Director 2020-05-01 UNTIL 2021-02-26 RESIGNED
ROGER EVELYN HARTLESS Jun 1945 British Director RESIGNED
MR KEITH LIONEL JACKSON Nov 1956 British Director 2015-01-01 UNTIL 2020-05-01 RESIGNED
MR IAN CRAWFORD DEVINE Apr 1950 British Director 1992-05-21 UNTIL 1993-11-29 RESIGNED
MR PETER BRIAN CHANNING Jun 1965 British Director 2015-01-01 UNTIL 2022-06-30 RESIGNED
RICHARD JOHN CATT Nov 1954 British Director 1995-01-09 UNTIL 2003-01-13 RESIGNED
NIGEL PARRIS BIGGS Jan 1938 British Director RESIGNED
PHILIP ROGER BETTS Feb 1947 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Exolum Terminals Limited 2016-04-06 Redhill   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLDN PORTS KILLINGHOLME LIMITED LONDON Active FULL 52220 - Service activities incidental to water transportation
BRITISH ELECTRICITY INTERNATIONAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PORT SUTTON BRIDGE LIMITED SPALDING ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BRITISH ELECTRICITY INTERNATIONAL (OS) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BRITISH ELECTRICITY INTERNATIONAL (SERVICES) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PORT SUTTON BRIDGE AGENCIES LIMITED SPALDING ENGLAND Active TOTAL EXEMPTION FULL 52220 - Service activities incidental to water transportation
BEI LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
INTERNATIONAL POWER (SHUWEIHAT) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
AL KAMIL INVESTMENTS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
INTERNATIONAL POWER FINANCE LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
INTERNATIONAL POWER AUSTRALIA FINANCE LONDON Dissolved... FULL 70100 - Activities of head offices
INTERNATIONAL POWER AUSTRALIA FUNDING (2) LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
INTERNATIONAL POWER (SAUDI ARABIA) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
INTERNATIONAL POWER (FALCON) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
INTERNATIONAL POWER (FAWKES) LONDON ENGLAND Active FULL 70100 - Activities of head offices
INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
INTERNATIONAL POWER (ZEBRA) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ALENT LIMITED WOKING ENGLAND Active FULL 70100 - Activities of head offices
EUROPEAN POWER HOLDINGS B.V. NETHERLANDS Dissolved... FULL None Supplied
AUSTRALIAN POWER INVESTMENTS B.V. NETHERLANDS Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIMON MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SIMON STORAGE LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
EXOLUM PIPELINE SYSTEM LTD LONDON ENGLAND Active FULL 49500 - Transport via pipeline
LOLA TECH HOLDINGS LTD LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
HUME BROPHY COMMUNICATIONS (UK) LIMITED LONDON Active AUDITED ABRIDGED 70210 - Public relations and communications activities
DATAART LONDON LTD LONDON UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
EXOLUM TERMINALS UK LTD LONDON ENGLAND Active GROUP 70100 - Activities of head offices
MERCORE CAPITAL LTD LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
HUME BROPHY HOLDINGS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
ETTYQ LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied