EXOLUM PIPELINE SYSTEM LTD - LONDON


Company Profile Company Filings

Overview

EXOLUM PIPELINE SYSTEM LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EXOLUM PIPELINE SYSTEM LTD was incorporated 9 years ago on 18/03/2015 and has the registered number: 09497223. The accounts status is FULL and accounts are next due on 30/09/2024.

EXOLUM PIPELINE SYSTEM LTD - LONDON

This company is listed in the following categories:
49500 - Transport via pipeline

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:
CLH PIPELINE SYSTEM (CLH-PS) LTD (until 27/02/2021)
SHELFCO123 LIMITED (until 05/05/2015)

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN FREDERICK EDWARDS May 1970 British Director 2023-06-23 CURRENT
MR GLENN ANDREW MCDONALD Secretary 2019-08-07 CURRENT
MR IGNACIO JOSE CASAJUS LOPEZ Dec 1976 Spanish Director 2016-11-22 CURRENT
MR STEPHEN DAVID LAND Sep 1969 British Director 2018-12-12 CURRENT
JUAN RAFAEL BONILLA ABASCAL Mar 1959 Spanish Director 2015-04-28 UNTIL 2020-10-15 RESIGNED
MR KENTON EDWARD BRADBURY Jan 1970 British Director 2016-02-11 UNTIL 2018-12-12 RESIGNED
MR ANDREW MARCO BROWN Apr 1963 British Director 2016-11-22 UNTIL 2021-03-25 RESIGNED
MRS MARIE ELIZABETH EDWARDS Sep 1973 British Director 2015-04-28 UNTIL 2015-05-21 RESIGNED
MR CLIVE WILLIAM CONDIE Jul 1960 British Director 2015-05-21 UNTIL 2021-03-25 RESIGNED
MR SALVADOR JOSE EDUARDO GUILLEN VAZQUEZ Feb 1951 Spanish Director 2015-05-21 UNTIL 2016-05-24 RESIGNED
MR JORGE LANZA PEREA Feb 1968 Spanish Director 2016-05-24 UNTIL 2016-11-22 RESIGNED
MR LUKE CHRISTOPHER FRANCIS ROBBINS Nov 1987 British Director 2021-03-25 UNTIL 2023-06-23 RESIGNED
CHARLES JOHN SPENCER PRICE Aug 1964 British Director 2015-04-28 UNTIL 2016-11-04 RESIGNED
MRS CAROLE ANNE BENNETT TOLLEY May 1955 British Director 2015-03-18 UNTIL 2015-04-30 RESIGNED
MR DAVID ROY ENGLISH Nov 1973 British Director 2015-03-18 UNTIL 2015-04-30 RESIGNED
MARIE ELIZABETH EDWARDS Secretary 2015-04-28 UNTIL 2019-07-24 RESIGNED
MR PAUL JOHN VINCENT TRIMMER Mar 1956 British Director 2015-05-21 UNTIL 2016-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Exolum International Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SGN PLEDGECO LIMITED HORLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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SGN LESSONA LIMITED HORLEY UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SGN FUTURES LIMITED HORLEY ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
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