EAST AFRICAN CRUDE OIL PIPELINE (EACOP) LTD - LONDON
Company Profile | Company Filings |
Overview
EAST AFRICAN CRUDE OIL PIPELINE (EACOP) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EAST AFRICAN CRUDE OIL PIPELINE (EACOP) LTD was incorporated 5 years ago on 09/04/2018 and has the registered number: 11298396. The accounts status is FULL and accounts are next due on 30/09/2024.
EAST AFRICAN CRUDE OIL PIPELINE (EACOP) LTD was incorporated 5 years ago on 09/04/2018 and has the registered number: 11298396. The accounts status is FULL and accounts are next due on 30/09/2024.
EAST AFRICAN CRUDE OIL PIPELINE (EACOP) LTD - LONDON
This company is listed in the following categories:
49500 - Transport via pipeline
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
19TH FLOOR 10 UPPER BANK STREET
LONDON
E14 5BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GOLDENTULIP LIMITED (until 14/09/2018)
GOLDENTULIP LIMITED (until 14/09/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LC SECRETARIES LIMITED | Corporate Secretary | 2019-03-12 | CURRENT | ||
MR PHILIPPE GROUEIX | Dec 1962 | French | Director | 2021-11-04 | CURRENT |
MR JEAN GAVALDA | May 1978 | French | Director | 2022-02-15 | CURRENT |
MR LIU XIANGDONG | Mar 1977 | Chinese | Director | 2023-08-07 | CURRENT |
MR MA PEIXIN | Nov 1971 | Chinese | Director | 2023-08-07 | CURRENT |
MS MARIAM NAMPEERA-MBOWA | Feb 1970 | Ugandan | Director | 2022-02-15 | CURRENT |
MR EMMANUEL MUGAGGA | Dec 1975 | Ugandan | Director | 2022-02-15 | CURRENT |
MS PROSCOVIA NABBANJA | Apr 1977 | Ugandan | Director | 2022-03-01 | CURRENT |
MR SAFIEL FAHAMUEL MSOVU | Dec 1985 | Tanzanian | Director | 2022-02-15 | CURRENT |
MR MICHAEL MJINJA | Dec 1961 | Tanzanian | Director | 2022-02-15 | CURRENT |
MR MUSSA MOHAMED MAKAME | Aug 1974 | Tanzanian | Director | 2023-02-24 | CURRENT |
MR GILBERT KAMUNTU | Mar 1981 | Ugandan | Director | 2022-02-15 | CURRENT |
MR MA JIN | Jan 1971 | Chinese | Director | 2023-08-10 | CURRENT |
MR MARTIN JOHN TIFFEN | Oct 1962 | British | Director | 2020-10-10 UNTIL 2022-02-15 | RESIGNED |
MS SAMANTHA MUHWEZI | Secretary | 2022-03-07 UNTIL 2023-07-10 | RESIGNED | ||
MR CHEN CHEN | Mar 1965 | Chinese | Director | 2022-02-15 UNTIL 2023-08-06 | RESIGNED |
MR NICOLAS TERRAZ | Sep 1969 | French | Director | 2019-07-01 UNTIL 2022-02-15 | RESIGNED |
MS SONG SONG | Mar 1971 | Chinese | Director | 2022-02-15 UNTIL 2023-08-06 | RESIGNED |
GUY MAURICE | Feb 1957 | French | Director | 2018-09-13 UNTIL 2019-07-01 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2018-04-09 UNTIL 2018-09-13 | RESIGNED |
DR JAMES PETER MATARAGIO | Jan 1966 | Tanzanian | Director | 2022-02-15 UNTIL 2023-02-24 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2018-04-09 UNTIL 2018-09-13 | RESIGNED |
MR PIERRE JESSUA | Aug 1962 | French | Director | 2021-02-17 UNTIL 2021-11-04 | RESIGNED |
MR HU HU | May 1976 | Chinese | Director | 2022-02-15 UNTIL 2023-08-06 | RESIGNED |
MR JOHN BOSCO HABUMUGISHA | Oct 1968 | Ugandan | Director | 2022-02-15 UNTIL 2022-03-01 | RESIGNED |
MR JEAN-LUC GUIZIOU | Oct 1961 | French | Director | 2018-09-13 UNTIL 2021-02-17 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2018-04-09 UNTIL 2018-09-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Totalenergies S.E. | 2021-02-09 | Paris La Défense Cedex 92078 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Total East Africa Pipeline Holding Uk Ltd | 2018-09-13 - 2021-02-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Clifford Chance Newcastle Limited | 2018-04-09 - 2018-09-13 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |