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British Pipeline Agency LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Dacorum
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Company Details
  • Business Name
    British Pipeline Agency LTD.
  • Address
    ******************
  • SIC Codes
    49500, 74909
  • SIC Description
    Transport via pipeline, Other professional, scientific and technical activities n.e.c.
  • Company Number
    01228157
  • Listing UID
    34518
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Location
  • 26 Alexandra Rd, Hemel Hempstead HP2 5BS, UK

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Geolocation Details
  • Latitude
    51.756807
  • Longitude
    -0.47118
  • Easting
    505619.0
  • Northing
    207563.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDU94391
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, February 9, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    COYNE, Julian
    Appointed On: September 30, 2003
    Occupation: N/A
    Role: secretary
    Address: 5-7 Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS
    ARMSTRONG, John
    Appointed On: September 1, 2021
    Occupation: N/A
    Role: director
    Address: 5-7 Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS
    BUIKEMA, Riena
    Appointed On: June 30, 2021
    Occupation: N/A
    Role: director
    Address: 5-7 Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS
    HUDSON, Matthew, Dr
    Appointed On: August 1, 2019
    Occupation: N/A
    Role: director
    Address: 5-7 Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS
    LENNARD, Andrew
    Appointed On: November 14, 2023
    Occupation: N/A
    Role: director
    Address: 5-7 Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS
    MAY, Nicola Susan
    Appointed On: July 1, 2026
    Occupation: N/A
    Role: director
    Address: 5-7 Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS
    ADAMS, John Porter
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 30 Linden Close, Chelmsford, Essex, CM2 9JH
    Resigned On: October 31, 1992
    WILLIAMS, Anthony Frederick
    Appointed On: November 1, 1992
    Occupation: N/A
    Role: secretary
    Address: 19 Lombardy Close, Leverstock Green, Hemel Hempstead, Hertfordshire, HP2 4NG
    Resigned On: September 30, 2003
    ALDERMAN, Peter
    Appointed On: June 10, 2019
    Occupation: N/A
    Role: director
    Address: 5-7 Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS
    Resigned On: December 9, 2020
    ALEXANDER, Graeme Vickers, Mr.
    Appointed On: January 1, 2004
    Occupation: N/A
    Role: director
    Address: 16 Alderley Court, Berkhamsted, Hertfordshire, HP4 3AD
    Resigned On: June 30, 2005
    ALHADEFF, Jeremy Mark
    Appointed On: April 1, 1993
    Occupation: N/A
    Role: director
    Address: Cresseners Chatham Hall Lane, Great Waltham, Chelmsford, Essex, CM3 1BZ
    Resigned On: July 1, 1996
    ALLEN, Peter George
    Appointed On: September 1, 1999
    Occupation: N/A
    Role: director
    Address: 9 Hawthorn Rise, Prestbury, Cheshire, SK10 4AJ
    Resigned On: July 31, 2000
    ANGUILLE, Luc
    Appointed On: February 18, 2014
    Occupation: N/A
    Role: director
    Address: 5-7 Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS
    Resigned On: August 1, 2015
    BAKER, Michael George
    Appointed On: February 23, 1993
    Occupation: N/A
    Role: director
    Address: 118 Chapel Road, West Bergholt, Colchester, Essex, CO6 3EZ
    Resigned On: December 1, 1997
    BEER, David
    Appointed On: October 17, 1994
    Occupation: N/A
    Role: director
    Address: 62 Colebrooke Row, London, N1 8AB
    Resigned On: July 12, 1996
    BROWN, Roger William
    Appointed On: January 1, 2002
    Occupation: N/A
    Role: director
    Address: Burningfold Hall, Chapel Hill, Dunsfold, Surrey, GU8 4NZ
    Resigned On: July 31, 2003
    BROWN, Stephen
    Appointed On: August 1, 2015
    Occupation: N/A
    Role: director
    Address: 5-7 Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS
    Resigned On: November 14, 2023
    BUKY, Robert Paul
    Appointed On: August 1, 2003
    Occupation: N/A
    Role: director
    Address: White House, Redhill, Rushden, Buntingford, Hertfordshire, SG9 0TG
    Resigned On: June 30, 2004
    CHUBB, Andrew Steven
    Appointed On: July 1, 2005
    Occupation: N/A
    Role: director
    Address: 16 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PW
    Resigned On: June 1, 2009
    COMPRIDO, Antonio Manuel Patricio
    Appointed On: December 1, 1997
    Occupation: N/A
    Role: director
    Address: 5 Wavendon Fields Newport Road, Wavendon, Milton Keynes, Buckinghamshire, MK17 8AG
    Resigned On: June 30, 1999
    DAVIES, Michael Robert
    Appointed On: July 1, 1996
    Occupation: N/A
    Role: director
    Address: Shentalls, Private Road, Chelmsford, Essex, CM2 8TH
    Resigned On: December 31, 2003
    DAVIES, Owen Mansel
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 63 High Street, Braunston, Daventry, Northamptonshire, NN11 7HS
    Resigned On: June 1, 1992
    DAVIS, Peter Malcolm
    Appointed On: April 1, 2000
    Occupation: N/A
    Role: director
    Address: 5-7 Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS
    Resigned On: August 31, 2021
    DIBUA, Cornelia Egbeazien Philippa
    Appointed On: April 15, 2011
    Occupation: N/A
    Role: director
    Address: 5-7 Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS
    Resigned On: August 1, 2015
    DOBBYN, Francis
    Appointed On: November 1, 1998
    Occupation: N/A
    Role: director
    Address: 6 Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
    Resigned On: July 31, 2000
    DUBENSKI, Paul Jerzy
    Appointed On: May 19, 2009
    Occupation: N/A
    Role: director
    Address: 5-7 Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS
    Resigned On: June 30, 2021
    DUBOIS, Jeroen Pieter Johannes
    Appointed On: August 1, 2007
    Occupation: N/A
    Role: director
    Address: 5-7 Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS
    Resigned On: April 15, 2011
    EMMETT, Neil
    Appointed On: August 31, 2009
    Occupation: N/A
    Role: director
    Address: 5-7 Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS
    Resigned On: October 1, 2019
    ENDRESEN, Tron Bernt
    Appointed On: December 1, 1997
    Occupation: N/A
    Role: director
    Address: 3 Squires Court Arthur Road, Wimbledon, London, SW19 7DJ
    Resigned On: November 1, 1998
    FACK, Thomas Willi
    Appointed On: July 4, 2008
    Occupation: N/A
    Role: director
    Address: 5-7 Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS
    Resigned On: December 31, 2010
    GREENSMITH, John Malcolm Travers
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Tanglewood, Village Way, Little Chalfont, Buckinghamshire, HP7 9PX
    Resigned On: December 31, 1992
    HAMPSON, Anthea
    Appointed On: May 1, 2012
    Occupation: N/A
    Role: director
    Address: 5-7 Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS
    Resigned On: December 31, 2013
    HARRISON, Amanda Jane
    Appointed On: June 1, 1998
    Occupation: N/A
    Role: director
    Address: 10 Woolrich Gardens, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1JX
    Resigned On: December 1, 1999
    HARVEY, Colin George
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Oaks Little Julians Hill, Sevenoaks, Kent, TN13 1QB
    Resigned On: October 16, 1994
    HOPKINS, Clive Russell
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 18 Church Lane, Wimbledon, London, SW19 3PD
    Resigned On: September 20, 1996
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    BRITISH PIPELINE AGENCY LIMITED
    Company Number
    01228157
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 10, 2026
    Next Due
    May 24, 2027
    Next Made Up To
    May 10, 2027
    Overdue
    No
    Date Of Creation
    September 30, 1975
    ETag
    f175b9c0ba9d6071b22967814f5fa3302d3128f0
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 10, 2016
    Registered Office Address
    Address Line 1
    5-7 Alexandra Road
    Address Line 2
    Hemel Hempstead
    Locality
    Hertfordshire
    Post Code
    HP2 5BS
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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