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United Kingdom Oil Pipelines Limited

00746708

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

5-7 Alexandra Road, Hemel Hempstead, HP2 5BS
Incorporated 11/01/1963

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

74990
Non-trading company

Officers

Pinsent Masons Secretarial Limited

secretary · Since 01/09/2010

OTHER

Also on 1270 other boards

Mr David James Mcloughlin

director · Since 13/04/2022

DIRECTOR PIPELINES & TERMINALS

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Andrew James Lawson Huggins

director · Since 24/04/2022

DISTRIBUTION MANAGER, SHELL INTERNATIONA

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Dr Garr Chau

director · Since 01/12/2023

AVIATION JV ASSETS MANAGER

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Darren William Dawson

director · Since 31/01/2024

JV/OSP ASSURANCE SPECIALIST

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Andreas Haskamp

director · Since 17/07/2024

PIPELINE JOINT VENTURE MANAGER

GERMAN · GERMANY · Age 61

Also on 2 other boards

Andrew Lee Beechall

director · Since 16/05/2025

HEAD OF SALES

BRITISH · UNITED KINGDOM · Age 55

Mr Martin Mcwilliam

director · Since 01/03/2026

BRITISH · UNITED KINGDOM · Age 51

Mr Martin Mcwilliam

director · Since 01/08/2026

BRITISH · UNITED KINGDOM · Age 51

Pinsent Masons Secretarial Limited

corporate secretary · Since 01/09/2010

Reg: 2318923

Also on 1270 other boards

David James Mcloughlin

director · Since 13/04/2022

British · United Kingdom · Age 54

Andrew James Lawson Huggins

director · Since 24/04/2022

British · United Kingdom · Age 49

Darren William Dawson

director · Since 31/01/2024

British · United Kingdom · Age 57

Andreas Haskamp

director · Since 17/07/2024

German · Germany · Age 61

Andrew Lee Beechall

director · Since 16/05/2025

British · United Kingdom · Age 55

Martin Mcwilliam

director · Since 01/08/2026

British · United Kingdom · Age 51

Former

Clive Russell Hopkins

director · Resigned 01/09/1992

Jeremy Mark Alhadeff

director · Resigned 01/09/1992

John Albert William Bond

director · Resigned 01/10/1992

John Malcolm Travers Greensmith

director · Resigned 31/12/1992

Richard John Farmer

director · Resigned 31/07/1993

Colin George Harvey

director · Resigned 17/10/1994

Mark Gainsborough

director · Resigned 01/02/1995

Michael Roy Caine

director · Resigned 01/11/1995

David Beer

director · Resigned 12/07/1996

Nicholas Pym Williamson

secretary · Resigned 05/08/1996

Jonathan Hugh Leslie Garton

director · Resigned 11/08/1997

Adrian Jeremy Blows

director · Resigned 31/12/1997

Deirdre Mary Alison Watson

secretary · Resigned 30/11/1998

Graham Henry George Ellis

director · Resigned 01/01/1999

Peter George Allen

director · Resigned 31/03/2000

Richard Hugh Evans

director · Resigned 12/05/2000

Charles James Buchan

secretary · Resigned 22/05/2000

Colin George Bannerman

director · Resigned 01/08/2000

Nigel Robert Fielder

director · Resigned 09/05/2001

Brian Arthur Chesterman

director · Resigned 01/04/2003

Martin Nigel Donohue

director · Resigned 01/10/2003

Sonja Ekberg

director · Resigned 31/12/2003

Robert Paul Buky

director · Resigned 01/10/2004

Lynne Donaldson

director · Resigned 12/01/2007

Alain De Mot

director · Resigned 01/06/2007

Valerie Ahrens

director · Resigned 01/02/2008

Neil Emmett

director · Resigned 01/07/2008

Thomas Willi Fack

director · Resigned 01/07/2009

Keith Arthur Hamilton

director · Resigned 09/04/2010

Jean-Yves Benoit Carriat

director · Resigned 15/04/2010

Shell Corporate Secretary Limited

corporate secretary · Resigned 01/09/2010

Johannes Torsten Arndt

director · Resigned 07/01/2011

Alan Murray Easton

director · Resigned 15/02/2012

Derek Martin Vaudin Bland

director · Resigned 01/01/2014

Joan Crowe

director · Resigned 11/02/2014

Emanuel Grassal

director · Resigned 01/04/2014

Barrie Charles Beeson

director · Resigned 25/07/2016

Alan Murray Easton

director · Resigned 04/01/2019

Jonathan Paul George Chinn

director · Resigned 20/11/2019

Alexander George Shepstone Garrs

director · Resigned 20/11/2019

Trevor Allinson

director · Resigned 31/01/2024

Graham Anthony Hipkin

director · Resigned 16/05/2025

Garr Chau

director · Resigned 12/06/2026

Persons with Significant Control

Shell U.K. Limited

25–50% shares
25–50% votes

Shell Centre, York Road, London, SE1 7NA

Reg: 00140141 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Bp Oil Uk Limited

Ceased 01/02/2019

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line15-7 Alexandra Road
2026-08-17

5-7 ALEXANDRA ROAD

post townHemel Hempstead
2026-08-17

HEMEL HEMPSTEAD

officer appointedPINSENT MASONS SECRETARIAL LIMITED
2026-08-17
officer appointedBEECHALL, Andrew Lee
2026-08-17
officer appointedDAWSON, Darren William
2026-08-17
officer appointedHASKAMP, Andreas
2026-08-17
officer appointedHUGGINS, Andrew James Lawson
2026-08-17
officer appointedMCLOUGHLIN, David James
2026-08-17
officer appointedMCWILLIAM, Martin
2026-08-17

CompanyRankvs 6252+ SIC 74990 peers
46

Financial strength72th percentile among SIC peers · 18/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Turnover

£34.1M

Annual revenue

Net Worth

£200

Balance sheet strength

Cash

£200

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Cost of Sales

£34.1M

0avg. employees

Balance Sheet

Assets less current liabilities£200
Prepared with IRIS Accounts Production