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British Pipeline Agency Limited

01228157

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5-7 ALEXANDRA ROAD, HERTFORDSHIRE, HP2 5BS
Incorporated 30/09/1975

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

49500
Transport via pipeline
74909
Other professional, scientific and technical activities

Officers

Julian Coyne

secretary · Since 30/09/2003

BRITISH · Age 56

Also on 1 other board

Dr Matthew Hudson

director · Since 01/08/2019

OIL COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 41

Ms Riena Buikema

director · Since 30/06/2021

OIL COMPANY EXECUTIVE

DUTCH · ENGLAND · Age 47

Mr John Armstrong

director · Since 01/09/2021

OIL COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 46

Mr Andrew Lennard

director · Since 14/11/2023

OIL COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 51

Nicola Susan May

director · Since 01/07/2026

BRITISH · ENGLAND · Age 56

Former

Mr Paul Notley

director · Resigned 01/07/2026

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 · Company Limited By Shares

Notified 06/04/2016

Bp Oil Uk Limited

25–50% shares
25–50% votes

Bp Oil Uk Ltd, Chertsey Road, Sunbury-On-Thames

Reg: 00446915 · Companies House · Company Limited By Shares

Notified 06/04/2016