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Ukopa

04052297

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Pipelines Maintenace Centre, Ripley Road Ambergate, Derbyshire, DE56 2FZ
Incorporated 09/08/2000

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

49500
Transport via pipeline

Officers

Mr Grant Courtenay Rogers

director · Since 01/01/2013

ENGINEER

BRITISH · ENGLAND · Age 54

Mr Gary Senior

secretary · Since 01/06/2013

Mr Iain Foster

director · Since 01/07/2018

NETWORK INTEGRITY ENGINEER

BRITISH · UNITED KINGDOM · Age 56

Mr David Ransome

director · Since 01/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Geoff Glover

director · Since 01/03/2020

PIPELINES MANAGER

BRITISH · ENGLAND · Age 68

Mr Clive Zanker

director · Since 15/12/2021

OPERATIONS MANAGER

BRITISH · ENGLAND · Age 55

Mr Simon Patrick Joyce

director · Since 01/04/2023

ENGINEERING POLICY MANAGER

BRITISH · UNITED KINGDOM · Age 47

Ms Kirsty Mcdermott

director · Since 01/04/2023

SENIOR ENGINEER

BRITISH · ENGLAND · Age 37

Mr Stephen Andrew Humphrey

director · Since 02/06/2026

BRITISH · ENGLAND · Age 52

Grant Courtenay Rogers

director · Since 01/01/2013

British · England · Age 54

Gary Senior

secretary · Since 01/06/2013

Iain Foster

director · Since 01/07/2018

British · United Kingdom · Age 56

David Ransome

director · Since 01/04/2019

British · England · Age 60

Geoff Glover

director · Since 01/03/2020

British · England · Age 68

Clive Zanker

director · Since 15/12/2021

British · England · Age 55

Charles Chukwuemeka Okereafor

director · Since 01/03/2023

British · Scotland · Age 46

Simon Patrick Joyce

director · Since 01/04/2023

British · United Kingdom · Age 47

Kirsty Mcdermott

director · Since 01/04/2023

British · England · Age 37

Former

First Directors Limited

corporate nominee director · Resigned 09/08/2000

First Secretaries Limited

corporate nominee secretary · Resigned 09/08/2000

Mark Anthony Harrison

director · Resigned 24/02/2004

Edward Geddie Findlay

director · Resigned 01/08/2004

Transco Plc

corporate director · Resigned 07/10/2005

Huntsman Petrochemicals (Uk) Ltd

corporate director · Resigned 31/12/2012

Shell Chemicals Uk Limited

corporate director · Resigned 31/12/2012

Bp Exploration Operating Company Limited

corporate director · Resigned 31/12/2012

National Grid Gas Plc

corporate director · Resigned 31/12/2012

William Phillip Jones

director · Resigned 31/12/2012

William Phillip Jones

secretary · Resigned 31/05/2013

Neil William Jackson

director · Resigned 28/02/2014

James Edmond Reeder

director · Resigned 31/12/2014

Roger Anthony Ellis

director · Resigned 31/07/2015

Antony Kevin Stonehewer

director · Resigned 31/05/2016

Graham Douglas Goodfellow

director · Resigned 12/05/2017

Barry Dalus

director · Resigned 30/06/2018

Graeme Nigel Pailor

director · Resigned 31/07/2019

Gurvinder Badesha

director · Resigned 31/07/2019

Peter Malcolm Davis

director · Resigned 31/12/2021

Antonio Caraballo

director · Resigned 26/07/2022

Roderick Barlow Mackay

director · Resigned 17/10/2023

Andrew Middleton

director · Resigned 31/07/2024

Darren Thomas

director · Resigned 31/12/2025

Mr Charles Chukwuemeka Okereafor

director · Resigned 02/06/2026

Change History

statusactive
2026-07-19

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-19

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Pipelines Maintenace Centre
2026-07-19

PIPELINES MAINTENACE CENTRE

post townDerbyshire
2026-07-19

DERBYSHIRE