LIVE · CORPUS
The finding
Ownership resolves 24 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 2
- UBO hops
- 24
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1963-01-11
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 5-7 Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS
Low
Risk
UNITED KINGDOM OIL PIPELINES LIMITED is a ltd registered in GB, incorporated 1963-01-11 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- UNITED KINGDOM OIL PIPELINES LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
24 hops lockedStandard
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 companiesStandard
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 00746708
- Status
- active
- Type
- ltd
- Incorporated
- 1963-01-11
- Registered office
- 5-7 Alexandra Road, Hemel Hempstead, Hertfordshire, HP2 5BS
- SIC
- 74990
Officers · 7 active
- PINSENT MASONS SECRETARIAL LIMITEDcorporate secretary · appt 2010-09-01
- BEECHALL, Andrew Leedirector · British · appt 2025-05-16
- DAWSON, Darren Williamdirector · British · appt 2024-01-31
- HASKAMP, Andreasdirector · German · appt 2024-07-17
- HUGGINS, Andrew James Lawsondirector · British · appt 2022-04-24
- MCLOUGHLIN, David Jamesdirector · British · appt 2022-04-13
- MCWILLIAM, Martindirector · British · appt 2026-03-01
- BUCHAN, Charles James(resigned)secretary · British · appt 1998-11-30
- WATSON, Deirdre Mary Alison(resigned)secretary · British
- WILLIAMSON, Nicholas Pym(resigned)secretary · British · appt 1996-05-23
- SHELL CORPORATE SECRETARY LIMITED(resigned)corporate secretary · appt 2000-05-22
- AHRENS, Valerie(resigned)director · French · appt 2005-02-01
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-14
/07
Directorship network
45 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
BP OIL UK LIMITED
- BRITISH PIPELINE AGENCY LIMITEDbeneficial owner
- EXMOOR PROPERTIES GP LIMITEDbeneficial owner
- BP EXPRESS SHOPPING LIMITEDbeneficial owner
- BP OIL LLANDARCY REFINERY LIMITEDbeneficial owner
- WEST LONDON PIPELINE AND STORAGE LIMITEDbeneficial owner
- BP INTERNATIONAL LIMITEDbeneficial owner
- EXMOOR PROPERTIES GP LIMITEDbeneficial owner
- BP OIL LOGISTICS UK LIMITEDbeneficial owner
- SHELL MEX AND B.P. LIMITEDbeneficial owner
- WALTON-GATWICK PIPELINE COMPANY LIMITEDbeneficial owner
- BP RETAIL PROPERTIES LIMITEDbeneficial owner
- BP INTERNATIONAL LIMITEDbeneficial owner
- BP OIL LLANDARCY REFINERY LIMITEDbeneficial owner
- BRITISH PIPELINE AGENCY LIMITEDbeneficial owner
- BP EXPRESS SHOPPING LIMITEDbeneficial owner
- BP OIL LOGISTICS UK LIMITEDbeneficial owner
- SHELL MEX AND B.P. LIMITEDbeneficial owner
- WEST LONDON PIPELINE AND STORAGE LIMITEDbeneficial owner
- BP RETAIL PROPERTIES LIMITEDbeneficial owner
SHELL U.K. LIMITED
- EASTHAM REFINERY LIMITEDbeneficial owner
- MURPHY SCHIEHALLION LIMITEDbeneficial owner
- SHELL HOLDINGS (U.K.) LIMITEDbeneficial owner
- SHELL U.K. NORTH ATLANTIC LIMITEDbeneficial owner
- TELEGRAPH SERVICE STATIONS LIMITEDbeneficial owner
- BRITISH PIPELINE AGENCY LIMITEDbeneficial owner
- ENTERPRISE OIL LIMITEDbeneficial owner
- HEATHROW AIRPORT FUEL COMPANY LIMITEDbeneficial owner
- UK NORTH SEA LIMITEDbeneficial owner
- SHELL SERVICE STATION PROPERTIES LIMITEDbeneficial owner
- SHELL GAS HOLDINGS (MALAYSIA) LIMITEDbeneficial owner
- WEST LONDON PIPELINE AND STORAGE LIMITEDbeneficial owner
- DIELECTRIC FLUIDS HOLDINGS LTDbeneficial owner
- GOGB LIMITEDbeneficial owner
- SHELL NEW ENERGIES UK LTDbeneficial owner
- ONEGAS WEST LIMITEDbeneficial owner
- WALTON-GATWICK PIPELINE COMPANY LIMITEDbeneficial owner
- SHELL DISTRIBUTOR (HOLDINGS) LIMITEDbeneficial owner
- TTE TRAINING LIMITEDbeneficial owner
- Shell Holdings (U.K.) Limitedbeneficial owner
- BRITISH PIPELINE AGENCY LIMITEDbeneficial owner
- DIELECTRIC FLUIDS HOLDINGS LTDbeneficial owner
- ONEGAS WEST LIMITEDbeneficial owner
- ADURA ENERGY LIMITEDbeneficial owner
- UK NORTH SEA LIMITEDbeneficial owner
- WEST LONDON PIPELINE AND STORAGE LIMITEDbeneficial owner