UK Companies House feature
BRITISH PIPELINE AGENCY LIMITED
Profile
- Company number
- 01228157
- Status
- Active
- Incorporation
- 1975-09-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49500
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Duncan & Toplis Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly they continue to adopt the going concern basis for preparing the annual report and accounts.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 50 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COYNE, Julian | Secretary | 2003-09-30 | — | British |
| ARMSTRONG, John | Director | 2021-09-01 | Jul 1980 | British |
| BUIKEMA, Riena | Director | 2021-06-30 | Aug 1979 | Dutch |
| HUDSON, Matthew, Dr | Director | 2019-08-01 | Feb 1985 | British |
| LENNARD, Andrew | Director | 2023-11-14 | Mar 1975 | British |
| NOTLEY, Paul | Director | 2020-12-09 | May 1977 | British |
Show 50 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, John Porter | Secretary | — | 1992-10-31 |
| WILLIAMS, Anthony Frederick | Secretary | 1992-11-01 | 2003-09-30 |
| ALDERMAN, Peter | Director | 2019-06-10 | 2020-12-09 |
| ALEXANDER, Graeme Vickers, Mr. | Director | 2004-01-01 | 2005-06-30 |
| ALHADEFF, Jeremy Mark | Director | 1993-04-01 | 1996-07-01 |
| ALLEN, Peter George | Director | 1999-09-01 | 2000-07-31 |
| ANGUILLE, Luc | Director | 2014-02-18 | 2015-08-01 |
| BAKER, Michael George | Director | 1993-02-23 | 1997-12-01 |
| BEER, David | Director | 1994-10-17 | 1996-07-12 |
| BROWN, Roger William | Director | 2002-01-01 | 2003-07-31 |
| BROWN, Stephen | Director | 2015-08-01 | 2023-11-14 |
| BUKY, Robert Paul | Director | 2003-08-01 | 2004-06-30 |
| CHUBB, Andrew Steven | Director | 2005-07-01 | 2009-06-01 |
| COMPRIDO, Antonio Manuel Patricio | Director | 1997-12-01 | 1999-06-30 |
| DAVIES, Michael Robert | Director | 1996-07-01 | 2003-12-31 |
| DAVIES, Owen Mansel | Director | — | 1992-06-01 |
| DAVIS, Peter Malcolm | Director | 2000-04-01 | 2021-08-31 |
| DIBUA, Cornelia Egbeazien Philippa | Director | 2011-04-15 | 2015-08-01 |
| DOBBYN, Francis | Director | 1998-11-01 | 2000-07-31 |
| DUBENSKI, Paul Jerzy | Director | 2009-05-19 | 2021-06-30 |
| DUBOIS, Jeroen Pieter Johannes | Director | 2007-08-01 | 2011-04-15 |
| EMMETT, Neil | Director | 2009-08-31 | 2019-10-01 |
| ENDRESEN, Tron Bernt | Director | 1997-12-01 | 1998-11-01 |
| FACK, Thomas Willi | Director | 2008-07-04 | 2010-12-31 |
| GREENSMITH, John Malcolm Travers | Director | — | 1992-12-31 |
| HAMPSON, Anthea | Director | 2012-05-01 | 2013-12-31 |
| HARRISON, Amanda Jane | Director | 1998-06-01 | 1999-12-01 |
| HARVEY, Colin George | Director | — | 1994-10-16 |
| HOPKINS, Clive Russell | Director | — | 1996-09-20 |
| HORSFIELD, Sydney George | Director | 1999-03-01 | 2000-11-01 |
| KABALIN, Tanya | Director | 2011-01-01 | 2012-05-01 |
| LANG, Simon James Frank | Director | 2000-11-01 | 2002-01-01 |
| LAZENBY, Terence Michael | Director | — | 1998-06-01 |
| MATHER, Harold Clive | Director | — | 1993-06-23 |
| MCGRATH, Craig Peter | Director | 2004-01-26 | 2008-07-03 |
| MILLS, John Stewart, Doctor | Director | 1996-08-19 | 1998-03-13 |
| MOULTON, John Peter | Director | 1998-03-13 | 1999-09-01 |
| MURCAR, Wayne Geoffrey | Director | — | 1993-01-02 |
| PEYRIN, Oliver Jean Domonique | Director | 1999-09-01 | 2002-06-17 |
| RAYNER, Elizabeth Violetta | Director | 1993-06-24 | 1998-12-10 |
| RENARD, Laurent Francois Marie | Director | 1996-09-23 | 1997-12-01 |
| SHEN, Yong | Director | 2001-12-06 | 2003-12-15 |
| STRAWSON, Andrew Frederick Hugh | Director | 2000-08-01 | 2001-12-06 |
| TERRY, Paul Geoffrey | Director | 2004-07-01 | 2008-07-31 |
| THAKKAR, Ursula Ramesh | Director | 2002-06-18 | 2003-12-31 |
| TUCCI, Emmanuelle | Director | 2015-08-01 | 2019-07-31 |
| WARDLE, Nigel John | Director | 2008-08-01 | 2009-08-31 |
| WATLING, Derek Wade | Director | 1995-06-23 | 1999-03-01 |
| WETZELS, Ralph Marie Joseph Jeanette | Director | 2003-12-16 | 2007-07-31 |
| WILLIAMS, John David | Director | 1992-08-03 | 1995-06-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shell U.K. Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Bp Oil Uk Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 214 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-11-13 | AD03 | address | move registers to sail company with new address |
| 2025-11-13 | AD02 | address | change sail address company with new address |
| 2025-11-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-22 | AA | accounts | accounts with accounts type full |
| 2024-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-22 | AA | accounts | accounts with accounts type full |
| 2023-11-15 | TM01 | officers | termination director company with name termination date |
| 2023-11-15 | AP01 | officers | appoint person director company with name date |
| 2023-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-04 | AA | accounts | accounts with accounts type full |
| 2022-05-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-20 | AA | accounts | accounts with accounts type full |
| 2021-09-01 | AP01 | officers | appoint person director company with name date |
| 2021-09-01 | TM01 | officers | termination director company with name termination date |
| 2021-07-06 | AP01 | officers | appoint person director company with name date |
| 2021-07-06 | TM01 | officers | termination director company with name termination date |
| 2021-05-25 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.