UK Companies House feature
EXOLUM STORAGE LTD
Profile
- Company number
- 03618750
- Status
- Active
- Incorporation
- 1998-08-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52101
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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After taking into account each of the factors noted above, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and for a period of at least 12 months from the date of approval of these financial statements. The Directors therefore have adopted the going concern basis in preparing its financial statements.”
Subsidiaries
- Exolum Eastham Ltd · 1% held · England and Wales · Storage of bulk liquids and gases
- Exolum Grangemouth Ltd · 1% held · Scotland · Storage of bulk liquids and gases
Significant events
- “There are no subsequent events at year end.”
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
2 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAI, Yufan | Director | 2024-08-02 | Jun 1975 | English |
| O'NEILL, Mark Ernest | Director | 2024-08-02 | Feb 1966 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRON, Bradley Coleman, Mr. | Secretary | 2005-06-30 | 2013-12-31 |
| COLDREY, Nicholas Charles | Secretary | 2018-11-30 | 2021-02-26 |
| GILBERT, John Stephen | Secretary | 2005-06-30 | 2006-07-01 |
| KEOGH, Terence, Vice President | Secretary | 2011-05-26 | 2013-12-31 |
| MCLOUGHLIN, David, Vice President | Secretary | 2012-12-01 | 2013-12-31 |
| OLIVER, Daniel Scott | Secretary | 2011-05-26 | 2018-11-30 |
| PERRY, Amy | Secretary | 2005-06-30 | 2018-11-30 |
| SCOGGINS, Ronald D | Secretary | 1998-09-23 | 2005-06-30 |
| SEXTON, Susan | Secretary | 2005-06-30 | 2010-10-04 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-08-20 | 1998-09-23 |
| ANASTASIO, Curtis Vincent | Director | 2005-06-30 | 2013-12-31 |
| BARRON, Bradley Coleman, Mr. | Director | 2010-10-04 | 2018-11-30 |
| BLANK, Steven Allan | Director | 2005-06-30 | 2013-12-31 |
| CHANNING, Peter Brian | Director | 2018-11-30 | 2022-06-30 |
| DEL RIEGO DE GUZMAN, Borja | Director | 2022-06-30 | 2024-08-02 |
| DOHERTY II, Edward Denvir | Director | 1998-09-23 | 2005-06-30 |
| JOHNSON, Fred T | Director | 1999-01-27 | 2004-08-01 |
| KELLAWAY, Richard James | Director | 1999-02-02 | 2008-04-30 |
| LAND, Stephen David | Director | 2021-02-26 | 2024-08-02 |
| LYONS, Martyn Joseph Augustine | Director | 2018-11-30 | 2020-12-18 |
| MCLOUGHLIN, David James | Director | 2013-12-31 | 2021-02-26 |
| MCLOUGHLIN, David James | Director | 2004-10-01 | 2010-10-04 |
| MORGAN, Mary Frances | Director | 2009-02-16 | 2010-12-22 |
| OSELAND, Paul William | Director | 2018-11-30 | 2021-02-26 |
| ROSE, Michael | Director | 2004-09-09 | 2005-06-30 |
| SCOGGINS, Ronald D | Director | 1998-09-23 | 2005-06-30 |
| SEXTON, Susan | Director | 1999-02-02 | 2010-10-04 |
| SHOAF, Thomas R., Mr. | Director | 2014-01-01 | 2018-11-30 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-08-20 | 1998-09-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Exolum Terminals Limited | Corporate entity | Shares 75–100% | 2018-12-01 | Active |
| Nustar Energy L.P | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-11-30 |
Filing timeline
Last 20 of 149 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-10 | AA | accounts | accounts with accounts type full |
| 2024-11-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-05 | CH01 | officers | change person director company with change date |
| 2024-08-20 | AP01 | officers | appoint person director company with name date |
| 2024-08-20 | AP01 | officers | appoint person director company with name date |
| 2024-08-20 | TM01 | officers | termination director company with name termination date |
| 2024-08-20 | TM01 | officers | termination director company with name termination date |
| 2024-08-16 | AA | accounts | accounts with accounts type full |
| 2024-05-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-11-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-16 | AA | accounts | accounts with accounts type full |
| 2022-10-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-04 | AA | accounts | accounts with accounts type full |
| 2022-07-19 | TM01 | officers | termination director company with name termination date |
| 2022-07-19 | AP01 | officers | appoint person director company with name date |
| 2022-05-03 | AD01 | address | change registered office address company with date old address new address |
| 2022-04-07 | AA | accounts | accounts with accounts type full |
| 2021-10-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-03-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
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.