UK Companies House feature
EXOLUM PIPELINE SYSTEM LTD
Profile
- Company number
- 09497223
- Status
- Active
- Incorporation
- 2015-03-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49500
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Taking all the above factors into consideration, the Company's 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 including its ability to continue with the current banking arrangements. The Directors therefore have adopted the going concern basis in preparing its financial statements”
Significant events
- “In May 2024, the Company issued 75,000,000 new ordinary shares of 1p each, at a premium of 99p per share, to its immediate parent company, raising £75,000,000.”
- “In April 2024, company paid £17,991,645 of dividend, which included £6,000,000 in respect of dividends declared in 2023 and £11,991,645 in respect of dividend declared in 2024. The remaining dividend of £8,000,000 was paid in Feb 2025 (2023:£ 6,000,000).”
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
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCDONALD, Glenn Andrew | Secretary | 2019-08-07 | — | — |
| CAI, Yufan | Director | 2024-08-29 | Jun 1975 | English |
| EDWARDS, Alan Frederick | Director | 2023-06-23 | May 1970 | British |
| LAND, Stephen David | Director | 2018-12-12 | Sep 1969 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Marie Elizabeth | Secretary | 2015-04-28 | 2019-07-24 |
| BONILLA ABASCAL, Juan Rafael | Director | 2015-04-28 | 2020-10-15 |
| BRADBURY, Kenton Edward | Director | 2016-02-11 | 2018-12-12 |
| BROWN, Andrew Marco | Director | 2016-11-22 | 2021-03-25 |
| CASAJUS LOPEZ, Ignacio Jose | Director | 2016-11-22 | 2024-08-29 |
| CONDIE, Clive William | Director | 2015-05-21 | 2021-03-25 |
| EDWARDS, Marie Elizabeth | Director | 2015-04-28 | 2015-05-21 |
| ENGLISH, David Roy | Director | 2015-03-18 | 2015-04-30 |
| GUILLEN VAZQUEZ, Salvador Jose Eduardo | Director | 2015-05-21 | 2016-05-24 |
| PEREA, Jorge Lanza | Director | 2016-05-24 | 2016-11-22 |
| PRICE, Charles John Spencer | Director | 2015-04-28 | 2016-11-04 |
| ROBBINS, Luke Christopher Francis | Director | 2021-03-25 | 2023-06-23 |
| TOLLEY, Carole Anne Bennett | Director | 2015-03-18 | 2015-04-30 |
| TRIMMER, Paul John Vincent | Director | 2015-05-21 | 2016-02-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Exolum International Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 69 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-10 | AA | accounts | accounts with accounts type full |
| 2025-03-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-11 | AA | accounts | accounts with accounts type full |
| 2024-09-10 | AP01 | officers | appoint person director company with name date |
| 2024-09-10 | TM01 | officers | termination director company with name termination date |
| 2024-06-05 | SH01 | capital | capital allotment shares |
| 2024-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-02 | AA | accounts | accounts with accounts type full |
| 2023-06-26 | AP01 | officers | appoint person director company with name date |
| 2023-06-26 | TM01 | officers | termination director company with name termination date |
| 2023-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-07 | AA | accounts | accounts with accounts type full |
| 2022-04-29 | AD01 | address | change registered office address company with date old address new address |
| 2022-03-24 | AD01 | address | change registered office address company with date old address new address |
| 2022-03-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-05-25 | AA | accounts | accounts with accounts type full |
| 2021-03-30 | TM01 | officers | termination director company with name termination date |
| 2021-03-30 | TM01 | officers | termination director company with name termination date |
| 2021-03-30 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory