EXOLUM PIPELINE SYSTEM LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-01 (in 11mo)
Last made up 2026-03-18
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- EXOLUM PIPELINE SYSTEM LTD 2021-02-27 → present
- CLH PIPELINE SYSTEM (CLH-PS) LTD 2015-05-05 → 2021-02-27
- SHELFCO123 LIMITED 2015-03-18 → 2015-05-05
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one