Profile

Company number
11298396
Status
Active
Incorporation
2018-04-09
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
49500
Hubs
UK Logistics & Mobility

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
UK adopted international accounting standards
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are satisfied that the Company can continue in operational existence for the foreseeable future. Therefore, they continue to adopt the going concern basis of accounting in preparing these annual financial statements. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period to 31 July 2026.”

Significant events

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

13 active · 17 resigned

Name Role Appointed Born Nationality
NABUWEKE, Barbara Daisy Secretary 2024-09-01
LC SECRETARIES LIMITED Corporate Secretary 2019-03-12
GROUEIX, Philippe Marie Rene Maurice Director 2021-11-04 Dec 1962 French
JIN, Ma Director 2023-08-10 Jan 1971 Chinese
KAMUNTU, Gilbert Muzahura Director 2022-02-15 Mar 1981 Ugandan
MAKAME, Mussa Mohamed Director 2023-02-24 Aug 1974 Tanzanian
MSOVU, Safiel Fahamuel Director 2022-02-15 Dec 1985 Tanzanian
MUGAGGA, Emmanuel Director 2022-02-15 Dec 1975 Ugandan
NABBANJA, Proscovia Director 2022-03-01 Apr 1977 Ugandan
NAMPEERA-MBOWA, Mariam Director 2022-02-15 Feb 1970 Ugandan
OGHITTU, Patrick Director 2024-08-15 Jan 1980 French
PEIXIN, Ma Director 2023-08-07 Nov 1971 Chinese
XIANGDONG, Liu Director 2023-08-07 Mar 1977 Chinese
Show 17 resigned officers
Name Role Appointed Resigned
MUHWEZI, Samantha Secretary 2022-03-07 2023-07-10
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2018-04-09 2018-09-13
CHEN, Zhuobiao Director 2022-02-15 2023-08-06
GAVALDA, Jean Director 2022-02-15 2024-10-25
GUIZIOU, Jean-Luc Director 2018-09-13 2021-02-17
HABUMUGISHA, John Bosco Director 2022-02-15 2022-03-01
HU, Weijie Director 2022-02-15 2023-08-06
JESSUA, Pierre Director 2021-02-17 2021-11-04
LEVY, Adrian Joseph Morris Director 2018-04-09 2018-09-13
MATARAGIO, James Peter, Dr Director 2022-02-15 2023-02-24
MAURICE, Guy Director 2018-09-13 2019-07-01
MJINJA, Michael Director 2022-02-15 2024-10-25
PUDGE, David John Director 2018-04-09 2018-09-13
SHIRIMA, Godluck Antipas Director 2024-10-25 2026-01-05
SONG, Yuping Director 2022-02-15 2023-08-06
TERRAZ, Nicolas Director 2019-07-01 2022-02-15
TIFFEN, Martin John Director 2020-10-10 2022-02-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Totalenergies S.E. Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2021-02-09 Active
Total East Africa Pipeline Holding Uk Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-09-13 Ceased 2021-02-09
Clifford Chance Newcastle Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-04-09 Ceased 2018-09-13

Filing timeline

Last 20 of 162 total filings

Date Type Category Description
2026-04-09 CS01 confirmation-statement confirmation statement with updates
2026-04-09 TM01 officers termination director company with name termination date
2026-03-04 CH01 officers change person director company with change date
2026-02-05 CH01 officers change person director company with change date
2026-02-05 CH01 officers change person director company with change date
2026-02-05 CH01 officers change person director company with change date
2026-02-05 CH01 officers change person director company with change date
2026-01-14 CH01 officers change person director company with change date
2026-01-08 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-07-03 AA accounts accounts with accounts type full
2025-01-29 SH01 capital capital allotment shares
2025-01-29 SH01 capital capital allotment shares
2025-01-29 SH01 capital capital allotment shares
2025-01-28 SH01 capital capital allotment shares
2025-01-28 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-01-28 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-01-28 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-01-28 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-01-28 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-01-28 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.

Official Companies House page