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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-27 (in 8mo)

Last made up 2026-01-13

Watchouts

None on the register

Accounts

Audit & accounting basis

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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-04-09 TM01 officers Termination director company with name termination date PDF
2026-03-04 CH01 officers Change person director company with change date PDF
2026-02-05 CH01 officers Change person director company with change date PDF
2026-02-05 CH01 officers Change person director company with change date PDF
2026-02-05 CH01 officers Change person director company with change date PDF
2026-02-05 CH01 officers Change person director company with change date PDF
2026-01-14 CH01 officers Change person director company with change date PDF
2026-01-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-07-03 AA accounts Accounts with accounts type full
2025-01-29 SH01 capital Capital allotment shares PDF
2025-01-29 SH01 capital Capital allotment shares PDF
2025-01-29 SH01 capital Capital allotment shares PDF
2025-01-28 SH01 capital Capital allotment shares PDF
2025-01-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-01-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-01-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-01-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-01-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-01-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
4

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page