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BRITISH PIPELINE AGENCY LIMITED

Active Hertfordshire

Transport via pipeline

181 employees Website
Property, infrastructure and construction Civil engineering & infrastructure Transport via pipelineOther professional, scientific and technical activities n.e.c.
B

BRITISH PIPELINE AGENCY LIMITED

Transport via pipeline

Founded 30 Sept 1975 Active Hertfordshire, United Kingdom 181 employees knowwhatsbelow.co.uk
Property, infrastructure and construction Civil engineering & infrastructure Transport via pipelineOther professional, scientific and technical activities n.e.c.
Accounts Submitted 4 Oct 2025
Confirmation Statement Submitted 12 May 2025
Net assets £918.02K £53.94K 2023 year on year
Total assets £29.75M £8.24M 2023 year on year
Total Liabilities £28.83M £8.19M 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

5-7 Alexandra Road Hemel Hempstead Hertfordshire HP2 5BS

Telephone

0800585387

Credit Report

Discover BRITISH PIPELINE AGENCY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£8.35M

Increased by £2.36M (+39%)

Net Assets

£918.02k

Increased by £53.94k (+6%)

Total Liabilities

£28.83M

Increased by £8.19M (+40%)

Turnover

£51.42M

Increased by £4.30M (+9%)

Employees

181

Increased by 25 (+16%)

Debt Ratio

97%

Increased by 1 (+1%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 50 resigned
Status
Andrew LennardDirectorBritishEngland5014 Nov 2023Active
John ArmstrongDirectorBritishEngland451 Sept 2021Active
Julian CoyneSecretaryBritishUnknown—30 Sept 2003Active
Matthew HudsonDirectorBritishEngland411 Aug 2019Active
Paul NotleyDirectorBritishEngland489 Dec 2020Active
Riena BuikemaDirectorDutchEngland4630 Jun 2021Active

Shareholders

Shareholders (2)

Shell Uk Ltd
50.0%
125,00013 May 2016
Bp Oil Uk Ltd
50.0%
125,00013 May 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Shell U.k. Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Bp Oil Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

SHELL U.K. LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
BP OIL UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL HOLDINGS (U.K.) LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, appoint/remove directors as firm
BP P.L.C. united kingdom
SHELL PETROLEUM COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL GROUP HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL PLC united kingdom
BRITISH PIPELINE AGENCY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025Persons With Significant ControlChange to Bp Oil Uk Limited as a person with significant control on 2025-05-12View(2 pages)
13 Nov 2025AddressChange Sail Address Company With New AddressView(1 page)
13 Nov 2025Persons With Significant ControlChange to Shell U.K. Limited as a person with significant control on 2025-05-12View(2 pages)
13 Nov 2025AddressMove Registers To Sail Company With New AddressView(1 page)
4 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(30 pages)
13 Nov 2025 Persons With Significant Control

Change to Bp Oil Uk Limited as a person with significant control on 2025-05-12

View Document(2 pages)
13 Nov 2025 Address

Change Sail Address Company With New Address

View Document(1 page)
13 Nov 2025 Persons With Significant Control

Change to Shell U.K. Limited as a person with significant control on 2025-05-12

View Document(2 pages)
13 Nov 2025 Address

Move Registers To Sail Company With New Address

View Document(1 page)
4 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(30 pages)

Recent Activity

Latest Activity

Change to Bp Oil Uk Limited as a person with significant control on 2025-05-12

3 months ago on 13 Nov 2025

Change Sail Address Company With New Address

3 months ago on 13 Nov 2025

Change to Shell U.K. Limited as a person with significant control on 2025-05-12

3 months ago on 13 Nov 2025

Move Registers To Sail Company With New Address

3 months ago on 13 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 4 Oct 2025