CompanyTrack
W

WEST LONDON PIPELINE AND STORAGE LIMITED

Active Hemel Hempstead

Non-trading company

0 employees
Non-trading company
W

WEST LONDON PIPELINE AND STORAGE LIMITED

Non-trading company

Founded 3 Jun 1985 Active Hemel Hempstead, United Kingdom 0 employees
Non-trading company
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 5 Aug 2025
Net assets £200.00 £0.00 2024 year on year
Total assets £200.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

5-7 Alexandra Road Hemel Hempstead Hertfordshire HP2 5BS

Credit Report

Discover WEST LONDON PIPELINE AND STORAGE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£200.00

Net Assets

£200.00

Total Liabilities

N/A

Turnover

£11.13M

Decreased by £1.10M (-9%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 94 resigned
Status
Andreas HaskampDirectorGermanGermany6117 Jul 2024Active
Andrew James Lawson HugginsDirectorBritishUnited Kingdom4924 Apr 2022Active
Darren William DawsonDirectorBritishUnited Kingdom5631 Jan 2024Active
David James McloughlinDirectorBritishUnited Kingdom5413 Apr 2022Active
Garr ChauDirectorBritishUnited Kingdom461 Dec 2023Active
Pinsent Masons Secretarial LimitedCorporate-secretaryUnited KingdomUnknown1 Sept 2010Active

Shareholders

Shareholders (4)

Shell U.k. Limited
38.9%
7,7807 Aug 2024
Valero Energy Ltd
20.5%
4,1067 Aug 2024
Totalenergies Marketing Uk Limited
10.6%
2,1187 Aug 2024

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

Group Structure

Group Structure

BP OIL UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 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
WEST LONDON PIPELINE AND STORAGE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(14 pages)
15 Sept 2025AddressMove Registers To Sail Company With New AddressView(1 page)
15 Sept 2025AddressChange Sail Address Company With New AddressView(1 page)
5 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-31 with no updatesView(3 pages)
31 Jan 2025OfficersAppointment of Andreas Haskamp as director on 2024-07-17View(2 pages)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

15 Sept 2025 Address

Move Registers To Sail Company With New Address

15 Sept 2025 Address

Change Sail Address Company With New Address

5 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-31 with no updates

31 Jan 2025 Officers

Appointment of Andreas Haskamp as director on 2024-07-17

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Move Registers To Sail Company With New Address

5 months ago on 15 Sept 2025

Change Sail Address Company With New Address

5 months ago on 15 Sept 2025

Confirmation statement made on 2025-07-31 with no updates

6 months ago on 5 Aug 2025

Appointment of Andreas Haskamp as director on 2024-07-17

1 years ago on 31 Jan 2025