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Walton-Gatwick Pipeline Company Limited

Walton-Gatwick Pipeline Company Limited is an active company incorporated on 17 June 1983 with the registered office located in Hemel Hempstead, Hertfordshire. Walton-Gatwick Pipeline Company Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01732696
Private limited company
Age
42 years
Incorporated 17 June 1983
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (4 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
5-7 Alexandra Road
Hemel Hempstead
Hertfordshire
HP2 5BS
Address changed on 23 Oct 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Distribution Manager, Shell Internationa • British • Lives in UK • Born in Oct 1976
Director • Pipeline Joint Venture Manager • German • Lives in Germany • Born in Oct 1964
Director • JV/Osp Assurance Specialist • British • Lives in UK • Born in Jun 1969
Director • Director Pipelines & Terminals • British • Lives in UK • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
United Kingdom Oil Pipelines Limited
Darren William Dawson, Andreas Haskamp, and 3 more are mutual people.
Active
West London Pipeline And Storage Limited
Darren William Dawson, Andreas Haskamp, and 3 more are mutual people.
Active
Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Univar Solutions UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Koppers UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Speedy Hire (UK) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Safran Seats GB Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Onesubsea Angola Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£300
Same as previous period
Turnover
£2.33M
Increased by £36.16K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£300
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£300
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registers Moved To Inspection Address
1 Month Ago on 23 Oct 2025
Inspection Address Changed
1 Month Ago on 23 Oct 2025
Small Accounts Submitted
2 Months Ago on 30 Sep 2025
Shell U.K. Limited (PSC) Details Changed
2 Months Ago on 17 Sep 2025
Bp Oil Uk Limited (PSC) Details Changed
2 Months Ago on 17 Sep 2025
Shell U.K. Limited (PSC) Details Changed
2 Months Ago on 17 Sep 2025
Bp Oil Uk Limited (PSC) Details Changed
2 Months Ago on 17 Sep 2025
Confirmation Submitted
4 Months Ago on 5 Aug 2025
Martin John White Resigned
1 Year Ago on 3 Dec 2024
Andreas Haskamp Appointed
1 Year 4 Months Ago on 17 Jul 2024
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Documents
Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF
Submitted on 23 Oct 2025
Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
Submitted on 23 Oct 2025
Change of details for Bp Oil Uk Limited as a person with significant control on 17 September 2025
Submitted on 23 Oct 2025
Change of details for Shell U.K. Limited as a person with significant control on 17 September 2025
Submitted on 23 Oct 2025
Change of details for Shell U.K. Limited as a person with significant control on 17 September 2025
Submitted on 22 Oct 2025
Change of details for Bp Oil Uk Limited as a person with significant control on 17 September 2025
Submitted on 22 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 5 Aug 2025
Appointment of Andreas Haskamp as a director on 17 July 2024
Submitted on 31 Jan 2025
Termination of appointment of Martin John White as a director on 3 December 2024
Submitted on 30 Jan 2025
Repayment History
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