British Pipeline Agency Limited

Active01228157 Private limited company

Incorporated: 30 September 1975 (51 years)
Industry: Transport via pipeline (49500)
Other professional, scientific and technical activities n.e.c. (74909)
Directors: Darren William Dawson
Nicola Susan May
Andrew Lennard
all 5 directors
Owned by: Shell U.K. Limited
BP Oil UK Limited
Accounts type: Full
Region: East of England
Address: 5-7 Alexandra Road
Hemel Hempstead
Hertfordshire
HP2 5BS

Website & contact details

Website: bpa.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 May 2027
Last conf. stmt: 10 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Dawson, Darren William

Director · Appointed 1 October 2026

British

Born June 1969 (57)

May, Nicola Susan

Director · Appointed 1 July 2026

British

Born May 1970 (56)

Lennard, Andrew

Director · Appointed 14 November 2023

British

Born March 1975 (51)

Armstrong, John

Director · Appointed 1 September 2021

British

Born July 1980 (46)

Buikema, Riena

Director · Appointed 30 June 2021

Dutch

Born August 1979 (47)

Coyne, Julian

Secretary · Appointed 30 September 2003

British

Officer history (52 former)

1 October 2026

Appointed Dawson, Darren William as Director

1 October 2026

Resigned Hudson, Matthew, Dr as Director

1 July 2026

Resigned Notley, Paul as Director

1 July 2026

Appointed May, Nicola Susan as Director

14 November 2023

Appointed Lennard, Andrew as Director

14 November 2023

Resigned Brown, Stephen as Director

1 September 2021

Appointed Armstrong, John as Director

31 August 2021

Resigned Davis, Peter Malcolm as Director

30 June 2021

Appointed Buikema, Riena as Director

30 June 2021

Resigned Dubenski, Paul Jerzy as Director

9 December 2020

Appointed Notley, Paul as Director

9 December 2020

Resigned Alderman, Peter as Director

1 October 2019

Resigned Emmett, Neil as Director

1 August 2019

Appointed Hudson, Matthew, Dr as Director

31 July 2019

Resigned Tucci, Emmanuelle as Director

10 June 2019

Appointed Alderman, Peter as Director

1 August 2015

Appointed Brown, Stephen as Director

1 August 2015

Resigned Anguille, Luc as Director

1 August 2015

Appointed Tucci, Emmanuelle as Director

1 August 2015

Resigned Dibua, Cornelia Egbeazien Philippa as Director

18 February 2014

Appointed Anguille, Luc as Director

31 December 2013

Resigned Hampson, Anthea as Director

1 May 2012

Resigned Kabalin, Tanya as Director

1 May 2012

Appointed Hampson, Anthea as Director

15 April 2011

Appointed Dibua, Cornelia Egbeazien Philippa as Director

15 April 2011

Resigned Dubois, Jeroen Pieter Johannes as Director

1 January 2011

Appointed Kabalin, Tanya as Director

31 December 2010

Resigned Fack, Thomas Willi as Director

31 August 2009

Appointed Emmett, Neil as Director

31 August 2009

Resigned Wardle, Nigel John as Director

1 June 2009

Resigned Chubb, Andrew Steven as Director

19 May 2009

Appointed Dubenski, Paul Jerzy as Director

1 August 2008

Appointed Wardle, Nigel John as Director

31 July 2008

Resigned Terry, Paul Geoffrey as Director

4 July 2008

Appointed Fack, Thomas Willi as Director

3 July 2008

Resigned Mcgrath, Craig Peter as Director

1 August 2007

Appointed Dubois, Jeroen Pieter Johannes as Director

31 July 2007

Resigned Wetzels, Ralph Marie Joseph Jeanette as Director

1 July 2005

Appointed Chubb, Andrew Steven as Director

30 June 2005

Resigned Alexander, Graeme Vickers, Mr. as Director

1 July 2004

Appointed Terry, Paul Geoffrey as Director

30 June 2004

Resigned Buky, Robert Paul as Director

26 January 2004

Appointed Mcgrath, Craig Peter as Director

1 January 2004

Appointed Alexander, Graeme Vickers, Mr. as Director

31 December 2003

Resigned Thakkar, Ursula Ramesh as Director

31 December 2003

Resigned Davies, Michael Robert as Director

16 December 2003

Appointed Wetzels, Ralph Marie Joseph Jeanette as Director

15 December 2003

Resigned Shen, Yong as Director

30 September 2003

Resigned Williams, Anthony Frederick as Secretary

30 September 2003

Appointed Coyne, Julian as Secretary

1 August 2003

Appointed Buky, Robert Paul as Director

31 July 2003

Resigned Brown, Roger William as Director

18 June 2002

Appointed Thakkar, Ursula Ramesh as Director

17 June 2002

Resigned Peyrin, Oliver Jean Domonique as Director

1 January 2002

Appointed Brown, Roger William as Director

1 January 2002

Resigned Lang, Simon James Frank as Director

6 December 2001

Resigned Strawson, Andrew Frederick Hugh as Director

6 December 2001

Appointed Shen, Yong as Director

1 November 2000

Appointed Lang, Simon James Frank as Director

1 November 2000

Resigned Horsfield, Sydney George as Director

1 August 2000

Appointed Strawson, Andrew Frederick Hugh as Director

31 July 2000

Resigned Allen, Peter George as Director

31 July 2000

Resigned Dobbyn, Francis as Director

1 April 2000

Appointed Davis, Peter Malcolm as Director

1 December 1999

Resigned Harrison, Amanda Jane as Director

1 September 1999

Appointed Peyrin, Oliver Jean Domonique as Director

1 September 1999

Appointed Allen, Peter George as Director

1 September 1999

Resigned Moulton, John Peter as Director

30 June 1999

Resigned Comprido, Antonio Manuel Patricio as Director

1 March 1999

Appointed Horsfield, Sydney George as Director

1 March 1999

Resigned Watling, Derek Wade as Director

10 December 1998

Resigned Rayner, Elizabeth Violetta as Director

1 November 1998

Appointed Dobbyn, Francis as Director

1 November 1998

Resigned Endresen, Tron Bernt as Director

1 June 1998

Resigned Lazenby, Terence Michael as Director

1 June 1998

Appointed Harrison, Amanda Jane as Director

13 March 1998

Appointed Moulton, John Peter as Director

13 March 1998

Resigned Mills, John Stewart, Doctor as Director

1 December 1997

Resigned Renard, Laurent Francois Marie as Director

1 December 1997

Appointed Comprido, Antonio Manuel Patricio as Director

1 December 1997

Resigned Baker, Michael George as Director

1 December 1997

Appointed Endresen, Tron Bernt as Director

23 September 1996

Appointed Renard, Laurent Francois Marie as Director

20 September 1996

Resigned Hopkins, Clive Russell as Director

19 August 1996

Appointed Mills, John Stewart, Doctor as Director

12 July 1996

Resigned Beer, David as Director

1 July 1996

Appointed Davies, Michael Robert as Director

1 July 1996

Resigned Alhadeff, Jeremy Mark as Director

23 June 1995

Appointed Watling, Derek Wade as Director

22 June 1995

Resigned Williams, John David as Director

17 October 1994

Appointed Beer, David as Director

16 October 1994

Resigned Harvey, Colin George as Director

24 June 1993

Appointed Rayner, Elizabeth Violetta as Director

23 June 1993

Resigned Mather, Harold Clive as Director

1 April 1993

Appointed Alhadeff, Jeremy Mark as Director

23 February 1993

Appointed Baker, Michael George as Director

2 January 1993

Resigned Murcar, Wayne Geoffrey as Director

31 December 1992

Resigned Greensmith, John Malcolm Travers as Director

1 November 1992

Appointed Williams, Anthony Frederick as Secretary

31 October 1992

Resigned Adams, John Porter as Secretary

3 August 1992

Appointed Williams, John David as Director

1 June 1992

Resigned Davies, Owen Mansel as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Shell U.K. Limited

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Company Limited By Shares

Reg. no. 00140141

BP Oil UK Limited

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Company Limited By Shares

Reg. no. 00446915

Filings 220

Date	Description	Made Up To
1 October 2026	Appointment of a director
1 October 2026	Termination of appointment of a director
13 August 2026	Full accounts	31 December 2025
1 July 2026	Appointment of a director
1 July 2026	Termination of appointment of a director