Exolum-Ts Ltd

Active05563759 Private limited company
Incorporated
14 September 2005 (21 years)
Previously known as
Clh-Ts Limited (until 11 February 2021)
Inter Pipeline Europe Limited (until 18 November 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
1st Floor
55 King William Street
London
EC4R 9AD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2026
British
Born December 1969 (56)
Director · Appointed 10 May 2024
British
Born September 1969 (57)
Officer history (21 former)
12 September 2026
Resigned Cai, Yufan as Director
12 September 2026
Appointed Mcdonald, Glenn Andrew as Director
2 August 2024
Resigned Casajus Lopez, Ignacio Jose as Director
2 August 2024
Appointed Cai, Yufan as Director
10 May 2024
Appointed Land, Stephen David as Director
10 May 2024
Resigned Folgado Delgado, David as Director
26 February 2021
Resigned Oseland, Paul William as Director
26 February 2021
Resigned Coldrey, Nicholas Charles as Secretary
26 February 2021
Resigned Lyons, Martyn Joseph Augustine as Director
26 February 2021
Appointed Casajus Lopez, Ignacio Jose as Director
26 February 2021
Appointed Folgado Delgado, David as Director
12 November 2020
Resigned Kousinioris, Spilios as Director
12 November 2020
Resigned Heagy, Brent Cameron as Director
28 February 2020
Appointed Kousinioris, Spilios as Director
27 February 2020
Resigned Neufeld, Cory Wade as Director
1 April 2018
Appointed Neufeld, Cory Wade as Director
31 March 2018
Resigned Fesyk, David William as Director
24 May 2017
Resigned Heywood, Sean Steven as Director
24 May 2017
Appointed Heagy, Brent Cameron as Director
30 June 2016
Resigned Faurholt, Aage as Director
26 May 2016
Appointed Oseland, Paul William as Director
28 April 2016
Resigned Sammons, Richard Douglas as Director
1 March 2014
Appointed Heywood, Sean Steven as Director
28 February 2014
Resigned Van Yzerloo, Bill as Director
11 January 2012
Appointed Faurholt, Aage as Director
11 January 2012
Resigned Parsons, James as Director
10 March 2009
Appointed Parsons, James as Director
31 December 2008
Resigned Hartless, Roger Evelyn as Director
1 April 2006
Appointed Coldrey, Nicholas Charles as Secretary
31 March 2006
Resigned Sammons, Richard Douglas as Secretary
21 October 2005
Appointed Hartless, Roger Evelyn as Director
21 October 2005
Appointed Sammons, Richard Douglas as Director
21 October 2005
Appointed Lyons, Martyn Joseph Augustine as Director
21 October 2005
Resigned Bradley, Julian as Secretary
21 October 2005
Appointed Sammons, Richard Douglas as Secretary
21 September 2005
Appointed Fesyk, David William as Director
21 September 2005
Resigned Bradley, Julian as Director
21 September 2005
Resigned Hardie, Iain Alexander as Director
21 September 2005
Appointed Van Yzerloo, Bill as Director
14 September 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 September 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 September 2005
Appointed Bradley, Julian as Director
14 September 2005
Appointed Hardie, Iain Alexander as Director
14 September 2005
Appointed Bradley, Julian as Secretary

Ownership 1 active

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

Corporate entity · Notified 12 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Incorporated
Reg. no. 12571095

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Exolum Terminals UK Ltd Owns 75–100% of shares
Exolum-Ts Ltd This company Owns 75–100% of shares
Exolum Terminals Ltd Owns 75–100% of shares

Filings 152

DateDescriptionMade Up ToPagesPDF
21 September 2026Appointment of a director
15 September 2026Termination of appointment of a director
8 September 2026Confirmation statement with no updates3 September 2026
26 July 2026Full accounts31 December 2025
2 October 2025Confirmation statement with no updates3 September 2025
Show all 152 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?