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EXOLUM PIPELINE SYSTEM LTD

Private limited company (Ltd.) Active

in

Registration No.
09497223
Incorporation Date
2015-03-18
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

EXOLUM PIPELINE SYSTEM LTD is a Private limited company (Ltd.) registered in United Kingdom under 09497223, and its current status with Companies House is active. The company was incorporated on 18 March 2015 and lists its registered address as London, United Kingdom. 2 shareholders are on record for EXOLUM PIPELINE SYSTEM LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for EXOLUM PIPELINE SYSTEM LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EXOLUM INTERNATIONAL UK LIMITED, holding 100% — a majority holding — followed by SECRETARY OF STATE FOR DEFENCE at 0%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
EXOLUM INTERNATIONAL UK LIMITED 100% Companies House
SECRETARY OF STATE FOR DEFENCE 0% Companies House

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Officers

5

Four of the 5 officer records shown for EXOLUM PIPELINE SYSTEM LTD are current appointments, filed with Companies House. Stephen Land (appointed 2018-12-12), Alan Edwards (appointed 2023-06-23) and Yufan Cai (appointed 2024-08-29) all serve as Director; Glenn Andrew Mcdonald (appointed 2019-08-07) serves as Company Secretary. The remaining 1 record shown (Ignacio Casajus Lopez) is a former appointment that has since been resigned.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at EXOLUM PIPELINE SYSTEM LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SL
Stephen Land ACTIVE

Appointed
2018-12-12
Residence
🇬🇧 United Kingdom
Occupation
Director

AE
Alan Edwards ACTIVE

Appointed
2023-06-23
Residence
🇬🇧 United Kingdom
Occupation
Director

YC
Yufan Cai ACTIVE

Appointed
2024-08-29
Residence
🇬🇧 United Kingdom
Occupation
Director

GA
Glenn Andrew Mcdonald ACTIVE

Appointed
2019-08-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

IC
Ignacio Casajus Lopez RESIGNED

Appointed
2016-11-22
Resigned
2024-08-29
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

EXOLUM PIPELINE SYSTEM LTD sits 2 levels below its ultimate parent, EXOLUM CORPORATION SA., registered in Spain. The full chain up to EXOLUM CORPORATION SA. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EXOLUM PIPELINE SYSTEM LTD's own shareholder record.

Ultimate HQ
EXOLUM CORPORATION SA.
Spain

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Frequently Asked Questions

Who owns EXOLUM PIPELINE SYSTEM LTD?

Two shareholders are currently on record for EXOLUM PIPELINE SYSTEM LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EXOLUM INTERNATIONAL UK LIMITED, holding 100% — a majority holding — followed by SECRETARY OF STATE FOR DEFENCE at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is EXOLUM PIPELINE SYSTEM LTD's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for EXOLUM PIPELINE SYSTEM LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does EXOLUM PIPELINE SYSTEM LTD have on record?

2 shareholders are shown on record for EXOLUM PIPELINE SYSTEM LTD.

What is EXOLUM PIPELINE SYSTEM LTD's company registration number?

EXOLUM PIPELINE SYSTEM LTD's registration number is 09497223, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EXOLUM PIPELINE SYSTEM LTD still an active company?

EXOLUM PIPELINE SYSTEM LTD's status on Companies House is listed as active.

When was EXOLUM PIPELINE SYSTEM LTD incorporated?

EXOLUM PIPELINE SYSTEM LTD was incorporated on 18 March 2015, according to Companies House.

What is EXOLUM PIPELINE SYSTEM LTD's registered address?

The registered address on file for EXOLUM PIPELINE SYSTEM LTD is London, United Kingdom.

What legal structure is EXOLUM PIPELINE SYSTEM LTD registered as?

EXOLUM PIPELINE SYSTEM LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EXOLUM PIPELINE SYSTEM LTD?

Four of the 5 officer records shown for EXOLUM PIPELINE SYSTEM LTD are current appointments, filed with Companies House. Stephen Land (appointed 2018-12-12), Alan Edwards (appointed 2023-06-23) and Yufan Cai (appointed 2024-08-29) all serve as Director; Glenn Andrew Mcdonald (appointed 2019-08-07) serves as Company Secretary. The remaining 1 record shown (Ignacio Casajus Lopez) is a former appointment that has since been resigned. Management authority at EXOLUM PIPELINE SYSTEM LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EXOLUM PIPELINE SYSTEM LTD have a parent company or subsidiaries?

EXOLUM PIPELINE SYSTEM LTD sits 2 levels below its ultimate parent, EXOLUM CORPORATION SA., registered in Spain.

Can Zavia monitor changes to EXOLUM PIPELINE SYSTEM LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EXOLUM PIPELINE SYSTEM LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EXOLUM PIPELINE SYSTEM LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EXOLUM PIPELINE SYSTEM LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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