ENTERPRISE OIL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ENTERPRISE OIL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENTERPRISE OIL LIMITED was incorporated 41 years ago on 26/11/1982 and has the registered number: 01682048. The accounts status is FULL and accounts are next due on 30/09/2024.
ENTERPRISE OIL LIMITED was incorporated 41 years ago on 26/11/1982 and has the registered number: 01682048. The accounts status is FULL and accounts are next due on 30/09/2024.
ENTERPRISE OIL LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SHELL CENTRE
LONDON
SE1 7NA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/06/2023 | 24/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
| SHELL CORPORATE DIRECTOR LIMITED | Corporate Director | 2018-07-19 | CURRENT | ||
| MR ANDREW EDWARD BROCKLEBANK | Feb 1967 | British | Director | 2020-04-01 | CURRENT |
| MR HUW BURDGE | Jun 1987 | British | Director | 2022-01-11 | CURRENT |
| MR AMAN CHAUHAN | Sep 1983 | Australian | Director | 2023-01-09 | CURRENT |
| SAURABH JAIN | Mar 1981 | Australian | Director | 2021-10-01 | CURRENT |
| ERICA JANE SMART | Aug 1961 | British | Director | 2021-07-05 | CURRENT |
| FRITS MICHIEL ALEXANDER KLAP | May 1977 | Dutch | Director | 2016-10-18 UNTIL 2017-12-31 | RESIGNED |
| MRS VIVIEN MURRAY GIBNEY | Feb 1946 | British | Secretary | 1991-09-11 UNTIL 2001-02-28 | RESIGNED |
| MR PETER ERIC KINGSTON | Feb 1943 | British | Director | RESIGNED | |
| DAVID MICHAEL KEMSHELL | Aug 1963 | British | Director | 2015-03-01 UNTIL 2016-09-30 | RESIGNED |
| DERK KAPPELLE | Aug 1959 | Dutch | Director | 2003-10-01 UNTIL 2006-05-19 | RESIGNED |
| MR JONATHAN STUART GORDON | Aug 1962 | British | Director | 2009-04-01 UNTIL 2013-12-31 | RESIGNED |
| MR HOWARD EDWIN JONES | May 1978 | British | Director | 2018-05-28 UNTIL 2021-09-30 | RESIGNED |
| DR PIERRE JEAN MARIE HENRI JUNGELS | Feb 1944 | Belgian | Director | 1997-01-01 UNTIL 2001-10-31 | RESIGNED |
| MR PETER MARK HOPE | Apr 1953 | British | Director | 1996-03-13 UNTIL 1999-05-20 | RESIGNED |
| GREGORY PAUL HILL | Mar 1961 | American | Director | 2002-07-08 UNTIL 2003-10-01 | RESIGNED |
| KEITH NICHOLAS HENRY | Mar 1945 | British | Director | 1995-10-01 UNTIL 2002-05-08 | RESIGNED |
| SIR GRAHAM JAMES HEARNE | Nov 1937 | British | Director | RESIGNED | |
| WILLIAM ALLAN HART | May 1956 | Canadian | Director | 2003-10-01 UNTIL 2006-09-30 | RESIGNED |
| EDWARD JOHN HARRIS | Jul 1944 | British | Director | RESIGNED | |
| NICHOLAS CHARLES HARRISON | Jan 1967 | British | Director | 2006-06-07 UNTIL 2009-03-27 | RESIGNED |
| MR AUSTIN FRANCIS HAND | Apr 1949 | British | Director | 2008-07-31 UNTIL 2015-02-28 | RESIGNED |
| JOHN PAUL SIMEON HADFIELD | Jan 1975 | British | Director | 2016-10-18 UNTIL 2017-01-09 | RESIGNED |
| GUY PETER JACOBUS AGNES JANSSENS | Aug 1964 | Belgian | Director | 2006-06-07 UNTIL 2008-11-30 | RESIGNED |
| HAROLD CLIVE MATHER | Sep 1947 | British | Director | 2002-05-08 UNTIL 2002-11-20 | RESIGNED |
| MARK JONATHAN WHITE | Jun 1960 | British | Secretary | 2001-03-01 UNTIL 2002-06-30 | RESIGNED |
| GEOFFREY BRIAN JENNINGS | Jul 1931 | Secretary | RESIGNED | ||
| MR WILLIAM EDWIN BELL | Aug 1926 | British | Director | RESIGNED | |
| JOHN ANTHONY GARDINER | Jun 1936 | British | Director | RESIGNED | |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2002-07-01 UNTIL 2022-11-01 | RESIGNED | ||
| MARIANNE WOLD EIDE | Sep 1969 | Norwegian | Director | 2016-10-18 UNTIL 2021-05-31 | RESIGNED |
| PAUL GRAHAM HAMBLIN DAVIES | Jan 1953 | British | Director | 2002-11-12 UNTIL 2005-12-08 | RESIGNED |
| IAN CRAIG | Mar 1952 | British | Director | 2000-01-01 UNTIL 2002-05-08 | RESIGNED |
| MR SIMON ALAN CONSTANT-GLEMAS | Apr 1969 | British | Director | 2010-02-01 UNTIL 2012-06-22 | RESIGNED |
| STANLEY EDWARD CHURCHFIELD | Aug 1926 | British | Director | RESIGNED | |
| LORIN LEE BRASS | Jul 1953 | American | Director | 2002-05-08 UNTIL 2002-11-20 | RESIGNED |
| DR JOHN MYLES BOWEN | Aug 1928 | British | Director | RESIGNED | |
| THOMAS MICHAEL BOTTS | Feb 1955 | American | Director | 2002-11-21 UNTIL 2003-10-01 | RESIGNED |
| MR WILLIAM SAMUEL HUGH LAIDLAW | Jan 1956 | British | Director | 2001-11-01 UNTIL 2002-05-08 | RESIGNED |
| SIR MALCOLM ROWLAND BATES | Sep 1934 | British | Director | RESIGNED | |
| DOCTOR ANDREW RICHARD ARMOUR | Feb 1953 | British | Director | 1996-03-13 UNTIL 2002-02-01 | RESIGNED |
| MR GARY JAMES ARCHIBALD | Jul 1963 | British | Director | 2012-06-15 UNTIL 2021-12-07 | RESIGNED |
| MARY GRACE ANDERSON | Feb 1957 | United States Citizen | Director | 2003-10-01 UNTIL 2007-05-18 | RESIGNED |
| MR RALPH NEIL GASKELL | Sep 1948 | British | Director | 2002-05-08 UNTIL 2003-11-03 | RESIGNED |
| DOMINIQUE GARDY | Oct 1951 | French | Director | 2002-05-08 UNTIL 2002-07-01 | RESIGNED |
| MR JOHN KERR GRIEVES | Nov 1935 | British | Director | 1996-05-01 UNTIL 2002-05-08 | RESIGNED |
| DAVID JOHN MARTIN | Aug 1961 | British | Director | 2006-10-02 UNTIL 2008-07-31 | RESIGNED |
| PAUL BLALOCK LOYD JR | Jun 1946 | American | Director | 2001-02-01 UNTIL 2002-05-08 | RESIGNED |
| ANDREW WILLIAM LONGDEN | May 1957 | British | Director | 2003-11-03 UNTIL 2005-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shell U.K. Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |