EASTHAM REFINERY LIMITED - LONDON


Company Profile Company Filings

Overview

EASTHAM REFINERY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EASTHAM REFINERY LIMITED was incorporated 36 years ago on 16/12/1987 and has the registered number: 02205902. The accounts status is FULL and accounts are next due on 30/09/2024.

EASTHAM REFINERY LIMITED - LONDON

This company is listed in the following categories:
19201 - Mineral oil refining

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
29/07/2023 12/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2000-05-22 CURRENT
JAMES BELL Jun 1979 British Director 2019-05-10 CURRENT
MS ANNA KEEREWEER Nov 1978 Swedish Director 2022-04-01 CURRENT
MR SCOTT AUSTIN KIRKNESS Mar 1977 British Director 2019-09-30 CURRENT
MRS ANA LUISA ALVERNHE Dec 1975 British Director 2022-12-12 CURRENT
ANDERS NILSSON Aug 1968 Swedish Director 2015-11-16 CURRENT
MARTIJN VAN HARDEVELD Feb 1970 Dutch Director 2020-12-09 CURRENT
JOHN PERROT Jul 1952 British Director 1992-07-31 UNTIL 1992-08-05 RESIGNED
MR JONAS BERTIL RUDBERG Jul 1947 Swedish Director 1992-08-05 UNTIL 1997-08-31 RESIGNED
YONG SHEN Jan 1972 Chinese Director 2001-11-20 UNTIL 2003-12-15 RESIGNED
URSULA RAMESH THAKKAR Sep 1967 Indian Director 2002-09-18 UNTIL 2003-12-31 RESIGNED
ANDREW FREDERICK HUGH STRAWSON Apr 1954 Director 1998-11-01 UNTIL 2001-11-20 RESIGNED
MR KEITH JAMES LLOYD SHERLOCK Mar 1963 British Director 2014-02-21 UNTIL 2019-09-30 RESIGNED
MR COLIN GEORGE HARVEY Mar 1946 British Director RESIGNED
BRYAN CHRISTOPHER PLOWRIGHT Apr 1949 British Director 1995-01-23 UNTIL 1998-10-31 RESIGNED
KENNETH JOHN RIVERS Jan 1952 British Director 2002-06-07 UNTIL 2007-03-19 RESIGNED
MR JOHN DUNCAN HASTIE Jul 1944 British Director RESIGNED
PHILIP RAYMOND O`NEILL Oct 1947 British Director 1994-07-15 UNTIL 1995-01-23 RESIGNED
MR CHRISTOPHER JOHN MYATT Dec 1943 British Director RESIGNED
FREDERIK MULLER Mar 1961 Dutch Director 2007-03-19 UNTIL 2009-06-05 RESIGNED
BENGT WALTER MOLLER Dec 1946 Sweden Director 2003-05-12 UNTIL 2005-02-01 RESIGNED
CRAIG PETER MCGRATH May 1960 Australian Director 2004-01-26 UNTIL 2004-12-31 RESIGNED
FRANCIS JAMES LEGGATT Jul 1946 British Director 1994-07-15 UNTIL 1997-10-07 RESIGNED
MR CLIVE RUSSELL HOPKINS Jun 1947 British Director RESIGNED
MR PER LENNART KLINTSTAM Mar 1954 Swedish Director 1996-10-01 UNTIL 1998-08-31 RESIGNED
OLIVER JEAN DOMONIQUE PEYRIN Feb 1958 French Director 2001-09-30 UNTIL 2002-09-18 RESIGNED
EGBERT VELDMAN Apr 1952 Dutch Director 2005-01-01 UNTIL 2009-03-13 RESIGNED
CHARLES JAMES BUCHAN Jan 1944 British Secretary 1998-11-30 UNTIL 2000-05-22 RESIGNED
DEIRDRE MARY ALISON WATSON Apr 1958 British Secretary RESIGNED
JAMES BELL Jun 1979 British Director 2015-01-20 UNTIL 2016-05-22 RESIGNED
MR HANS HAMMARSTROM Jan 1942 Swedish Director 1998-09-01 UNTIL 2003-05-12 RESIGNED
MR TIMOTHY GRENVILLE MILES GREEN Aug 1945 British Director 1997-10-07 UNTIL 2001-09-30 RESIGNED
RUDOLF CORNELIS GOETZEE Aug 1947 Netherlands Director 1999-05-18 UNTIL 2002-06-07 RESIGNED
BROWNLOW GREGOR DUNCAN Oct 1938 British Director RESIGNED
JEROEN PIETER JOHANNES DUBOIS Mar 1977 Dutch Director 2007-08-01 UNTIL 2015-01-01 RESIGNED
MR ROBBERT DE ROOS Sep 1965 Dutch Director 2018-09-11 UNTIL 2020-12-08 RESIGNED
SIMON NICHOLAS DAY Sep 1967 British Director 2006-12-31 UNTIL 2015-11-16 RESIGNED
PETER FRANCIS DAVENPORT Nov 1937 British Director RESIGNED
RUSSELL CHILDS May 1954 British Director 1997-09-01 UNTIL 2014-02-21 RESIGNED
MR MARTIN CARLSON Swedish Director 1992-08-05 UNTIL 1994-02-01 RESIGNED
GREG TONKS Oct 1964 British Director 2015-02-17 UNTIL 2022-12-12 RESIGNED
MR ADRIAN GORDON BAGNALL May 1957 British Director 2016-05-18 UNTIL 2018-09-11 RESIGNED
ROBERT ARBUCKLE Oct 1947 British Director 1998-10-01 UNTIL 2000-02-22 RESIGNED
ROBERT ARBUCKLE Oct 1947 British Director 2005-02-01 UNTIL 2007-12-10 RESIGNED
ROLF SVEN GORAN ALLGULANDER Jan 1962 Swedish Director 2007-12-10 UNTIL 2022-03-31 RESIGNED
ADRIAN GORDON BAGNALL May 1957 British Director 2009-06-06 UNTIL 2013-12-12 RESIGNED
MR STEPHEN WILLIAM HARGREAVES Apr 1937 British Director 1993-05-05 UNTIL 1994-06-20 RESIGNED
JOHN ALAN HARGIS Apr 1949 British Director 1998-02-18 UNTIL 1999-05-18 RESIGNED
JOHANNES CORNELIS VAN DER WERFF Oct 1961 Dutch Director 2009-03-13 UNTIL 2015-02-13 RESIGNED
DAVID BRYAN TOPLIFFE Nov 1959 British Director 2013-12-12 UNTIL 2016-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shell U.K. Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Nynas Limited 2016-04-06 South Wirral   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERWYN GRANITE QUARRIES LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
TARMAC ROADSTONE LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CARILLION FLEET MANAGEMENT LIMITED LEEDS ... FULL 96090 - Other service activities n.e.c.
TARMAC INDUSTRIAL PRODUCTS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
REFINED BITUMEN ASSOCIATION LIMITED MIDDLEWICH ENGLAND Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
NYNAS BITUMEN LIMITED SOUTH WIRRAL Active DORMANT 74990 - Non-trading company
BRITISH PIPELINE AGENCY LIMITED HERTFORDSHIRE Active FULL 49500 - Transport via pipeline
LTM (SOUTHERN) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
TARMAC MARINE LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
LTM (WESTERN) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
NYNAS LIMITED SOUTH WIRRAL Active SMALL 70100 - Activities of head offices
LTM (CITY OF LONDON) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
LTM (CITY OF WESTMINSTER) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
HIGHWAY EMULSIONS LIMITED SOUTH WIRRAL Active DORMANT 74990 - Non-trading company
THE ROAD USERS ALLIANCE LIMITED SYSTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
KINGS & COMPANY LIMITED STRATHCLYDE BUSINESS PARK Active DORMANT 99999 - Dormant Company
LIME-SAND MORTAR (SOUTHERN) LIMITED STRATHCLYDE BUSINESS PARK Active DORMANT 99999 - Dormant Company
PORT OF DUNDEE LIMITED MIDLOTHIAN Active FULL 52220 - Service activities incidental to water transportation
NYNAS UK AKTIEBOLAG Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SHELL TRANSPORT AND TRADING COMPANY LIMITED Active FULL 70100 - Activities of head offices
THE ANGLO-SAXON PETROLEUM COMPANY LIMITED Active FULL 70100 - Activities of head offices
THE SHELL COMPANY OF THAILAND LIMITED Active FULL 46719 - Wholesale of other fuels and related products
THE SHELL COMPANY (W.I.) LIMITED Active FULL 46719 - Wholesale of other fuels and related products
THE SHELL COMPANY OF NIGERIA LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
ASIATIC PETROLEUM COMPANY LIMITED(THE) Active DORMANT 74990 - Non-trading company
TELEGRAPH SERVICE STATIONS LIMITED LONDON ENGLAND Active DORMANT 47300 - Retail sale of automotive fuel in specialised stores
THERMOCOMFORT LIMITED LONDON ENGLAND Active FULL 43290 - Other construction installation
SHELL FINANCE GB LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
IDDENSHALL SOLAR LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity