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 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
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 |