ENTERPRISE OIL U.K. LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENTERPRISE OIL U.K. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENTERPRISE OIL U.K. LIMITED was incorporated 35 years ago on 26/08/1988 and has the registered number: 02290358. The accounts status is FULL and accounts are next due on 30/09/2024.
ENTERPRISE OIL U.K. LIMITED was incorporated 35 years ago on 26/08/1988 and has the registered number: 02290358. The accounts status is FULL and accounts are next due on 30/09/2024.
ENTERPRISE OIL U.K. 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 |
---|---|
11/01/2024 | 25/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
MR ANDREW EDWARD BROCKLEBANK | Feb 1967 | British | Director | 2020-04-01 | 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 |
ENGLEHARDT MARINUS ROBBE | Oct 1955 | Dutch | Director | 2002-09-04 UNTIL 2003-10-01 | RESIGNED |
MARK JONATHAN WHITE | Jun 1960 | British | Secretary | 2001-08-31 UNTIL 2002-06-30 | RESIGNED |
ROGER HOWARD PATEY | Nov 1944 | British | Director | 2002-09-04 UNTIL 2003-12-01 | RESIGNED |
SHANNON LORRAINE OUELLETTE | Mar 1969 | Canadian | Director | 2018-02-12 UNTIL 2020-03-31 | RESIGNED |
MR ROBERT JAMES MAXWELL | Aug 1982 | British | Director | 2020-04-01 UNTIL 2023-01-10 | RESIGNED |
MR MURILO MARROQUIM DE SOUZA | Jun 1948 | Brazilian | Director | RESIGNED | |
DAVID JOHN MARTIN | Aug 1961 | British | Director | 2006-10-02 UNTIL 2008-07-31 | RESIGNED |
MR RALPH NEIL GASKELL | Sep 1948 | British | Director | 2002-05-08 UNTIL 2003-11-03 | RESIGNED |
MR WILLIAM SAMUEL HUGH LAIDLAW | Jan 1956 | British | Director | 2001-11-01 UNTIL 2002-05-08 | RESIGNED |
ANDREW WILLIAM LONGDEN | May 1957 | British | Director | 2003-11-03 UNTIL 2005-03-15 | 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 |
DR PIERRE JEAN MARIE HENRI JUNGELS | Feb 1944 | Belgian | Director | 2001-08-31 UNTIL 2001-10-31 | RESIGNED |
MR HOWARD EDWIN JONES | May 1978 | British | Director | 2018-05-28 UNTIL 2021-09-30 | RESIGNED |
DR PAUL TORQUIL JEFFS | Aug 1952 | British | Director | 1999-09-10 UNTIL 2001-11-28 | RESIGNED |
WILLIAM ALLAN HART | May 1956 | Canadian | Director | 2003-10-01 UNTIL 2006-09-30 | RESIGNED |
NICHOLAS CHARLES HARRISON | Jan 1967 | British | Director | 2006-06-07 UNTIL 2009-03-27 | RESIGNED |
MR AUSTIN FRANCIS HAND | Apr 1949 | British | Director | 2008-08-06 UNTIL 2015-02-28 | RESIGNED |
JOHN PAUL SIMEON HADFIELD | Jan 1975 | British | Director | 2016-10-18 UNTIL 2017-01-09 | RESIGNED |
FRITS MICHIEL ALEXANDER KLAP | May 1977 | Dutch | Director | 2016-10-18 UNTIL 2017-12-31 | RESIGNED |
CHRIS STRENG | Jul 1966 | Dutch | Director | 2002-07-15 UNTIL 2002-10-31 | RESIGNED |
MR WILLIAM ERNEST MCKENZIE | Jan 1949 | British | Secretary | 1998-03-23 UNTIL 2001-08-31 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | RESIGNED | |||
RENATO TADEU BERTANI | Aug 1953 | Brazilian | Director | 1998-01-01 UNTIL 2001-08-31 | 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 |
MARCELLO CASTILHO DA SILVA | Jan 1949 | Brazilian | Director | 1999-09-10 UNTIL 2001-08-31 | RESIGNED |
IAN CRAIG | Mar 1952 | British | Director | 2001-08-31 UNTIL 2002-05-08 | RESIGNED |
JORGE MARQUES DE TOLEDO CAMARGO | Apr 1954 | Brazilian | Director | 1992-12-21 UNTIL 1997-12-31 | RESIGNED |
JORGE MARQUES DE TOLEDO CAMARGO | Apr 1954 | Brazilian | Director | 1999-05-13 UNTIL 2001-08-31 | RESIGNED |
LORIN LEE BRASS | Jul 1953 | American | Director | 2002-05-08 UNTIL 2002-11-20 | RESIGNED |
THOMAS MICHAEL BOTTS | Feb 1955 | American | Director | 2002-09-04 UNTIL 2003-10-01 | RESIGNED |
RENATO TADEU BERTANI | Aug 1953 | Brazilian | Director | RESIGNED | |
ANDREW BARKLEY SHILSTON | Oct 1955 | British | Director | 2001-08-31 UNTIL 2002-05-08 | RESIGNED |
BRAVLIO LUIS CORTES XAVIER BASTOS | Feb 1960 | Brazilian | Director | 1997-10-24 UNTIL 1999-09-10 | RESIGNED |
JOSE COUTINHO BARBOSA | May 1940 | Brazilian | Director | RESIGNED | |
GUSTAVO TARDIN BARBOSA | Mar 1961 | Brazilian | Director | 1996-07-22 UNTIL 1997-10-24 | RESIGNED |
GUSTAVO TARDIN BARBOSA | Mar 1961 | Brazilian | Director | 1997-10-24 UNTIL 1999-09-10 | RESIGNED |
DOCTOR ANDREW RICHARD ARMOUR | Feb 1953 | British | Director | 2001-08-31 UNTIL 2002-02-01 | RESIGNED |
MARY GRACE ANDERSON | Feb 1957 | United States Citizen | Director | 2003-10-01 UNTIL 2007-05-18 | RESIGNED |
DOMINIQUE GARDY | Oct 1951 | French | Director | 2002-05-08 UNTIL 2002-07-01 | RESIGNED |
JOAO CAROLS DE ARAUJO FIGUEIRA | Aug 1953 | Brazilian | Director | 1996-07-22 UNTIL 1997-12-31 | RESIGNED |
MR JONATHAN STUART GORDON | Aug 1962 | British | Director | 2009-04-01 UNTIL 2013-12-31 | RESIGNED |
ROLYNDA ANN SPROUSE | Aug 1966 | American | Director | 2014-01-31 UNTIL 2016-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enterprise Oil Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |