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 - LONDON

This company is listed in the following categories:
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

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