OILENNIUM LIMITED - LONDON


Company Profile Company Filings

Overview

OILENNIUM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OILENNIUM LIMITED was incorporated 22 years ago on 18/12/2001 and has the registered number: 04342156. The accounts status is FULL and accounts are next due on 31/12/2023.

OILENNIUM LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

117 JERMYN STREET
LONDON
ENGLAND AND WALES
SW1Y 6HH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLYN MILNE Feb 1976 British Director 2022-12-22 CURRENT
MR NICHOLAS DAVID SHORTEN Jan 1968 British Director 2022-12-22 CURRENT
KEVIN BRYANT PATRICK KEABLE Mar 1963 British Director 2001-12-18 UNTIL 2015-05-29 RESIGNED
MR AWADHESH KUMAR Dec 1974 Indian Director 2022-06-01 UNTIL 2022-12-23 RESIGNED
KAREN SARAH JOHNSTON KEABLE May 1966 British Secretary 2001-12-18 UNTIL 2012-11-01 RESIGNED
DARREN THOW Feb 1972 British Director 2012-11-01 UNTIL 2016-04-08 RESIGNED
MR KEVIN SUTHERLAND Mar 1984 British Director 2016-03-31 UNTIL 2018-07-20 RESIGNED
MR SYED MOBEEN MASOOD Jul 1981 Pakistani Director 2018-07-20 UNTIL 2022-06-01 RESIGNED
KARIM OSSEIRAN Apr 1976 Lebanese Director 2017-12-21 UNTIL 2019-05-26 RESIGNED
MR IAN DAVID SMITH Sep 1985 British Director 2018-07-20 UNTIL 2020-05-06 RESIGNED
MS JILL OGILVIE Sep 1984 British Director 2020-06-08 UNTIL 2021-03-31 RESIGNED
DARREN THOW Secretary 2013-07-19 UNTIL 2016-04-08 RESIGNED
MR JAMES KIRK Sep 1974 English Director 2015-08-06 UNTIL 2017-12-21 RESIGNED
KAREN SARAH JOHNSTON KEABLE May 1966 British Director 2001-12-18 UNTIL 2012-11-01 RESIGNED
MR PAUL GROVES Jun 1960 British Director 2012-11-01 UNTIL 2014-12-01 RESIGNED
MR DAVID TREVOR FISHER Oct 1967 British Director 2022-06-01 UNTIL 2022-12-23 RESIGNED
MS PATTY EID Feb 1978 Lebanese Director 2019-07-04 UNTIL 2022-06-01 RESIGNED
MR STEPHEN PAUL BULLOCK May 1956 British Director 2015-02-13 UNTIL 2015-12-31 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-12-18 UNTIL 2001-12-18 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-12-18 UNTIL 2001-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Petrofac Uk Holdings 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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