Company Information for ENTERPRISE OIL LIMITED
SHELL CENTRE, LONDON, SE1 7NA,
|
Company Registration Number
01682048
Private Limited Company
Active |
Company Name | |
---|---|
ENTERPRISE OIL LIMITED | |
Legal Registered Office | |
SHELL CENTRE LONDON SE1 7NA Other companies in SE1 | |
Company Number | 01682048 | |
---|---|---|
Company ID Number | 01682048 | |
Date formed | 1982-11-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 15:42:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENTERPRISE OIL MIDDLE EAST LIMITED | SHELL CENTRE LONDON SE1 7NA | Active | Company formed on the 1991-09-30 | |
ENTERPRISE OIL NORGE LIMITED | SHELL CENTRE LONDON SE1 7NA | Active | Company formed on the 1982-11-26 | |
ENTERPRISE OIL OPERATIONS LIMITED | 15 CANADA SQUARE LONDON E14 5GL | Liquidation | Company formed on the 1997-02-26 | |
ENTERPRISE OIL U.K. LIMITED | SHELL CENTRE LONDON SE1 7NA | Active | Company formed on the 1988-08-26 | |
ENTERPRISE OILFIELD SERVICES LLC | 401 RYLAND ST STE 200-A RENO NV 89502 | Revoked | Company formed on the 2014-03-28 | |
ENTERPRISE OIL NORWEGIAN INC | Delaware | Unknown | ||
ENTERPRISE OIL LOUISIANA INC | Delaware | Unknown | ||
ENTERPRISE OIL SERVICES INC | Delaware | Unknown | ||
ENTERPRISE OIL EX CO INC | Delaware | Unknown | ||
ENTERPRISE OIL AND GAS COMPANY | Delaware | Unknown | ||
ENTERPRISE OIL INC | Delaware | Unknown | ||
ENTERPRISE OIL HYDROCARBON COMPANY | Delaware | Unknown | ||
ENTERPRISE OIL P C INC | Delaware | Unknown | ||
ENTERPRISE OIL NORTH AMERICA INC | Delaware | Unknown | ||
ENTERPRISE OIL AND GAS CORPORATION | Delaware | Unknown | ||
ENTERPRISE OIL GAS CO INC | Georgia | Unknown | ||
ENTERPRISE OIL COMPANY | P.O. Box 1955 Rome GA 30162 | Admin. Dissolved | Company formed on the 1945-11-02 | |
ENTERPRISE OIL BURNER COMPANY | California | Unknown | ||
ENTERPRISE OIL AND GAS COMPANY | Michigan | UNKNOWN | ||
ENTERPRISE OIL AND GAS COMPANY INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
SHELL CORPORATE SECRETARY LIMITED |
||
GARY JAMES ARCHIBALD |
||
MARIANNE WOLD EIDE |
||
HOWARD EDWIN JONES |
||
SHANNON LORRAINE OUELLETTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PAUL SIMEON HADFIELD |
Director | ||
AUSTIN FRANCIS HAND |
Director | ||
JONATHAN STUART GORDON |
Director | ||
SIMON ALAN CONSTANT-GLEMAS |
Director | ||
NICHOLAS CHARLES HARRISON |
Director | ||
GUY PETER JACOBUS AGNES JANSSENS |
Director | ||
MARY GRACE ANDERSON |
Director | ||
WILLIAM ALLAN HART |
Director | ||
PAUL GRAHAM HAMBLIN DAVIES |
Director | ||
RALPH NEIL GASKELL |
Director | ||
THOMAS MICHAEL BOTTS |
Director | ||
GREGORY PAUL HILL |
Director | ||
LORIN LEE BRASS |
Director | ||
DOMINIQUE GARDY |
Director | ||
MARK JONATHAN WHITE |
Company Secretary | ||
IAN CRAIG |
Director | ||
JOHN KERR GRIEVES |
Director | ||
GRAHAM JAMES HEARNE |
Director | ||
KEITH NICHOLAS HENRY |
Director | ||
ANDREW RICHARD ARMOUR |
Director | ||
PIERRE JEAN MARIE HENRI JUNGELS |
Director | ||
VIVIEN MURRAY GIBNEY |
Company Secretary | ||
PETER MARK HOPE |
Director | ||
WILLIAM EDWIN BELL |
Director | ||
JOHN ANTHONY GARDINER |
Director | ||
MALCOLM ROWLAND BATES |
Director | ||
EDWARD JOHN HARRIS |
Director | ||
STANLEY EDWARD CHURCHFIELD |
Director | ||
GEOFFREY BRIAN JENNINGS |
Company Secretary | ||
JOHN MYLES BOWEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHELL CLUB CORRINGHAM LIMITED | Company Secretary | 2008-12-21 | CURRENT | 1988-10-14 | Active | |
THE SHELL TRANSPORT AND TRADING COMPANY LIMITED | Company Secretary | 2006-12-20 | CURRENT | 1897-10-18 | Active | |
SHELL PETROLEUM COMPANY LIMITED(THE) | Company Secretary | 2006-11-23 | CURRENT | 1903-06-29 | Active | |
SHELL TREASURY UK LIMITED | Company Secretary | 2006-05-17 | CURRENT | 2006-05-17 | Active | |
SHELL VENTURES NEW ZEALAND LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2005-12-14 | Active | |
SHELL OVERSEAS HOLDINGS LIMITED | Company Secretary | 2005-09-13 | CURRENT | 1957-12-30 | Active | |
STT (DAS BENEFICIARY) LIMITED | Company Secretary | 2005-05-17 | CURRENT | 2005-04-07 | Active | |
SHELL SAUDI VENTURES LIMITED | Company Secretary | 2003-11-24 | CURRENT | 2003-11-24 | Liquidation | |
SHELL CHEMICALS LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1928-03-19 | Active | |
SHELL U.K. NORTH ATLANTIC LIMITED | Company Secretary | 2003-06-17 | CURRENT | 2003-06-17 | Active | |
SHELL INTERNATIONAL INVESTMENTS LIMITED | Company Secretary | 2003-06-13 | CURRENT | 2003-06-13 | Dissolved 2016-03-23 | |
SHELL ENERGY INVESTMENTS LIMITED | Company Secretary | 2002-12-05 | CURRENT | 2002-12-05 | Active | |
SHELL CHEMICALS SUPPORT SERVICES ASIA LIMITED | Company Secretary | 2002-12-02 | CURRENT | 2002-12-02 | Liquidation | |
ENTERPRISE OIL NORGE LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1982-11-26 | Active | |
ENTERPRISE OIL U.K. LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1988-08-26 | Active | |
ENTERPRISE OIL MIDDLE EAST LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1991-09-30 | Active | |
SAXON OIL MILLER LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1996-06-10 | Active | |
SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1996-06-28 | Active | |
SHELL GAS HOLDINGS (MALAYSIA) LIMITED | Company Secretary | 2002-07-01 | CURRENT | 2002-07-01 | Active | |
ENTERPRISE OIL OPERATIONS LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1997-02-26 | Liquidation | |
SAXON OIL LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1980-02-06 | Active | |
SHELL EP OFFSHORE VENTURES LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1982-11-26 | Active | |
HEATHROW HYDRANT COMPANY LIMITED | Company Secretary | 2002-04-30 | CURRENT | 1999-02-16 | Dissolved 2015-04-07 | |
HEATHROW HYDRANT OPERATING COMPANY LIMITED | Company Secretary | 2002-04-30 | CURRENT | 1993-06-21 | Active | |
SHELL ARABIA CAR SERVICE LIMITED | Company Secretary | 2002-04-26 | CURRENT | 2002-04-26 | Liquidation | |
SHELL CARIBBEAN INVESTMENTS LIMITED | Company Secretary | 2001-12-17 | CURRENT | 2001-12-17 | Active | |
SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED | Company Secretary | 2001-04-30 | CURRENT | 2001-04-30 | Active | |
SHELL NEW ENERGIES UK LTD | Company Secretary | 2001-02-02 | CURRENT | 2001-02-02 | Active | |
SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED | Company Secretary | 2000-11-20 | CURRENT | 2000-02-18 | Liquidation | |
SHELL PROPERTY ASIA LIMITED | Company Secretary | 2000-10-27 | CURRENT | 2000-10-27 | Dissolved 2013-11-22 | |
SHELL INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2000-07-10 | CURRENT | 1918-05-14 | Dissolved 2018-07-05 | |
SHELL TREASURY CENTRE LIMITED | Company Secretary | 2000-07-10 | CURRENT | 1997-11-12 | Active | |
SHELL TREASURY EURO COMPANY LIMITED | Company Secretary | 2000-07-10 | CURRENT | 1997-11-17 | Liquidation | |
SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED | Company Secretary | 2000-07-10 | CURRENT | 1959-02-16 | Active | |
SHELL INTERNATIONAL GAS LIMITED | Company Secretary | 2000-07-10 | CURRENT | 1969-07-28 | Active | |
SHELL TREASURY DOLLAR COMPANY LIMITED | Company Secretary | 2000-07-10 | CURRENT | 1997-11-17 | Active | |
P.D.C. FUELS LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1982-05-13 | Dissolved 2015-06-03 | |
SHELL AND BP SCOTLAND LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1931-12-21 | Dissolved 2015-03-14 | |
EASTHAM REFINERY LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1987-12-16 | Active | |
TELEGRAPH SERVICE STATIONS LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1973-03-08 | Active | |
SYNTHETIC CHEMICALS (NORTHERN) LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1996-04-23 | Active | |
SHELL U.K. OIL PRODUCTS LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1998-09-03 | Active | |
SHELL TRUSTEE SOLUTIONS LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1973-05-01 | Active | |
GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1994-01-06 | Active | |
HEATHROW AIRPORT FUEL COMPANY LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1996-04-23 | Active | |
SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1987-10-16 | Active - Proposal to Strike off | |
SHELL CHEMICALS U.K. LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1946-03-28 | Active | |
SHELL DISTRIBUTOR (HOLDINGS) LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1898-05-24 | Active | |
SHELL PROPERTY COMPANY LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1937-04-19 | Active | |
SHELL DIRECT (U.K.) LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1961-07-20 | Liquidation | |
SHELL RESEARCH LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1954-10-30 | Active | |
SHELL MEX AND B.P. LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1931-11-12 | Active | |
SHELL VENTURES U.K. LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1953-10-03 | Active | |
THERMOCOMFORT LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1979-06-25 | Active | |
NAMEPACK LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1939-07-03 | Liquidation | |
METEOR LEAD LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1919-10-09 | Liquidation | |
GOGB LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1913-03-12 | Active | |
GLOSSOP LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1935-04-18 | Liquidation | |
GAINRACE LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1998-09-08 | Active | |
SHELL HOLDINGS (U.K.) LIMITED | Company Secretary | 1999-10-26 | CURRENT | 1980-03-17 | Active | |
SHELL CORPORATE DIRECTOR LIMITED | Company Secretary | 1999-09-10 | CURRENT | 1999-09-10 | Active | |
SHELL INTERNATIONAL LIMITED | Company Secretary | 1999-09-09 | CURRENT | 1995-06-29 | Active | |
THE SHELL COMPANY OF THE ISLANDS LTD | Company Secretary | 1999-09-06 | CURRENT | 1960-08-18 | Dissolved 2014-11-05 | |
SHELL OBAIYED LIMITED | Company Secretary | 1999-09-06 | CURRENT | 1997-09-30 | Dissolved 2015-11-11 | |
SHELL U.K. LIMITED | Company Secretary | 1999-06-28 | CURRENT | 1915-04-30 | Active | |
SHELL ADDITIVES UK LIMITED | Company Secretary | 1998-11-30 | CURRENT | 1998-11-30 | Dissolved 2013-12-03 | |
LENSBURY LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1998-09-30 | Active | |
SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED | Company Secretary | 1998-01-01 | CURRENT | 1920-03-25 | Active | |
SHELL PLANAXIS LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1892-08-09 | Dissolved 2015-06-03 | |
SHELL & BP SERVICES LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1967-10-03 | Dissolved 2015-06-03 | |
MYTILUS INSURANCE COMPANY LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1973-05-10 | Liquidation | |
SHELL MARINE PRODUCTS LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1997-04-30 | Liquidation | |
SHELL AVIATION LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1997-08-12 | Active | |
THE ANGLO-SAXON PETROLEUM COMPANY LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1907-06-29 | Active | |
ASIATIC PETROLEUM COMPANY LIMITED(THE) | Company Secretary | 1997-11-26 | CURRENT | 1946-01-25 | Active | |
KHMER SHELL LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1993-03-31 | Liquidation | |
ANGKOR SHELL LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1993-03-31 | Liquidation | |
SHELL TANKERS (U.K) LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1912-02-29 | Active | |
SHELL COMPANY OF HONG KONG LIMITED (THE) | Company Secretary | 1997-11-26 | CURRENT | 1913-08-11 | Liquidation | |
SHELL COMPANY (HELLAS) LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1926-05-03 | Liquidation | |
THE SHELL COMPANY OF NIGERIA LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1938-05-27 | Active | |
SHELL OVERSEAS SERVICES LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1969-11-21 | Active | |
THE SHELL COMPANY OF THAILAND LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1913-08-11 | Active | |
THE SHELL COMPANY (W.I.) LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1923-01-22 | Active | |
SHELL AIRCRAFT LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1958-04-16 | Active | |
SHELL COMPANY OF INDIA LIMITED(THE) | Company Secretary | 1997-11-26 | CURRENT | 1911-07-08 | Liquidation | |
SHELL BUSINESS DEVELOPMENT MIDDLE EAST LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1951-06-05 | Active | |
SHELL COMPANY OF WEST AFRICA LIMITED(THE) | Company Secretary | 1997-11-26 | CURRENT | 1960-03-22 | Liquidation | |
SHELL THAILAND MANUFACTURING LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1914-06-08 | Liquidation | |
THE SHELL MARKETING COMPANY OF BORNEO LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1938-12-23 | Active | |
SHELL COMPANY OF TÃœRKIYE LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1923-03-07 | Active | |
SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1960-09-27 | Active | |
SHELL EAST EUROPE COMPANY LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1927-07-09 | Liquidation | |
SHELL CHEMICALS (HELLAS) LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1927-07-09 | Liquidation | |
SHELL COAL CHINA LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1945-02-26 | Liquidation | |
SELAP LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1927-12-30 | Active | |
MEXICAN EAGLE OIL COMPANY LIMITED(THE) | Company Secretary | 1997-11-26 | CURRENT | 1913-07-10 | Active | |
INTERNATIONAL INLAND WATERWAYS,LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1926-11-30 | Liquidation | |
CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) | Company Secretary | 1997-11-26 | CURRENT | 1928-10-17 | Active | |
CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) | Company Secretary | 1997-11-26 | CURRENT | 1960-03-30 | Active | |
SHELL VENTURES NEW ZEALAND LIMITED | Director | 2018-05-21 | CURRENT | 2005-12-14 | Active | |
BG NORTH SEA HOLDINGS LIMITED | Director | 2017-03-01 | CURRENT | 1989-05-15 | Active | |
SHELL VENTURES U.K. LIMITED | Director | 2016-09-30 | CURRENT | 1953-10-03 | Active | |
SHELL QGC MIDSTREAM 1 LIMITED | Director | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL QGC UPSTREAM 1 LIMITED | Director | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL QGC MIDSTREAM 2 LIMITED | Director | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
BG OVERSEAS INVESTMENTS LIMITED | Director | 2016-06-30 | CURRENT | 1993-12-01 | Liquidation | |
BG SINGAPORE LIMITED | Director | 2016-06-30 | CURRENT | 2001-02-13 | Liquidation | |
BG GENERAL HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 1999-08-18 | Active | |
SHELL QGC UPSTREAM 2 LIMITED | Director | 2016-06-30 | CURRENT | 2009-07-09 | Active | |
BG OVERSEAS LIMITED | Director | 2016-06-30 | CURRENT | 2013-11-07 | Active | |
TWICKENHAM RUGBY FOOTBALL CLUB (TRADING) LIMITED | Director | 2016-04-29 | CURRENT | 2016-03-21 | Active | |
BG UK HOLDINGS LIMITED | Director | 2016-04-04 | CURRENT | 1986-09-29 | Active | |
TWICKENHAM RUGBY FOOTBALL CLUB LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED | Director | 2014-12-16 | CURRENT | 2011-08-24 | Active | |
SHELL PENSION RESERVE COMPANY (SIPF) LIMITED | Director | 2014-12-16 | CURRENT | 2011-08-24 | Active | |
SHELL PENSION RESERVE COMPANY (UK) LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
SHELL NORTH SEA HOLDINGS LIMITED | Director | 2012-07-09 | CURRENT | 2007-11-13 | Active | |
SHELL CLAIR UK LIMITED | Director | 2012-06-15 | CURRENT | 2009-12-18 | Active | |
SHELL EP OFFSHORE VENTURES LIMITED | Director | 2012-06-15 | CURRENT | 1982-11-26 | Active | |
SHELL CORPORATE DIRECTOR LIMITED | Director | 2012-06-15 | CURRENT | 1999-09-10 | Active | |
SHELL ENERGY INVESTMENTS LIMITED | Director | 2011-05-26 | CURRENT | 2002-12-05 | Active | |
SHELL SAUDI VENTURES LIMITED | Director | 2010-04-22 | CURRENT | 2003-11-24 | Liquidation | |
ENTERPRISE OIL OPERATIONS LIMITED | Director | 2010-04-11 | CURRENT | 1997-02-26 | Liquidation | |
BG GREAT BRITAIN LIMITED | Director | 2016-10-19 | CURRENT | 1967-06-23 | Active | |
SHELL U.K. NORTH ATLANTIC LIMITED | Director | 2016-10-18 | CURRENT | 2003-06-17 | Active | |
ENTERPRISE OIL U.K. LIMITED | Director | 2016-10-18 | CURRENT | 1988-08-26 | Active | |
ENTERPRISE OIL MIDDLE EAST LIMITED | Director | 2016-10-18 | CURRENT | 1991-09-30 | Active | |
SAXON OIL MILLER LIMITED | Director | 2016-10-18 | CURRENT | 1996-06-10 | Active | |
SHELL CLAIR UK LIMITED | Director | 2016-10-18 | CURRENT | 2009-12-18 | Active | |
SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED | Director | 2016-10-18 | CURRENT | 2011-06-03 | Active | |
SHELL NORTH SEA HOLDINGS LIMITED | Director | 2016-10-18 | CURRENT | 2007-11-13 | Active | |
SHELL GLOBAL LNG LIMITED | Director | 2016-10-18 | CURRENT | 1976-11-25 | Active | |
BG NORTH SEA HOLDINGS LIMITED | Director | 2016-10-18 | CURRENT | 1989-05-15 | Active | |
SAXON OIL LIMITED | Director | 2016-10-18 | CURRENT | 1980-02-06 | Active | |
SHELL EP OFFSHORE VENTURES LIMITED | Director | 2016-10-18 | CURRENT | 1982-11-26 | Active | |
BG NORGE LIMITED | Director | 2013-01-09 | CURRENT | 2004-01-28 | Liquidation | |
BG NORGE EXPLORATION LIMITED | Director | 2012-12-20 | CURRENT | 2012-05-25 | Liquidation | |
ENTERPRISE OIL U.K. LIMITED | Director | 2018-05-28 | CURRENT | 1988-08-26 | Active | |
ENTERPRISE OIL MIDDLE EAST LIMITED | Director | 2018-05-28 | CURRENT | 1991-09-30 | Active | |
BG NORGE LIMITED | Director | 2018-05-28 | CURRENT | 2004-01-28 | Liquidation | |
SAXON OIL MILLER LIMITED | Director | 2018-05-28 | CURRENT | 1996-06-10 | Active | |
SHELL CLAIR UK LIMITED | Director | 2018-05-28 | CURRENT | 2009-12-18 | Active | |
SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED | Director | 2018-05-28 | CURRENT | 2011-06-03 | Active | |
SHELL NORTH SEA HOLDINGS LIMITED | Director | 2018-05-28 | CURRENT | 2007-11-13 | Active | |
SHELL GLOBAL LNG LIMITED | Director | 2018-05-28 | CURRENT | 1976-11-25 | Active | |
BG NORTH SEA HOLDINGS LIMITED | Director | 2018-05-28 | CURRENT | 1989-05-15 | Active | |
BG NORGE EXPLORATION LIMITED | Director | 2018-05-28 | CURRENT | 2012-05-25 | Liquidation | |
SAXON OIL LIMITED | Director | 2018-05-28 | CURRENT | 1980-02-06 | Active | |
SHELL EP OFFSHORE VENTURES LIMITED | Director | 2018-05-28 | CURRENT | 1982-11-26 | Active | |
BG GREAT BRITAIN LIMITED | Director | 2018-02-12 | CURRENT | 1967-06-23 | Active | |
SHELL U.K. NORTH ATLANTIC LIMITED | Director | 2018-02-12 | CURRENT | 2003-06-17 | Active | |
ENTERPRISE OIL U.K. LIMITED | Director | 2018-02-12 | CURRENT | 1988-08-26 | Active | |
ENTERPRISE OIL MIDDLE EAST LIMITED | Director | 2018-02-12 | CURRENT | 1991-09-30 | Active | |
BG NORGE LIMITED | Director | 2018-02-12 | CURRENT | 2004-01-28 | Liquidation | |
SAXON OIL MILLER LIMITED | Director | 2018-02-12 | CURRENT | 1996-06-10 | Active | |
SHELL CLAIR UK LIMITED | Director | 2018-02-12 | CURRENT | 2009-12-18 | Active | |
SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED | Director | 2018-02-12 | CURRENT | 2011-06-03 | Active | |
BG NORTH SEA HOLDINGS LIMITED | Director | 2018-02-12 | CURRENT | 1989-05-15 | Active | |
SAXON OIL LIMITED | Director | 2018-02-12 | CURRENT | 1980-02-06 | Active | |
SHELL EP OFFSHORE VENTURES LIMITED | Director | 2018-02-12 | CURRENT | 1982-11-26 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 10/06/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Cancel share premium 17/06/2024<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 17/06/24 | ||
Statement by Directors | ||
Statement of capital on GBP 761,015,663.75 | ||
APPOINTMENT TERMINATED, DIRECTOR ERICA JANE SMART | ||
APPOINTMENT TERMINATED, DIRECTOR SAURABH JAIN | ||
DIRECTOR APPOINTED MRS EGBEAZIEN PHILIPPA CORNELIA DIBUA | ||
20/02/24 STATEMENT OF CAPITAL GBP 2241015663.75 | ||
01/09/23 STATEMENT OF CAPITAL GBP 2237043663.75 | ||
23/08/23 STATEMENT OF CAPITAL GBP 1531043663.75 | ||
Second filing of capital allotment of shares GBP1,426,367,806.75 | ||
Second filing of capital allotment of shares GBP1,470,582,806.75 | ||
Second filing of capital allotment of shares GBP1,485,450,546.75 | ||
Second filing of capital allotment of shares GBP1,495,678,163.75 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES | ||
30/03/23 STATEMENT OF CAPITAL GBP 1495613763.75 | ||
14/10/22 STATEMENT OF CAPITAL GBP 1470518406.75 | ||
20/12/22 STATEMENT OF CAPITAL GBP 1485386146.75 | ||
Director's details changed for Saurabh Jain on 2021-10-15 | ||
DIRECTOR APPOINTED MR AMAN CHAUHAN | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES MAXWELL | ||
Termination of appointment of Shell Corporate Secretary Limited on 2022-11-01 | ||
SH01 | 16/12/21 STATEMENT OF CAPITAL GBP 1358508606.75 | |
RP04SH01 | Second filing of capital allotment of shares GBP879,069,106.75 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR HUW BURDGE | |
SH01 | 02/02/22 STATEMENT OF CAPITAL GBP 873201906.75 | |
RP04SH01 | Second filing of capital allotment of shares GBP924,585,586.75 | |
APPOINTMENT TERMINATED, DIRECTOR GARY JAMES ARCHIBALD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JAMES ARCHIBALD | |
AP01 | DIRECTOR APPOINTED SAURABH JAIN | |
SH01 | 28/09/21 STATEMENT OF CAPITAL GBP 936677086.75 | |
SH01 | 27/05/21 STATEMENT OF CAPITAL GBP 884394086.75 | |
SH01 | 28/01/21 STATEMENT OF CAPITAL GBP 880146086.75 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD EDWIN JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 16/12/20 STATEMENT OF CAPITAL GBP 873201906.75 | |
AP01 | DIRECTOR APPOINTED ERICA JANE SMART | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE WOLD EIDE | |
RP04SH01 | Second filing of capital allotment of shares GBP873,201,874.75 | |
SH01 | 16/12/20 STATEMENT OF CAPITAL GBP 717340273.75 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
CH01 | Director's details changed for Mr Robert James Maxwell on 2020-11-26 | |
SH01 | 04/11/20 STATEMENT OF CAPITAL GBP 717340273.75 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW EDWARD BROCKLEBANK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANNON LORRAINE OUELLETTE | |
AAMD | Amended full accounts made up to 2018-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/19 FROM 8 York Road London SE1 7NA | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
AP02 | Appointment of Shell Corporate Director Limited as director on 2018-07-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR HOWARD EDWIN JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES SIMON MARIA VAN BUNNIK | |
AP01 | DIRECTOR APPOINTED SHANNON LORRAINE OUELLETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRITS MICHIEL ALEXANDER KLAP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 717340273.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JOHANNES SIMON MARIA VAN BUNNIK | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 717340273.75 | |
SH01 | 14/12/16 STATEMENT OF CAPITAL GBP 717340273.75 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 717340273.75 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL SIMEON HADFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLYNDA ANN SPROUSE | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 657340273.75 | |
SH01 | 27/06/16 STATEMENT OF CAPITAL GBP 657340273.75 | |
AP01 | DIRECTOR APPOINTED FRITS MICHIEL ALEXANDER KLAP | |
AP01 | DIRECTOR APPOINTED JOHN PAUL SIMEON HADFIELD | |
AP01 | DIRECTOR APPOINTED MARIANNE WOLD EIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL KEMSHELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 635894852.75 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 |
| |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 240477628.75 | |
SH01 | 15/10/15 STATEMENT OF CAPITAL GBP 240477628.75 | |
SH01 | 15/10/15 STATEMENT OF CAPITAL GBP 240477628.75 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 240477628.75 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 145445215.25 | |
SH01 | 24/12/14 STATEMENT OF CAPITAL GBP 145445215.25 | |
AP01 | DIRECTOR APPOINTED DAVID MICHAEL KEMSHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN HAND | |
RES01 | ALTER ARTICLES 11/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 120463086.75 | |
AR01 | 18/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROLYNDA ANN SPROUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GORDON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR GARY JAMES ARCHIBALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CONSTANT-GLEMAS | |
AR01 | 18/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 18/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TALBOT | |
AP01 | DIRECTOR APPOINTED MR SIMON ALAN CONSTANT-GLEMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED JONATHAN STUART GORDON | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS HARRISON | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GRAHAM STUART TALBOT | |
288b | APPOINTMENT TERMINATED DIRECTOR GUY JANSSENS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED AUSTIN FRANCIS HAND | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MARTIN | |
363a | RETURN MADE UP TO 18/05/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 18/05/06; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 28/02/05 | |
ELRES | S366A DISP HOLDING AGM 28/02/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Department of Energy and Climate Change | Oil and Gas |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.14 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENTERPRISE OIL LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | MEZZANINE MANAGEMENT UK LIMITED | 2007-05-24 | Outstanding |
RENT DEPOSIT DEED | MML CAPITAL PARTNERS LLP | 2008-11-28 | Outstanding |
RENT DEPOSIT DEED | PGIM FINANCIAL LIMITED | 2007-10-11 | Outstanding |
We have found 3 mortgage charges which are owed to ENTERPRISE OIL LIMITED
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as ENTERPRISE OIL LIMITED are:
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