EASTHAM REFINERY LIMITED

Company Name
EASTHAM REFINERY LIMITED

Legal Registered Office
SHELL CENTRE LONDON SE1 7NA Other companies in SE1

Company Number		02205902
Company ID Number		02205902
Date formed		1987-12-16
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		20/06/2016
Return next due		18/07/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB482280934

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Companies with same name EASTHAM REFINERY LIMITED

The following companies were found which have the same name as EASTHAM REFINERY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	EASTHAM REFINERY LIMITED		Unknown

Company Officers of EASTHAM REFINERY LIMITED

Current Directors

Officer	Role	Date Appointed
SHELL CORPORATE SECRETARY LIMITED	Company Secretary	2000-05-22
ROLF SVEN GORAN ALLGULANDER	Director	2007-12-10
ADRIAN GORDON BAGNALL	Director	2016-05-18
ANDERS NILSSON	Director	2015-11-16
KEITH JAMES LLOYD SHERLOCK	Director	2014-02-21
GREG TONKS	Director	2015-02-17
JOEL ZARA	Director	2016-05-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES BELL	Director	2015-01-20	2016-05-22
SIMON NICHOLAS DAY	Director	2006-12-31	2015-11-16
JEROEN PIETER JOHANNES DUBOIS	Director	2007-08-01	2015-01-01
RUSSELL CHILDS	Director	1997-09-01	2014-02-21
ADRIAN GORDON BAGNALL	Director	2009-06-06	2013-12-12
FREDERIK MULLER	Director	2007-03-19	2009-06-05
ROBERT ARBUCKLE	Director	2005-02-01	2007-12-10
BENGT WALTER MOLLER	Director	2003-05-12	2005-02-01
CRAIG PETER MCGRATH	Director	2004-01-26	2004-12-31
HANS HAMMARSTROM	Director	1998-09-01	2003-05-12
RUDOLF CORNELIS GOETZEE	Director	1999-05-18	2002-06-07
TIMOTHY GRENVILLE MILES GREEN	Director	1997-10-07	2001-09-30
CHARLES JAMES BUCHAN	Company Secretary	1998-11-30	2000-05-22
ROBERT ARBUCKLE	Director	1998-10-01	2000-02-22
JOHN ALAN HARGIS	Director	1998-02-18	1999-05-18
DEIRDRE MARY ALISON WATSON	Company Secretary	1992-06-20	1998-11-30
BROWNLOW GREGOR DUNCAN	Director	1992-06-20	1998-09-30
PER LENNART KLINTSTAM	Director	1996-10-01	1998-08-31
FRANCIS JAMES LEGGATT	Director	1994-07-15	1997-10-07
PHILIP RAYMOND O`NEILL	Director	1994-07-15	1995-01-23
STEPHEN WILLIAM HARGREAVES	Director	1993-05-05	1994-06-20
MARTIN CARLSON	Director	1992-08-05	1994-02-01
JOHN DUNCAN HASTIE	Director	1992-06-20	1993-05-04
COLIN GEORGE HARVEY	Director	1992-06-20	1993-02-18
CLIVE RUSSELL HOPKINS	Director	1992-06-20	1992-09-23
PETER FRANCIS DAVENPORT	Director	1992-06-20	1992-08-05
CHRISTOPHER JOHN MYATT	Director	1992-06-20	1992-08-05
JOHN PERROT	Director	1992-07-31	1992-08-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SHELL CORPORATE SECRETARY LIMITED	SHELL CLUB CORRINGHAM LIMITED	Company Secretary	2008-12-21	CURRENT	1988-10-14	Active
SHELL CORPORATE SECRETARY LIMITED	THE SHELL TRANSPORT AND TRADING COMPANY LIMITED	Company Secretary	2006-12-20	CURRENT	1897-10-18	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL PETROLEUM COMPANY LIMITED(THE)	Company Secretary	2006-11-23	CURRENT	1903-06-29	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL TREASURY UK LIMITED	Company Secretary	2006-05-17	CURRENT	2006-05-17	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL VENTURES NEW ZEALAND LIMITED	Company Secretary	2005-12-14	CURRENT	2005-12-14	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL OVERSEAS HOLDINGS LIMITED	Company Secretary	2005-09-13	CURRENT	1957-12-30	Active
SHELL CORPORATE SECRETARY LIMITED	STT (DAS BENEFICIARY) LIMITED	Company Secretary	2005-05-17	CURRENT	2005-04-07	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL SAUDI VENTURES LIMITED	Company Secretary	2003-11-24	CURRENT	2003-11-24	Liquidation
SHELL CORPORATE SECRETARY LIMITED	SHELL CHEMICALS LIMITED	Company Secretary	2003-07-01	CURRENT	1928-03-19	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL U.K. NORTH ATLANTIC LIMITED	Company Secretary	2003-06-17	CURRENT	2003-06-17	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL INTERNATIONAL INVESTMENTS LIMITED	Company Secretary	2003-06-13	CURRENT	2003-06-13	Dissolved 2016-03-23
SHELL CORPORATE SECRETARY LIMITED	SHELL ENERGY INVESTMENTS LIMITED	Company Secretary	2002-12-05	CURRENT	2002-12-05	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL CHEMICALS SUPPORT SERVICES ASIA LIMITED	Company Secretary	2002-12-02	CURRENT	2002-12-02	Liquidation
SHELL CORPORATE SECRETARY LIMITED	ENTERPRISE OIL LIMITED	Company Secretary	2002-07-01	CURRENT	1982-11-26	Active
SHELL CORPORATE SECRETARY LIMITED	ENTERPRISE OIL NORGE LIMITED	Company Secretary	2002-07-01	CURRENT	1982-11-26	Active
SHELL CORPORATE SECRETARY LIMITED	ENTERPRISE OIL U.K. LIMITED	Company Secretary	2002-07-01	CURRENT	1988-08-26	Active
SHELL CORPORATE SECRETARY LIMITED	ENTERPRISE OIL MIDDLE EAST LIMITED	Company Secretary	2002-07-01	CURRENT	1991-09-30	Active
SHELL CORPORATE SECRETARY LIMITED	SAXON OIL MILLER LIMITED	Company Secretary	2002-07-01	CURRENT	1996-06-10	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED	Company Secretary	2002-07-01	CURRENT	1996-06-28	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL GAS HOLDINGS (MALAYSIA) LIMITED	Company Secretary	2002-07-01	CURRENT	2002-07-01	Active
SHELL CORPORATE SECRETARY LIMITED	ENTERPRISE OIL OPERATIONS LIMITED	Company Secretary	2002-07-01	CURRENT	1997-02-26	Liquidation
SHELL CORPORATE SECRETARY LIMITED	SAXON OIL LIMITED	Company Secretary	2002-07-01	CURRENT	1980-02-06	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL EP OFFSHORE VENTURES LIMITED	Company Secretary	2002-07-01	CURRENT	1982-11-26	Active
SHELL CORPORATE SECRETARY LIMITED	HEATHROW HYDRANT COMPANY LIMITED	Company Secretary	2002-04-30	CURRENT	1999-02-16	Dissolved 2015-04-07
SHELL CORPORATE SECRETARY LIMITED	HEATHROW HYDRANT OPERATING COMPANY LIMITED	Company Secretary	2002-04-30	CURRENT	1993-06-21	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL ARABIA CAR SERVICE LIMITED	Company Secretary	2002-04-26	CURRENT	2002-04-26	Liquidation
SHELL CORPORATE SECRETARY LIMITED	SHELL CARIBBEAN INVESTMENTS LIMITED	Company Secretary	2001-12-17	CURRENT	2001-12-17	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED	Company Secretary	2001-04-30	CURRENT	2001-04-30	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL NEW ENERGIES UK LTD	Company Secretary	2001-02-02	CURRENT	2001-02-02	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED	Company Secretary	2000-11-20	CURRENT	2000-02-18	Liquidation
SHELL CORPORATE SECRETARY LIMITED	SHELL PROPERTY ASIA LIMITED	Company Secretary	2000-10-27	CURRENT	2000-10-27	Dissolved 2013-11-22
SHELL CORPORATE SECRETARY LIMITED	SHELL INTERNATIONAL HOLDINGS LIMITED	Company Secretary	2000-07-10	CURRENT	1918-05-14	Dissolved 2018-07-05
SHELL CORPORATE SECRETARY LIMITED	SHELL TREASURY CENTRE LIMITED	Company Secretary	2000-07-10	CURRENT	1997-11-12	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL TREASURY EURO COMPANY LIMITED	Company Secretary	2000-07-10	CURRENT	1997-11-17	Liquidation
SHELL CORPORATE SECRETARY LIMITED	SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED	Company Secretary	2000-07-10	CURRENT	1959-02-16	Active
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SHELL CORPORATE SECRETARY LIMITED	SHELL TREASURY DOLLAR COMPANY LIMITED	Company Secretary	2000-07-10	CURRENT	1997-11-17	Active
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SHELL CORPORATE SECRETARY LIMITED	SYNTHETIC CHEMICALS (NORTHERN) LIMITED	Company Secretary	2000-05-22	CURRENT	1996-04-23	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL U.K. OIL PRODUCTS LIMITED	Company Secretary	2000-05-22	CURRENT	1998-09-03	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL TRUSTEE SOLUTIONS LIMITED	Company Secretary	2000-05-22	CURRENT	1973-05-01	Active
SHELL CORPORATE SECRETARY LIMITED	GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED	Company Secretary	2000-05-22	CURRENT	1994-01-06	Active
SHELL CORPORATE SECRETARY LIMITED	HEATHROW AIRPORT FUEL COMPANY LIMITED	Company Secretary	2000-05-22	CURRENT	1996-04-23	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED	Company Secretary	2000-05-22	CURRENT	1987-10-16	Active - Proposal to Strike off
SHELL CORPORATE SECRETARY LIMITED	SHELL CHEMICALS U.K. LIMITED	Company Secretary	2000-05-22	CURRENT	1946-03-28	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL DISTRIBUTOR (HOLDINGS) LIMITED	Company Secretary	2000-05-22	CURRENT	1898-05-24	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL PROPERTY COMPANY LIMITED	Company Secretary	2000-05-22	CURRENT	1937-04-19	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL DIRECT (U.K.) LIMITED	Company Secretary	2000-05-22	CURRENT	1961-07-20	Liquidation
SHELL CORPORATE SECRETARY LIMITED	SHELL RESEARCH LIMITED	Company Secretary	2000-05-22	CURRENT	1954-10-30	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL MEX AND B.P. LIMITED	Company Secretary	2000-05-22	CURRENT	1931-11-12	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL VENTURES U.K. LIMITED	Company Secretary	2000-05-22	CURRENT	1953-10-03	Active
SHELL CORPORATE SECRETARY LIMITED	THERMOCOMFORT LIMITED	Company Secretary	2000-05-22	CURRENT	1979-06-25	Active
SHELL CORPORATE SECRETARY LIMITED	NAMEPACK LIMITED	Company Secretary	2000-05-22	CURRENT	1939-07-03	Liquidation
SHELL CORPORATE SECRETARY LIMITED	METEOR LEAD LIMITED	Company Secretary	2000-05-22	CURRENT	1919-10-09	Liquidation
SHELL CORPORATE SECRETARY LIMITED	GOGB LIMITED	Company Secretary	2000-05-22	CURRENT	1913-03-12	Active
SHELL CORPORATE SECRETARY LIMITED	GLOSSOP LIMITED	Company Secretary	2000-05-22	CURRENT	1935-04-18	Liquidation
SHELL CORPORATE SECRETARY LIMITED	GAINRACE LIMITED	Company Secretary	2000-05-22	CURRENT	1998-09-08	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL HOLDINGS (U.K.) LIMITED	Company Secretary	1999-10-26	CURRENT	1980-03-17	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL CORPORATE DIRECTOR LIMITED	Company Secretary	1999-09-10	CURRENT	1999-09-10	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL INTERNATIONAL LIMITED	Company Secretary	1999-09-09	CURRENT	1995-06-29	Active
SHELL CORPORATE SECRETARY LIMITED	THE SHELL COMPANY OF THE ISLANDS LTD	Company Secretary	1999-09-06	CURRENT	1960-08-18	Dissolved 2014-11-05
SHELL CORPORATE SECRETARY LIMITED	SHELL OBAIYED LIMITED	Company Secretary	1999-09-06	CURRENT	1997-09-30	Dissolved 2015-11-11
SHELL CORPORATE SECRETARY LIMITED	SHELL U.K. LIMITED	Company Secretary	1999-06-28	CURRENT	1915-04-30	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL ADDITIVES UK LIMITED	Company Secretary	1998-11-30	CURRENT	1998-11-30	Dissolved 2013-12-03
SHELL CORPORATE SECRETARY LIMITED	LENSBURY LIMITED	Company Secretary	1998-09-30	CURRENT	1998-09-30	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED	Company Secretary	1998-01-01	CURRENT	1920-03-25	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL PLANAXIS LIMITED	Company Secretary	1997-11-26	CURRENT	1892-08-09	Dissolved 2015-06-03
SHELL CORPORATE SECRETARY LIMITED	SHELL & BP SERVICES LIMITED	Company Secretary	1997-11-26	CURRENT	1967-10-03	Dissolved 2015-06-03
SHELL CORPORATE SECRETARY LIMITED	MYTILUS INSURANCE COMPANY LIMITED	Company Secretary	1997-11-26	CURRENT	1973-05-10	Liquidation
SHELL CORPORATE SECRETARY LIMITED	SHELL MARINE PRODUCTS LIMITED	Company Secretary	1997-11-26	CURRENT	1997-04-30	Liquidation
SHELL CORPORATE SECRETARY LIMITED	SHELL AVIATION LIMITED	Company Secretary	1997-11-26	CURRENT	1997-08-12	Active
SHELL CORPORATE SECRETARY LIMITED	THE ANGLO-SAXON PETROLEUM COMPANY LIMITED	Company Secretary	1997-11-26	CURRENT	1907-06-29	Active
SHELL CORPORATE SECRETARY LIMITED	ASIATIC PETROLEUM COMPANY LIMITED(THE)	Company Secretary	1997-11-26	CURRENT	1946-01-25	Active
SHELL CORPORATE SECRETARY LIMITED	KHMER SHELL LIMITED	Company Secretary	1997-11-26	CURRENT	1993-03-31	Liquidation
SHELL CORPORATE SECRETARY LIMITED	ANGKOR SHELL LIMITED	Company Secretary	1997-11-26	CURRENT	1993-03-31	Liquidation
SHELL CORPORATE SECRETARY LIMITED	SHELL TANKERS (U.K) LIMITED	Company Secretary	1997-11-26	CURRENT	1912-02-29	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL COMPANY OF HONG KONG LIMITED (THE)	Company Secretary	1997-11-26	CURRENT	1913-08-11	Liquidation
SHELL CORPORATE SECRETARY LIMITED	SHELL COMPANY (HELLAS) LIMITED	Company Secretary	1997-11-26	CURRENT	1926-05-03	Liquidation
SHELL CORPORATE SECRETARY LIMITED	THE SHELL COMPANY OF NIGERIA LIMITED	Company Secretary	1997-11-26	CURRENT	1938-05-27	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL OVERSEAS SERVICES LIMITED	Company Secretary	1997-11-26	CURRENT	1969-11-21	Active
SHELL CORPORATE SECRETARY LIMITED	THE SHELL COMPANY OF THAILAND LIMITED	Company Secretary	1997-11-26	CURRENT	1913-08-11	Active
SHELL CORPORATE SECRETARY LIMITED	THE SHELL COMPANY (W.I.) LIMITED	Company Secretary	1997-11-26	CURRENT	1923-01-22	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL AIRCRAFT LIMITED	Company Secretary	1997-11-26	CURRENT	1958-04-16	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL COMPANY OF INDIA LIMITED(THE)	Company Secretary	1997-11-26	CURRENT	1911-07-08	Liquidation
SHELL CORPORATE SECRETARY LIMITED	SHELL BUSINESS DEVELOPMENT MIDDLE EAST LIMITED	Company Secretary	1997-11-26	CURRENT	1951-06-05	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL COMPANY OF WEST AFRICA LIMITED(THE)	Company Secretary	1997-11-26	CURRENT	1960-03-22	Liquidation
SHELL CORPORATE SECRETARY LIMITED	SHELL THAILAND MANUFACTURING LIMITED	Company Secretary	1997-11-26	CURRENT	1914-06-08	Liquidation
SHELL CORPORATE SECRETARY LIMITED	THE SHELL MARKETING COMPANY OF BORNEO LIMITED	Company Secretary	1997-11-26	CURRENT	1938-12-23	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL COMPANY OF TÜRKIYE LIMITED	Company Secretary	1997-11-26	CURRENT	1923-03-07	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED	Company Secretary	1997-11-26	CURRENT	1960-09-27	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL EAST EUROPE COMPANY LIMITED	Company Secretary	1997-11-26	CURRENT	1927-07-09	Liquidation
SHELL CORPORATE SECRETARY LIMITED	SHELL CHEMICALS (HELLAS) LIMITED	Company Secretary	1997-11-26	CURRENT	1927-07-09	Liquidation
SHELL CORPORATE SECRETARY LIMITED	SHELL COAL CHINA LIMITED	Company Secretary	1997-11-26	CURRENT	1945-02-26	Liquidation
SHELL CORPORATE SECRETARY LIMITED	SELAP LIMITED	Company Secretary	1997-11-26	CURRENT	1927-12-30	Active
SHELL CORPORATE SECRETARY LIMITED	MEXICAN EAGLE OIL COMPANY LIMITED(THE)	Company Secretary	1997-11-26	CURRENT	1913-07-10	Active
SHELL CORPORATE SECRETARY LIMITED	INTERNATIONAL INLAND WATERWAYS,LIMITED	Company Secretary	1997-11-26	CURRENT	1926-11-30	Liquidation
SHELL CORPORATE SECRETARY LIMITED	CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)	Company Secretary	1997-11-26	CURRENT	1928-10-17	Active
SHELL CORPORATE SECRETARY LIMITED	CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE)	Company Secretary	1997-11-26	CURRENT	1960-03-30	Active
KEITH JAMES LLOYD SHERLOCK	HIGHWAY EMULSIONS LIMITED	Director	2014-03-27	CURRENT	1991-09-05	Active
KEITH JAMES LLOYD SHERLOCK	NYNAS BITUMEN LIMITED	Director	2013-09-20	CURRENT	1970-06-22	Active
KEITH JAMES LLOYD SHERLOCK	COTSWOLD HOSPITALITY LTD	Director	2012-11-05	CURRENT	2012-11-05	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-05		APPOINTMENT TERMINATED, DIRECTOR ANA LUISA ALVERNHE
2024-11-05		DIRECTOR APPOINTED MS NIMA RASHIDZADEH
2024-09-27		FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-05		CONFIRMATION STATEMENT MADE ON 29/07/24, WITH NO UPDATES
2024-06-28		DIRECTOR APPOINTED MS NATALIA MARTINEZ YUBERO
2024-06-28		APPOINTMENT TERMINATED, DIRECTOR ANDERS NILSSON
2023-09-25		FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-11		CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2022-12-22		APPOINTMENT TERMINATED, DIRECTOR GREG TONKS
2022-12-22		DIRECTOR APPOINTED MRS ANA LUISA ALVERNHE
2022-12-22	AP01	DIRECTOR APPOINTED MRS ANA LUISA ALVERNHE
2022-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR GREG TONKS
2022-11-29	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-15	CS01	CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES
2022-05-13	AP01	DIRECTOR APPOINTED MS ANNA KEEREWEER
2022-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ROLF SVEN GORAN ALLGULANDER
2021-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-30	CS01	CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES
2021-04-28	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2021-04-19	AP01	DIRECTOR APPOINTED MARTIJN VAN HARDEVELD
2020-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBBERT DE ROOS
2020-06-25	CS01	CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES
2019-10-14	AP01	DIRECTOR APPOINTED MR SCOTT AUSTIN KIRKNESS
2019-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH JAMES LLOYD SHERLOCK
2019-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/19 FROM 8 York Road London SE1 7NA
2019-06-28	CS01	CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2019-05-16	AP01	DIRECTOR APPOINTED JAMES BELL
2019-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JOEL ZARA
2019-03-25	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-03-25	RES10	Resolutions passed: Resolution of allotment of securities
2019-03-22	SH01	06/03/19 STATEMENT OF CAPITAL GBP 16000000
2018-09-28	AP01	DIRECTOR APPOINTED MR ROBBERT DE ROOS
2018-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN GORDON BAGNALL
2018-06-20	CS01	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-04-20	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-07-28	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-29	PSC02	Notification of Nynas Limited as a person with significant control on 2016-04-06
2017-06-28	LATEST SOC	28/06/17 STATEMENT OF CAPITAL;GBP 10000000
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-06-28	PSC02	Notification of Shell U.K. Limited as a person with significant control on 2016-04-06
2017-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLAS DAY
2016-06-20	LATEST SOC	20/06/16 STATEMENT OF CAPITAL;GBP 10000000
2016-06-20	AR01	20/06/16 ANNUAL RETURN FULL LIST
2016-05-31	AP01	DIRECTOR APPOINTED MR ADRIAN GORDON BAGNALL
2016-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES BELL
2016-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID TOPLIFFE
2016-05-27	AP01	DIRECTOR APPOINTED JOEL ZARA
2016-05-09	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-05	AP01	DIRECTOR APPOINTED ANDERS NILSSON
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 10000000
2015-07-07	AR01	20/06/15 ANNUAL RETURN FULL LIST
2015-04-21	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-04	AP01	DIRECTOR APPOINTED GREG TONKS
2015-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN DER WERFF
2015-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JEROEN DUBOIS
2015-01-20	AP01	DIRECTOR APPOINTED JAMES BELL
2014-11-03	ANNOTATION	Clarification
2014-11-03	RP04	SECOND FILING FOR FORM AP01
2014-07-17	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-14	ANNOTATION	Clarification
2014-07-14	RP04	SECOND FILING FOR FORM TM01
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 10000000
2014-06-30	AR01	20/06/14 FULL LIST
2014-04-02	AP01	DIRECTOR APPOINTED MR KEITH JAMES LLOYD SHERLOCK
2014-04-02	AP01	DIRECTOR APPOINTED MR KEITH JAMES LLOYD SHERLOCK
2014-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSSELL CHILDS
2014-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN BAGNALL
2014-02-20	AP01	DIRECTOR APPOINTED DAVID BRYAN TOPLIFFE
2013-06-27	AR01	20/06/13 FULL LIST
2013-04-18	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-07-02	AR01	20/06/12 FULL LIST
2012-04-19	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-06-23	AR01	20/06/11 FULL LIST
2011-04-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-07-13	AR01	20/06/10 FULL LIST
2010-06-16	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-07-17	363a	RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-07-11	288a	DIRECTOR APPOINTED ADRIAN GORDON BAGNALL
2009-07-11	288b	APPOINTMENT TERMINATED DIRECTOR FREDERIK MULLER
2009-04-14	288a	DIRECTOR APPOINTED JOHANNES CORNELIS VAN DER WERFF
2009-04-14	288b	APPOINTMENT TERMINATED DIRECTOR EGBERT VELDMAN
2009-04-04	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-11	MISC	SECTION 519
2008-06-24	363a	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-06-04	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-06	288a	NEW DIRECTOR APPOINTED
2008-02-06	288b	DIRECTOR RESIGNED
2007-08-17	288a	NEW DIRECTOR APPOINTED
2007-08-17	288b	DIRECTOR RESIGNED
2007-06-22	363a	RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-21	288b	DIRECTOR RESIGNED
2007-04-21	288a	NEW DIRECTOR APPOINTED
2007-02-27	288a	NEW DIRECTOR APPOINTED
2007-02-27	288b	DIRECTOR RESIGNED
2006-07-18	363a	RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-04-11	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-07	ELRES	S386 DISP APP AUDS 02/03/06
2006-03-07	ELRES	S366A DISP HOLDING AGM 02/03/06
2006-02-20	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-10	363a	RETURN MADE UP TO 20/06/05; NO CHANGE OF MEMBERS
2005-04-06	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-22	288a	NEW DIRECTOR APPOINTED
2005-02-22	288b	DIRECTOR RESIGNED
2005-02-01	288a	NEW DIRECTOR APPOINTED
2005-01-12	288b	DIRECTOR RESIGNED
2004-06-29	363a	RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-06-10	288c	DIRECTOR'S PARTICULARS CHANGED
2004-06-10	288c	DIRECTOR'S PARTICULARS CHANGED
2004-03-04	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-24	288c	DIRECTOR'S PARTICULARS CHANGED
2004-02-24	288c	DIRECTOR'S PARTICULARS CHANGED
2004-02-23	288a	NEW DIRECTOR APPOINTED
2004-01-21	288a	NEW DIRECTOR APPOINTED
2003-12-23	288b	DIRECTOR RESIGNED
2003-12-23	288b	DIRECTOR RESIGNED
2003-12-23	288b	DIRECTOR RESIGNED
2003-06-26	363a	RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-06-18	288b	DIRECTOR RESIGNED
2003-06-18	288a	NEW DIRECTOR APPOINTED
2003-03-03	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-16	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

19 - Manufacture of coke and refined petroleum products

192 - Manufacture of refined petroleum products

19201 - Mineral oil refining

Licences & Regulatory approval

We could not find any licences issued to EASTHAM REFINERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EASTHAM REFINERY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EASTHAM REFINERY LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 19201 - Mineral oil refining

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 EASTHAM REFINERY LIMITED

Intangible Assets

Patents

We have not found any records of EASTHAM REFINERY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EASTHAM REFINERY LIMITED

Trademarks

We have not found any records of EASTHAM REFINERY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EASTHAM REFINERY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (19201 - Mineral oil refining) as EASTHAM REFINERY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EASTHAM REFINERY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by EASTHAM REFINERY LIMITED

Date	Import Code	Imported Goods classification description
2013-12-01	90278099	Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2013-03-01	27090090	Petroleum oils and oils obtained from bituminous minerals, crude (excl. natural gas condensates)
2012-12-01	27090090	Petroleum oils and oils obtained from bituminous minerals, crude (excl. natural gas condensates)
2012-12-01	84199085	Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514)
2012-11-01	27090090	Petroleum oils and oils obtained from bituminous minerals, crude (excl. natural gas condensates)
2012-10-01	27090090	Petroleum oils and oils obtained from bituminous minerals, crude (excl. natural gas condensates)
2012-08-01	27090090	Petroleum oils and oils obtained from bituminous minerals, crude (excl. natural gas condensates)
2012-07-01	27090090	Petroleum oils and oils obtained from bituminous minerals, crude (excl. natural gas condensates)
2012-05-01	27090090	Petroleum oils and oils obtained from bituminous minerals, crude (excl. natural gas condensates)
2012-04-01	27090090	Petroleum oils and oils obtained from bituminous minerals, crude (excl. natural gas condensates)
2012-02-01	27090090	Petroleum oils and oils obtained from bituminous minerals, crude (excl. natural gas condensates)
2012-01-01	27090090	Petroleum oils and oils obtained from bituminous minerals, crude (excl. natural gas condensates)
2011-12-01	27090090	Petroleum oils and oils obtained from bituminous minerals, crude (excl. natural gas condensates)
2011-10-01	27090090	Petroleum oils and oils obtained from bituminous minerals, crude (excl. natural gas condensates)
2011-09-01	27090090	Petroleum oils and oils obtained from bituminous minerals, crude (excl. natural gas condensates)
2011-07-01	27090090	Petroleum oils and oils obtained from bituminous minerals, crude (excl. natural gas condensates)
2011-06-01	27090090	Petroleum oils and oils obtained from bituminous minerals, crude (excl. natural gas condensates)
2011-03-01	27090090	Petroleum oils and oils obtained from bituminous minerals, crude (excl. natural gas condensates)
2011-02-01	27090090	Petroleum oils and oils obtained from bituminous minerals, crude (excl. natural gas condensates)
2010-12-01	27090090	Petroleum oils and oils obtained from bituminous minerals, crude (excl. natural gas condensates)
2010-09-01	27090090	Petroleum oils and oils obtained from bituminous minerals, crude (excl. natural gas condensates)
2010-07-01	27090090	Petroleum oils and oils obtained from bituminous minerals, crude (excl. natural gas condensates)
2010-05-01	27090090	Petroleum oils and oils obtained from bituminous minerals, crude (excl. natural gas condensates)
2010-04-01	27090090	Petroleum oils and oils obtained from bituminous minerals, crude (excl. natural gas condensates)
2010-02-01	27090090	Petroleum oils and oils obtained from bituminous minerals, crude (excl. natural gas condensates)
2010-01-01	27090090	Petroleum oils and oils obtained from bituminous minerals, crude (excl. natural gas condensates)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	EASTHAM REFINERY LIMITED	Event Date	2018-10-25
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST case number CR-2018-009026 A petition to wind up the above named company Eastham Refinery Limited of 8 York Road, London, SE1 7NA (Registered Office) presented on 25th October 2018 by NESTON ENVIRONMENTAL SERVICES LIMITED , of Mayfield House, Charleywood Road, Knowsley Industrial Estate, Liverpool, Merseyside, England, L33 7SG (Registered Office) claiming to be a creditor of the Company will be heard at The Companies Court, 7 Rolls Building, Fetter Lane, London, EC4A 1NL , on Wednesday 12th December 2018 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support it or oppose it) must give notice of intention to do so to the undersigned by 1600 hours on Tuesday 11th December 2018. A copy of the Petition will be supplied by the undersigned on payment of the prescribed charge. The Petitioners Solicitor is: : Keystone Law Limited , 48 Chancery Lane, London WC2A 1JF . Reference: NMF/ACM/NES4/6 : Solicitors for the Petitioner. Tel: 0203 319 3700 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EASTHAM REFINERY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EASTHAM REFINERY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-10-05 16:01:17
Primary Source:	Companies House

Company Overview

Company Officers of EASTHAM REFINERY LIMITED

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