MEXICAN EAGLE OIL COMPANY LIMITED(THE)
- Company statusactive
- Company No00130054
- Age112 years Incorporated 10 July 1913
- Officers3
Address
Shell Centre, London, SE1 7NA, England
MEXICAN EAGLE OIL COMPANY LIMITED(THE) is an active company incorporated on 10 July 1913 and based in London, England. The company was registered 112 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 03 Jun 2025
Confirmation Statement With No Updates
2 Months Ago on 06 May 2025
Accounts With Accounts Type Full
3 Months Ago on 22 Apr 2025
Appoint Person Director Company With Name Date
6 Months Ago on 20 Jan 2025
Appoint Person Director Company With Name Date
7 Months Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 23 Dec 2024
Accounts With Accounts Type Full
11 Months Ago on 12 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 13 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 05 May 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Apr 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 28 Nov 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Jun 2022
Confirmation Statement With Updates
3 Years Ago on 11 May 2022
Accounts With Accounts Type Full
3 Years Ago on 14 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 30 Apr 2021
Accounts With Accounts Type Full
4 Years Ago on 19 Aug 2020
Statement Of Companys Objects
5 Years Ago on 16 Jul 2020
Memorandum Articles
5 Years Ago on 16 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PECTEN SECRETARIES LIMITED | corporate secretary | 01 Nov 2022 | |
| CHIPPENDALE-GAMMELL, Tracey Angela | director | May 1965 | 22 May 2025 |
| SHELL CORPORATE DIRECTOR LIMITED | corporate director | 23 Oct 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Anglo-Saxon Petroleum Company Limited | 06 Apr 2016 |
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ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John are mutual persons.
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ASHWORTH, Michael John are mutual persons.
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ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John are mutual persons.
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ASHWORTH, Michael John are mutual persons.
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CLARKE, Anthony, MUNSIFF, Jyoti Eruch are mutual persons.
CLARKE, Anthony are mutual persons.
CLARKE, Anthony are mutual persons.
CLARKE, Anthony are mutual persons.
CLARKE, Anthony are mutual persons.
CLARKE, Anthony are mutual persons.
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CLARKE, Anthony are mutual persons.
CLARKE, Anthony are mutual persons.
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CLARKE, Anthony are mutual persons.
CLARKE, Anthony are mutual persons.
CLARKE, Anthony are mutual persons.
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GASKELL, Ralph Neil are mutual persons.
GASKELL, Ralph Neil are mutual persons.
GASKELL, Ralph Neil are mutual persons.
GASKELL, Ralph Neil are mutual persons.
GASKELL, Ralph Neil are mutual persons.
GASKELL, Ralph Neil are mutual persons.
GASKELL, Ralph Neil are mutual persons.
GASKELL, Ralph Neil are mutual persons.
GASKELL, Ralph Neil are mutual persons.
GASKELL, Ralph Neil are mutual persons.
GASKELL, Ralph Neil are mutual persons.
GASKELL, Ralph Neil are mutual persons.
GASKELL, Ralph Neil are mutual persons.
GASKELL, Ralph Neil are mutual persons.
GASKELL, Ralph Neil, MORRISON, Timothy Donald Ryan, MUNSIFF, Jyoti Eruch, PENNY, Nigel Henry are mutual persons.
GASKELL, Ralph Neil, MORRISON, Timothy Donald Ryan, PENNY, Nigel Henry are mutual persons.
GASKELL, Ralph Neil, MORRISON, Timothy Donald Ryan, MUNSIFF, Jyoti Eruch, PENNY, Nigel Henry are mutual persons.
HAWKINS, Karin Jacqueline are mutual persons.
HAWKINS, Karin Jacqueline are mutual persons.
HAWKINS, Karin Jacqueline are mutual persons.
HAWKINS, Karin Jacqueline are mutual persons.
HAWKINS, Karin Jacqueline, MORRISON, Timothy Donald Ryan, MUNSIFF, Jyoti Eruch are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
HINTON, Robert James are mutual persons.
KAY, Geoffrey Gordon Scott are mutual persons.
KAY, Geoffrey Gordon Scott are mutual persons.
KAY, Geoffrey Gordon Scott are mutual persons.
KAY, Geoffrey Gordon Scott, LANGTRY, Richard Beresford, LEEUWERIK, Johannes Franciscus, MCNEIL, Donald Campbell, PARK, Karen Elizabeth are mutual persons.
LANGTRY, Richard Beresford are mutual persons.
LANGTRY, Richard Beresford are mutual persons.
LANGTRY, Richard Beresford are mutual persons.
LANGTRY, Richard Beresford are mutual persons.
LANGTRY, Richard Beresford are mutual persons.
LANGTRY, Richard Beresford are mutual persons.
LANGTRY, Richard Beresford are mutual persons.
LANGTRY, Richard Beresford are mutual persons.
LEEUWERIK, Johannes Franciscus, PARK, Karen Elizabeth are mutual persons.
MCNEIL, Donald Campbell are mutual persons.
MORRISON, Timothy Donald Ryan, MUNSIFF, Jyoti Eruch are mutual persons.
MORRISON, Timothy Donald Ryan, MUNSIFF, Jyoti Eruch, PENNY, Nigel Henry are mutual persons.
MUNSIFF, Jyoti Eruch are mutual persons.
MUNSIFF, Jyoti Eruch are mutual persons.
MUNSIFF, Jyoti Eruch are mutual persons.
MUNSIFF, Jyoti Eruch are mutual persons.
MUNSIFF, Jyoti Eruch are mutual persons.
MUNSIFF, Jyoti Eruch are mutual persons.
MUNSIFF, Jyoti Eruch are mutual persons.
MUNSIFF, Jyoti Eruch are mutual persons.
MUNSIFF, Jyoti Eruch are mutual persons.
MUNSIFF, Jyoti Eruch are mutual persons.
OSUNDINA, Olujuwon are mutual persons.
PARK, Karen Elizabeth are mutual persons.
PARK, Karen Elizabeth are mutual persons.
PENNY, Nigel Henry are mutual persons.
PENNY, Nigel Henry are mutual persons.
PENNY, Nigel Henry are mutual persons.
PENNY, Nigel Henry are mutual persons.
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