Menna Overview
Here’s a quick overview of MEXICAN EAGLE OIL COMPANY LIMITED(THE) 👀 — a London based business that started in 1913.
MEXICAN EAGLE OIL COMPANY LIMITED(THE)
- Company statusactive
- Company No00130054
- Age113 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 113 years ago.
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- Score change0
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- CCJs0
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
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 04 Jun 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 21 May 2026
Confirmation Statement With No Updates
4 Months Ago on 25 Mar 2026
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 05 May 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Apr 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 28 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 11 May 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 30 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 22 May 2026 | |
| 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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Menna Overview
Here’s a quick overview of MEXICAN EAGLE OIL COMPANY LIMITED(THE) 👀 — a London based business that started in 1913.