CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)
- Company statusactive
- Company No00234106
- Age96 years 9 months Incorporated 17 October 1928
- Officers5
Address
Shell Centre, London, SE1 7NA
CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) is an active company incorporated on 17 October 1928. The company was registered 97 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 18 Jul 2025
Appoint Person Director Company With Name Date
1 Month Ago on 24 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jul 2024
Accounts With Accounts Type Group
1 Year Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2023
Accounts With Accounts Type Group
2 Years Ago on 14 Jun 2023
Accounts With Accounts Type Group
2 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2022
Accounts With Accounts Type Group
3 Years Ago on 05 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 02 Jun 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Apr 2021
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Dec 2020
Termination Director Company With Name Termination Date
4 Years Ago on 01 Dec 2020
Accounts With Accounts Type Group
4 Years Ago on 16 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 19 May 2020
Change Person Director Company With Change Date
5 Years Ago on 29 Oct 2019
Accounts With Accounts Type Group
5 Years Ago on 09 Aug 2019
Confirmation Statement With Updates
6 Years Ago on 29 Apr 2019
Accounts With Accounts Type Group
6 Years Ago on 05 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 10 Apr 2018
Accounts With Accounts Type Group
7 Years Ago on 06 Oct 2017
Appoint Corporate Director Company With Name Date
8 Years Ago on 19 Jun 2017
Confirmation Statement With Updates
8 Years Ago on 28 Apr 2017
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 26 Nov 1997 | |
| HOWIE, David Kerr | director | Apr 1970 | 18 Jun 2025 |
| ILUBE, Roland Alexander | director | Aug 1971 | 31 Mar 2021 |
| MACLENNAN, Karen | director | May 1971 | 30 Nov 2020 |
| SHELL CORPORATE DIRECTOR LIMITED | corporate director | 14 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp International Limited | 06 Apr 2016 | |
| The Anglo-Saxon Petroleum Company Limited | 06 Apr 2016 |
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GREENSMITH, John Malcolm Travers are mutual persons.
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GREENSMITH, John Malcolm Travers are mutual persons.
GREENSMITH, John Malcolm Travers are mutual persons.
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HARRINGTON, Roger Christopher are mutual persons.
HARRINGTON, Roger Christopher are mutual persons.
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HARRINGTON, Roger Christopher are mutual persons.
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HARRINGTON, Roger Christopher are mutual persons.
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HARRINGTON, Roger Christopher are mutual persons.
HARRINGTON, Roger Christopher are mutual persons.
HARRINGTON, Roger Christopher are mutual persons.
HARRINGTON, Roger Christopher are mutual persons.
HARRINGTON, Roger Christopher are mutual persons.
HARRINGTON, Roger Christopher are mutual persons.
HARRINGTON, Roger Christopher are mutual persons.
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HARRINGTON, Roger Christopher are mutual persons.
HARRINGTON, Roger Christopher are mutual persons.
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HARRINGTON, Roger Christopher, RIDER, David Alan are mutual persons.
HARRINGTON, Roger Christopher, RIDER, David Alan, STARKIE, Francis William Michael are mutual persons.
HAYWOOD, Alan Henry are mutual persons.
HAYWOOD, Alan Henry are mutual persons.
HAYWOOD, Alan Henry are mutual persons.
HAYWOOD, Alan Henry are mutual persons.
HAYWOOD, Alan Henry are mutual persons.
HUNTER, Kenneth Charles John Wraxall are mutual persons.
LE MINTIER, Xavier Bertrand Marie are mutual persons.
MACE, David Sinclair are mutual persons.
MACE, David Sinclair are mutual persons.
MACE, David Sinclair are mutual persons.
MACE, David Sinclair are mutual persons.
MACE, David Sinclair, VAN DEN BROEK, Dick are mutual persons.
MACE, David Sinclair are mutual persons.
MATHIESON, William Drummond are mutual persons.
MATHIESON, William Drummond are mutual persons.
MATHIESON, William Drummond are mutual persons.
REIFF-MUSGROVE, Per Andrew are mutual persons.
REIFF-MUSGROVE, Per Andrew are mutual persons.
REIFF-MUSGROVE, Per Andrew are mutual persons.
REIFF-MUSGROVE, Per Andrew are mutual persons.
RIDER, David Alan are mutual persons.
RIDER, David Alan are mutual persons.
RIDER, David Alan are mutual persons.
RIDER, David Alan are mutual persons.
SANDERSON, Philip Thomas Edward are mutual persons.
SANDERSON, Philip Thomas Edward are mutual persons.
SANYAL, Debasish Satya are mutual persons.
SANYAL, Debasish Satya are mutual persons.
SANYAL, Debasish Satya are mutual persons.
STARKIE, Francis William Michael are mutual persons.
STARKIE, Francis William Michael are mutual persons.
STARKIE, Francis William Michael are mutual persons.
STARKIE, Francis William Michael are mutual persons.
STARKIE, Francis William Michael are mutual persons.
STARKIE, Francis William Michael are mutual persons.
STARKIE, Francis William Michael are mutual persons.
STARKIE, Francis William Michael are mutual persons.
STARKIE, Francis William Michael are mutual persons.
STARKIE, Francis William Michael are mutual persons.
STARKIE, Francis William Michael are mutual persons.
STARKIE, Francis William Michael are mutual persons.
STARKIE, Francis William Michael are mutual persons.
STARKIE, Francis William Michael are mutual persons.
STARKIE, Francis William Michael are mutual persons.
STARKIE, Francis William Michael are mutual persons.
THOMSON, Katherine Anne are mutual persons.
THOMSON, Katherine Anne are mutual persons.
THOMSON, Katherine Anne are mutual persons.
THOMSON, Katherine Anne are mutual persons.
THOMSON, Katherine Anne are mutual persons.
THOMSON, Katherine Anne are mutual persons.
THOMSON, Katherine Anne are mutual persons.
VAN DEN BROEK, Dick are mutual persons.
WEBBER, Roger Alan are mutual persons.
WEBBER, Roger Alan are mutual persons.
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