Menna Overview
Here’s a quick overview of CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) 👀 — a UK based business that started in 1928.
CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)
- Company statusactive
- Company No00234106
- Age96 years 10 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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- CCJs0
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
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 18 Jul 2025
Appoint Person Director Company With Name Date
2 Months Ago on 24 Jun 2025
Termination Director Company With Name Termination Date
2 Months 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
6 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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Sign UpMenna Overview
Here’s a quick overview of CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) 👀 — a UK based business that started in 1928.