Menna Overview
Here’s a quick overview of KENILWORTH OIL COMPANY LIMITED 👀 — a Middlesex based business that started in 1933.
KENILWORTH OIL COMPANY LIMITED
- Company statusactive
- Company No00273831
- Age93 years 4 months Incorporated 11 March 1933
- Officers3
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
KENILWORTH OIL COMPANY LIMITED is an active company incorporated on 11 March 1933 and based in Middlesex. The company was registered 93 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
Termination Director Company With Name Termination Date
9 Months Ago on 16 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 01 Sep 2025
Legacy
10 Months Ago on 01 Sep 2025
Legacy
10 Months Ago on 01 Sep 2025
Legacy
10 Months Ago on 01 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 17 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 17 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
Change Corporate Secretary Company With Change Date
4 Years Ago on 08 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 11 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Dormant
5 Years Ago on 02 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Dormant
6 Years Ago on 05 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Feb 2020
Statement Of Companys Objects
7 Years Ago on 18 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 03 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Feb 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 13 Dec 2018
Appoint Person Director Company With Name Date
8 Years Ago on 02 May 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | corporate secretary | 01 Jul 2010 | |
| EVANS, Nicholas John Charles, Mr. | director | May 1969 | 11 Apr 2018 |
| HORNER, Giles Andrew | director | Feb 1971 | 15 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp P.L.C. | 06 Apr 2016 |
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SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED, EVANS, Nicholas John Charles, Mr. are mutual persons.
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SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED, EVANS, Nicholas John Charles, Mr. are mutual persons.
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SUNBURY SECRETARIES LIMITED is a mutual person.
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EVANS, Nicholas John Charles, Mr. are mutual persons.
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EVANS, Nicholas John Charles, Mr., RIDER, David Alan are mutual persons.
EVANS, Nicholas John Charles, Mr. are mutual persons.
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EVANS, Nicholas John Charles, Mr. are mutual persons.
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LADEGA, Aderemi are mutual persons.
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LADEGA, Aderemi are mutual persons.
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CHAPMAN, Douglas Patrick, STARKIE, Francis William Michael are mutual persons.
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HARRINGTON, Roger Christopher, LITTLE, Adam Charles are mutual persons.
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RIDER, David Alan are mutual persons.
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STARKIE, Francis William Michael are mutual persons.
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Menna Overview
Here’s a quick overview of KENILWORTH OIL COMPANY LIMITED 👀 — a Middlesex based business that started in 1933.