Menna Overview
Here’s a quick overview of ASIATIC PETROLEUM COMPANY LIMITED(THE) 👀 — a UK based business that started in 1946.
ASIATIC PETROLEUM COMPANY LIMITED(THE)
- Company statusactive
- Company No00403645
- Age79 years 7 months Incorporated 25 January 1946
- Officers3
Address
Shell Centre, London, SE1 7NA
ASIATIC PETROLEUM COMPANY LIMITED(THE) is an active company incorporated on 25 January 1946. The company was registered 79 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
2 Months Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
2 Months Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
2 Months Ago on 03 Jun 2025
Accounts With Accounts Type Dormant
2 Months Ago on 03 Jun 2025
Confirmation Statement With No Updates
3 Months Ago on 06 May 2025
Appoint Person Director Company With Name Date
7 Months Ago on 20 Jan 2025
Termination Director Company With Name Termination Date
8 Months Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
8 Months Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
8 Months Ago on 18 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 24 May 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 No Updates
2 Years Ago on 09 May 2023
Accounts With Accounts Type Dormant
2 Years Ago on 13 Mar 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 Dormant
3 Years Ago on 30 May 2022
Confirmation Statement With Updates
3 Years Ago on 11 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 09 Jul 2021
Confirmation Statement With Updates
4 Years Ago on 30 Apr 2021
Accounts With Accounts Type Dormant
4 Years Ago on 04 Sep 2020
Memorandum Articles
5 Years Ago on 20 Jul 2020
Statement Of Companys Objects
5 Years Ago on 20 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 | 22 Dec 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Shell Petroleum Company Limited | 06 Apr 2016 |
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PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
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PECTEN SECRETARIES LIMITED, RAIVADERA, Dipa are mutual persons.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
CHIPPENDALE-GAMMELL, Tracey Angela, ALFERT, Alice Nancy, CLARKE, Anthony, OSUNDINA, Olujuwon are mutual persons.
CHIPPENDALE-GAMMELL, Tracey Angela, RAIVADERA, Dipa, ALFERT, Alice Nancy, COX, Rupert Michael, HAWKINS, Karin Jacqueline, HINTON, Robert James, KAY, Geoffrey Gordon Scott, LANGTRY, Richard Beresford, LEEUWERIK, Johannes Franciscus, MCNEIL, Donald Campbell, MORRISON, Timothy Donald Ryan, MUNSIFF, Jyoti Eruch, OSUNDINA, Olujuwon, PARK, Karen Elizabeth, PENNY, Nigel Henry are mutual persons.
CHIPPENDALE-GAMMELL, Tracey Angela, ALFERT, Alice Nancy, COX, Rupert Michael, HAWKINS, Karin Jacqueline, HINTON, Robert James, KAY, Geoffrey Gordon Scott, LANGTRY, Richard Beresford, LEEUWERIK, Johannes Franciscus, MCNEIL, Donald Campbell, MORRISON, Timothy Donald Ryan, MUNSIFF, Jyoti Eruch, OSUNDINA, Olujuwon, PARK, Karen Elizabeth, PENNY, Nigel Henry are mutual persons.
SHELL CORPORATE DIRECTOR LIMITED, HAWKINS, Karin Jacqueline are mutual persons.
SHELL CORPORATE DIRECTOR LIMITED, SHELL CORPORATE SECRETARY LIMITED, HAWKINS, Karin Jacqueline are mutual persons.
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SHELL CORPORATE DIRECTOR LIMITED, HAWKINS, Karin Jacqueline are mutual persons.
SHELL CORPORATE DIRECTOR LIMITED, HAWKINS, Karin Jacqueline are mutual persons.
SHELL CORPORATE DIRECTOR LIMITED, HAWKINS, Karin Jacqueline are mutual persons.
SHELL CORPORATE DIRECTOR LIMITED, GASKELL, Ralph Neil, HAWKINS, Karin Jacqueline are mutual persons.
SHELL CORPORATE DIRECTOR LIMITED, GASKELL, Ralph Neil, HAWKINS, Karin Jacqueline are mutual persons.
SHELL CORPORATE DIRECTOR LIMITED, ASHWORTH, Michael John, COX, Rupert Michael, HAWKINS, Karin Jacqueline, MORRISON, Timothy Donald Ryan are mutual persons.
SHELL CORPORATE DIRECTOR LIMITED, ALFERT, Alice Nancy, HAWKINS, Karin Jacqueline, OSUNDINA, Olujuwon are mutual persons.
SHELL CORPORATE DIRECTOR LIMITED, SHELL CORPORATE SECRETARY LIMITED, HAWKINS, Karin Jacqueline, MORRISON, Timothy Donald Ryan are mutual persons.
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SHELL CORPORATE DIRECTOR LIMITED is a mutual person.
SHELL CORPORATE DIRECTOR LIMITED is a mutual person.
SHELL CORPORATE DIRECTOR LIMITED, SHELL CORPORATE SECRETARY LIMITED, ASHWORTH, Michael John, COX, Rupert Michael, GASKELL, Ralph Neil, MCNEIL, Donald Campbell, MORRISON, Timothy Donald Ryan, PARK, Karen Elizabeth, PENNY, Nigel Henry are mutual persons.
SHELL CORPORATE DIRECTOR LIMITED, SHELL CORPORATE SECRETARY LIMITED, HAWKINS, Karin Jacqueline are mutual persons.
SHELL CORPORATE DIRECTOR LIMITED is a mutual person.
SHELL CORPORATE DIRECTOR LIMITED, SHELL CORPORATE SECRETARY LIMITED, GASKELL, Ralph Neil are mutual persons.
SHELL CORPORATE DIRECTOR LIMITED, SHELL CORPORATE SECRETARY LIMITED, GASKELL, Ralph Neil are mutual persons.
SHELL CORPORATE DIRECTOR LIMITED, SHELL CORPORATE SECRETARY LIMITED, GASKELL, Ralph Neil are mutual persons.
SHELL CORPORATE DIRECTOR LIMITED, SHELL CORPORATE SECRETARY LIMITED, GASKELL, Ralph Neil are mutual persons.
SHELL CORPORATE DIRECTOR LIMITED, GASKELL, Ralph Neil are mutual persons.
SHELL CORPORATE DIRECTOR LIMITED, GASKELL, Ralph Neil, MUNSIFF, Jyoti Eruch are mutual persons.
SHELL CORPORATE DIRECTOR LIMITED, HAWKINS, Karin Jacqueline are mutual persons.
SHELL CORPORATE DIRECTOR LIMITED, SHELL CORPORATE SECRETARY LIMITED, ASHWORTH, Michael John, HAWKINS, Karin Jacqueline are mutual persons.
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PENFOLD, Diane June are mutual persons.
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PENFOLD, Diane June are mutual persons.
RAIVADERA, Dipa are mutual persons.
RAIVADERA, Dipa are mutual persons.
RAIVADERA, Dipa are mutual persons.
RAIVADERA, Dipa are mutual persons.
RAIVADERA, Dipa are mutual persons.
RAIVADERA, Dipa, ALFERT, Alice Nancy, ASHWORTH, Michael John, HINTON, Robert James, OSUNDINA, Olujuwon are mutual persons.
RAIVADERA, Dipa are mutual persons.
RAIVADERA, Dipa are mutual persons.
RAIVADERA, Dipa, ASHWORTH, Michael John, COX, Rupert Michael, KAY, Geoffrey Gordon Scott, LANGTRY, Richard Beresford, LEEUWERIK, Johannes Franciscus, MCNEIL, Donald Campbell, MORRISON, Timothy Donald Ryan, MUNSIFF, Jyoti Eruch, PENNY, Nigel Henry are mutual persons.
RAIVADERA, Dipa, COX, Rupert Michael, KAY, Geoffrey Gordon Scott, LANGTRY, Richard Beresford, LEEUWERIK, Johannes Franciscus, MCNEIL, Donald Campbell, MORRISON, Timothy Donald Ryan, MUNSIFF, Jyoti Eruch are mutual persons.
RAIVADERA, Dipa, COX, Rupert Michael, KAY, Geoffrey Gordon Scott, MCNEIL, Donald Campbell are mutual persons.
RAIVADERA, Dipa, ASHWORTH, Michael John, HAWKINS, Karin Jacqueline are mutual persons.
RAIVADERA, Dipa, HAWKINS, Karin Jacqueline are mutual persons.
RAIVADERA, Dipa, HAWKINS, Karin Jacqueline are mutual persons.
RAIVADERA, Dipa, COX, Rupert Michael, KAY, Geoffrey Gordon Scott, LANGTRY, Richard Beresford, LEEUWERIK, Johannes Franciscus, MCNEIL, Donald Campbell, MORRISON, Timothy Donald Ryan, MUNSIFF, Jyoti Eruch, PARK, Karen Elizabeth are mutual persons.
RAIVADERA, Dipa are mutual persons.
RAIVADERA, Dipa are mutual persons.
RAIVADERA, Dipa, COX, Rupert Michael, KAY, Geoffrey Gordon Scott, LANGTRY, Richard Beresford, LEEUWERIK, Johannes Franciscus, MCNEIL, Donald Campbell, MORRISON, Timothy Donald Ryan, MUNSIFF, Jyoti Eruch, PARK, Karen Elizabeth are mutual persons.
RAIVADERA, Dipa, HAWKINS, Karin Jacqueline are mutual persons.
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RAIVADERA, Dipa, COX, Rupert Michael, LEEUWERIK, Johannes Franciscus, PARK, Karen Elizabeth are mutual persons.
RAIVADERA, Dipa, MORRISON, Timothy Donald Ryan are mutual persons.
RAIVADERA, Dipa, CLARKE, Anthony, COX, Rupert Michael, KAY, Geoffrey Gordon Scott, LANGTRY, Richard Beresford, LEEUWERIK, Johannes Franciscus, MCNEIL, Donald Campbell, MORRISON, Timothy Donald Ryan, MUNSIFF, Jyoti Eruch, PARK, Karen Elizabeth, PENNY, Nigel Henry are mutual persons.
RAIVADERA, Dipa, ALFERT, Alice Nancy, CLARKE, Anthony, COX, Rupert Michael, HAWKINS, Karin Jacqueline, HINTON, Robert James, KAY, Geoffrey Gordon Scott, LANGTRY, Richard Beresford, LEEUWERIK, Johannes Franciscus, MCNEIL, Donald Campbell, MORRISON, Timothy Donald Ryan, MUNSIFF, Jyoti Eruch, OSUNDINA, Olujuwon, PARK, Karen Elizabeth are mutual persons.
RAIVADERA, Dipa, CLARKE, Anthony are mutual persons.
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RAIVADERA, Dipa, LANGTRY, Richard Beresford are mutual persons.
RAIVADERA, Dipa are mutual persons.
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SHELL CORPORATE SECRETARY LIMITED, ASHWORTH, Michael John are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, GASKELL, Ralph Neil, MUNSIFF, Jyoti Eruch are mutual persons.
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SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, CLARKE, Anthony are mutual persons.
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SHELL CORPORATE SECRETARY LIMITED, GASKELL, Ralph Neil, MORRISON, Timothy Donald Ryan, MUNSIFF, Jyoti Eruch, PENNY, Nigel Henry are mutual persons.
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SHELL CORPORATE SECRETARY LIMITED, HAWKINS, Karin Jacqueline are mutual persons.
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SHELL CORPORATE SECRETARY LIMITED, HAWKINS, Karin Jacqueline are mutual persons.
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SHELL CORPORATE SECRETARY LIMITED, ALFERT, Alice Nancy, CLARKE, Anthony, OSUNDINA, Olujuwon are mutual persons.
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SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
ALFERT, Alice Nancy, CLARKE, Anthony are mutual persons.
ALFERT, Alice Nancy, KAY, Geoffrey Gordon Scott, LANGTRY, Richard Beresford, LEEUWERIK, Johannes Franciscus, MCNEIL, Donald Campbell, PARK, Karen Elizabeth are mutual persons.
ALFERT, Alice Nancy are mutual persons.
ALFERT, Alice Nancy are mutual persons.
ALFERT, Alice Nancy are mutual persons.
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ALFERT, Alice Nancy, CLARKE, Anthony, HINTON, Robert James, OSUNDINA, Olujuwon are mutual persons.
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ALFERT, Alice Nancy, HINTON, Robert James, OSUNDINA, Olujuwon, PENNY, Nigel Henry are mutual persons.
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ALFERT, Alice Nancy, HAWKINS, Karin Jacqueline, HINTON, Robert James, OSUNDINA, Olujuwon are mutual persons.
ALFERT, Alice Nancy, OSUNDINA, Olujuwon are mutual persons.
ALFERT, Alice Nancy, CLARKE, Anthony, COX, Rupert Michael, OSUNDINA, Olujuwon are mutual persons.
ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John, COX, Rupert Michael are mutual persons.
ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John, GASKELL, Ralph Neil are mutual persons.
ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John, MORRISON, Timothy Donald Ryan, PENNY, Nigel Henry are mutual persons.
ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John are mutual persons.
CLARKE, Anthony are mutual persons.
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.
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.
CLARKE, Anthony are mutual persons.
CLARKE, Anthony are mutual persons.
CLARKE, Anthony are mutual persons.
COX, Rupert Michael are mutual persons.
COX, Rupert Michael, GASKELL, Ralph Neil are mutual persons.
COX, Rupert Michael, GASKELL, Ralph Neil, MORRISON, Timothy Donald Ryan, MUNSIFF, Jyoti Eruch are mutual persons.
COX, Rupert Michael, GASKELL, Ralph Neil, MORRISON, Timothy Donald Ryan, MUNSIFF, Jyoti Eruch are mutual persons.
COX, Rupert Michael, GASKELL, Ralph Neil, HAWKINS, Karin Jacqueline, MORRISON, Timothy Donald Ryan, MUNSIFF, Jyoti Eruch, PENNY, Nigel Henry are mutual persons.
COX, Rupert Michael are mutual persons.
COX, Rupert Michael, HAWKINS, Karin Jacqueline are mutual persons.
COX, Rupert Michael, KAY, Geoffrey Gordon Scott, LANGTRY, Richard Beresford, MCNEIL, Donald Campbell, MORRISON, Timothy Donald Ryan 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 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.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of ASIATIC PETROLEUM COMPANY LIMITED(THE) 👀 — a UK based business that started in 1946.