Menna Overview
Here’s a quick overview of SAXON OIL LIMITED 👀 — a London based business that started in 1980.
SAXON OIL LIMITED
- Company statusactive
- Company No01477686
- Age46 years 5 months Incorporated 6 February 1980
- Officers4
Address
Shell Centre, London, SE1 7NA, England
SAXON OIL LIMITED is an active company incorporated on 6 February 1980 and based in London, England. The company was registered 46 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)
06100
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
Accounts With Accounts Type Dormant
2 Months Ago on 01 May 2026
Appoint Person Director Company With Name Date
4 Months Ago on 09 Mar 2026
Appoint Corporate Director Company With Name Date
7 Months Ago on 03 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Mar 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 Dormant
3 Years Ago on 03 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 22 May 2026 | |
| SIDDIQUI, Muhammad Hisham | director | Feb 1978 | 02 Feb 2026 |
| UPRICHARD, Jill | director | Apr 1977 | 01 Dec 2025 |
| SHELL CORPORATE DIRECTOR LIMITED | corporate director | 01 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Enterprise Oil Limited | 06 Apr 2016 |
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SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, SIDDIQUI, Muhammad Hisham, PECTEN SECRETARIES LIMITED, FRIEDLANDER, Colin David are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED, FRIEDLANDER, Colin David are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
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SHELL CORPORATE SECRETARY LIMITED, GASKELL, Ralph Neil are mutual persons.
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SHELL CORPORATE SECRETARY LIMITED, SHELL CORPORATE DIRECTOR LIMITED, BOTTS, Thomas Michael, KAPPELLE, Derk are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
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SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, GASKELL, Ralph Neil are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, GASKELL, Ralph Neil are mutual persons.
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SHELL CORPORATE SECRETARY LIMITED, EIDE, Marianne Wold, HADFIELD, John Paul Simeon, JAIN, Saurabh, JONES, Howard Edwin Lotgering are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, SIDDIQUI, Muhammad Hisham, DIBUA, Egbeazien Philippa Cornelia, EIDE, Marianne Wold, FRIEDLANDER, Colin David, HADFIELD, John Paul Simeon, JAIN, Saurabh, JONES, Howard Edwin Lotgering are mutual persons.
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SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
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SIDDIQUI, Muhammad Hisham, PECTEN SECRETARIES LIMITED, DIBUA, Egbeazien Philippa Cornelia, FRIEDLANDER, Colin David, JAIN, Saurabh, JONES, Howard Edwin Lotgering are mutual persons.
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SIDDIQUI, Muhammad Hisham, UPRICHARD, Jill, DIBUA, Egbeazien Philippa Cornelia are mutual persons.
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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.
Sign UpMenna Overview
Here’s a quick overview of SAXON OIL LIMITED 👀 — a London based business that started in 1980.