ENTERPRISE OIL LIMITED
- Company statusactive
- Company No01682048
- Age42 years 8 months Incorporated 26 November 1982
- Officers6
Address
Shell Centre, London, SE1 7NA, England
ENTERPRISE OIL LIMITED is an active company incorporated on 26 November 1982 and based in London, England. The company was registered 43 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100
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
1 Month Ago on 23 Jun 2025
Appoint Person Director Company With Name Date
5 Months Ago on 24 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 24 Feb 2025
Accounts With Accounts Type Full
10 Months Ago on 06 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 24 Jun 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 18 Jun 2024
Legacy
1 Year Ago on 18 Jun 2024
Legacy
1 Year Ago on 18 Jun 2024
Resolution
1 Year Ago on 18 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2024
Capital Allotment Shares
1 Year Ago on 30 May 2024
Capital Allotment Shares
1 Year Ago on 30 May 2024
Capital Allotment Shares
1 Year Ago on 30 May 2024
Second Filing Capital Allotment Shares
1 Year Ago on 28 May 2024
Second Filing Capital Allotment Shares
1 Year Ago on 28 May 2024
Second Filing Capital Allotment Shares
1 Year Ago on 28 May 2024
Second Filing Capital Allotment Shares
1 Year Ago on 28 May 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 23 Jun 2023
Capital Allotment Shares
2 Years Ago on 21 Jun 2023
Capital Allotment Shares
2 Years Ago on 14 Jun 2023
Capital Allotment Shares
2 Years Ago on 14 Jun 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Jun 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PECTEN SECRETARIES LIMITED | corporate secretary | 01 Nov 2022 | |
| BROCKLEBANK, Andrew Edward | director | Feb 1967 | 01 Apr 2020 |
| BURDGE, Huw Edward James | director | Jun 1987 | 11 Jan 2022 |
| DIBUA, Egbeazien Philippa Cornelia | director | Dec 1980 | 01 Jun 2024 |
| VASEY, Bethan Sara | director | Mar 1981 | 06 Feb 2025 |
| SHELL CORPORATE DIRECTOR LIMITED | corporate director | 19 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shell U.K. Limited | 06 Apr 2016 |
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GARDINER, John Anthony are mutual persons.
GARDINER, John Anthony are mutual persons.
GARDINER, John Anthony are mutual persons.
GARDINER, John Anthony are mutual persons.
GARDINER, John Anthony are mutual persons.
GARDINER, John Anthony are mutual persons.
GARDINER, John Anthony are mutual persons.
GARDINER, John Anthony are mutual persons.
GARDINER, John Anthony are mutual persons.
GARDINER, John Anthony are mutual persons.
GARDINER, John Anthony are mutual persons.
GARDINER, John Anthony are mutual persons.
GARDINER, John Anthony are mutual persons.
GARDINER, John Anthony are mutual persons.
GARDINER, John Anthony are mutual persons.
GARDINER, John Anthony are mutual persons.
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GARDINER, John Anthony are mutual persons.
GARDINER, John Anthony are mutual persons.
GARDINER, John Anthony are mutual persons.
GARDINER, John Anthony are mutual persons.
GARDINER, John Anthony are mutual persons.
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GASKELL, Ralph Neil are mutual persons.
GASKELL, Ralph Neil are mutual persons.
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GASKELL, Ralph Neil are mutual persons.
GASKELL, Ralph Neil are mutual persons.
GASKELL, Ralph Neil, HEARNE, Graham James, Sir 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.
GORDON, Jonathan Stuart are mutual persons.
GORDON, Jonathan Stuart, HADFIELD, John Paul Simeon, HAND, Austin Francis are mutual persons.
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GRIEVES, John Kerr are mutual persons.
GRIEVES, John Kerr are mutual persons.
GRIEVES, John Kerr are mutual persons.
GRIEVES, John Kerr are mutual persons.
GRIEVES, John Kerr are mutual persons.
GRIEVES, John Kerr are mutual persons.
GRIEVES, John Kerr are mutual persons.
GRIEVES, John Kerr are mutual persons.
GRIEVES, John Kerr are mutual persons.
GRIEVES, John Kerr are mutual persons.
GRIEVES, John Kerr are mutual persons.
GRIEVES, John Kerr are mutual persons.
GRIEVES, John Kerr are mutual persons.
GRIEVES, John Kerr are mutual persons.
GRIEVES, John Kerr are mutual persons.
GRIEVES, John Kerr are mutual persons.
GRIEVES, John Kerr are mutual persons.
GRIEVES, John Kerr are mutual persons.
HADFIELD, John Paul Simeon are mutual persons.
HADFIELD, John Paul Simeon are mutual persons.
HARRISON, Nicholas Charles are mutual persons.
HARRISON, Nicholas Charles are mutual persons.
HARRISON, Nicholas Charles are mutual persons.
HARRISON, Nicholas Charles are mutual persons.
HARRISON, Nicholas Charles are mutual persons.
HARRISON, Nicholas Charles are mutual persons.
HARRISON, Nicholas Charles are mutual persons.
HEARNE, Graham James, Sir are mutual persons.
HEARNE, Graham James, Sir are mutual persons.
HEARNE, Graham James, Sir are mutual persons.
HEARNE, Graham James, Sir are mutual persons.
HEARNE, Graham James, Sir are mutual persons.
HEARNE, Graham James, Sir are mutual persons.
HEARNE, Graham James, Sir are mutual persons.
HEARNE, Graham James, Sir are mutual persons.
HEARNE, Graham James, Sir are mutual persons.
HEARNE, Graham James, Sir are mutual persons.
HEARNE, Graham James, Sir are mutual persons.
HEARNE, Graham James, Sir are mutual persons.
HEARNE, Graham James, Sir are mutual persons.
HEARNE, Graham James, Sir are mutual persons.
HEARNE, Graham James, Sir are mutual persons.
HEARNE, Graham James, Sir are mutual persons.
HEARNE, Graham James, Sir are mutual persons.
HEARNE, Graham James, Sir are mutual persons.
HEARNE, Graham James, Sir are mutual persons.
HEARNE, Graham James, Sir are mutual persons.
HEARNE, Graham James, Sir are mutual persons.
HEARNE, Graham James, Sir are mutual persons.
HEARNE, Graham James, Sir are mutual persons.
HEARNE, Graham James, Sir are mutual persons.
HEARNE, Graham James, Sir are mutual persons.
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