EASTHAM REFINERY LIMITED
- Company statusactive
- Company No02205902
- Age37 years 7 months Incorporated 16 December 1987
- Officers8
Address
Shell Centre, London, SE1 7NA, England
EASTHAM REFINERY LIMITED is an active company incorporated on 16 December 1987 and based in London, England. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
19201 Mineral oil refining
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 21 Jul 2025
Appoint Person Director Company With Name Date
8 Months Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 05 Nov 2024
Accounts With Accounts Type Full
10 Months Ago on 27 Sep 2024
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jul 2024
Termination Director Company
1 Year Ago on 13 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2023
Confirmation Statement With No Updates
1 Year Ago on 11 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2022
Accounts With Accounts Type Full
2 Years Ago on 29 Nov 2022
Confirmation Statement With Updates
2 Years Ago on 15 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 May 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 30 Jul 2021
Accounts With Accounts Type Full
4 Years Ago on 28 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 19 Apr 2021
Termination Director Company With Name Termination Date
4 Years Ago on 14 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 25 Jun 2020
Appoint Person Director Company With Name Date
5 Years Ago on 14 Oct 2019
Termination Director Company With Name Termination Date
5 Years Ago on 14 Oct 2019
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 22 May 2000 | |
| BELL, James | director | Jun 1979 | 10 May 2019 |
| BLACKWELL, Stephen, Mr. | director | Sep 1978 | 01 Jul 2024 |
| KEEREWEER, Anna | director | Nov 1978 | 01 Apr 2022 |
| KIRKNESS, Scott Austin | director | Mar 1977 | 30 Sept 2019 |
| MARTINEZ YUBERO, Natalia | director | Feb 1977 | 12 Jun 2024 |
| RASHIDZADEH, Nima | director | Feb 1973 | 01 Nov 2024 |
| VAN HARDEVELD, Martijn | director | Feb 1970 | 09 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nynas Limited | 06 Apr 2016 | |
| Shell U.K. Limited | 06 Apr 2016 |
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