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THE ANGLO-SAXON PETROLEUM COMPANY LIMITED

THE ANGLO-SAXON PETROLEUM COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE ANGLO-SAXON PETROLEUM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00093924
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE ANGLO-SAXON PETROLEUM COMPANY LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is THE ANGLO-SAXON PETROLEUM COMPANY LIMITED located?

    Registered Office Address
    Shell Centre
    London
    SE1 7NA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ANGLO-SAXON PETROLEUM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE ANGLO-SAXON PETROLEUM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for THE ANGLO-SAXON PETROLEUM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Olujuwon Osundina as a director on May 22, 2025

    		1 pagesTM01

    Termination of appointment of Alice Nancy Alfert as a director on May 22, 2025

    		1 pagesTM01

    Appointment of Ms Tracey Angela Chippendale-Gammell as a director on May 22, 2025

    		2 pagesAP01

    Confirmation statement made on Apr 29, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		8 pagesAA

    Appointment of Ms Olujuwon Osundina as a director on Nov 15, 2024

    		2 pagesAP01

    Appointment of Mrs Alice Nancy Alfert as a director on Nov 15, 2024

    		2 pagesAP01

    Termination of appointment of Alice Nancy Alfert as a director on Nov 15, 2024

    		1 pagesTM01

    Termination of appointment of Robert James Hinton as a director on Nov 15, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		8 pagesAA

    Appointment of Mrs Alice Nancy Alfert as a director on Mar 22, 2024

    		2 pagesAP01

    Appointment of Mr Robert James Hinton as a director on Mar 22, 2024

    		2 pagesAP01

    Termination of appointment of Anthony Clarke as a director on Mar 22, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Confirmation statement made on Apr 29, 2023 with no updates

    		3 pagesCS01

    Appointment of Pecten Secretaries Limited as a secretary on Nov 01, 2022

    		2 pagesAP04

    Termination of appointment of Shell Corporate Secretary Limited as a secretary on Nov 01, 2022

    		1 pagesTM02

    Full accounts made up to Dec 31, 2021

    		21 pagesAA

    Confirmation statement made on Apr 29, 2022 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2020

    		20 pagesAA

    Confirmation statement made on Apr 30, 2021 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Directors authority to deal with conflicts of interest 06/07/2020
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04
    View All Filings

    Who are the officers of THE ANGLO-SAXON PETROLEUM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PECTEN SECRETARIES LIMITED
    B3 3AX Birmingham
    1 Chamberlain Square
    United Kingdom
    		Secretary
    B3 3AX Birmingham
    1 Chamberlain Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13849766
    		300114510001
    CHIPPENDALE-GAMMELL, Tracey Angela
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		United KingdomBritishDirector336504190001
    SHELL CORPORATE DIRECTOR LIMITED
    Shell Centre
    SE1 7NA London
    		Director
    Shell Centre
    SE1 7NA London
    		68787790001
    PENFOLD, Diane June
    43 Eagle Court
    Hermon Hill
    E11 1PD London
    		Secretary
    43 Eagle Court
    Hermon Hill
    E11 1PD London
    		British59962430002
    RAIVADERA, Dipa
    15 Carnforth Road
    SW16 5AB Streatham Vale
    London
    		Secretary
    15 Carnforth Road
    SW16 5AB Streatham Vale
    London
    		British89556150001
    SHELL CORPORATE SECRETARY LIMITED
    Shell Centre
    SE1 7NA London
    		Secretary
    Shell Centre
    SE1 7NA London
    		57019860008
    ALFERT, Alice Nancy
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		United KingdomBritishDirector321430830001
    ALFERT, Alice Nancy
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		United KingdomBritishAlternate Director321430830001
    ASHWORTH, Michael John
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		United KingdomBritishOil Company Executive165614340002
    CLARKE, Anthony
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		EnglandBritishOil Company Executive128111320002
    COX, Rupert Michael
    Oaklands Warren Road
    KT2 7HN Kingston Upon Thames
    Surrey
    		Director
    Oaklands Warren Road
    KT2 7HN Kingston Upon Thames
    Surrey
    		EnglandBritishOil Company Executive14080710001
    DE KREIJ, Jan Arie
    79 Silverdale Avenue
    KT12 1EL Walton On Thames
    Surrey
    		Director
    79 Silverdale Avenue
    KT12 1EL Walton On Thames
    Surrey
    		DutchOil Company Executive42694720001
    GASKELL, Ralph Neil
    11 Courtfield Mews
    South Kensington
    SW5 ONH London
    		Director
    11 Courtfield Mews
    South Kensington
    SW5 ONH London
    		United KingdomBritishOil Company Executive55443280001
    GOSPER, Richard Kevan
    55 Ebury Street
    SW1 London
    		Director
    55 Ebury Street
    SW1 London
    		AustralianOil Company Executive34052510001
    HAWKINS, Karin Jacqueline
    Foundry Lane
    Loosley Row
    HP27 0PA Princes Risborough
    White Gable House
    Buckinghamshire
    England
    		Director
    Foundry Lane
    Loosley Row
    HP27 0PA Princes Risborough
    White Gable House
    Buckinghamshire
    England
    		EnglandBritishOil Company Executive154532030001
    HEENEMAN, Albert
    5 St Marys Grove
    SW13 0JA London
    		Director
    5 St Marys Grove
    SW13 0JA London
    		NetherlandsOil Company Executive14080730001
    HINTON, Robert James
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		EnglandBritishDirector321430700001
    HODGE, Stephen Murley Garfield
    12 Highgate Close
    N6 4SD London
    		Director
    12 Highgate Close
    N6 4SD London
    		United KingdomBritishOil Company Executive8469390001
    KAY, Geoffrey Gordon Scott
    Four Oaks
    Cat Hill Lane, Ockley
    RH5 5QP Dorking
    Surrey
    		Director
    Four Oaks
    Cat Hill Lane, Ockley
    RH5 5QP Dorking
    Surrey
    		BritishOil Company Executive79090610001
    LANGTRY, Richard Beresford
    High Barn
    Lynx Hill, East Horsley
    KT24 5AX Leatherhead
    Surrey
    		Director
    High Barn
    Lynx Hill, East Horsley
    KT24 5AX Leatherhead
    Surrey
    		United KingdomBritishOil Company Executive74821930001
    LEEUWERIK, Johannes Franciscus
    Rozenobel 16
    Mijdrecht 3641 Nk
    FOREIGN The Netherlands
    		Director
    Rozenobel 16
    Mijdrecht 3641 Nk
    FOREIGN The Netherlands
    		DutchOil Company Executive34535300001
    MCNEIL, Donald Campbell
    16 Allen House Park
    Hook Heath Road
    GU22 0DB Woking
    Surrey
    		Director
    16 Allen House Park
    Hook Heath Road
    GU22 0DB Woking
    Surrey
    		BritishOil Company Executive76979540002
    MORRISON, Timothy Donald Ryan
    6 Hillside Road
    AL1 3QL St Albans
    Hertfordshire
    		Director
    6 Hillside Road
    AL1 3QL St Albans
    Hertfordshire
    		BritishOil Company Executive41067980001
    MUNSIFF, Jyoti Eruch
    24 Leeward Gardens
    Wimbledon
    SW19 7QR London
    		Director
    24 Leeward Gardens
    Wimbledon
    SW19 7QR London
    		BritishOil Company Executive32378940001
    OSUNDINA, Olujuwon
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		United KingdomBritishAlternate Director275514370002
    PARK, Karen Elizabeth
    7 Kirkleas Road
    KT6 6QJ Surbiton
    Surrey
    		Director
    7 Kirkleas Road
    KT6 6QJ Surbiton
    Surrey
    		BritishOil Company Executive8469410001
    PENNY, Nigel Henry
    Mill Mere
    Staceys Farm Road
    GU8 6EN Godalming
    Surrey
    		Director
    Mill Mere
    Staceys Farm Road
    GU8 6EN Godalming
    Surrey
    		EnglandBritishOil Company Executive101942290001
    SWAINE, Geoffrey David
    15 Loom Lane
    WD7 8AA Radlett
    Hertfordshire
    		Director
    15 Loom Lane
    WD7 8AA Radlett
    Hertfordshire
    		BritishOil Company Executive8564810001
    VAN DER VLIST, Robbert
    35 Floris Grypstraat
    2596 XE The Hague
    The Netherlands
    		Director
    35 Floris Grypstraat
    2596 XE The Hague
    The Netherlands
    		DutchOil Company Executive33798070001
    WAWOE, Gilbert Regulo
    Flat 8
    55 Ebury Street
    SW1 0PA London
    		Director
    Flat 8
    55 Ebury Street
    SW1 0PA London
    		DutchOil Company Executive18266410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE ANGLO-SAXON PETROLEUM COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Shell Petroleum Company Limited
    SE1 7NA London
    Shell Centre
    England
    		Apr 06, 2016
    SE1 7NA London
    Shell Centre
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act
    Place RegisteredUk Register Of Companies
    Registration Number77861
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0