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CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)

CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)

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

    • Overview

    Company NameCONSOLIDATED PETROLEUM COMPANY LIMITED(THE)
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00234106
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) located?

    Registered Office Address
    C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)?

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed to Sheela Kishor, Legal Department 8th Floor, Shell Centre, York Road London SE1 7NA

    		2 pagesAD02

    Registered office address changed from Shell Centre London SE1 7NA to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on Oct 16, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    legacy

    		1 pagesSH20

    Statement of capital on Sep 25, 2025

    • Capital: GBP 20.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Roland Alexander Ilube as a director on Sep 12, 2025

    		1 pagesTM01

    Appointment of Mr Huw Edward James Burdge as a director on Sep 15, 2025

    		2 pagesAP01

    Confirmation statement made on Jul 04, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr David Howie as a director on Jun 18, 2025

    		2 pagesAP01

    Termination of appointment of Katherine Anne Thomson as a director on Jun 18, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 04, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		23 pagesAA

    Confirmation statement made on Jul 04, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		23 pagesAA

    Group of companies' accounts made up to Dec 31, 2021

    		24 pagesAA

    Confirmation statement made on Jul 04, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		20 pagesAA

    Confirmation statement made on Jun 02, 2021 with updates

    		5 pagesCS01

    Appointment of Mr Roland Alexander Ilube as a director on Mar 31, 2021

    		2 pagesAP01

    Termination of appointment of Philip Thomas Edward Sanderson as a director on Mar 31, 2021

    		1 pagesTM01

    Appointment of Karen Maclennan as a director on Nov 30, 2020

    		2 pagesAP01

    Termination of appointment of David Alan Rider as a director on Nov 30, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHELL CORPORATE SECRETARY LIMITED
    Shell Centre
    SE1 7NA London
    		Secretary
    Shell Centre
    SE1 7NA London
    		57019860008
    BURDGE, Huw Edward James
    11th Floor, Landmark St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		Director
    11th Floor, Landmark St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		United KingdomBritish295189660001
    HOWIE, David Kerr
    11th Floor, Landmark St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		Director
    11th Floor, Landmark St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		United KingdomBritish277493850001
    MACLENNAN, Karen
    SE1 7NA London
    The Company's Registered Office
    		Director
    SE1 7NA London
    The Company's Registered Office
    		United KingdomBritish273404770001
    SHELL CORPORATE DIRECTOR LIMITED
    SE1 7NA London
    Shell Centre
    England
    		Director
    SE1 7NA London
    Shell Centre
    England
    Identification TypeUK Limited Company
    Registration Number3838877
    		147583950001
    LEE, Melanie Anne
    24 Aldren Road
    SW17 0JT London
    		Secretary
    24 Aldren Road
    SW17 0JT London
    		British14053790002
    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
    ANKERS, Peter
    4 Roughlands
    GU22 8PT Woking
    Surrey
    		Director
    4 Roughlands
    GU22 8PT Woking
    Surrey
    		British126054890001
    BERNOTAT, Wulf Hinrich, Doctor
    The Firs
    10 Littleworth Lane
    KT10 9PF Esher
    Surrey
    		Director
    The Firs
    10 Littleworth Lane
    KT10 9PF Esher
    Surrey
    		German25970790001
    BUCKNALL, David James
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		EnglandBritish165879480001
    BULLOCK, Kenneth John
    St Margarets
    Petworth Road Witley
    GU8 5LZ Godalming
    Surrey
    		Director
    St Margarets
    Petworth Road Witley
    GU8 5LZ Godalming
    Surrey
    		United KingdomBritish76945230001
    CHAPMAN, Douglas Patrick
    93 Teddington Park Road
    TW11 8NG Teddington
    Middlesex
    		Director
    93 Teddington Park Road
    TW11 8NG Teddington
    Middlesex
    		British27239100001
    DEVERVELDT, Petrus Henricus Wilhelmus Marie
    4 Martinsyde
    GU22 8HT Woking
    Surrey
    		Director
    4 Martinsyde
    GU22 8HT Woking
    Surrey
    		Dutch55364800001
    GATISS, Howard Charles
    99 Free Trade Wharf 340 The Highway
    E1 9ET London
    		Director
    99 Free Trade Wharf 340 The Highway
    E1 9ET London
    		EnglandBritish140272550002
    GRASSO, Willem Hendrik August
    70 Onslow Road
    Burwood Park
    KT12 5AY Walton On Thames
    Surrey
    		Director
    70 Onslow Road
    Burwood Park
    KT12 5AY Walton On Thames
    Surrey
    		Dutch62237490001
    GREEN, David Norman
    30 Kimbers
    GU32 2JL Petersfield
    Hampshire
    		Director
    30 Kimbers
    GU32 2JL Petersfield
    Hampshire
    		British37094780001
    GREENSMITH, John Malcolm Travers
    Tanglewood
    Village Way
    HP7 9PX Little Chalfont
    Buckinghamshire
    		Director
    Tanglewood
    Village Way
    HP7 9PX Little Chalfont
    Buckinghamshire
    		United KingdomBritish,South African9214010001
    HARRINGTON, Roger Christopher
    Chertsey Road
    TW16 7BP Sunbury-On-Thames
    Middlesex
    		Director
    Chertsey Road
    TW16 7BP Sunbury-On-Thames
    Middlesex
    		United KingdomBritish146038120002
    HAYWOOD, Alan Henry
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		United KingdomBritish94329990001
    HUNTER, Kenneth Charles John Wraxall
    Flat 10 Beech Court
    46 Copers Cope Road
    BR3 1LD Beckenham
    Kent
    		Director
    Flat 10 Beech Court
    46 Copers Cope Road
    BR3 1LD Beckenham
    Kent
    		British20891420002
    ILUBE, Roland Alexander
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		EnglandBritish281548030001
    KALAM, Sedick
    2 Ashcroft Park
    KT11 2DN Cobham
    Surrey
    		Director
    2 Ashcroft Park
    KT11 2DN Cobham
    Surrey
    		British120272180001
    LE MINTIER, Xavier Bertrand Marie
    20 Draycott Avenue
    SW3 3AA London
    		Director
    20 Draycott Avenue
    SW3 3AA London
    		French76044890002
    LEYRAUD, Bernard Henri Auguste
    9 Putney Hill
    SW15 6BA London
    		Director
    9 Putney Hill
    SW15 6BA London
    		French31481180001
    MACE, David Sinclair
    Torridon Grosvenor Road
    GU7 1NZ Godalming
    Surrey
    		Director
    Torridon Grosvenor Road
    GU7 1NZ Godalming
    Surrey
    		United KingdomBritish14209590001
    MATHIESON, William Drummond
    20 Riverside Drive
    KT10 8PG Esher
    Surrey
    		Director
    20 Riverside Drive
    KT10 8PG Esher
    Surrey
    		EnglandBritish59959630001
    REIFF-MUSGROVE, Per Andrew
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		EnglandBritish249457530001
    RIDER, David Alan
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		United KingdomBritish192193980001
    SANDERSON, Philip Thomas Edward
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		British124764230003
    SANYAL, Debasish Satya
    454 & 455 Anchor House
    Riverside West Smugglers Way
    SW18 1EX London
    		Director
    454 & 455 Anchor House
    Riverside West Smugglers Way
    SW18 1EX London
    		United KingdomBritish93808080002
    STARKIE, Francis William Michael
    99 Mildmay Road
    N1 4PU London
    		Director
    99 Mildmay Road
    N1 4PU London
    		British38522180001
    THOMSON, Katherine Anne
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		EnglandBritish173748820001
    VAN DEN BROEK, Dick
    The Penthouse
    45 Wilton Crescent
    SW1X 8RX London
    		Director
    The Penthouse
    45 Wilton Crescent
    SW1X 8RX London
    		Dutch31466410002
    WEBBER, Roger Alan
    Storrington
    13 Ledborough
    HP9 2DJ Beaconsfield
    Bucks
    		Director
    Storrington
    13 Ledborough
    HP9 2DJ Beaconsfield
    Bucks
    		British34044140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bp International Limited
    TW16 7BP Sunbury Upon Thames
    Chertsey Road
    Middlesex
    England
    		Apr 06, 2016
    TW16 7BP Sunbury Upon Thames
    Chertsey Road
    Middlesex
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act
    Place RegisteredUk Register Of Companies
    Registration Number00542515
    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 25% but not more than 50% 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 25% but not more than 50% 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    The Anglo-Saxon 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 Number93924
    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 25% but not more than 50% 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 25% but not more than 50% 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 29, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    8 Finsbury Circus
    EC2M 7EA London
    		practitioner
    8 Finsbury Circus
    EC2M 7EA London
    View Detailed Information on Insolvency Cases

    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