KENILWORTH OIL COMPANY LIMITED

Overview

Company Name	KENILWORTH OIL COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00273831
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1933

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KENILWORTH OIL COMPANY LIMITED?

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

Where is KENILWORTH OIL COMPANY LIMITED located?

Registered Office Address	Chertsey Road Sunbury On Thames TW16 7BP Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for KENILWORTH OIL COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for KENILWORTH OIL COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 03, 2026
Next Confirmation Statement Due	Feb 17, 2026
Next Confirmation Statement Made Up To	Feb 03, 2025
Overdue	No

What are the latest filings for KENILWORTH OIL COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2025	Confirmation statement made on Feb 03, 2025 with no updates	3 pages	CS01

Feb 17, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Feb 07, 2024	Confirmation statement made on Feb 03, 2024 with no updates	3 pages	CS01

Feb 17, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Feb 09, 2023	Confirmation statement made on Feb 03, 2023 with no updates	3 pages	CS01

Jul 08, 2022	Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020	1 pages	CH04

Mar 11, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Feb 03, 2022	Confirmation statement made on Feb 03, 2022 with no updates	3 pages	CS01

Mar 02, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Feb 03, 2021	Confirmation statement made on Feb 03, 2021 with no updates	3 pages	CS01

Dec 01, 2020	Appointment of Kathryn Mary Berry as a director on Nov 30, 2020	2 pages	AP01

Dec 01, 2020	Termination of appointment of David Alan Rider as a director on Nov 30, 2020	1 pages	TM01

Mar 05, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Feb 03, 2020	Confirmation statement made on Feb 03, 2020 with no updates	3 pages	CS01

Jul 18, 2019	Statement of company's objects	2 pages	CC04

Apr 03, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Feb 05, 2019	Confirmation statement made on Feb 03, 2019 with no updates	3 pages	CS01

Dec 13, 2018	Secretary's details changed for Sunbury Secretaries Limited on Sep 10, 2018	1 pages	CH04

May 02, 2018	Appointment of Nicholas John Charles Evans as a director on Apr 11, 2018	2 pages	AP01

Apr 10, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Feb 07, 2018	Confirmation statement made on Feb 03, 2018 with no updates	3 pages	CS01

Feb 01, 2018	Termination of appointment of John Harold Bartlett as a director on Dec 31, 2017	1 pages	TM01

Mar 20, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Feb 15, 2017	Confirmation statement made on Feb 03, 2017 with updates	5 pages	CS01

Mar 15, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

View All Filings

Who are the officers of KENILWORTH OIL COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SUNBURY SECRETARIES LIMITED

Jul 01, 2010

Secretary

B3 3AX Birmingham

1 Chamberlain Square Cs

England

Identification Type	UK Limited Company
Registration Number	7158629

149548200001

BERRY, Kathryn Mary

Nov 30, 2020

Director

Chertsey Road

Sunbury On Thames

TW16 7BP Middlesex

England

British

1967-4

Company Director

236039530001

EVANS, Nicholas John Charles, Mr.

Apr 11, 2018

Director

Chertsey Road

Sunbury On Thames

TW16 7BP Middlesex

England

British

1969-5

Oil Company Executive

204693740001

ALI, Yasin Stanley, Mr.

Feb 19, 2001

Jun 30, 2010

Secretary

Highfield Hall

AL4 0LE Tyttenhanger

Herts.

England

163617750001

ENG, Christopher Kuangcheng Gerald

Mar 23, 2009

Jun 30, 2010

Secretary

The Company's Registered Office

163617830001

LADEGA, Aderemi

Apr 11, 2005

Jun 30, 2010

Secretary

Chertsey Road

Sunbury On Thames

TW16 7BP Middlesex

British

72340620001

PEEVOR, Brian

Apr 01, 1994

Aug 31, 1997

Secretary

12 Deans Meadow

Dagnall

HP4 1RW Berkhamsted

Hertfordshire

British

6595170001

THOMAS, Andrea Margaret

Sep 01, 1997

Apr 11, 2005

Secretary

Oakview

The Green

WD3 3HN Croxley Green

Hertfordshire

Other

54363860001

WATTS, Julian John

Mar 31, 1994

Secretary

43 Arundel Square

Islington

N7 8AP London

New Zealand

54259720001

BARTLETT, John Harold, Mr.

Oct 10, 2011

Dec 31, 2017

Director

Chertsey Road

Sunbury On Thames

TW16 7BP Middlesex

United Kingdom

British

1953-12

Oil Company Executive

53379920004

BENTLEY, Mark Traill

Jul 17, 1992

Director

Roundabout Cottage

Norwood Hill

RH6 0HR Horley

Surrey

British

1935-7

Accountant

27351040001

CHAPMAN, Douglas Patrick

May 23, 1997

Feb 01, 2003

Director

93 Teddington Park Road

TW11 8NG Teddington

Middlesex

British

1950-5

Oil Company Executive

27239100001

CHAPMAN, Douglas Patrick

Jul 17, 1992

Mar 31, 1994

Director

93 Teddington Park Road

TW11 8NG Teddington

Middlesex

British

1950-5

Oil Company Executive

27239100001

FEARNLEY, Robert Carl

Jul 01, 2007

Oct 10, 2011

Director

Chertsey Road

Sunbury On Thames

TW16 7BP Middlesex

United Kingdom

British

1963-3

Tax Advisor

70416370002

GRAYSON, Richard Charles

Dec 21, 1994

Director

The Gables Woodhurst Lane

RH8 9HD Oxted

Surrey

British

1941-6

Solicitor

590970001

HARRINGTON, Roger Christopher

Oct 01, 2009

Oct 06, 2014

Director

Chertsey Road

Sunbury On Thames

TW16 7BP Middlesex

United Kingdom

British

1966-6

Oil Company Executive

146038120002

LITTLE, Adam Charles

Jul 01, 2003

Jul 01, 2007

Director

4 Kingston Lane

TW11 9HW Teddington

Middlesex

United Kingdom

British

1951-6

Tax Adviser

40485170001

NEMETH, James Grant

Feb 01, 2003

Dec 30, 2004

Director

Oaklands

Old Avenue

KT13 0QB Weybridge

Surrey

Us Citizen

1957-7

Vice President Tax

88638950003

RIDER, David Alan

Oct 06, 2014

Nov 30, 2020

Director

Chertsey Road

Sunbury On Thames

TW16 7BP Middlesex

United Kingdom

British

1964-1

Oil Company Executive

192193980001

STARKIE, Francis William Michael

Apr 01, 1994

Sep 30, 2009

Director

99 Mildmay Road

N1 4PU London

British

1949-6

Group Chief Accountant

38522180001

WATTS, Julian John

Dec 21, 1994

May 23, 1997

Director

43 Arundel Square

Islington

N7 8AP London

New Zealand

1939-8

Lawyer

54259720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KENILWORTH OIL COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bp P.L.C.

Apr 06, 2016

1 St James's Square

SW1Y 4PD London

Bp P.L.C.

United Kingdom

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act, 2006
Place Registered	Registrar Of Companies, United Kingdom
Registration Number	00102498

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds 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.
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