ASIATIC PETROLEUM COMPANY LIMITED(THE)
Overview
| Company Name | ASIATIC PETROLEUM COMPANY LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00403645 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASIATIC PETROLEUM COMPANY LIMITED(THE)?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ASIATIC PETROLEUM COMPANY LIMITED(THE) located?
| Registered Office Address | Shell Centre London SE1 7NA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASIATIC PETROLEUM COMPANY LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASIATIC PETROLEUM COMPANY LIMITED(THE)?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for ASIATIC PETROLEUM COMPANY LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Alice Nancy Alfert as a director on May 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of Olujuwon Osundina as a director on May 22, 2025 | 1 pages | TM01 | ||
Appointment of Ms Tracey Angela Chippendale-Gammell as a director on May 22, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Olujuwon Osundina as a director on Nov 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alice Nancy Alfert as a director on Nov 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of Robert James Hinton as a director on Nov 15, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Alice Nancy Alfert as a director on Nov 15, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Alice Nancy Alfert as a director on Mar 22, 2024 | 2 pages | AP01 | ||
Appointment of Mr Robert James Hinton as a director on Mar 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Anthony Clarke as a director on Mar 22, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Appointment of Pecten Secretaries Limited as a secretary on Nov 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of Shell Corporate Secretary Limited as a secretary on Nov 01, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 29, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Memorandum and Articles of Association | 30 pages | MA | ||
Statement of company's objects | 2 pages | CC04 | ||
Who are the officers of ASIATIC PETROLEUM COMPANY LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square United Kingdom |
| 300114510001 | ||||||||||
| CHIPPENDALE-GAMMELL, Tracey Angela | Director | Shell Centre London SE1 7NA | United Kingdom | British | 336504190001 | |||||||||
| SHELL CORPORATE DIRECTOR LIMITED | Director | Shell Centre SE1 7NA London | 68787790001 | |||||||||||
| PENFOLD, Diane June | Secretary | 43 Eagle Court Hermon Hill E11 1PD London | British | 59962430002 | ||||||||||
| RAIVADERA, Dipa | Secretary | 15 Carnforth Road SW16 5AB Streatham Vale London | British | 89556150001 | ||||||||||
| SHELL CORPORATE SECRETARY LIMITED | Secretary | Shell Centre SE1 7NA London | 57019860008 | |||||||||||
| ALFERT, Alice Nancy | Director | Shell Centre London SE1 7NA | United Kingdom | British | 321430830001 | |||||||||
| ALFERT, Alice Nancy | Director | Shell Centre London SE1 7NA | United Kingdom | British | 321430830001 | |||||||||
| ASHWORTH, Michael John | Director | Shell Centre London SE1 7NA | United Kingdom | British | 165614340002 | |||||||||
| CLARKE, Anthony | Director | Shell Centre London SE1 7NA | England | British | 128111320002 | |||||||||
| COX, Rupert Michael | Director | Oaklands Warren Road KT2 7HN Kingston Upon Thames Surrey | England | British | 14080710001 | |||||||||
| GASKELL, Ralph Neil | Director | 11 Courtfield Mews South Kensington SW5 ONH London | United Kingdom | British | 55443280001 | |||||||||
| HAWKINS, Karin Jacqueline | Director | Foundry Lane Loosley Row HP27 0PA Princes Risborough White Gable House Buckinghamshire England | England | British | 154532030001 | |||||||||
| HINTON, Robert James | Director | Shell Centre London SE1 7NA | England | British | 321430700001 | |||||||||
| KAY, Geoffrey Gordon Scott | Director | Four Oaks Cat Hill Lane, Ockley RH5 5QP Dorking Surrey | British | 79090610001 | ||||||||||
| LANGTRY, Richard Beresford | Director | High Barn Lynx Hill, East Horsley KT24 5AX Leatherhead Surrey | United Kingdom | British | 74821930001 | |||||||||
| LEEUWERIK, Johannes Franciscus | Director | Rozenobel 16 Mijdrecht 3641 Nk FOREIGN The Netherlands | Dutch | 34535300001 | ||||||||||
| MCNEIL, Donald Campbell | Director | 16 Allen House Park Hook Heath Road GU22 0DB Woking Surrey | British | 76979540002 | ||||||||||
| MORRISON, Timothy Donald Ryan | Director | 6 Hillside Road AL1 3QL St Albans Hertfordshire | British | 41067980001 | ||||||||||
| MUNSIFF, Jyoti Eruch | Director | 24 Leeward Gardens Wimbledon SW19 7QR London | British | 32378940001 | ||||||||||
| OSUNDINA, Olujuwon | Director | Shell Centre London SE1 7NA | United Kingdom | British | 275514370002 | |||||||||
| PARK, Karen Elizabeth | Director | 7 Kirkleas Road KT6 6QJ Surbiton Surrey | British | 8469410001 | ||||||||||
| PENNY, Nigel Henry | Director | Mill Mere Staceys Farm Road GU8 6EN Godalming Surrey | England | British | 101942290001 |
Who are the persons with significant control of ASIATIC PETROLEUM COMPANY LIMITED(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Shell Petroleum Company Limited | Apr 06, 2016 | SE1 7NA London Shell Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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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