CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE)

Overview

Company Name	CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE)
Company Status	Active
Legal Form	Private limited company
Company Number	00654667
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1960

Summary

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

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

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

Where is CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) located?

Registered Office Address	Shell Centre London SE1 7NA
Undeliverable Registered Office Address	No

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

Next Accounts
Overdue	No
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 CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2026
Next Confirmation Statement Due	Jul 18, 2026
Next Confirmation Statement Made Up To	Jul 04, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Jul 29, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

Jul 18, 2025	Confirmation statement made on Jul 04, 2025 with no updates	3 pages	CS01

Jun 24, 2025	Appointment of Mr David Howie as a director on Jun 18, 2025	2 pages	AP01

Jun 24, 2025	Termination of appointment of Benedict John Spurway Mathews as a director on Jun 18, 2025	1 pages	TM01

May 06, 2025	Appointment of Mr Huw Edward James Burdge as a director on Apr 23, 2025	2 pages	AP01

Jul 12, 2024	Termination of appointment of Michael John Ashworth as a director on Jun 30, 2024	1 pages	TM01

Jul 11, 2024	Confirmation statement made on Jul 04, 2024 with no updates	3 pages	CS01

Jun 06, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Jul 11, 2023	Confirmation statement made on Jul 04, 2023 with no updates	3 pages	CS01

Apr 19, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Sep 09, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Jul 04, 2022	Confirmation statement made on Jul 04, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Director's details changed for Mr Michael John Ashworth on Sep 28, 2021	2 pages	CH01

Sep 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	10 pages	AA

Jun 02, 2021	Confirmation statement made on Jun 02, 2021 with updates	5 pages	CS01

Sep 30, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

May 19, 2020	Confirmation statement made on May 19, 2020 with updates	5 pages	CS01

Apr 09, 2020	Appointment of Mr Benedict John Spurway Mathews as a director on Dec 17, 2019	2 pages	AP01

Apr 09, 2020	Termination of appointment of Jens Bertelsen as a director on Dec 17, 2019	1 pages	TM01

Sep 03, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

Apr 29, 2019	Confirmation statement made on Apr 29, 2019 with updates	5 pages	CS01

Sep 28, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

Apr 10, 2018	Confirmation statement made on Apr 10, 2018 with updates	5 pages	CS01

Oct 06, 2017	Full accounts made up to Dec 31, 2016	13 pages	AA

Apr 27, 2017	Confirmation statement made on Apr 27, 2017 with updates	6 pages	CS01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHELL CORPORATE SECRETARY LIMITED Shell Centre SE1 7NA London	Nov 26, 1997		Secretary	Shell Centre SE1 7NA London					57019860008
BURDGE, Huw Edward James Shell Centre London SE1 7NA	Apr 23, 2025		Director	Shell Centre London SE1 7NA	United Kingdom	British	1987-6	Director	295189660001
HOWIE, David Kerr Shell Centre London SE1 7NA	Jun 18, 2025		Director	Shell Centre London SE1 7NA	United Kingdom	British	1970-4	Director	277493850001
LEE, Melanie Anne 24 Aldren Road SW17 0JT London	Jan 11, 1993	Apr 07, 1995	Secretary	24 Aldren Road SW17 0JT London		British			14053790002
PENFOLD, Diane June 43 Eagle Court Hermon Hill E11 1PD London		Jan 11, 1993	Secretary	43 Eagle Court Hermon Hill E11 1PD London		British			59962430002
RAIVADERA, Dipa 15 Carnforth Road SW16 5AB Streatham Vale London	Apr 07, 1995	Nov 26, 1997	Secretary	15 Carnforth Road SW16 5AB Streatham Vale London		British			89556150001
ANKERS, Peter 4 Roughlands GU22 8PT Woking Surrey		Dec 01, 1993	Director	4 Roughlands GU22 8PT Woking Surrey		British	1945-8	Oil Company Executive	126054890001
ASHWORTH, Michael John Shell Centre London SE1 7NA	Jan 30, 2012	Jun 30, 2024	Director	Shell Centre London SE1 7NA	United Kingdom	British	1961-12	Oil Company Executive	165614340029
BERNOTAT, Wulf Hinrich, Doctor The Firs 10 Littleworth Lane KT10 9PF Esher Surrey		Aug 21, 1995	Director	The Firs 10 Littleworth Lane KT10 9PF Esher Surrey		German	1948-9	Oil Company Executive	25970790001
BERTELSEN, Jens Shell Centre London SE1 7NA	Jul 01, 2012	Dec 17, 2019	Director	Shell Centre London SE1 7NA	United Kingdom	British	1959-5	Deputy Secretary	187772060001
COLE, Brian Keith March House Camilla Drive RH5 6BU Westhumble Surrey		Feb 01, 1993	Director	March House Camilla Drive RH5 6BU Westhumble Surrey		British	1936-6	Oil Company Executive	77877270001
FEARNLEY, Robert Carl Braidburn Craigs Road AB41 9BG Ellon Aberdeenshire	Dec 18, 2008	Jul 01, 2012	Director	Braidburn Craigs Road AB41 9BG Ellon Aberdeenshire	United Kingdom	British	1963-3	Tax Advisor	70416370002
GRASSO, Willem Hendrik August 70 Onslow Road Burwood Park KT12 5AY Walton On Thames Surrey	Aug 21, 1995	Jun 28, 1996	Director	70 Onslow Road Burwood Park KT12 5AY Walton On Thames Surrey		Dutch	1942-2	Oil Company Executive	62237490001
GREEN, David Norman 30 Kimbers GU32 2JL Petersfield Hampshire	Dec 01, 1993	Jun 28, 1996	Director	30 Kimbers GU32 2JL Petersfield Hampshire		British	1948-7	Oil Company Executive	37094780001
HAWKINS, Karin Jacqueline White Gable House Foundry Lane Loosley Row HP27 0PA Princes Risborough Buckinghamshire	Dec 18, 2008	Mar 12, 2012	Director	White Gable House Foundry Lane Loosley Row HP27 0PA Princes Risborough Buckinghamshire	England	British	1961-2	Oil Company Executive	154532030001
HUNTER, Kenneth Charles John Wraxall Flat 10 Beech Court 46 Copers Cope Road BR3 1LD Beckenham Kent	Feb 01, 1993	Aug 19, 1996	Director	Flat 10 Beech Court 46 Copers Cope Road BR3 1LD Beckenham Kent		British	1951-11	Oil Company Executive	20891420002
JORDAN, Michael David Millbrook Wilderness Road RH8 9HS Oxted Surrey		Apr 26, 1994	Director	Millbrook Wilderness Road RH8 9HS Oxted Surrey		British	1938-9	Chartered Shipbroker	29939670001
LE MINTIER, Xavier Bertrand Marie 20 Draycott Avenue SW3 3AA London	May 01, 2001	Nov 06, 2006	Director	20 Draycott Avenue SW3 3AA London		French	1954-4	Oil Company Executive	76044890002
LEYRAUD, Bernard Henri Auguste 9 Putney Hill SW15 6BA London	Jun 28, 1996	May 01, 2001	Director	9 Putney Hill SW15 6BA London		French	1944-1	Oil Company Executive	31481180001
MATHEWS, Benedict John Spurway Shell Centre London SE1 7NA	Dec 17, 2019	Jun 18, 2025	Director	Shell Centre London SE1 7NA	England	British	1967-2	Company Secretary	149748250001
STARKIE, Francis William Michael 99 Mildmay Road N1 4PU London	Aug 19, 1996	Oct 30, 2007	Director	99 Mildmay Road N1 4PU London		British	1949-6	Group Chief Accountant	38522180001
WITHEY, John Christopher 12 Greenfield Road Kenilworth Cape Town South Africa	Aug 16, 1993	Aug 19, 1996	Director	12 Greenfield Road Kenilworth Cape Town South Africa		British	1950-3	Oil Company Executive	34245770002
MELROSE OIL TRADING COMPANY LIMITED Chertsey Road TW16 7BP Sunbury On Thames Middlesex	Oct 30, 2007	Jan 16, 2009	Director	Chertsey Road TW16 7BP Sunbury On Thames Middlesex					135246610001
SHELL CORPORATE DIRECTOR LIMITED Shell Centre SE1 7NA London	Feb 19, 2007	Jan 16, 2009	Director	Shell Centre SE1 7NA London					68787790001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

The Consolidated Petroleum Company Limited

Apr 06, 2016

SE1 7NA London

Shell Centre

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Act
Place Registered	Uk Register Of Companies
Registration Number	234106

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.
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