SAXON OIL LIMITED
Overview
| Company Name | SAXON OIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01477686 |
| 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 SAXON OIL LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is SAXON OIL LIMITED located?
| Registered Office Address | Shell Centre SE1 7NA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAXON OIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO.29) LIMITED | Feb 06, 1980 | Feb 06, 1980 |
What are the latest accounts for SAXON OIL LIMITED?
| 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 SAXON OIL LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for SAXON OIL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Shell Corporate Director Limited as a director on Dec 01, 2025 | 2 pages | AP02 | ||
Appointment of Ms Jill Uprichard as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mahamat Abdelsalam as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Egbeazien Philippa Cornelia Dibua as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mahamat Abdelsalam as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Egbeazien Philippa Cornelia Dibua as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Saurabh Jain as a director on Jun 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Erica Jane Smart as a director on Jun 01, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Saurabh Jain on Oct 15, 2021 | 2 pages | CH01 | ||
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 | 8 pages | AA | ||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Saurabh Jain as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Howard Edwin Jones as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Appointment of Erica Jane Smart as a director on Jul 05, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 10, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Marianne Wold Eide as a director on May 31, 2021 | 1 pages | TM01 | ||
Who are the officers of SAXON OIL LIMITED?
| 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 | ||||||||||
| UPRICHARD, Jill | Director | SE1 7NA London Shell Centre England | United Kingdom | British | 343059880001 | |||||||||
| SHELL CORPORATE DIRECTOR LIMITED | Director | SE1 7NA London Shell Centre England |
| 147583950001 | ||||||||||
| GIBNEY, Vivien Murray | Secretary | Archings Geeston Ketton, Stamford PE9 3RH Peterborough | British | 126797490001 | ||||||||||
| JENNINGS, Geoffrey Brian | Secretary | 2 Primrose Drive Hartley Wintney RG27 8TN Basingstoke Hampshire | British | 98490001 | ||||||||||
| WHITE, Mark Jonathan | Secretary | 38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire | British | 82978250001 | ||||||||||
| SHELL CORPORATE SECRETARY LIMITED | Secretary | Shell Centre SE1 7NA London | 57019860008 | |||||||||||
| ABDELSALAM, Mahamat | Director | SE1 7NA London Shell Centre England | United Kingdom | American | 323960740001 | |||||||||
| ANDERSON, Mary Grace | Director | Derrywood Ramsay Road AB31 5TT Banchory | United States Citizen | 93232180001 | ||||||||||
| ARMOUR, Andrew Richard, Doctor | Director | Little Triton London Road OX11 9PD Blewbury Oxfordshire | British | 81558280001 | ||||||||||
| BOTTS, Thomas Michael | Director | Bracken Den Coalford AB31 5AR Drumoak Aberdeenshire | American | 58522250002 | ||||||||||
| BOWEN, John Myles | Director | 18 Evelyn Mansions SW1P 1NH London | British | 34840710001 | ||||||||||
| BRASS, Lorin Lee | Director | Duindigt 9 2244 BR Wassenaar 2244br The Netherlands | American | 81930040001 | ||||||||||
| CRAIG, Ian | Director | The Georgian House 4 Farmleigh Grove Burwood Park KT12 5BU Walton On Thames Surrey | British | 78821300001 | ||||||||||
| DIBUA, Egbeazien Philippa Cornelia | Director | SE1 7NA London Shell Centre England | United Kingdom | British | 323960260001 | |||||||||
| EIDE, Marianne Wold | Director | SE1 7NA London Shell Centre England | Norway | Norwegian | 174952910001 | |||||||||
| FRIEDLANDER, Colin David | Director | Tanyard Tanners Lane Eynsham OX29 4HJ Witney Oxfordshire | British | 60268260001 | ||||||||||
| GARDY, Dominique | Director | Fredrik Hendikplein 48 Den Haag 2582 Ba The Netherlands | French | 81929910001 | ||||||||||
| GASKELL, Ralph Neil | Director | 11 Courtfield Mews South Kensington SW5 ONH London | United Kingdom | British | 55443280001 | |||||||||
| GORDON, Jonathan Stuart | Director | SE1 7NA London Shell Centre | United Kingdom | British | 139276750001 | |||||||||
| HADFIELD, John Paul Simeon | Director | SE1 7NA London Shell Centre England | Scotland | British | 178248750002 | |||||||||
| HAND, Austin Francis | Director | SE1 7NA London Shell Centre | Scotland | British | 200325580001 | |||||||||
| HARRIS, Edward John | Director | The Manor House Bishops Down Road TN4 8XL Tunbridge Wells Kent | British | 67296950001 | ||||||||||
| HARRISON, Nicholas Charles | Director | Springfield Crathes AB31 5JE Banchory Kincardineshire | Scotland | British | 114197930001 | |||||||||
| HART, William Allan | Director | Coalford House Drumoak AB31 5AR Banchory | Canadian | 93390710001 | ||||||||||
| HEARNE, Graham James, Sir | Director | 19 St Swithins Lane EC4P 4DU London | United Kingdom | British | 30614130002 | |||||||||
| HOPE, Peter Mark | Director | Sunninghill Watson Street AB31 5TR Banchory Kincardineshire | Scotland | British | 66481160001 | |||||||||
| JAIN, Saurabh | Director | SE1 7NA London Shell Centre England | United Kingdom | Australian | 289047870002 | |||||||||
| JENNINGS, Geoffrey Brian | Director | 2 Primrose Drive Hartley Wintney RG27 8TN Basingstoke Hampshire | British | 98490001 | ||||||||||
| JONES, Howard Edwin Lotgering | Director | SE1 7NA London Shell Centre England | United Kingdom | British | 246871320001 | |||||||||
| JUNGELS, Pierre Jean Marie Henri, Dr | Director | Enborne Chase Enborne RG20 0HD Newbury Berkshire | United Kingdom | Belgian | 50994410001 | |||||||||
| KAPPELLE, Derk | Director | 7 Primrosebank Avenue Cults AB15 9PD Aberdeen | Dutch | 93459410001 | ||||||||||
| KEMSHELL, David Michael | Director | SE1 7NA London Shell Centre England | United Kingdom | British | 195788340001 | |||||||||
| KINGSTON, Peter Eric | Director | Timbers 3 Almer Road Wimbledon SW20 0EL London | British | 52135870001 | ||||||||||
| KLAP, Frits Michiel Alexander | Director | SE1 7NA London Shell Centre England | United Kingdom | Dutch | 216958730001 |
Who are the persons with significant control of SAXON OIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enterprise Oil Limited | Apr 06, 2016 | SE1 7NA London 8 York Road 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