ENTERPRISE OIL LIMITED
Overview
| Company Name | ENTERPRISE OIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01682048 |
| 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 ENTERPRISE OIL LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is ENTERPRISE OIL LIMITED located?
| Registered Office Address | Shell Centre SE1 7NA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENTERPRISE OIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENTERPRISE OIL PLC | Sep 01, 1983 | Sep 01, 1983 |
| BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED | Nov 26, 1982 | Nov 26, 1982 |
What are the latest accounts for ENTERPRISE 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 ENTERPRISE 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 ENTERPRISE OIL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Muhammad Hisham Siddiqui as a director on Feb 02, 2026 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Huw Edward James Burdge on Mar 31, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Avinash Chopra as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Bethan Sara Vasey 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 | ||||||||||||||
Termination of appointment of Andrew Edward Brocklebank as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||||||
Amended full accounts made up to Dec 31, 2024 | 55 pages | AAMD | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Bethan Sara Vasey as a director on Feb 06, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Aman Chauhan as a director on Feb 06, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 55 pages | AA | ||||||||||||||
Confirmation statement made on Jun 10, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Jun 18, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
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 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 23, 2023
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 01, 2023
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 20, 2024
| 4 pages | SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 30, 2023
| 6 pages | RP04SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 20, 2022
| 6 pages | RP04SH01 | ||||||||||||||
Who are the officers of ENTERPRISE 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 | ||||||||||
| BURDGE, Huw Edward James | Director | SE1 7NA London Shell Centre England | United Kingdom | British | 295189660002 | |||||||||
| CHOPRA, Avinash | Director | SE1 7NA London Shell Centre England | United Kingdom | Indian | 343059830001 | |||||||||
| SIDDIQUI, Muhammad Hisham | Director | SE1 7NA London Shell Centre England | United Kingdom | Pakistani | 345973300001 | |||||||||
| 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 | |||||||||||
| ANDERSON, Mary Grace | Director | Derrywood Ramsay Road AB31 5TT Banchory | United States Citizen | 93232180001 | ||||||||||
| ARCHIBALD, Gary James | Director | SE1 7NA London Shell Centre England | England | British | 150854540001 | |||||||||
| ARMOUR, Andrew Richard, Doctor | Director | Little Triton London Road OX11 9PD Blewbury Oxfordshire | British | 81558280001 | ||||||||||
| BATES, Malcolm Rowland, Sir | Director | Mulberry Close Croft Road RG8 9ES Goring-On-Thames Oxfordshire | British | 13829970002 | ||||||||||
| BELL, William Edwin | Director | Fordcombe Manor Fordcombe TN3 0SE Tunbridge Wells Kent | British | 6238860001 | ||||||||||
| 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 | ||||||||||
| BROCKLEBANK, Andrew Edward | Director | SE1 7NA London Shell Centre England | United Kingdom | British | 268622740001 | |||||||||
| CHAUHAN, Aman | Director | SE1 7NA London Shell Centre England | United Kingdom | Australian | 308423040001 | |||||||||
| CHURCHFIELD, Stanley Edward | Director | Oakley Lodge Oakley Road Battledown GL52 6NZ Cheltenham Gloucestershire | British | 214450001 | ||||||||||
| CONSTANT-GLEMAS, Simon Alan | Director | Shell Centre SE1 7NA London Shell Centre England | United Kingdom | British | 134899730001 | |||||||||
| CRAIG, Ian | Director | The Georgian House 4 Farmleigh Grove Burwood Park KT12 5BU Walton On Thames Surrey | British | 78821300001 | ||||||||||
| DAVIES, Paul Graham Hamblin | Director | Cromlet Bank South Road AB51 0AB Oldmeldrum Aberdeenshire | British | 85733950001 | ||||||||||
| 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 | |||||||||
| GARDINER, John Anthony | Director | 125 Sydenham Hill SE26 6LW London | British | 9380001 | ||||||||||
| 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 | |||||||||
| GRIEVES, John Kerr | Director | 7 Putney Park Avenue SW15 5QN London | England | British | 2846850001 | |||||||||
| 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 |
Who are the persons with significant control of ENTERPRISE OIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shell U.K. 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