ENTERPRISE OIL LIMITED: Filings

  • Overview

    Company NameENTERPRISE OIL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01682048
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ENTERPRISE OIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Muhammad Hisham Siddiqui as a director on Feb 02, 2026

    2 pagesAP01

    Director's details changed for Mr Huw Edward James Burdge on Mar 31, 2023

    2 pagesCH01

    Appointment of Mr Avinash Chopra as a director on Dec 01, 2025

    2 pagesAP01

    Termination of appointment of Bethan Sara Vasey as a director on Dec 01, 2025

    1 pagesTM01

    Termination of appointment of Egbeazien Philippa Cornelia Dibua as a director on Dec 01, 2025

    1 pagesTM01

    Termination of appointment of Andrew Edward Brocklebank as a director on Dec 01, 2025

    1 pagesTM01

    Amended full accounts made up to Dec 31, 2024

    55 pagesAAMD

    Full accounts made up to Dec 31, 2024

    27 pagesAA

    Confirmation statement made on Jun 10, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Bethan Sara Vasey as a director on Feb 06, 2025

    2 pagesAP01

    Termination of appointment of Aman Chauhan as a director on Feb 06, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    55 pagesAA

    Confirmation statement made on Jun 10, 2024 with updates

    4 pagesCS01

    Statement of capital on Jun 18, 2024

    • Capital: GBP 761,015,663.75
    5 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 17/06/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mrs Egbeazien Philippa Cornelia Dibua as a director on Jun 01, 2024

    2 pagesAP01

    Termination of appointment of Saurabh Jain as a director on Jun 01, 2024

    1 pagesTM01

    Termination of appointment of Erica Jane Smart as a director on Jun 01, 2024

    1 pagesTM01

    Statement of capital following an allotment of shares on Aug 23, 2023

    • Capital: GBP 1,531,043,663.75
    4 pagesSH01

    Statement of capital following an allotment of shares on Sep 01, 2023

    • Capital: GBP 2,237,043,663.75
    4 pagesSH01

    Statement of capital following an allotment of shares on Feb 20, 2024

    • Capital: GBP 2,241,015,663.75
    4 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Mar 30, 2023

    • Capital: GBP 1,495,678,163.75
    6 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Dec 20, 2022

    • Capital: GBP 1,485,450,546.75
    6 pagesRP04SH01

    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