ENTERPRISE OIL NORGE LIMITED
Overview
| Company Name | ENTERPRISE OIL NORGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01682049 |
| 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 NORGE LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is ENTERPRISE OIL NORGE LIMITED located?
| Registered Office Address | Shell Centre SE1 7NA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENTERPRISE OIL NORGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENTERPRISE OIL VIETNAM LIMITED | Feb 28, 1989 | Feb 28, 1989 |
| ENTERPRISE OIL (MONTROSE) LIMITED | Sep 01, 1983 | Sep 01, 1983 |
| BRITISH GAS (MONTROSE) LIMITED | Nov 26, 1982 | Nov 26, 1982 |
What are the latest accounts for ENTERPRISE OIL NORGE 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 NORGE 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 NORGE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||||||||||
Appointment of Mr Aman Chauhan as a director on Jul 19, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Michael John Ashworth as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
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 | ||||||||||||||||||
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 | ||||||||||||||||||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||||||
Director's details changed for Mr Michael John Ashworth on Sep 28, 2021 | 2 pages | CH01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 10, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from 8 York Road London SE1 7NA to Shell Centre London SE1 7NA on Aug 06, 2019 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 06, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||||||||||
Who are the officers of ENTERPRISE OIL NORGE 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 | ||||||||||
| CHAUHAN, Aman Shaktiman | Director | SE1 7NA London Shell Centre England | United Kingdom | Australian | Director | 325684130001 | ||||||||
| SHELL CORPORATE DIRECTOR LIMITED | Director | Shell Centre SE1 7NA London | 68787790001 | |||||||||||
| GIBNEY, Vivien Murray | Secretary | Archings Geeston Ketton, Stamford PE9 3RH Peterborough | British | 126797490001 | ||||||||||
| INGRAM, Peter William Irving | Secretary | 40 Landford Road SW15 1AG London | British | 1359100001 | ||||||||||
| LEE, Jonathan Joshua | Secretary | 91 Turney Road Dulwich SE21 7JB London | British | 29308750001 | ||||||||||
| TAYLOR, Richard George | Secretary | 72 Hall Green Lane Hutton CM13 2QT Brentwood Essex | British | 47989960001 | ||||||||||
| 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 | |||||||||||
| ARMOUR, Andrew Richard, Doctor | Director | Little Triton London Road OX11 9PD Blewbury Oxfordshire | British | Geophysicist | 81558280001 | |||||||||
| ASHWORTH, Michael John | Director | SE1 7NA London Shell Centre England | United Kingdom | British | Oil Company Executive | 165614340029 | ||||||||
| BOWEN, John Myles | Director | 18 Evelyn Mansions SW1P 1NH London | British | Exploration Director | 34840710001 | |||||||||
| BRASS, Lorin Lee | Director | Duindigt 9 2244 BR Wassenaar 2244br The Netherlands | American | Director | 81930040001 | |||||||||
| CRAIG, Ian | Director | The Georgian House 4 Farmleigh Grove Burwood Park KT12 5BU Walton On Thames Surrey | British | Engineer | 78821300001 | |||||||||
| DAVIES, Paul Graham Hamblin | Director | Cromlet Bank South Road AB51 0AB Oldmeldrum Aberdeenshire | British | Oil Company Executive | 85733950001 | |||||||||
| FRIEDLANDER, Colin David | Director | Tanyard Tanners Lane Eynsham OX29 4HJ Witney Oxfordshire | British | Petroleum Engineer | 60268260001 | |||||||||
| GARDY, Dominique | Director | Fredrik Hendikplein 48 Den Haag 2582 Ba The Netherlands | French | Director | 81929910001 | |||||||||
| GASKELL, Ralph Neil | Director | 11 Courtfield Mews South Kensington SW5 ONH London | United Kingdom | British | Accountant | 55443280001 | ||||||||
| HARRIS, Edward John | Director | The Manor House Bishops Down Road TN4 8XL Tunbridge Wells Kent | British | Production Director | 67296950001 | |||||||||
| HAWKINS, Karin Jacqueline | Director | Foundry Lane, Loosley Row HP27 0PA Princes Risborough White Gable House Buckinghamshire England | England | British | Oil Company Executive | 154532030001 | ||||||||
| HOPE, Peter Mark | Director | Sunninghill Watson Street AB31 5TR Banchory Kincardineshire | Scotland | British | Reservoir Engineer | 66481160001 | ||||||||
| JUNGELS, Pierre Jean Marie Henri, Dr | Director | Enborne Chase Enborne RG20 0HD Newbury Berkshire | United Kingdom | Belgian | Engineer | 50994410001 | ||||||||
| KINGSTON, Peter Eric | Director | Timbers 3 Almer Road Wimbledon SW20 0EL London | British | Petroleum Engineer | 52135870001 | |||||||||
| LAIDLAW, William Samuel Hugh | Director | Old Church Street SW3 6EB London 133 | United Kingdom | British | Solicitor | 180651040001 | ||||||||
| LONGDEN, Andrew William | Director | 56 De Parys Avenue MK40 2TP Bedford Bedfordshire | United Kingdom | British | Oil Company Executive | 58307220001 | ||||||||
| NILSEN, Arve | Director | Nils Collett Vogts 48 FOREIGN 0765 Oslo 7 Norway | Norwegian | Mechanical Engineer | 12566730001 | |||||||||
| PATERSON, Iain Stayton | Director | Court Farm House Church Road Overton RG25 3HF Basingstoke Hampshire | England | British | International Director | 12566780001 | ||||||||
| PINK, Michael John | Director | Larchwood Snowdenham Links Road, GU5 0BX Bramley Surrey | British | Director | 72802170001 | |||||||||
| REIN, John Alexander | Director | Locheneie 14 0286 Oslo Norway | Norwegian | Solicitor/Lawyer | 25002650001 | |||||||||
| SHILSTON, Andrew Barkley | Director | 96 Oakhill Road TN13 1NU Sevenoaks Kent | British | Chartered Accountant | 36182580001 | |||||||||
| STRENG, Chris | Director | 7 Roebuck House Palace Street SW1E 5BA London | Dutch | Oil Company Executive | 76520870001 | |||||||||
| WAELGAARD, Sigurd | Director | Professor Dahlsgt 0353 Oslo 3 Norway | Norwegian | Solicitor/Lawyer | 12566710001 | |||||||||
| WALMSLEY, John Arthur | Director | 19 Coombe Lane West KT2 7EW Kingston Surrey | British | Chartered Accountant | 11413760002 | |||||||||
| WATTS, Kevin Paul | Director | 90 Broxash Road SW11 6AB London | British | Chartered Accountant | 56865090001 | |||||||||
| WISEMAN, Richard Max | Director | Shell Centre SE1 7NA London | British | Oil Company Executive | 32079150005 |
Who are the persons with significant control of ENTERPRISE OIL NORGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shell Overseas Holdings Limited | Apr 06, 2016 | Shell Centre SE1 7NA London . England | No | ||||||||||
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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