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ENTERPRISE OIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Enterprise Oil Limited. The company was founded 41 years ago and was given the registration number 01682048. The firm's registered office is in LONDON. You can find them at Shell Centre, , London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:ENTERPRISE OIL LIMITED
Company Number:01682048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:Shell Centre, London, England, SE1 7NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX

Corporate Secretary01 November 2022Active
Shell Centre, London, England, SE1 7NA

Director01 April 2020Active
Shell Centre, London, England, SE1 7NA

Director11 January 2022Active
Shell Centre, London, England, SE1 7NA

Director09 January 2023Active
Shell Centre, London, England, SE1 7NA

Director01 October 2021Active
Shell Centre, London, England, SE1 7NA

Director05 July 2021Active
Shell Centre, London, England, SE1 7NA

Corporate Director19 July 2018Active
Archings, Geeston Ketton, Stamford, Peterborough, PE9 3RH

Secretary11 September 1991Active
2 Primrose Drive, Hartley Wintney, Basingstoke, RG27 8TN

Secretary-Active
38 Grange Close, Church Road Nascot Wood, Watford, WD17 4HQ

Secretary01 March 2001Active
Shell Centre, London, SE1 7NA

Corporate Secretary01 July 2002Active
Derrywood, Ramsay Road, Banchory, AB31 5TT

Director01 October 2003Active
Shell Centre, London, England, SE1 7NA

Director15 June 2012Active
Little Triton, London Road, Blewbury, OX11 9PD

Director13 March 1996Active
Mulberry Close, Croft Road, Goring-On-Thames, RG8 9ES

Director-Active
Fordcombe Manor, Fordcombe, Tunbridge Wells, TN3 0SE

Director-Active
Bracken Den, Coalford, Drumoak, AB31 5AR

Director21 November 2002Active
18 Evelyn Mansions, London, SW1P 1NH

Director-Active
Duindigt 9, Wassenaar, The Netherlands, 2244 BR

Director08 May 2002Active
Oakley Lodge Oakley Road, Battledown, Cheltenham, GL52 6NZ

Director-Active
Shell Centre, Shell Centre, London, England, SE1 7NA

Director01 February 2010Active
The Georgian House, 4 Farmleigh Grove Burwood Park, Walton On Thames, KT12 5BU

Director01 January 2000Active
Cromlet Bank, South Road, Oldmeldrum, AB51 0AB

Director12 November 2002Active
Shell Centre, London, England, SE1 7NA

Director18 October 2016Active
125 Sydenham Hill, London, SE26 6LW

Director-Active
Fredrik Hendikplein 48, Den Haag, The Netherlands,

Director08 May 2002Active
11 Courtfield Mews, South Kensington, London, SW5 ONH

Director08 May 2002Active
Shell Centre, London, SE1 7NA

Director01 April 2009Active
7 Putney Park Avenue, London, SW15 5QN

Director01 May 1996Active
Shell Centre, London, England, SE1 7NA

Director18 October 2016Active
Shell Centre, London, SE1 7NA

Director31 July 2008Active
The Manor House, Bishops Down Road, Tunbridge Wells, TN4 8XL

Director-Active
Springfield, Crathes, Banchory, AB31 5JE

Director07 June 2006Active
Coalford House, Drumoak, Banchory, AB31 5AR

Director01 October 2003Active
5 Crescent Place, London, SW3 2EA

Director-Active

People with Significant Control

Shell U.K. Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Shell Centre, London, England, SE1 7NA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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