This company is commonly known as Enterprise Oil Norge Limited. The company was founded 41 years ago and was given the registration number 01682049. 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.
| Name | : | ENTERPRISE OIL NORGE LIMITED |
|---|---|---|
| Company Number | : | 01682049 |
| 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 | : |
|
| Registered Address | : | Shell Centre, London, England, SE1 7NA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX | Corporate Secretary | 01 November 2022 | Active |
| Shell Centre, London, England, SE1 7NA | Director | 24 January 2012 | Active |
| Shell Centre, London, SE1 7NA | Corporate Director | 25 July 2005 | Active |
| Archings, Geeston Ketton, Stamford, Peterborough, PE9 3RH | Secretary | 30 March 1998 | Active |
| 40 Landford Road, London, SW15 1AG | Secretary | 23 June 1997 | Active |
| 91 Turney Road, Dulwich, London, SE21 7JB | Secretary | 10 July 1992 | Active |
| 72 Hall Green Lane, Hutton, Brentwood, CM13 2QT | Secretary | - | Active |
| 38 Grange Close, Church Road Nascot Wood, Watford, WD17 4HQ | Secretary | 01 February 1999 | Active |
| Shell Centre, London, SE1 7NA | Corporate Secretary | 01 July 2002 | Active |
| Little Triton, London Road, Blewbury, OX11 9PD | Director | 31 July 1996 | Active |
| 18 Evelyn Mansions, London, SW1P 1NH | Director | - | Active |
| Duindigt 9, Wassenaar, The Netherlands, 2244 BR | Director | 08 May 2002 | Active |
| The Georgian House, 4 Farmleigh Grove Burwood Park, Walton On Thames, KT12 5BU | Director | 01 November 2001 | Active |
| Cromlet Bank, South Road, Oldmeldrum, AB51 0AB | Director | 12 November 2002 | Active |
| Tanyard Tanners Lane, Eynsham, Witney, OX29 4HJ | Director | 01 September 1998 | Active |
| Fredrik Hendikplein 48, Den Haag, The Netherlands, | Director | 08 May 2002 | Active |
| 11 Courtfield Mews, South Kensington, London, SW5 ONH | Director | 08 May 2002 | Active |
| The Manor House, Bishops Down Road, Tunbridge Wells, TN4 8XL | Director | 11 November 1991 | Active |
| White Gable House, Foundry Lane, Loosley Row, Princes Risborough, England, HP27 0PA | Director | 30 September 2010 | Active |
| Sunninghill, Watson Street, Banchory, AB31 5TR | Director | 31 July 1996 | Active |
| Enborne Chase, Enborne, Newbury, RG20 0HD | Director | 01 January 1997 | Active |
| Timbers 3 Almer Road, Wimbledon, London, SW20 0EL | Director | - | Active |
| 133, Old Church Street, London, SW3 6EB | Director | 01 November 2001 | Active |
| 56 De Parys Avenue, Bedford, MK40 2TP | Director | 03 November 2003 | Active |
| Nils Collett Vogts 48, 0765 Oslo 7, Norway, FOREIGN | Director | - | Active |
| Court Farm House Church Road, Overton, Basingstoke, RG25 3HF | Director | 31 July 1992 | Active |
| Larchwood, Snowdenham Links Road,, Bramley, GU5 0BX | Director | 07 November 1994 | Active |
| Locheneie 14, 0286 Oslo, Norway, | Director | - | Active |
| 96 Oakhill Road, Sevenoaks, TN13 1NU | Director | 08 December 1993 | Active |
| 7 Roebuck House, Palace Street, London, SW1E 5BA | Director | 15 July 2002 | Active |
| Professor Dahlsgt, 0353, Oslo 3, Norway, | Director | - | Active |
| 19 Coombe Lane West, Kingston, KT2 7EW | Director | - | Active |
| 90 Broxash Road, London, SW11 6AB | Director | 12 February 1998 | Active |
| Shell Centre, London, SE1 7NA | Director | 08 May 2002 | Active |
| Shell Overseas Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | ., Shell Centre, London, England, SE1 7NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-28 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-11-18 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-30 | Officers | Change person director company with change date. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-16 | Resolution | Resolution. | Download |
| 2020-07-16 | Change of constitution | Statement of companys objects. | Download |
| 2020-07-16 | Incorporation | Memorandum articles. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.