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Enterprise Oil Operations Limited, E14 5GL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ENTERPRISE OIL OPERATIONS LIMITED

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

This company is commonly known as Enterprise Oil Operations Limited. The company was founded 27 years ago and was given the registration number 03324639. The firm's registered office is in LONDON. You can find them at 15 Canada Square, , London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:ENTERPRISE OIL OPERATIONS LIMITED
Company Number:03324639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 February 1997
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:15 Canada Square, London, E14 5GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shell Centre, London, SE1 7NA

Corporate Secretary01 July 2002Active
15, Canada Square, London, E14 5GL

Director13 October 2020Active
Shell Centre, London, England, SE1 7NA

Corporate Director11 November 2014Active
Archings, Geeston Ketton, Stamford, Peterborough, PE9 3RH

Secretary30 March 1998Active
40 Landford Road, London, SW15 1AG

Secretary13 March 1997Active
38 Grange Close, Church Road Nascot Wood, Watford, WD17 4HQ

Secretary01 February 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 February 1997Active
Shell Centre, Shell Centre, London, England, SE1 7NA

Director11 April 2010Active
Little Triton, London Road, Blewbury, OX11 9PD

Director03 September 2001Active
Duindigt 9, Wassenaar, The Netherlands, 2244 BR

Director08 May 2002Active
4, Brookhill Close, Copthorne, RH10 3PP

Director18 February 2008Active
The Georgian House, 4 Farmleigh Grove Burwood Park, Walton On Thames, KT12 5BU

Director01 November 2001Active
4226 Cannondale Lane, Katy, United States,

Director31 March 2005Active
Cromlet Bank, South Road, Oldmeldrum, AB51 0AB

Director13 December 2002Active
Fredrik Hendikplein 48, Den Haag, The Netherlands,

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

Director08 May 2002Active
Archings, Geeston Ketton, Stamford, Peterborough, PE9 3RH

Director13 March 1997Active
Shell Centre, London, England, SE1 7NA

Director12 July 2012Active
Enborne Chase, Enborne, Newbury, RG20 0HD

Director03 September 2001Active
Suite Flat 15, Whitehouse Apartments, 9 Belvedere Road, London, SE1 8YP

Director28 August 2008Active
133, Old Church Street, London, SW3 6EB

Director01 November 2001Active
11 Green Street, London, W1K 6RJ

Director24 June 2003Active
Ruychrocklaan 159, The Hague, Netherlands,

Director30 September 2002Active
Shell Centre, London, England, SE1 7NA

Director02 October 2013Active
41 Jubilee Place, London, SW3 3TD

Director24 September 2007Active
18 Grange Road, Ealing, London, W5 5BX

Director30 September 2002Active
96 Oakhill Road, Sevenoaks, TN13 1NU

Director13 March 1997Active
7 Roebuck House, Palace Street, London, SW1E 5BA

Director15 July 2002Active
26 Marine Crescent, Whitstable, CT5 2QL

Director01 August 2007Active
47 Elm Grove Road, Barnes, London, SW13 0BU

Director13 March 1997Active
Byways, Rose Hill, Dorking, RH4 2ED

Director27 September 2002Active
Vijverweg 37, 2061gt Bloemendaal, The Netherlands,

Director30 September 2002Active
90 Broxash Road, London, SW11 6AB

Director03 September 2001Active
38 Grange Close, Church Road Nascot Wood, Watford, WD17 4HQ

Director28 February 2001Active
31 Brookland Hill, London, NW11 6DU

Director08 May 2002Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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