This company is commonly known as Enterprise Oil U.k. Limited. The company was founded 35 years ago and was given the registration number 02290358. 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 U.K. LIMITED |
|---|---|---|
| Company Number | : | 02290358 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 August 1988 |
| 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 | 01 April 2020 | Active |
| Shell Centre, London, England, SE1 7NA | Director | 09 January 2023 | Active |
| Shell Centre, London, England, SE1 7NA | Director | 01 October 2021 | Active |
| Shell Centre, London, England, SE1 7NA | Director | 05 July 2021 | Active |
| 8 Harbury Dell, Luton, LU3 3XH | Secretary | 23 March 1998 | Active |
| 38 Grange Close, Church Road Nascot Wood, Watford, WD17 4HQ | Secretary | 31 August 2001 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | - | Active |
| Shell Centre, London, SE1 7NA | Corporate Secretary | 01 July 2002 | Active |
| Derrywood, Ramsay Road, Banchory, AB31 5TT | Director | 01 October 2003 | Active |
| Little Triton, London Road, Blewbury, OX11 9PD | Director | 31 August 2001 | Active |
| 30a Hornton Street, London, W8 4NR | Director | 24 October 1997 | Active |
| 30a Hornton Street, London, W8 4NR | Director | 22 July 1996 | Active |
| Av Lineu De Paula Machado No 896, Apto 102 Lagoa, Rio De Janeiro, Brazil, | Director | - | Active |
| Flat 2 41 Emperors Gate, London, SW7 4HJ | Director | 24 October 1997 | Active |
| Flat 14 Stanford Court, Cornwall Gardens, London, SW7 4AB | Director | 01 January 1998 | Active |
| Almeda 2 No 107, Camboinhas Niteroi, Rio De Janeiro, Brazil, | Director | - | Active |
| Bracken Den, Coalford, Drumoak, AB31 5AR | Director | 04 September 2002 | Active |
| Duindigt 9, Wassenaar, The Netherlands, 2244 BR | Director | 08 May 2002 | Active |
| Rua Almirante Sadock De Sa, 370/101 Ipanema, Rio De Janeiro, Brazil, FOREIGN | Director | 13 May 1999 | Active |
| Flat 1, 5 Eaton Place, London, SW1X 8BN | Director | 21 December 1992 | Active |
| The Georgian House, 4 Farmleigh Grove Burwood Park, Walton On Thames, KT12 5BU | Director | 31 August 2001 | Active |
| Flat 8 10 Hornton Street, London, W8 4NW | Director | 10 September 1999 | Active |
| Cromlet Bank, South Road, Oldmeldrum, AB51 0AB | Director | 12 November 2002 | Active |
| Shell Centre, London, England, SE1 7NA | Director | 18 October 2016 | Active |
| Rua Do Bispo 316/306, Rio De Janeiro 22261-062, Brasil, FOREIGN | Director | 22 July 1996 | 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 |
| Shell Centre, London, SE1 7NA | Director | 01 April 2009 | Active |
| Shell Centre, London, England, SE1 7NA | Director | 18 October 2016 | Active |
| Shell Centre, London, SE1 7NA | Director | 06 August 2008 | Active |
| Springfield, Crathes, Banchory, AB31 5JE | Director | 07 June 2006 | Active |
| Coalford House, Drumoak, Banchory, AB31 5AR | Director | 01 October 2003 | Active |
| 49 The Park, St. Albans, AL1 4RX | Director | 10 September 1999 | Active |
| Shell Centre, London, England, SE1 7NA | Director | 28 May 2018 | Active |
| Enterprise Oil 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 | |
|---|---|---|---|
| 2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-27 | Officers | Appoint person director company with name date. | Download |
| 2023-01-31 | Officers | Termination director company with name termination date. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-11 | Officers | Change person director company with change date. | Download |
| 2023-01-09 | Persons with significant control | Change to a person with significant control. | 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 |
| 2022-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-03 | Officers | Appoint person director company with name date. | Download |
| 2021-10-07 | Officers | Termination director company with name termination date. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-08 | Officers | Appoint person director company with name date. | Download |
| 2021-06-02 | Officers | Termination director company with name termination date. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Officers | Change person director company with change date. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-16 | Incorporation | Memorandum articles. | Download |
| 2020-07-16 | Resolution | Resolution. | Download |
| 2020-07-16 | Change of constitution | Statement of companys objects. | Download |
| 2020-04-01 | Officers | Appoint person director company with name date. | Download |
| 2020-04-01 | Officers | Appoint person director company with name date. | Download |
| 2020-03-31 | Officers | Termination director company with name termination date. | Download |
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