This company is commonly known as Oilennium Limited. The company was founded 22 years ago and was given the registration number 04342156. The firm's registered office is in LONDON. You can find them at 117 Jermyn Street, , London, England And Wales. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | OILENNIUM LIMITED |
|---|---|---|
| Company Number | : | 04342156 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 2001 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 117 Jermyn Street, London, England And Wales, United Kingdom, SW1Y 6HH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 117, Jermyn Street, London, United Kingdom, SW1Y 6HH | Director | 22 December 2022 | Active |
| 117, Jermyn Street, London, United Kingdom, SW1Y 6HH | Director | 22 December 2022 | Active |
| The White House, Intwood, Norwich, NR4 6TQ | Secretary | 18 December 2001 | Active |
| Bridge View, 1 North Esplanade West, Aberdeen, Scotland, AB11 5QF | Secretary | 19 July 2013 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 18 December 2001 | Active |
| Bridge View, 1 North Esplanade West, Aberdeen, Scotland, AB11 5QF | Director | 13 February 2015 | Active |
| Villa 68b, Street 16b, Al Manareh Area, Jumeirah, Dubai, United Arab Emirates, | Director | 04 July 2019 | Active |
| 117, Jermyn Street, London, United Kingdom, SW1Y 6HH | Director | 01 June 2022 | Active |
| 1, North Esplanade West, Aberdeen, AB11 5QF | Director | 01 November 2012 | Active |
| King Street House, 15 Upper King Street, Norwich, NR3 1RB | Director | 18 December 2001 | Active |
| 4th, Floor, 117 Jermyn Street, London, United Kingdom, SW1Y 6HH | Director | 18 December 2001 | Active |
| 4th, Floor, 117 Jermyn Street, London, SW1Y 6HH | Director | 06 August 2015 | Active |
| 117, Jermyn Street, London, United Kingdom, SW1Y 6HH | Director | 01 June 2022 | Active |
| 117, Jermyn Street, London, United Kingdom, SW1Y 6HH | Director | 20 July 2018 | Active |
| 117, Jermyn Street, London, United Kingdom, SW1Y 6HH | Director | 08 June 2020 | Active |
| Petrofac House, Al Khan Road, PO BOX 23467, Sharjah, United Arab Emirates, | Director | 21 December 2017 | Active |
| 4th, Floor, 117 Jermyn Street, London, SW1Y 6HH | Director | 20 July 2018 | Active |
| 4th, Floor, 117 Jermyn Street, London, SW1Y 6HH | Director | 31 March 2016 | Active |
| 1, North Esplanade West, Aberdeen, AB11 5QF | Director | 01 November 2012 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 18 December 2001 | Active |
| Petrofac Uk Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 117 Jermyn Street, London, United Kingdom, SW1Y 6HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Officers | Termination director company with name termination date. | Download |
| 2022-12-23 | Officers | Termination director company with name termination date. | Download |
| 2022-12-23 | Officers | Appoint person director company with name date. | Download |
| 2022-12-23 | Officers | Appoint person director company with name date. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Officers | Appoint person director company with name date. | Download |
| 2022-06-16 | Officers | Termination director company with name termination date. | Download |
| 2022-06-16 | Officers | Termination director company with name termination date. | Download |
| 2022-06-15 | Officers | Appoint person director company with name date. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Officers | Termination director company with name termination date. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-08 | Officers | Appoint person director company with name date. | Download |
| 2020-06-08 | Officers | Termination director company with name termination date. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-12 | Officers | Termination director company with name termination date. | Download |
| 2019-07-12 | Officers | Appoint person director company with name date. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-20 | Officers | Termination director company with name termination date. | Download |
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