Mexican Eagle Oil Company Limited(the)

Active00130054 Private limited company

Incorporated: 10 July 1913 (113 years)
Industry: Activities of head offices (70100)
Directors: Tracey Angela Chippendale-Gammell
Shell Corporate Director Limited
Owned by: The Anglo-Saxon Petroleum Company Limited
Accounts type: Full
Region: Greater London
Address: Shell Centre
London
SE1 7NA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 30 March 2027
Last conf. stmt: 16 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 May 2026

Also at Shell Overseas Holdings Limited, Shell International Limited, Shell New Energies Holding Limited · more companies

Chippendale-Gammell, Tracey Angela

Director · Appointed 22 May 2025

Also at Shell Group Limited, The Anglo-Saxon Petroleum Company Limited, Asiatic Petroleum Company Limited(the)

British

Born May 1965 (61)

Shell Corporate Director Limited

Corporate Director · Appointed 23 October 2001

Also at STT (Das Beneficiary) Limited, Shell International Gas Limited, The Anglo-Saxon Petroleum Company Limited · more companies

Officer history (21 former)

22 May 2026

Appointed Shell Corporate Secretary Limited as Corporate Secretary

13 May 2026

Resigned Pecten Secretaries Limited as Corporate Secretary

22 May 2025

Resigned Osundina, Olujuwon as Director

22 May 2025

Appointed Chippendale-Gammell, Tracey Angela as Director

22 May 2025

Resigned Alfert, Alice Nancy as Director

15 November 2024

Resigned Hinton, Robert James as Director

15 November 2024

Appointed Alfert, Alice Nancy as Director

15 November 2024

Resigned Alfert, Alice Nancy as Director

15 November 2024

Appointed Osundina, Olujuwon as Director

22 March 2024

Appointed Alfert, Alice Nancy as Director

22 March 2024

Appointed Hinton, Robert James as Director

22 March 2024

Resigned Clarke, Anthony as Director

1 November 2022

Resigned Shell Corporate Secretary Limited as Corporate Secretary

1 November 2022

Appointed Pecten Secretaries Limited as Corporate Secretary

15 August 2019

Appointed Clarke, Anthony as Director

15 August 2019

Resigned Ashworth, Michael John as Director

22 February 2012

Resigned Hawkins, Karin Jacqueline as Director

31 January 2012

Appointed Ashworth, Michael John as Director

30 September 2010

Appointed Hawkins, Karin Jacqueline as Director

23 October 2001

Resigned Leeuwerik, Johannes Franciscus as Director

23 October 2001

Appointed Shell Corporate Director Limited as Corporate Director

23 October 2001

Resigned Munsiff, Jyoti Eruch as Director

20 August 2001

Resigned Penny, Nigel Henry as Director

30 June 1999

Resigned Langtry, Richard Beresford as Director

5 February 1999

Appointed Penny, Nigel Henry as Director

18 January 1999

Resigned Morrison, Timothy Donald Ryan as Director

31 December 1998

Resigned Gaskell, Ralph Neil as Director

26 November 1997

Resigned Raivadera, Dipa as Secretary

26 November 1997

Appointed Shell Corporate Secretary Limited as Corporate Secretary

30 April 1997

Appointed Gaskell, Ralph Neil as Director

30 April 1997

Resigned Cox, Rupert Michael as Director

3 May 1996

Appointed Munsiff, Jyoti Eruch as Director

15 March 1996

Appointed Morrison, Timothy Donald Ryan as Director

27 December 1995

Resigned Kay, Geoffrey Gordon Scott as Director

31 March 1995

Resigned Mcneil, Donald Campbell as Director

27 March 1995

Appointed Kay, Geoffrey Gordon Scott as Director

3 October 1994

Appointed Raivadera, Dipa as Secretary

30 September 1994

Resigned Penfold, Diane June as Secretary

22 February 1994

Appointed Langtry, Richard Beresford as Director

5 May 1993

Appointed Leeuwerik, Johannes Franciscus as Director

21 February 1954

Resigned Park, Karen Elizabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Anglo-Saxon Petroleum Company Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares (as a firm)

Holds 75–100% of voting rights (as a firm)

Right to appoint and remove directors (as a firm)

Private Company Limited By Shares

Reg. no. 93924

Filings 154

Date	Description	Made Up To
9 August 2026	Full accounts	31 December 2025
4 June 2026	Appointment of a secretary
21 May 2026	Termination of appointment of a secretary
25 March 2026	Confirmation statement with no updates	16 March 2026
3 June 2025	Appointment of a director