Enterprise Oil Limited

Active01682048 Private limited company
Incorporated
26 November 1982 (43 years)
Industry
Extraction of crude petroleum (06100)
Directors
Owned by
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
24 June 2027
Last conf. stmt
10 June 2026

Officers 5 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
Director · Appointed 2 February 2026
Also at BG Great Britain Limited, BG International Limited, Enterprise Oil Middle East Limited · more companies
Pakistani
Born February 1978 (48)
Director · Appointed 1 December 2025
Also at BG Great Britain Limited, Enterprise Oil Middle East Limited, Enterprise Oil U.K. Limited · more companies
Indian
Born August 1989 (37)
Director · Appointed 11 January 2022
Also at Shell Clair UK Limited, Shell EP Offshore Ventures Limited, Shell Holdings (Bermuda) Limited · more companies
British
Born June 1987 (39)
Corporate Director · Appointed 19 July 2018
Also at Shell International Petroleum Company Limited, Shell Holdings (U.K.) Limited, Shell Company of Türkiye Limited · more companies
Officer history (72 former)
27 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
22 May 2026
Appointed Shell Corporate Secretary Limited as Corporate Secretary
2 February 2026
Appointed Siddiqui, Muhammad Hisham as Director
1 December 2025
Resigned Vasey, Bethan Sara as Director
1 December 2025
Resigned Brocklebank, Andrew Edward as Director
1 December 2025
1 December 2025
Appointed Chopra, Avinash as Director
6 February 2025
Appointed Vasey, Bethan Sara as Director
6 February 2025
Resigned Chauhan, Aman Shaktiman as Director
1 June 2024
Resigned Jain, Saurabh as Director
1 June 2024
1 June 2024
Resigned Smart, Erica Jane as Director
10 January 2023
Resigned Maxwell, Robert James as Director
9 January 2023
Appointed Chauhan, Aman Shaktiman as Director
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
1 November 2022
Resigned Shell Corporate Secretary Limited as Corporate Secretary
11 January 2022
Appointed Burdge, Huw Edward James as Director
7 December 2021
Resigned Archibald, Gary James as Director
1 October 2021
Appointed Jain, Saurabh as Director
30 September 2021
Resigned Jones, Howard Edwin Lotgering as Director
5 July 2021
Appointed Smart, Erica Jane as Director
31 May 2021
Resigned Eide, Marianne Wold as Director
1 April 2020
Appointed Maxwell, Robert James as Director
1 April 2020
Appointed Brocklebank, Andrew Edward as Director
31 March 2020
Resigned Ouellette, Shannon Lorraine as Director
19 July 2018
Appointed Shell Corporate Director Limited as Corporate Director
28 May 2018
Appointed Jones, Howard Edwin Lotgering as Director
16 April 2018
12 February 2018
Appointed Ouellette, Shannon Lorraine as Director
31 December 2017
Resigned Klap, Frits Michiel Alexander as Director
1 March 2017
Appointed Van Bunnik, Johannes Simon Maria as Director
9 January 2017
Resigned Hadfield, John Paul Simeon as Director
31 October 2016
Resigned Sprouse, Rolynda Ann as Director
18 October 2016
Appointed Hadfield, John Paul Simeon as Director
18 October 2016
Appointed Klap, Frits Michiel Alexander as Director
18 October 2016
Appointed Eide, Marianne Wold as Director
30 September 2016
Resigned Kemshell, David Michael as Director
1 March 2015
Appointed Kemshell, David Michael as Director
28 February 2015
Resigned Hand, Austin Francis as Director
30 January 2014
Appointed Sprouse, Rolynda Ann as Director
31 December 2013
Resigned Gordon, Jonathan Stuart as Director
22 June 2012
Resigned Constant-Glemas, Simon Alan as Director
15 June 2012
Appointed Archibald, Gary James as Director
1 February 2010
Appointed Constant-Glemas, Simon Alan as Director
1 February 2010
Resigned Talbot, Graham Stuart as Director
1 April 2009
Appointed Gordon, Jonathan Stuart as Director
27 March 2009
Resigned Harrison, Nicholas Charles as Director
1 December 2008
Appointed Talbot, Graham Stuart as Director
30 November 2008
31 July 2008
Appointed Hand, Austin Francis as Director
31 July 2008
Resigned Martin, David John as Director
18 May 2007
Resigned Anderson, Mary Grace as Director
2 October 2006
Appointed Martin, David John as Director
30 September 2006
Resigned Hart, William Allan as Director
7 June 2006
Appointed Harrison, Nicholas Charles as Director
7 June 2006
Appointed Janssens, Guy Peter Jacobus Agnes as Director
19 May 2006
Resigned Kappelle, Derk as Director
8 December 2005
Resigned Davies, Paul Graham Hamblin as Director
14 October 2005
Resigned Wiseman, Richard Max as Director
15 March 2005
Resigned Longden, Andrew William as Director
1 December 2003
Resigned Patey, Roger Howard as Director
3 November 2003
Resigned Gaskell, Ralph Neil as Director
3 November 2003
Appointed Longden, Andrew William as Director
1 October 2003
Appointed Anderson, Mary Grace as Director
1 October 2003
Appointed Hart, William Allan as Director
1 October 2003
Resigned Botts, Thomas Michael as Director
1 October 2003
Resigned Robbe, Engelhardt Marinus as Director
1 October 2003
Appointed Kappelle, Derk as Director
1 October 2003
Resigned Hill, Gregory Paul as Director
21 November 2002
Appointed Patey, Roger Howard as Director
21 November 2002
Appointed Botts, Thomas Michael as Director
21 November 2002
Appointed Robbe, Engelhardt Marinus as Director
20 November 2002
Resigned Mather, Harold Clive as Director
20 November 2002
Resigned Brass, Lorin Lee as Director
12 November 2002
Appointed Davies, Paul Graham Hamblin as Director
31 October 2002
Resigned Streng, Chris as Director
9 October 2002
Resigned Van De Vijver, Walter as Director
15 July 2002
Appointed Streng, Chris as Director
8 July 2002
Appointed Hill, Gregory Paul as Director
1 July 2002
Appointed Shell Corporate Secretary Limited as Corporate Secretary
1 July 2002
Resigned Gardy, Dominique as Director
30 June 2002
Resigned White, Mark Jonathan as Secretary
8 May 2002
Resigned Loyd Jr, Paul Blalock as Director
8 May 2002
Appointed Gardy, Dominique as Director
8 May 2002
Appointed Mather, Harold Clive as Director
8 May 2002
Appointed Wiseman, Richard Max as Director
8 May 2002
Appointed Brass, Lorin Lee as Director
8 May 2002
Resigned Hearne, Graham James, Sir as Director
8 May 2002
Resigned Laidlaw, William Samuel Hugh as Director
8 May 2002
Resigned Grieves, John Kerr as Director
8 May 2002
Appointed Van De Vijver, Walter as Director
8 May 2002
Appointed Gaskell, Ralph Neil as Director
8 May 2002
Resigned Henry, Keith Nicholas as Director
8 May 2002
Resigned Oneil, Roger as Director
8 May 2002
Resigned Craig, Ian as Director
8 May 2002
Resigned Shilston, Andrew Barkley as Director
8 May 2002
Resigned Watts, Kevin Paul as Director
8 May 2002
Resigned Moffat, Brian Scott, Sir as Director
1 February 2002
Resigned Armour, Andrew Richard, Doctor as Director
1 November 2001
Appointed Laidlaw, William Samuel Hugh as Director
31 October 2001
1 March 2001
Appointed White, Mark Jonathan as Secretary
28 February 2001
Resigned Gibney, Vivien Murray as Secretary
1 February 2001
Appointed Loyd Jr, Paul Blalock as Director
1 January 2000
Appointed Craig, Ian as Director
20 May 1999
Resigned Hope, Peter Mark as Director
2 September 1998
Resigned Paterson, Iain Stayton as Director
7 May 1998
Resigned Shaw, Brian Piers, Sir as Director
7 May 1998
Resigned Ramsay, Garth Mcdiarmid as Director
5 February 1998
Appointed Watts, Kevin Paul as Director
10 September 1997
Appointed Oneil, Roger as Director
22 May 1997
Resigned Quartano, Ralph Nicholas as Director
22 May 1997
Resigned Bell, William Edwin as Director
1 January 1997
31 December 1996
Resigned Pink, Michael John as Director
31 December 1996
Resigned Gardiner, John Anthony as Director
1 May 1996
Appointed Grieves, John Kerr as Director
31 March 1996
Resigned West, Julian Daniel as Director
13 March 1996
Appointed Hope, Peter Mark as Director
13 March 1996
Appointed Armour, Andrew Richard, Doctor as Director
1 October 1995
Appointed Henry, Keith Nicholas as Director
1 August 1995
Appointed Moffat, Brian Scott, Sir as Director
9 March 1995
Resigned Bates, Malcolm Rowland, Sir as Director
31 December 1994
Resigned Watt, John Ferguson as Director
31 December 1994
Resigned Harris, Edward John as Director
1 May 1994
Appointed Pink, Michael John as Director
31 December 1993
Resigned Walmsley, John Arthur as Director
8 September 1993
Appointed Shilston, Andrew Barkley as Director
13 May 1993
Resigned Churchfield, Stanley Edward as Director
6 July 1992
Resigned Kingston, Peter Eric as Director
11 September 1991
Appointed West, Julian Daniel as Director
11 September 1991
Appointed Gibney, Vivien Murray as Secretary
11 September 1991
Resigned Bowen, John Myles as Director
11 September 1991
Resigned Jennings, Geoffrey Brian as Secretary

Ownership 1 active

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

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. 140141

Holdings 5

Companies where Enterprise Oil Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active

Filings 1129

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
18 June 2026Confirmation statement with no updates10 June 2026
5 June 2026Appointment of a secretary
3 June 2026Termination of appointment of a secretary
10 March 2026Appointment of a director
Show all 1129 filings

Some other companies at this address

Asiatic Petroleum Company Limited(the)
BG Cyprus Limited
BG Delta Limited
BG Energy Capital PLC
BG Energy Holdings Limited
BG Energy Marketing Limited

Other companies in this industry

London
London
London
London
London
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?