Enterprise Oil Norge Limited

Active01682049 Private limited company
Incorporated
26 November 1982 (43 years)
Industry
Extraction of crude petroleum (06100)
Accounts type
Dormant
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 3 active

Officer details are public data from the Companies House register.

Officer history (34 former)
8 July 2026
Appointed Jones, Braeden Stephen Kemp as Director
22 May 2026
Appointed Shell Corporate Secretary Limited as Corporate Secretary
13 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
31 December 2025
Resigned Chauhan, Aman Shaktiman as Director
19 July 2024
Appointed Chauhan, Aman Shaktiman as Director
30 June 2024
Resigned Ashworth, Michael John as Director
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
1 November 2022
Resigned Shell Corporate Secretary Limited as Corporate Secretary
27 January 2012
Resigned Hawkins, Karin Jacqueline as Director
24 January 2012
Appointed Ashworth, Michael John as Director
30 September 2010
Appointed Hawkins, Karin Jacqueline as Director
8 December 2005
Resigned Davies, Paul Graham Hamblin as Director
14 October 2005
Resigned Wiseman, Richard Max as Director
25 July 2005
Appointed Shell Corporate Director Limited as Corporate Director
15 March 2005
Resigned Longden, Andrew William as Director
3 November 2003
Resigned Gaskell, Ralph Neil as Director
3 November 2003
Appointed Longden, Andrew William 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
15 July 2002
Appointed Streng, Chris 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
Appointed Gaskell, Ralph Neil as Director
8 May 2002
Appointed Wiseman, Richard Max as Director
8 May 2002
Appointed Brass, Lorin Lee as Director
8 May 2002
Resigned Craig, Ian as Director
8 May 2002
Resigned Laidlaw, William Samuel Hugh as Director
8 May 2002
Appointed Gardy, Dominique as Director
8 May 2002
Resigned Watts, Kevin Paul as Director
8 May 2002
Resigned Shilston, Andrew Barkley as Director
1 February 2002
Resigned Armour, Andrew Richard, Doctor as Director
1 November 2001
Appointed Craig, Ian as Director
1 November 2001
Appointed Laidlaw, William Samuel Hugh as Director
31 October 2001
20 May 1999
Resigned Hope, Peter Mark as Director
1 February 1999
Appointed White, Mark Jonathan as Secretary
1 February 1999
Resigned Friedlander, Colin David as Director
1 February 1999
Resigned Gibney, Vivien Murray as Secretary
1 September 1998
Resigned Paterson, Iain Stayton as Director
1 September 1998
Appointed Friedlander, Colin David as Director
17 May 1998
Resigned Nilsen, Arve as Director
30 March 1998
Appointed Gibney, Vivien Murray as Secretary
30 March 1998
Resigned Ingram, Peter William Irving as Secretary
12 February 1998
Appointed Watts, Kevin Paul as Director
23 June 1997
Appointed Ingram, Peter William Irving as Secretary
23 June 1997
Resigned Lee, Jonathan Joshua as Secretary
1 January 1997
31 December 1996
Resigned Pink, Michael John as Director
31 July 1996
Appointed Armour, Andrew Richard, Doctor as Director
31 July 1996
Appointed Hope, Peter Mark as Director
10 July 1996
Resigned Waelgaard, Sigurd as Director
10 July 1996
Resigned Rein, John Alexander as Director
7 November 1994
Resigned Harris, Edward John as Director
7 November 1994
Appointed Pink, Michael John as Director
8 December 1993
Appointed Shilston, Andrew Barkley as Director
8 December 1993
Resigned Walmsley, John Arthur as Director
31 July 1992
Appointed Paterson, Iain Stayton as Director
10 July 1992
Resigned Taylor, Richard George as Secretary
10 July 1992
Appointed Lee, Jonathan Joshua as Secretary
6 July 1992
Resigned Kingston, Peter Eric as Director
11 November 1991
Appointed Harris, Edward John as Director
11 September 1991
Resigned Bowen, John Myles as Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 596107

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Accounts for a dormant company31 December 2025
10 July 2026Confirmation statement with no updates10 June 2026
8 July 2026Appointment of a director
8 July 2026Termination of appointment of a director
4 June 2026Appointment of a secretary
Show all recent filings

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