Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Eastham Refinery Limited
- Incorporated
- 16 December 1987 (38 years)
- Industry
- Mineral oil refining (19201)
- Directors
- Lars Rosenlov JensenNima Rashidzadeh
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Shell CentreLondonSE1 7NA
Officers 7 active
Officer details are public data from the Companies House register.
Dutch
Born December 1978 (47)
Rosenlov Jensen, Lars
Director · Appointed 27 September 2025
Danish
Born January 1968 (58)
Rashidzadeh, Nima
Director · Appointed 1 November 2024
British
Born February 1973 (53)
Blackwell, Stephen, Mr.
Director · Appointed 1 July 2024
British
Born September 1978 (48)
British
Born March 1977 (49)
Director · Appointed 10 May 2019
British
Born June 1979 (47)
Corporate Secretary · Appointed 22 May 2000
Officer history (55 former)
27 September 2025
Appointed Rosenlov Jensen, Lars as Director
27 September 2025
27 September 2025
Resigned Martinez Yubero, Natalia as Director
27 September 2025
Resigned Keereweer, Anna as Director
1 November 2024
1 November 2024
Appointed Rashidzadeh, Nima as Director
1 July 2024
Appointed Blackwell, Stephen, Mr. as Director
1 July 2024
Resigned Van Hardeveld, Martijn as Director
12 June 2024
Resigned Nilsson, Anders as Director
12 June 2024
Appointed Martinez Yubero, Natalia as Director
12 December 2022
12 December 2022
1 April 2022
Appointed Keereweer, Anna as Director
31 March 2022
Resigned Allgulander, Rolf Sven Goran as Director
9 December 2020
Appointed Van Hardeveld, Martijn as Director
8 December 2020
Resigned De Roos, Robbert as Director
30 September 2019
30 September 2019
10 May 2019
10 May 2019
Resigned Zara, Joel as Director
11 September 2018
Appointed De Roos, Robbert as Director
11 September 2018
Resigned Bagnall, Adrian Gordon as Director
22 May 2016
Resigned Bell, James as Director
18 May 2016
Appointed Zara, Joel as Director
18 May 2016
Appointed Bagnall, Adrian Gordon as Director
22 April 2016
16 November 2015
Appointed Nilsson, Anders as Director
16 November 2015
Resigned Day, Simon Nicholas as Director
17 February 2015
13 February 2015
Resigned Van Der Werff, Johannes Cornelis as Director
20 January 2015
Appointed Bell, James as Director
1 January 2015
21 February 2014
21 February 2014
12 December 2013
Resigned Bagnall, Adrian Gordon as Director
12 December 2013
6 June 2009
Appointed Bagnall, Adrian Gordon as Director
5 June 2009
Resigned Muller, Frederik as Director
13 March 2009
Resigned Veldman, Egbert as Director
13 March 2009
Appointed Van Der Werff, Johannes Cornelis as Director
10 December 2007
Resigned Arbuckle, Robert as Director
10 December 2007
Appointed Allgulander, Rolf Sven Goran as Director
1 August 2007
31 July 2007
19 March 2007
Appointed Muller, Frederik as Director
19 March 2007
31 December 2006
Resigned Virta, Olli Tapani as Director
31 December 2006
Appointed Day, Simon Nicholas as Director
1 February 2005
Appointed Arbuckle, Robert as Director
1 February 2005
Resigned Moller, Bengt Walter as Director
1 January 2005
Appointed Veldman, Egbert as Director
31 December 2004
26 January 2004
31 December 2003
16 December 2003
15 December 2003
12 May 2003
Appointed Moller, Bengt Walter as Director
12 May 2003
18 September 2002
18 September 2002
7 June 2002
Resigned Goetzee, Rudolf Cornelis as Director
7 June 2002
20 November 2001
20 November 2001
30 September 2001
30 September 2001
Resigned Green, Timothy Grenville Miles as Director
22 May 2000
22 May 2000
23 February 2000
Appointed Virta, Olli Tapani as Director
22 February 2000
Resigned Arbuckle, Robert as Director
18 May 1999
Resigned Hargis, John Alan as Director
18 May 1999
Appointed Goetzee, Rudolf Cornelis as Director
30 November 1998
30 November 1998
1 November 1998
31 October 1998
1 October 1998
Appointed Arbuckle, Robert as Director
30 September 1998
1 September 1998
31 August 1998
18 February 1998
18 February 1998
Appointed Hargis, John Alan as Director
7 October 1997
Appointed Green, Timothy Grenville Miles as Director
7 October 1997
1 September 1997
31 August 1997
Resigned Rudberg, Jonas Bertil as Director
1 October 1996
1 October 1996
23 January 1995
23 January 1995
1 September 1994
1 September 1994
15 July 1994
15 July 1994
15 July 1994
20 June 1994
1 February 1994
1 February 1994
Resigned Carlson, Martin as Director
5 May 1993
4 May 1993
18 February 1993
18 February 1993
23 September 1992
23 September 1992
5 August 1992
5 August 1992
5 August 1992
5 August 1992
Appointed Rudberg, Jonas Bertil as Director
5 August 1992
Appointed Carlson, Martin as Director
31 July 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 02359113
Private Company Limited By Shares
Reg. no. 140141
Filings 231
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Full accounts | 31 December 2025 | ||
| 5 August 2026 | Confirmation statement with updates | 29 July 2026 | ||
| 26 February 2026 | Other filing | — | ||
| 13 January 2026 | Termination of appointment of a director | |||
| 5 November 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Ellesmere Port
Stirlingshire
London
Hartlepool
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →