Enterprise Oil U.K. Limited

Active02290358 Private limited company
Incorporated
26 August 1988 (38 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 November 2026
Last conf. stmt
10 November 2025

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

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
Director · Appointed 2 February 2026
Also at BG Great Britain Limited, BG International Limited, Enterprise Oil Limited · more companies
Pakistani
Born February 1978 (48)
Director · Appointed 1 December 2025
Also at BG Great Britain Limited, Enterprise Oil Limited, Enterprise Oil Middle East Limited · more companies
Indian
Born August 1989 (37)
Officer history (57 former)
22 May 2026
Appointed Shell Corporate Secretary Limited as Corporate Secretary
13 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
2 February 2026
Appointed Siddiqui, Muhammad Hisham as Director
1 December 2025
Resigned Brocklebank, Andrew Edward as Director
1 December 2025
Resigned Vasey, Bethan Sara 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
1 June 2024
Resigned Smart, Erica Jane as Director
1 June 2024
Resigned Jain, Saurabh 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
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
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 Eide, Marianne Wold as Director
18 October 2016
Appointed Klap, Frits Michiel Alexander as Director
18 October 2016
Appointed Hadfield, John Paul Simeon 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
31 January 2014
Appointed Sprouse, Rolynda Ann as Director
31 December 2013
Resigned Gordon, Jonathan Stuart as Director
1 April 2009
Appointed Gordon, Jonathan Stuart as Director
27 March 2009
Resigned Harrison, Nicholas Charles as Director
6 August 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
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
Resigned Botts, Thomas Michael as Director
1 October 2003
Appointed Hart, William Allan as Director
1 October 2003
Resigned Robbe, Englehardt Marinus as Director
1 October 2003
Appointed Kappelle, Derk as Director
1 October 2003
Appointed Anderson, Mary Grace 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
4 September 2002
Appointed Robbe, Englehardt Marinus as Director
4 September 2002
Appointed Patey, Roger Howard as Director
4 September 2002
Appointed Botts, Thomas Michael as Director
15 July 2002
Appointed Streng, Chris as Director
1 July 2002
Resigned Gardy, Dominique as Director
1 July 2002
Appointed Shell Corporate Secretary Limited as Corporate Secretary
30 June 2002
Resigned White, Mark Jonathan as Secretary
8 May 2002
Appointed Wiseman, Richard Max as Director
8 May 2002
Appointed Brass, Lorin Lee as Director
8 May 2002
Appointed Gardy, Dominique as Director
8 May 2002
Resigned Laidlaw, William Samuel Hugh as Director
8 May 2002
Appointed Gaskell, Ralph Neil as Director
8 May 2002
Resigned Shilston, Andrew Barkley as Director
8 May 2002
Resigned Watts, Kevin Paul as Director
8 May 2002
Resigned Craig, Ian as Director
1 February 2002
Resigned Armour, Andrew Richard, Doctor as Director
28 November 2001
Resigned Jeffs, Paul Torquil, Dr as Director
1 November 2001
Appointed Laidlaw, William Samuel Hugh as Director
31 October 2001
31 October 2001
Resigned White, Mark Jonathan as Director
31 August 2001
Appointed White, Mark Jonathan as Secretary
31 August 2001
Resigned Mckenzie, William Ernest as Secretary
31 August 2001
Appointed Watts, Kevin Paul as Director
31 August 2001
Appointed Craig, Ian as Director
31 August 2001
Appointed Armour, Andrew Richard, Doctor as Director
31 August 2001
Appointed White, Mark Jonathan as Director
31 August 2001
Resigned Da Silva, Marcello Castilho as Director
31 August 2001
Appointed Shilston, Andrew Barkley as Director
31 August 2001
31 August 2001
Resigned Bertani, Renato Tadeu as Director
31 August 2001
Resigned Camargo, Jorge Margues De Toledo as Director
20 September 2000
Resigned Tully, Cyril Paschal, Doctor as Director
10 September 1999
Appointed Jeffs, Paul Torquil, Dr as Director
10 September 1999
Appointed Da Silva, Marcello Castilho as Director
10 September 1999
Resigned Bastos, Bravlio Luis Cortes Xavier as Director
10 September 1999
Resigned Barbosa, Gustavo Tardin as Director
13 May 1999
Appointed Camargo, Jorge Margues De Toledo as Director
13 May 1999
Resigned Barbosa, Jose Coutinho as Director
23 March 1998
Appointed Mckenzie, William Ernest as Secretary
23 March 1998
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
1 January 1998
Appointed Bertani, Renato Tadeu as Director
31 December 1997
Resigned Figueira, Joao Carols De Araujo as Director
31 December 1997
Resigned Camargo, Jorge Marques De Toledo as Director
24 October 1997
Resigned Bertani, Renato Tadeu as Director
24 October 1997
Appointed Bastos, Bravlio Luis Cortes Xavier as Director
24 October 1997
Appointed Tully, Cyril Paschal, Doctor as Director
24 October 1997
Resigned Barbosa, Gustavo Tardin as Director
24 October 1997
Appointed Barbosa, Gustavo Tardin as Director
22 July 1996
Appointed Figueira, Joao Carols De Araujo as Director
22 July 1996
Appointed Barbosa, Gustavo Tardin as Director
31 December 1992
Resigned Marroquim De Souza, Murilo as Director
21 December 1992
Appointed Camargo, Jorge Marques De Toledo 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 Limited Company By Shares
Reg. no. 1682048

Filings 285

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
4 June 2026Appointment of a secretary
21 May 2026Termination of appointment of a secretary
9 March 2026Appointment of a director
9 December 2025Appointment of a director
Show all 285 filings

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