Saxon Oil Miller Limited

Active03209823 Private limited company
Incorporated
10 June 1996 (30 years)
Industry
Extraction of crude petroleum (06100)
Directors
Owned by
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
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 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 Enterprise Oil Middle East Limited, Saxon Oil Limited, Murphy Schiehallion Limited
British
Born April 1977 (49)
Corporate Director · Appointed 1 December 2025
Also at Shell International Petroleum Company Limited, Shell Holdings (U.K.) Limited, Shell Company of Türkiye Limited · more companies
Officer history (46 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
Appointed Shell Corporate Director Limited as Corporate Director
1 December 2025
Resigned Abdelsalam, Mahamat as Director
1 December 2025
1 December 2025
Appointed Uprichard, Jill as Director
1 June 2024
Appointed Abdelsalam, Mahamat as Director
1 June 2024
1 June 2024
Resigned Jain, Saurabh as Director
1 June 2024
Resigned Smart, Erica Jane 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
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 Klap, Frits Michiel Alexander as Director
18 October 2016
Appointed Hadfield, John Paul Simeon 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
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
14 October 2005
Resigned Wiseman, Richard Max as Director
1 December 2003
Resigned Patey, Roger Howard as Director
1 October 2003
Resigned Robbe, Englehardt Marinus as Director
1 October 2003
Appointed Anderson, Mary Grace as Director
1 October 2003
Resigned Botts, Thomas Michael as Director
1 October 2003
Appointed Hart, William Allan as Director
1 October 2003
Appointed Kappelle, Derk as Director
18 October 2002
Resigned Brass, Lorin Lee as Director
18 October 2002
Resigned Streng, Chris as Director
18 October 2002
Resigned Gaskell, Ralph Neil as Director
4 September 2002
Appointed Robbe, Englehardt Marinus as Director
4 September 2002
Appointed Botts, Thomas Michael as Director
4 September 2002
Appointed Patey, Roger Howard 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
Resigned Laidlaw, William Samuel Hugh as Director
8 May 2002
Appointed Gardy, Dominique as Director
8 May 2002
Resigned Craig, Ian as Director
8 May 2002
Appointed Brass, Lorin Lee as Director
8 May 2002
Appointed Wiseman, Richard Max 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
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 September 1998
Appointed Friedlander, Colin David as Director
1 September 1998
Resigned Paterson, Iain Stayton as Director
30 March 1998
Resigned Ingram, Peter William Irving as Secretary
12 February 1998
Appointed Watts, Kevin Paul as Director
17 March 1997
Resigned Gibney, Vivien Murray as Director
17 March 1997
Appointed Hope, Peter Mark as Director
17 March 1997
Appointed Paterson, Iain Stayton as Director
17 March 1997
17 March 1997
Appointed Armour, Andrew Richard, Doctor as Director
17 March 1997
Appointed Ingram, Peter William Irving as Secretary
17 March 1997
Resigned Gibney, Vivien Murray as Secretary
17 March 1997
Resigned Thomas, Peter Neil as Director
16 December 1996
Resigned Ripley, Lesley Elizabeth as Secretary
16 December 1996
Appointed Gibney, Vivien Murray as Secretary
17 July 1996
Appointed Gibney, Vivien Murray as Director
17 July 1996
Appointed Thomas, Peter Neil as Director
17 July 1996
Appointed Ripley, Lesley Elizabeth as Secretary
17 July 1996
Appointed Shilston, Andrew Barkley as Director
17 July 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 July 1996
Resigned Instant Companies Limited as Corporate Nominee Director
10 June 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 June 1996
Appointed Instant Companies Limited as Corporate Nominee 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 (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. 1477686

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Appointment of a secretary
21 May 2026Termination of appointment of a secretary
1 May 2026Accounts for a dormant company31 December 2025
23 April 2026Change of details for a person with significant control
23 April 2026Confirmation statement with no updates12 April 2026
Show all recent filings

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