The Anglo-Saxon Petroleum Company Limited

Company Name	The Anglo-Saxon Petroleum Company Limited
Directors	Anthony Clarke and Shell Corporate Director Limited
Company Status	Active
Company Number	00093924
Category	Private Limited Company
Incorporation Date	29 June 1907(116 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Anthony Clarke
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 August 2019(112 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Current
Appointed	26 November 1997(90 years, 5 months after company formation)
Appointment Duration	26 years
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Shell Corporate Director Limited (Corporation)
Status	Current
Appointed	23 October 2001(94 years, 4 months after company formation)
Appointment Duration	22 years, 1 month
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Geoffrey David Swaine
Date of Birth	January 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(84 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 February 1996)
Role	Oil Company Executive
Correspondence Address	15 Loom Lane Radlett Hertfordshire WD7 8AA

Director Name	Mrs Karen Elizabeth Park
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(84 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 February 1994)
Role	Oil Company Executive
Correspondence Address	7 Kirkleas Road Surbiton Surrey KT6 6QJ

Director Name	Mr Donald Campbell McNeil
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(84 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1995)
Role	Oil Company Executive
Correspondence Address	16 Allen House Park Hook Heath Road Woking Surrey GU22 0DB

Secretary Name	Ms Diane June Penfold
Nationality	British
Status	Resigned
Appointed	20 April 1992(84 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Eagle Court Hermon Hill London E11 1PD

Director Name	Mr Robbert Van Der Vlist
Date of Birth	February 1944 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 March 1993(85 years, 9 months after company formation)
Appointment Duration	3 years (resigned 02 April 1996)
Role	Oil Company Executive
Correspondence Address	35 Floris Grypstraat The Hague 2596 Xe

Director Name	Mr Richard Kevan Gosper
Date of Birth	December 1933 (Born 90 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 March 1993(85 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 09 December 1993)
Role	Oil Company Executive
Correspondence Address	55 Ebury Street London Sw1

Director Name	Mr Albert Heeneman
Date of Birth	June 1935 (Born 88 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	16 March 1993(85 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 March 1995)
Role	Oil Company Executive
Correspondence Address	5 St Marys Grove London SW13 0JA

Director Name	Mr Stephen Murley Garfield Hodge
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(85 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 June 1996)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	12 Highgate Close London N6 4SD

Director Name	Johannes Franciscus Leeuwerik
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 May 1993(85 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 23 October 2001)
Role	Oil Company Executive
Correspondence Address	Rozenobel 16 Mijdrecht 3641 Nk The Netherlands Foreign

Director Name	Mr Richard Beresford Langtry
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(86 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 1999)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	High Barn Lynx Hill, East Horsley Leatherhead Surrey KT24 5AX

Director Name	Gilbert Regulo Wawoe
Date of Birth	March 1937 (Born 86 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 March 1994(86 years, 9 months after company formation)
Appointment Duration	10 months (resigned 31 December 1994)
Role	Oil Company Executive
Correspondence Address	Flat 8 55 Ebury Street London SW1 0PA

Secretary Name	Dipa Raivadera
Nationality	British
Status	Resigned
Appointed	03 October 1994(87 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 November 1997)
Role	Company Director
Correspondence Address	15 Carnforth Road Streatham Vale London SW16 5AB

Director Name	Geoffrey Gordon Scott Kay
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(87 years, 9 months after company formation)
Appointment Duration	9 months (resigned 27 December 1995)
Role	Oil Company Executive
Correspondence Address	Four Oaks Cat Hill Lane, Ockley Dorking Surrey RH5 5QP

Director Name	Jan Arie De Kreij
Date of Birth	March 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 1995(87 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 June 1996)
Role	Oil Company Executive
Correspondence Address	79 Silverdale Avenue Walton On Thames Surrey KT12 1EL

Director Name	Timothy Donald Ryan Morrison
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(88 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 January 1999)
Role	Oil Company Executive
Correspondence Address	6 Hillside Road St Albans Hertfordshire AL1 3QL

Director Name	Mr Rupert Michael Cox
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(88 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1997)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Oaklands Warren Road Kingston Upon Thames Surrey KT2 7HN

Director Name	Jyoti Eruch Munsiff
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(88 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 October 2001)
Role	Oil Company Executive
Correspondence Address	24 Leeward Gardens Wimbledon London SW19 7QR

Director Name	Mr Ralph Neil Gaskell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(89 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1998)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	11 Courtfield Mews South Kensington London Sw5 Onh

Director Name	Mr Nigel Henry Penny
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(91 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 August 2001)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Mill Mere Staceys Farm Road Godalming Surrey GU8 6EN

Director Name	Mrs Karin Jacqueline Hawkins
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(103 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 February 2012)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	White Gable House Foundry Lane Loosley Row Princes Risborough Buckinghamshire HP27 0PA

Director Name	Mr Michael John Ashworth
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2012(104 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 15 August 2019)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Contact

Website	shell.com
Telephone	0845 e849088
Telephone region	Unknown

Location

Registered Address	Shell Centre London SE1 7NA
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Shell Petroleum Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 April 2023 (7 months, 1 week ago)
Next Return Due	13 May 2024 (5 months from now)

Filing History

20 July 2020	Statement of company's objects (2 pages)
20 July 2020	Full accounts made up to 31 December 2019 (16 pages)
20 July 2020	Memorandum and Articles of Association (30 pages)
20 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authority to deal with conflicts of interest 06/07/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 April 2020	Confirmation statement made on 16 April 2020 with updates (5 pages)
19 August 2019	Termination of appointment of Michael John Ashworth as a director on 15 August 2019 (1 page)
19 August 2019	Appointment of Mr Anthony Clarke as a director on 15 August 2019 (2 pages)
11 June 2019	Full accounts made up to 31 December 2018 (16 pages)
23 April 2019	Confirmation statement made on 23 April 2019 with updates (5 pages)
18 May 2018	Full accounts made up to 31 December 2017 (16 pages)
10 April 2018	Confirmation statement made on 10 April 2018 with updates (5 pages)
7 August 2017	Full accounts made up to 31 December 2016 (15 pages)
7 August 2017	Full accounts made up to 31 December 2016 (15 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
12 October 2016	Full accounts made up to 31 December 2015 (14 pages)
12 October 2016	Full accounts made up to 31 December 2015 (14 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 10,000 (4 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 10,000 (4 pages)
14 August 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
14 August 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 10,000 (4 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 10,000 (4 pages)
17 July 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
17 July 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 10,000 (4 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 10,000 (4 pages)
4 October 2013	Full accounts made up to 31 December 2012 (12 pages)
4 October 2013	Full accounts made up to 31 December 2012 (12 pages)
17 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Director's details changed for Mr Michael John Ashworth on 11 February 2012 (2 pages)
9 March 2012	Director's details changed for Mr Michael John Ashworth on 11 February 2012 (2 pages)
27 February 2012	Termination of appointment of Karin Hawkins as a director (1 page)
27 February 2012	Termination of appointment of Karin Hawkins as a director (1 page)
12 January 2012	Appointment of Mr Michael John Ashworth as a director (2 pages)
12 January 2012	Appointment of Mr Michael John Ashworth as a director (2 pages)
19 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
19 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
1 October 2010	Appointment of Mrs Karin Jacqueline Hawkins as a director (2 pages)
1 October 2010	Appointment of Mrs Karin Jacqueline Hawkins as a director (2 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
9 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
29 October 2009	Full accounts made up to 31 December 2008 (10 pages)
29 October 2009	Full accounts made up to 31 December 2008 (10 pages)
17 April 2009	Return made up to 31/03/09; full list of members (3 pages)
17 April 2009	Return made up to 31/03/09; full list of members (3 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 April 2008	Return made up to 31/03/08; full list of members (3 pages)
23 April 2008	Return made up to 31/03/08; full list of members (3 pages)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
11 April 2007	Return made up to 31/03/07; full list of members (2 pages)
11 April 2007	Return made up to 31/03/07; full list of members (2 pages)
25 August 2006	Full accounts made up to 31 December 2005 (10 pages)
25 August 2006	Full accounts made up to 31 December 2005 (10 pages)
21 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 April 2006	Return made up to 31/03/06; full list of members (2 pages)
12 April 2006	Return made up to 31/03/06; full list of members (2 pages)
22 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
22 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 April 2005	Return made up to 31/03/05; full list of members (2 pages)
27 April 2005	Return made up to 31/03/05; full list of members (2 pages)
20 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
20 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
30 April 2004	Return made up to 31/03/04; full list of members (5 pages)
30 April 2004	Return made up to 31/03/04; full list of members (5 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
30 April 2003	Return made up to 31/03/03; full list of members (5 pages)
30 April 2003	Return made up to 31/03/03; full list of members (5 pages)
25 March 2003	Auditor's resignation (2 pages)
25 March 2003	Auditor's resignation (2 pages)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
26 April 2002	Return made up to 31/03/02; full list of members (5 pages)
26 April 2002	Return made up to 31/03/02; full list of members (5 pages)
9 November 2001	New director appointed (3 pages)
9 November 2001	New director appointed (3 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (12 pages)
31 October 2001	Full accounts made up to 31 December 2000 (12 pages)
28 October 2001	Director resigned (1 page)
28 October 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
27 April 2001	Return made up to 31/03/01; full list of members (6 pages)
27 April 2001	Return made up to 31/03/01; full list of members (6 pages)
7 March 2001	Secretary's particulars changed (1 page)
7 March 2001	Secretary's particulars changed (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (12 pages)
1 November 2000	Full accounts made up to 31 December 1999 (12 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
27 April 2000	Return made up to 31/03/00; full list of members (12 pages)
27 April 2000	Return made up to 31/03/00; full list of members (12 pages)
4 October 1999	Full accounts made up to 31 December 1998 (12 pages)
4 October 1999	Full accounts made up to 31 December 1998 (12 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
29 April 1999	Return made up to 31/03/99; full list of members (6 pages)
29 April 1999	Return made up to 31/03/99; full list of members (6 pages)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
13 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
13 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
5 October 1998	Auditor's resignation (2 pages)
5 October 1998	Auditor's resignation (2 pages)
24 April 1998	Return made up to 31/03/98; full list of members (7 pages)
24 April 1998	Return made up to 31/03/98; full list of members (7 pages)
18 December 1997	Secretary resigned (1 page)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	Secretary resigned (1 page)
31 May 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
31 May 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
4 May 1997	Director resigned (1 page)
4 May 1997	New director appointed (2 pages)
4 May 1997	New director appointed (2 pages)
4 May 1997	Director resigned (1 page)
24 April 1997	Return made up to 31/03/97; full list of members (7 pages)
24 April 1997	Return made up to 31/03/97; full list of members (7 pages)
1 July 1996	Director resigned (1 page)
1 July 1996	Director resigned (1 page)
1 July 1996	Director resigned (1 page)
1 July 1996	Director resigned (1 page)
22 May 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
22 May 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
30 April 1996	Return made up to 31/03/96; full list of members (9 pages)
30 April 1996	Return made up to 31/03/96; full list of members (9 pages)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
3 April 1996	New director appointed (2 pages)
3 April 1996	New director appointed (2 pages)
27 March 1996	New director appointed (2 pages)
27 March 1996	New director appointed (2 pages)
28 February 1996	Director resigned (2 pages)
28 February 1996	Director resigned (2 pages)
15 January 1996	Director resigned (2 pages)
15 January 1996	Director resigned (2 pages)
29 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
29 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
12 May 1995	Return made up to 20/04/95; full list of members (18 pages)
12 May 1995	Return made up to 20/04/95; full list of members (18 pages)
3 April 1995	Director resigned;new director appointed (4 pages)
3 April 1995	Director resigned;new director appointed (4 pages)
3 April 1995	Director resigned;new director appointed (4 pages)
3 April 1995	Director resigned;new director appointed (4 pages)
13 June 1991	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 1991	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 1973	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (30 pages)
8 June 1973	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (30 pages)
10 July 1907	New secretary appointed (3 pages)
10 July 1907	New secretary appointed (3 pages)
29 June 1907	Certificate of incorporation (1 page)
29 June 1907	Certificate of incorporation (1 page)

The Anglo-Saxon Petroleum Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London