Company NameConsolidated Petroleum Company Limited(The)
Company StatusActive
Company Number00234106
CategoryPrivate Limited Company
Incorporation Date17 October 1928 (91 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePhilip Thomas Edward Sanderson
Date of BirthJuly 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2009(80 years, 4 months after company formation)
Appointment Duration11 years
RoleOil Company Executive
Correspondence AddressBadgerswey 112 Peperharow Road
Godalming
Surrey
GU7 2PN
Director NameMr David Alan Rider
Date of BirthJanuary 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2014(86 years after company formation)
Appointment Duration5 years, 4 months
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMs Katherine Anne Thomson
Date of BirthMarch 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(88 years, 3 months after company formation)
Appointment Duration3 years, 1 month
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressShell Centre
London
SE1 7NA
Secretary NameShell Corporate Secretary Limited (Corporation)
StatusCurrent
Appointed26 November 1997(69 years, 1 month after company formation)
Appointment Duration22 years, 3 months
Correspondence AddressShell Centre
London
SE1 7NA
Director NameShell Corporate Director Limited (Corporation)
StatusCurrent
Appointed14 June 2017(88 years, 8 months after company formation)
Appointment Duration2 years, 8 months
Correspondence AddressShell Centre
London
SE1 7NA
Director NamePeter Ankers
Date of BirthAugust 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1992(64 years, 1 month after company formation)
Appointment Duration1 year (resigned 01 December 1993)
RoleOil Company Executive
Correspondence Address4 Roughlands
Woking
Surrey
GU22 8PT
Director NameDr Wulf Hinrich Bernotat
Date of BirthSeptember 1948 (Born 71 years ago)
NationalityGerman
StatusResigned
Appointed08 November 1992(64 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 28 April 1995)
RoleOil Company Executive
Correspondence AddressThe Firs
10 Littleworth Lane
Esher
Surrey
KT10 9PF
Director NameDavid Sinclair Mace
Date of BirthJanuary 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1992(64 years, 1 month after company formation)
Appointment Duration1 month, 3 weeks (resigned 01 January 1993)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressTorridon Grosvenor Road
Godalming
Surrey
GU7 1NZ
Director NameDick Van Den Broek
Date of BirthSeptember 1938 (Born 81 years ago)
NationalityDutch
StatusResigned
Appointed08 November 1992(64 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 28 June 1996)
RoleOil Company Executive
Correspondence AddressThe Penthouse
45 Wilton Crescent
London
SW1X 8RX
Director NameRoger Alan Webber
Date of BirthJune 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1992(64 years, 1 month after company formation)
Appointment Duration2 months, 3 weeks (resigned 31 January 1993)
RoleAccountant
Correspondence AddressStorrington
13 Ledborough
Beaconsfield
Bucks
HP9 2DJ
Secretary NameMs Diane June Penfold
NationalityBritish
StatusResigned
Appointed08 November 1992(64 years, 1 month after company formation)
Appointment Duration8 months, 3 weeks (resigned 31 July 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Eagle Court
Hermon Hill
London
E11 1PD
Director NameMr John Malcolm Travers Greensmith
Date of BirthOctober 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(64 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 19 August 1996)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressTanglewood
Village Way
Little Chalfont
Buckinghamshire
HP7 9PX
Director NameKenneth Charles John Wraxall Hunter
Date of BirthNovember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(64 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 19 August 1996)
RoleOil Company Executive
Correspondence AddressFlat 10 Beech Court
46 Copers Cope Road
Beckenham
Kent
BR3 1LD
Director NameJohn Christopher Withey
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(64 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 19 August 1996)
RoleOil Company Executive
Correspondence Address12 Greenfield Road
Kenilworth
Cape Town
South Africa
Secretary NameMelanie Anne Lee
NationalityBritish
StatusResigned
Appointed18 October 1993(65 years after company formation)
Appointment Duration1 year, 5 months (resigned 07 April 1995)
RoleSecretary
Correspondence Address24 Aldren Road
London
SW17 0JT
Director NameDavid Norman Green
Date of BirthJuly 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1993(65 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 28 June 1996)
RoleOil Company Executive
Correspondence Address30 Kimbers
Petersfield
Hampshire
GU32 2JL
Secretary NameDipa Raivadera
NationalityBritish
StatusResigned
Appointed07 April 1995(66 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 26 November 1997)
RoleCompany Director
Correspondence Address15 Carnforth Road
Streatham Vale
London
SW16 5AB
Director NameWillem Hendrik August Grasso
Date of BirthFebruary 1942 (Born 78 years ago)
NationalityDutch
StatusResigned
Appointed28 April 1995(66 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 June 1996)
RoleOil Company Executive
Correspondence Address70 Onslow Road
Burwood Park
Walton On Thames
Surrey
KT12 5AY
Director NameMr Howard Charles Gatiss
Date of BirthApril 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1996(67 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 15 September 1997)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence Address99 Free Trade Wharf 340 The Highway
London
E1 9ET
Director NameMr Bernard Henri Auguste Leyraud
Date of BirthJanuary 1944 (Born 76 years ago)
NationalityFrench
StatusResigned
Appointed28 June 1996(67 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 May 2001)
RoleOil Company Executive
Correspondence Address9 Putney Hill
London
SW15 6BA
Director NameDouglas Patrick Chapman
Date of BirthMay 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1996(67 years, 10 months after company formation)
Appointment Duration10 years, 11 months (resigned 31 July 2007)
RoleOil Company Executive
Correspondence Address93 Teddington Park Road
Teddington
Middlesex
TW11 8NG
Director NameFrancis William Michael Starkie
Date of BirthJune 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1996(67 years, 10 months after company formation)
Appointment Duration13 years (resigned 11 September 2009)
RoleGroup Chief Accountant
Correspondence Address99 Mildmay Road
London
N1 4PU
Director NamePetrus Henricus Wilhelmus Marie Deverveldt
Date of BirthDecember 1958 (Born 61 years ago)
NationalityDutch
StatusResigned
Appointed05 August 1998(69 years, 10 months after company formation)
Appointment Duration8 months, 1 week (resigned 14 April 1999)
RoleOil Company Executive
Correspondence Address4 Martinsyde
Woking
Surrey
GU22 8HT
Director NameXavier Bertrand Marie Le Mintier
Date of BirthApril 1954 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed01 May 2001(72 years, 7 months after company formation)
Appointment Duration5 years, 10 months (resigned 20 March 2007)
RoleOil Company Executive
Correspondence Address20 Draycott Avenue
London
SW3 3AA
Director NameMr Kenneth John Bullock
Date of BirthMay 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2003(74 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 20 March 2007)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSt Margarets
Petworth Road Witley
Godalming
Surrey
GU8 5LZ
Director NameSedick Kalam
Date of BirthSeptember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2007(78 years, 5 months after company formation)
Appointment Duration4 years (resigned 12 April 2011)
RoleCompany Director
Correspondence Address2 Ashcroft Park
Cobham
Surrey
KT11 2DN
Director NameMr William Drummond Mathieson
Date of BirthDecember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2007(78 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 January 2009)
RoleOil Company Exec
Country of ResidenceEngland
Correspondence Address20 Riverside Drive
Esher
Surrey
KT10 8PG
Director NameMr Debasish Satya Sanyal
Date of BirthSeptember 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2007(78 years, 10 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 January 2012)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address454 & 455 Anchor House
Riverside West Smugglers Way
London
SW18 1EX
Director NameMr Roger Christopher Harrington
Date of BirthJune 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(81 years after company formation)
Appointment Duration5 years (resigned 06 October 2014)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury-On-Thames
Middlesex
TW16 7BP
Director NameMr Per Andrew Reiff-Musgrove
Date of BirthMay 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2011(82 years, 12 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 March 2017)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMr David James Bucknall
Date of BirthMarch 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2012(83 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 November 2014)
RoleGroup Treasurer
Country of ResidenceUnited Kingdom
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMr Alan Henry Haywood
Date of BirthJuly 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2014(86 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 01 January 2017)
RoleGroup Treasurer
Country of ResidenceUnited Kingdom
Correspondence AddressShell Centre
London
SE1 7NA

Contact

Websiteshell.com
Telephone0845 e849088
Telephone regionUnknown

Location

Registered AddressShell Centre
London
SE1 7NA
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

175k at £10Anglo-saxon Petroleum Company LTD
50.00%
Ordinary A
175k at £10Bp International LTD
50.00%
Ordinary B

Financials

Year2014
Net Worth£9,848,000

Accounts

Latest Accounts31 December 2018 (1 year, 1 month ago)
Next Accounts Due30 September 2020 (7 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return29 April 2019 (10 months ago)
Next Return Due13 May 2020 (2 months, 2 weeks from now)

Filing History

6 October 2017Group of companies' accounts made up to 31 December 2016 (15 pages)
19 June 2017Appointment of Shell Corporate Director Limited as a director on 14 June 2017 (2 pages)
28 April 2017Confirmation statement made on 27 April 2017 with updates (7 pages)
31 March 2017Termination of appointment of Per Andrew Reiff-Musgrove as a director on 31 March 2017 (1 page)
23 January 2017Appointment of Ms Katherine Anne Thomson as a director on 1 January 2017 (2 pages)
23 January 2017Termination of appointment of Alan Henry Haywood as a director on 1 January 2017 (1 page)
12 October 2016Group of companies' accounts made up to 31 December 2015 (15 pages)
15 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 3,500,000
(6 pages)
12 October 2015Group of companies' accounts made up to 31 December 2014 (13 pages)
7 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 3,500,000
(6 pages)
16 December 2014Appointment of Mr Alan Henry Haywood as a director on 1 November 2014 (2 pages)
16 December 2014Appointment of Mr Alan Henry Haywood as a director on 1 November 2014 (2 pages)
4 December 2014Termination of appointment of David James Bucknall as a director on 1 November 2014 (1 page)
4 December 2014Termination of appointment of David James Bucknall as a director on 1 November 2014 (1 page)
27 November 2014Appointment of Mr David Alan Rider as a director on 6 October 2014 (2 pages)
27 November 2014Appointment of Mr David Alan Rider as a director on 6 October 2014 (2 pages)
26 November 2014Termination of appointment of Roger Christopher Harrington as a director on 6 October 2014 (1 page)
26 November 2014Termination of appointment of Roger Christopher Harrington as a director on 6 October 2014 (1 page)
30 September 2014Group of companies' accounts made up to 31 December 2013 (14 pages)
9 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 3,500,000
(7 pages)
8 October 2013Group of companies' accounts made up to 31 December 2012 (13 pages)
27 September 2013Director's details changed for Mr Roger Christopher Harrington on 5 September 2013 (2 pages)
27 September 2013Director's details changed for Mr Roger Christopher Harrington on 5 September 2013 (2 pages)
18 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
2 October 2012Group of companies' accounts made up to 31 December 2011 (13 pages)
16 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
31 January 2012Appointment of Mr David James Bucknall as a director (2 pages)
31 January 2012Termination of appointment of Debasish Sanyal as a director (1 page)
5 October 2011Full accounts made up to 31 December 2010 (13 pages)
30 September 2011Appointment of Per Andrew Reiff-Musgrove as a director (2 pages)
14 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
13 April 2011Termination of appointment of Sedick Kalam as a director (1 page)
23 December 2010Group of companies' accounts made up to 31 December 2009 (11 pages)
14 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
5 November 2009Group of companies' accounts made up to 31 December 2008 (10 pages)
30 October 2009Termination of appointment of Francis Starkie as a director (1 page)
29 October 2009Appointment of Roger Christopher Harrington as a director (3 pages)
17 April 2009Return made up to 31/03/09; full list of members (4 pages)
11 March 2009Appointment terminated director william mathieson (1 page)
11 March 2009Director appointed phillip thomas edward sanderson (2 pages)
3 November 2008Group of companies' accounts made up to 31 December 2007 (13 pages)
3 November 2008Group of companies' accounts made up to 31 December 2006 (12 pages)
18 April 2008Return made up to 31/03/08; full list of members (4 pages)
12 November 2007New director appointed (3 pages)
16 October 2007Director resigned (1 page)
15 June 2007Return made up to 31/03/07; full list of members (3 pages)
20 April 2007New director appointed (2 pages)
3 April 2007New director appointed (2 pages)
30 March 2007Director resigned (1 page)
30 March 2007Director resigned (1 page)
2 March 2007Group of companies' accounts made up to 31 December 2005 (12 pages)
19 April 2006Return made up to 31/03/06; full list of members (3 pages)
30 July 2005Group of companies' accounts made up to 31 December 2004 (13 pages)
27 April 2005Return made up to 31/03/05; full list of members (3 pages)
13 October 2004Group of companies' accounts made up to 31 December 2003 (12 pages)
30 April 2004Return made up to 31/03/04; full list of members (6 pages)
4 November 2003Full accounts made up to 31 December 2002 (15 pages)
15 May 2003New director appointed (2 pages)
15 May 2003New director appointed (2 pages)
30 April 2003Return made up to 31/03/03; full list of members (6 pages)
19 March 2003Auditor's resignation (1 page)
26 September 2002Group of companies' accounts made up to 31 December 2001 (14 pages)
29 April 2002Return made up to 31/03/02; full list of members (6 pages)
16 October 2001Group of companies' accounts made up to 31 December 2000 (14 pages)
31 August 2001Director's particulars changed (1 page)
22 May 2001New director appointed (2 pages)
22 May 2001Director resigned (1 page)
27 April 2001Return made up to 31/03/01; full list of members (6 pages)
7 March 2001Secretary's particulars changed (1 page)
5 September 2000Full group accounts made up to 31 December 1999 (14 pages)
27 April 2000Return made up to 31/03/00; full list of members (39 pages)
28 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
27 October 1999Full group accounts made up to 31 December 1998 (14 pages)
29 April 1999Return made up to 31/03/99; full list of members (25 pages)
22 April 1999Director resigned (1 page)
5 October 1998Auditor's resignation (2 pages)
13 August 1998New director appointed (2 pages)
27 July 1998Full group accounts made up to 31 December 1997 (14 pages)
24 April 1998Return made up to 31/03/98; full list of members (21 pages)
18 December 1997Secretary resigned (1 page)
18 December 1997New secretary appointed (2 pages)
24 October 1997Full group accounts made up to 31 December 1996 (14 pages)
17 September 1997Director resigned (1 page)
29 April 1997Return made up to 31/03/97; full list of members (20 pages)
7 October 1996Full group accounts made up to 31 December 1995 (15 pages)
18 September 1996Director resigned (1 page)
18 September 1996Director resigned (1 page)
18 September 1996Director resigned (1 page)
18 September 1996New director appointed (7 pages)
18 September 1996New director appointed (6 pages)
12 July 1996Director resigned (2 pages)
12 July 1996Director resigned (2 pages)
12 July 1996Director resigned (1 page)
12 July 1996New director appointed (1 page)
12 July 1996New director appointed (1 page)
30 April 1996Return made up to 31/03/96; full list of members (13 pages)
16 February 1996Director's particulars changed (2 pages)
1 December 1995Return made up to 08/11/95; full list of members (16 pages)
22 September 1995Full group accounts made up to 31 December 1994 (14 pages)
14 June 1995Director resigned (4 pages)
17 May 1995New director appointed (6 pages)
1 May 1995Secretary resigned;new secretary appointed (4 pages)
24 November 1994Return made up to 08/11/94; full list of members (8 pages)
19 September 1994Full group accounts made up to 31 December 1993 (14 pages)
30 November 1993Return made up to 08/11/93; full list of members (8 pages)
31 October 1993Full group accounts made up to 31 December 1992 (14 pages)
17 November 1992Return made up to 08/11/92; full list of members (8 pages)
7 October 1992Full group accounts made up to 31 December 1991 (12 pages)
28 November 1991Return made up to 08/11/91; full list of members (9 pages)
18 September 1991Full group accounts made up to 31 December 1990 (11 pages)
17 September 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 September 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 December 1990Return made up to 08/11/90; full list of members (8 pages)
1 November 1990Full group accounts made up to 31 December 1989 (12 pages)
31 January 1990Return made up to 04/01/90; full list of members (8 pages)
9 January 1990Full group accounts made up to 31 December 1988 (13 pages)
10 October 1989Delivery of annual acc. Ext. By 3 mths to 31/12/88 (1 page)
14 February 1989Full group accounts made up to 31 December 1987 (13 pages)
12 January 1989Return made up to 07/12/88; full list of members (10 pages)
11 November 1988Delivery of annual acc. Ext. By 3 mths to 31/12/87 (1 page)
13 February 1988Full accounts made up to 31 December 1986 (14 pages)
26 January 1988Return made up to 09/12/87; full list of members (10 pages)
12 November 1987Delivery of annual acc. Ext. By 3 mths to 31/12/86 (1 page)
13 March 1987Accounts for a dormant company made up to 31 December 1985 (13 pages)
26 February 1987Annual account delivery extended by 22 weeks (1 page)
31 December 1986Return made up to 12/12/86; full list of members (10 pages)
6 June 1986Full accounts made up to 31 December 1984 (12 pages)
29 August 1985Accounts made up to 31 December 1983 (12 pages)
31 July 1984Accounts made up to 31 December 1982 (11 pages)
31 January 1983Accounts made up to 31 December 1981 (12 pages)
11 February 1982Memorandum and Articles of Association (31 pages)
27 January 1982Accounts made up to 31 December 1980 (13 pages)
22 January 1981Accounts made up to 31 December 1979 (13 pages)
20 December 1979Accounts made up to 31 December 1978 (13 pages)
24 May 1973Memorandum and Articles of Association (30 pages)
17 October 1928Incorporation (34 pages)