Enterprise Oil Middle East Limited

Company Name	Enterprise Oil Middle East Limited
Company Status	Active
Company Number	02650009
Category	Private Limited Company
Incorporation Date	30 September 1991(32 years, 7 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr Robert James Maxwell
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(28 years, 6 months after company formation)
Appointment Duration	4 years
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Andrew Edward Brocklebank
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(28 years, 6 months after company formation)
Appointment Duration	4 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Erica Jane Smart
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 July 2021(29 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Saurabh Jain
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Australian
Status	Current
Appointed	01 October 2021(30 years after company formation)
Appointment Duration	2 years, 6 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	01 July 2002(10 years, 9 months after company formation)
Appointment Duration	21 years, 9 months
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Graham Mather
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(1 year after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 February 1993)
Role	Chartered Accountant
Correspondence Address	46 Airedale Road Chiswick London W4 2NW

Director Name	Mrs Vivien Murray Gibney
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 19 June 1996)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Archings Geeston Ketton, Stamford Peterborough PE9 3RH

Secretary Name	Lesley Elizabeth Ripley
Nationality	British
Status	Resigned
Appointed	30 September 1992(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 19 June 1996)
Role	Company Director
Correspondence Address	6 Barnsbury Square London N1 1JL

Director Name	Dr Andrew Richard Armour
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(4 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 February 2002)
Role	Geophysicist
Correspondence Address	Little Triton London Road Blewbury Oxfordshire OX11 9PD

Director Name	Mr Peter Mark Hope
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(4 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 May 1999)
Role	Reservoir Engineer
Country of Residence	Scotland
Correspondence Address	Sunninghill Watson Street Banchory Kincardineshire AB31 5TR Scotland

Secretary Name	Mr Jonathan Joshua Lee
Nationality	British
Status	Resigned
Appointed	19 June 1996(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 23 June 1997)
Role	Secretary
Correspondence Address	91 Turney Road Dulwich London SE21 7JB

Director Name	Dr Pierre Jean Marie Henri Jungels
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 1997(5 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2001)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Enborne Chase Enborne Newbury Berkshire RG20 0HD

Secretary Name	Mr Peter William Irving Ingram
Nationality	British
Status	Resigned
Appointed	23 June 1997(5 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Landford Road London SW15 1AG

Secretary Name	Mrs Vivien Murray Gibney
Nationality	British
Status	Resigned
Appointed	30 March 1998(6 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Archings Geeston Ketton, Stamford Peterborough PE9 3RH

Director Name	Colin David Friedlander
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(6 years, 11 months after company formation)
Appointment Duration	5 months (resigned 01 February 1999)
Role	Petroleum Engineer
Correspondence Address	Tanyard Tanners Lane Eynsham Witney Oxfordshire OX29 4HJ

Secretary Name	Mark Jonathan White
Nationality	British
Status	Resigned
Appointed	01 February 1999(7 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	38 Grange Close Church Road Nascot Wood Watford Hertfordshire WD17 4HQ

Director Name	Ian Craig
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(10 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 08 May 2002)
Role	Engineer
Correspondence Address	The Georgian House 4 Farmleigh Grove Burwood Park Walton On Thames Surrey KT12 5BU

Director Name	Mr William Samuel Hugh Laidlaw
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(10 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 08 May 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	133 Old Church Street London SW3 6EB

Director Name	Lorin Lee Brass
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 2002(10 years, 7 months after company formation)
Appointment Duration	3 weeks (resigned 29 May 2002)
Role	Oil Company Executive
Correspondence Address	Duindigt 9 Wassenaar 2244br 2244 Br

Director Name	Dominique Gardy
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	08 May 2002(10 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 July 2002)
Role	Oil Company Executive
Correspondence Address	Fredrik Hendikplein 48 Den Haag 2582 Ba The Netherlands

Director Name	Mr Ralph Neil Gaskell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(10 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 November 2003)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	11 Courtfield Mews South Kensington London Sw5 Onh

Director Name	Paul Graham Hamblin Davies
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(11 years, 1 month after company formation)
Appointment Duration	3 years (resigned 08 December 2005)
Role	Oil Company Executive
Correspondence Address	Cromlet Bank South Road Oldmeldrum Aberdeenshire AB51 0AB Scotland

Director Name	Andrew William Longden
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(12 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 15 March 2005)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	56 De Parys Avenue Bedford Bedfordshire MK40 2TP

Director Name	Derk Kappelle
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 March 2006(14 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 May 2006)
Role	Oil Company Executive
Correspondence Address	7 Primrosebank Avenue Cults Aberdeen AB15 9PD Scotland

Director Name	William Allan Hart
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 March 2006(14 years, 6 months after company formation)
Appointment Duration	6 months (resigned 30 September 2006)
Role	Oil Company Executive
Correspondence Address	Coalford House Drumoak Banchory AB31 5AR Scotland

Director Name	Mary Grace Anderson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2006(14 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 May 2007)
Role	Oil Company Executive
Correspondence Address	Derrywood Ramsay Road Banchory AB31 5TT Scotland

Director Name	Mr Nicholas Charles Harrison
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(14 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 March 2009)
Role	Oil Company Executive
Country of Residence	Scotland
Correspondence Address	Springfield Crathes Banchory Kincardineshire AB31 5JE Scotland

Director Name	David John Martin
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(15 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2008)
Role	Oil Company Executive
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Auastin Francis Hand
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2008(16 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 February 2015)
Role	Oil Company Executive
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Jonathan Stuart Gordon
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(17 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2013)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	David Michael Kemshell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(23 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2016)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	John Paul Simeon Hadfield
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2016(25 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 January 2017)
Role	Oil Company Executive
Country of Residence	Scotland
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Frits Michiel Alexander Klap
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 October 2016(25 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2017)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Marianne Wold Eide
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 October 2016(25 years after company formation)
Appointment Duration	4 years, 7 months (resigned 31 May 2021)
Role	Oil Company Executive
Country of Residence	Norway
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Howard Edwin Jones
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2018(26 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2021)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Contact

Website	shell.co.uk
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

954.8m at £1	Enterprise Oil LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£19,045,000
Net Worth	£909,507,000
Current Liabilities	£279,504,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (2 months from now)

Filing History

3 December 2020	Director's details changed for Mr Robert James Maxwell on 26 November 2020 (2 pages)
30 September 2020	Full accounts made up to 31 December 2019 (39 pages)
16 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(b) of the companies act 2006 the directors may authorised matteres 29/06/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 July 2020	Memorandum and Articles of Association (30 pages)
16 July 2020	Statement of company's objects (2 pages)
1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
1 April 2020	Appointment of Mr Robert James Maxwell as a director on 1 April 2020 (2 pages)
1 April 2020	Appointment of Mr Andrew Edward Brocklebank as a director on 1 April 2020 (2 pages)
31 March 2020	Termination of appointment of Shannon Lorraine Ouellette as a director on 31 March 2020 (1 page)
1 October 2019	Full accounts made up to 31 December 2018 (34 pages)
18 July 2019	Registered office address changed from 8 York Road London SE1 7NA to Shell Centre London SE1 7NA on 18 July 2019 (1 page)
7 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
27 September 2018	Full accounts made up to 31 December 2017 (31 pages)
1 June 2018	Appointment of Mr Howard Edwin Jones as a director on 28 May 2018 (2 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
18 May 2018	Termination of appointment of Johannes Simon Maria Van Bunnik as a director on 16 April 2018 (1 page)
13 February 2018	Appointment of Shannon Lorraine Ouellette as a director on 12 February 2018 (2 pages)
4 January 2018	Termination of appointment of Frits Michiel Alexander Klap as a director on 31 December 2017 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (25 pages)
3 October 2017	Full accounts made up to 31 December 2016 (25 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
6 March 2017	Appointment of Johannes Simon Maria Van Bunnik as a director on 1 March 2017 (2 pages)
6 March 2017	Appointment of Johannes Simon Maria Van Bunnik as a director on 1 March 2017 (2 pages)
17 January 2017	Termination of appointment of John Paul Simeon Hadfield as a director on 9 January 2017 (1 page)
17 January 2017	Termination of appointment of John Paul Simeon Hadfield as a director on 9 January 2017 (1 page)
4 November 2016	Termination of appointment of Rolynda Ann Sprouse as a director on 31 October 2016 (1 page)
4 November 2016	Termination of appointment of Rolynda Ann Sprouse as a director on 31 October 2016 (1 page)
4 November 2016	Statement of capital following an allotment of shares on 27 June 2016 GBP 995,687,987 (3 pages)
4 November 2016	Statement of capital following an allotment of shares on 27 June 2016 GBP 995,687,987 (3 pages)
24 October 2016	Appointment of Frits Michiel Alexander Klap as a director on 18 October 2016 (2 pages)
24 October 2016	Appointment of Frits Michiel Alexander Klap as a director on 18 October 2016 (2 pages)
20 October 2016	Appointment of John Paul Simeon Hadfield as a director on 18 October 2016 (2 pages)
20 October 2016	Appointment of John Paul Simeon Hadfield as a director on 18 October 2016 (2 pages)
18 October 2016	Appointment of Marianne Wold Eide as a director on 18 October 2016 (2 pages)
18 October 2016	Appointment of Marianne Wold Eide as a director on 18 October 2016 (2 pages)
12 October 2016	Termination of appointment of David Michael Kemshell as a director on 30 September 2016 (1 page)
12 October 2016	Termination of appointment of David Michael Kemshell as a director on 30 September 2016 (1 page)
28 September 2016	Full accounts made up to 31 December 2015 (25 pages)
28 September 2016	Full accounts made up to 31 December 2015 (25 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 974,242,566 (6 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 974,242,566 (6 pages)
26 January 2016	Statement of capital following an allotment of shares on 15 October 2015 GBP 1,013,077,014 (3 pages)
26 January 2016	Statement of capital following an allotment of shares on 15 October 2015 GBP 1,013,077,014 (3 pages)
9 October 2015	Full accounts made up to 31 December 2014 (26 pages)
9 October 2015	Full accounts made up to 31 December 2014 (26 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 954,825,342 (6 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 954,825,342 (6 pages)
27 May 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 954,825,342 (3 pages)
27 May 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 954,825,342 (3 pages)
12 March 2015	Appointment of David Michael Kemshell as a director on 1 March 2015 (2 pages)
12 March 2015	Appointment of David Michael Kemshell as a director on 1 March 2015 (2 pages)
12 March 2015	Appointment of David Michael Kemshell as a director on 1 March 2015 (2 pages)
10 March 2015	Termination of appointment of Auastin Francis Hand as a director on 28 February 2015 (1 page)
10 March 2015	Termination of appointment of Auastin Francis Hand as a director on 28 February 2015 (1 page)
15 January 2015	Statement of capital following an allotment of shares on 21 August 2014 GBP 828,187,438 (3 pages)
15 January 2015	Statement of capital following an allotment of shares on 21 August 2014 GBP 828,187,438 (3 pages)
9 September 2014	Full accounts made up to 31 December 2013 (20 pages)
9 September 2014	Full accounts made up to 31 December 2013 (20 pages)
9 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 732,679,931 (6 pages)
9 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 732,679,931 (6 pages)
28 May 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 31/12/2013. (6 pages)
28 May 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 31/12/2013. (6 pages)
13 February 2014	Appointment of Rolynda Ann Sprouse as a director (2 pages)
13 February 2014	Appointment of Rolynda Ann Sprouse as a director (2 pages)
24 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 832,577,131 ANNOTATION A second filed SH01 was registered on 28/05/2014. (4 pages)
24 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 832,577,131 ANNOTATION A second filed SH01 was registered on 28/05/2014. (4 pages)
2 January 2014	Termination of appointment of Jonathan Gordon as a director (1 page)
2 January 2014	Termination of appointment of Jonathan Gordon as a director (1 page)
2 October 2013	Statement of capital following an allotment of shares on 15 August 2013 GBP 732,679,931 (3 pages)
2 October 2013	Statement of capital following an allotment of shares on 15 August 2013 GBP 732,679,931 (3 pages)
22 July 2013	Full accounts made up to 31 December 2012 (20 pages)
22 July 2013	Full accounts made up to 31 December 2012 (20 pages)
12 July 2013	Statement of capital following an allotment of shares on 11 July 2013 GBP 716,587,431 (3 pages)
12 July 2013	Statement of capital following an allotment of shares on 11 July 2013 GBP 716,587,431 (3 pages)
10 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 July 2013	Statement of capital following an allotment of shares on 26 June 2013 GBP 693,704,951 (3 pages)
2 July 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 701,990,431 (3 pages)
2 July 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 701,990,431 (3 pages)
2 July 2013	Statement of capital following an allotment of shares on 26 June 2013 GBP 693,704,951 (3 pages)
31 May 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
31 May 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
23 July 2012	Full accounts made up to 31 December 2011 (21 pages)
23 July 2012	Full accounts made up to 31 December 2011 (21 pages)
13 June 2012	Statement of capital following an allotment of shares on 28 May 2012 GBP 592,120,801 (6 pages)
13 June 2012	Statement of capital following an allotment of shares on 28 May 2012 GBP 592,120,801 (6 pages)
12 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
12 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 September 2011	Full accounts made up to 31 December 2010 (22 pages)
13 September 2011	Full accounts made up to 31 December 2010 (22 pages)
6 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
10 September 2010	Full accounts made up to 31 December 2009 (18 pages)
10 September 2010	Full accounts made up to 31 December 2009 (18 pages)
9 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
21 August 2009	Return made up to 31/05/09; full list of members (3 pages)
21 August 2009	Return made up to 31/05/09; full list of members (3 pages)
17 July 2009	Full accounts made up to 31 December 2008 (19 pages)
17 July 2009	Full accounts made up to 31 December 2008 (19 pages)
30 June 2009	Director appointed jonathan stuart gordon (2 pages)
30 June 2009	Director appointed jonathan stuart gordon (2 pages)
24 June 2009	Appointment terminated director nicholas harrison (1 page)
24 June 2009	Appointment terminated director nicholas harrison (1 page)
2 September 2008	Director appointed auastin francis hand (2 pages)
2 September 2008	Director appointed auastin francis hand (2 pages)
29 August 2008	Full accounts made up to 31 December 2007 (20 pages)
29 August 2008	Full accounts made up to 31 December 2007 (20 pages)
28 August 2008	Appointment terminated director david martin (1 page)
28 August 2008	Appointment terminated director david martin (1 page)
13 June 2008	Return made up to 31/05/08; no change of members (3 pages)
13 June 2008	Return made up to 31/05/08; no change of members (3 pages)
6 September 2007	Full accounts made up to 31 December 2006 (20 pages)
6 September 2007	Full accounts made up to 31 December 2006 (20 pages)
20 June 2007	Return made up to 31/05/07; full list of members (2 pages)
20 June 2007	Return made up to 31/05/07; full list of members (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
31 October 2006	New director appointed (2 pages)
31 October 2006	New director appointed (2 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
11 July 2006	Return made up to 31/05/06; full list of members (2 pages)
11 July 2006	Return made up to 31/05/06; full list of members (2 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
26 September 2005	Full accounts made up to 31 December 2004 (19 pages)
26 September 2005	Full accounts made up to 31 December 2004 (19 pages)
27 June 2005	Return made up to 31/05/05; no change of members (2 pages)
27 June 2005	Return made up to 31/05/05; no change of members (2 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
4 February 2005	Full accounts made up to 31 December 2003 (13 pages)
4 February 2005	Full accounts made up to 31 December 2003 (13 pages)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
27 October 2004	Director's particulars changed (1 page)
27 October 2004	Director's particulars changed (1 page)
14 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 June 2004	Ad 11/03/04--------- Â£ si 29400000@1 (2 pages)
14 June 2004	Ad 11/03/04--------- Â£ si 29400000@1 (2 pages)
7 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 April 2004	Nc inc already adjusted 11/03/04 (1 page)
15 April 2004	Nc inc already adjusted 11/03/04 (1 page)
5 April 2004	Nc inc already adjusted 11/03/04 (1 page)
5 April 2004	Nc inc already adjusted 11/03/04 (1 page)
25 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 February 2004	Full accounts made up to 31 December 2002 (14 pages)
5 February 2004	Full accounts made up to 31 December 2002 (14 pages)
30 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 November 2003	New director appointed (4 pages)
28 November 2003	New director appointed (4 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
22 September 2003	Auditor's resignation (1 page)
22 September 2003	Auditor's resignation (1 page)
20 June 2003	Return made up to 31/05/03; full list of members (7 pages)
20 June 2003	Return made up to 31/05/03; full list of members (7 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
24 October 2002	Full accounts made up to 31 December 2001 (12 pages)
24 October 2002	Full accounts made up to 31 December 2001 (12 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
6 August 2002	Registered office changed on 06/08/02 from: grand buildings trafalgar square london WC2N 5EJ. (1 page)
6 August 2002	Registered office changed on 06/08/02 from: grand buildings trafalgar square london WC2N 5EJ. (1 page)
24 July 2002	New secretary appointed (2 pages)
24 July 2002	New secretary appointed (2 pages)
16 July 2002	Return made up to 31/05/02; full list of members (6 pages)
16 July 2002	Return made up to 31/05/02; full list of members (6 pages)
6 July 2002	Secretary resigned (1 page)
6 July 2002	Secretary resigned (1 page)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (3 pages)
23 May 2002	New director appointed (3 pages)
23 May 2002	New director appointed (3 pages)
23 May 2002	New director appointed (3 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
5 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 May 2001	Full accounts made up to 31 December 2000 (9 pages)
22 May 2001	Full accounts made up to 31 December 2000 (9 pages)
20 June 2000	Full accounts made up to 31 December 1999 (10 pages)
20 June 2000	Full accounts made up to 31 December 1999 (10 pages)
12 June 2000	Return made up to 31/05/00; full list of members (7 pages)
12 June 2000	Return made up to 31/05/00; full list of members (7 pages)
2 November 1999	Secretary's particulars changed (1 page)
2 November 1999	Secretary's particulars changed (1 page)
9 June 1999	Return made up to 31/05/99; full list of members (7 pages)
9 June 1999	Return made up to 31/05/99; full list of members (7 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
25 April 1999	Full accounts made up to 31 December 1998 (11 pages)
25 April 1999	Full accounts made up to 31 December 1998 (11 pages)
21 February 1999	New secretary appointed (2 pages)
21 February 1999	New secretary appointed (2 pages)
10 February 1999	Secretary resigned (1 page)
10 February 1999	Secretary resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
14 September 1998	New director appointed (2 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	New director appointed (2 pages)
14 September 1998	Director resigned (1 page)
29 July 1998	Full accounts made up to 31 December 1997 (10 pages)
29 July 1998	Full accounts made up to 31 December 1997 (10 pages)
18 June 1998	Return made up to 31/05/98; full list of members (8 pages)
18 June 1998	Return made up to 31/05/98; full list of members (8 pages)
17 April 1998	New secretary appointed (2 pages)
17 April 1998	New secretary appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
19 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 January 1998	Ad 12/01/98--------- Â£ si 6600@1=6600 Â£ ic 1000/7600 (2 pages)
19 January 1998	Â£ nc 1000/7600 12/01/98 (2 pages)
19 January 1998	Â£ nc 1000/7600 12/01/98 (2 pages)
19 January 1998	Ad 12/01/98--------- Â£ si 6600@1=6600 Â£ ic 1000/7600 (2 pages)
19 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 October 1997	Full accounts made up to 31 December 1996 (9 pages)
28 October 1997	Full accounts made up to 31 December 1996 (9 pages)
29 June 1997	New secretary appointed (2 pages)
29 June 1997	New secretary appointed (2 pages)
29 June 1997	Secretary resigned (1 page)
29 June 1997	Secretary resigned (1 page)
20 June 1997	Return made up to 31/05/97; full list of members (8 pages)
20 June 1997	Return made up to 31/05/97; full list of members (8 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
14 November 1996	Director's particulars changed (1 page)
14 November 1996	Director's particulars changed (1 page)
10 October 1996	Full accounts made up to 31 December 1995 (7 pages)
10 October 1996	Full accounts made up to 31 December 1995 (7 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 July 1996	New director appointed (2 pages)
25 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 July 1996	Ad 16/07/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 July 1996	Ad 16/07/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 July 1996	New director appointed (2 pages)
7 July 1996	Director resigned (1 page)
7 July 1996	Secretary resigned (1 page)
7 July 1996	New secretary appointed (2 pages)
7 July 1996	New director appointed (2 pages)
7 July 1996	New secretary appointed (2 pages)
7 July 1996	New director appointed (2 pages)
7 July 1996	Director resigned (1 page)
7 July 1996	New director appointed (2 pages)
7 July 1996	Director resigned (1 page)
7 July 1996	New director appointed (2 pages)
7 July 1996	New director appointed (2 pages)
7 July 1996	Director resigned (1 page)
7 July 1996	Secretary resigned (1 page)
4 July 1996	Return made up to 31/05/96; full list of members (7 pages)
4 July 1996	Return made up to 31/05/96; full list of members (7 pages)
1 July 1996	Auditor's resignation (1 page)
1 July 1996	Auditor's resignation (1 page)
30 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 1996	Company name changed safechance LIMITED\certificate issued on 20/06/96 (3 pages)
20 June 1996	Company name changed safechance LIMITED\certificate issued on 20/06/96 (3 pages)
23 October 1995	Full accounts made up to 31 December 1994 (6 pages)
23 October 1995	Full accounts made up to 31 December 1994 (6 pages)
12 July 1995	Director's particulars changed (4 pages)
12 July 1995	Director's particulars changed (4 pages)
28 June 1995	Return made up to 31/05/95; full list of members (6 pages)
28 June 1995	Return made up to 31/05/95; full list of members (6 pages)
5 June 1995	Secretary's particulars changed (4 pages)
5 June 1995	Secretary's particulars changed (4 pages)
19 November 1991	Memorandum and Articles of Association (8 pages)
19 November 1991	Memorandum and Articles of Association (8 pages)
30 September 1991	Incorporation (10 pages)
30 September 1991	Incorporation (10 pages)

Enterprise Oil Middle East Limited

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