Enterprise Oil Operations Limited

Company Name	Enterprise Oil Operations Limited
Company Status	Dissolved
Company Number	03324639
Category	Private Limited Company
Incorporation Date	26 February 1997(27 years, 2 months ago)
Dissolution Date	14 January 2022 (2 years, 3 months ago)
Previous Name	Alliedchase Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Anthony Clarke
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2020(23 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 14 January 2022)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	01 July 2002(5 years, 4 months after company formation)
Appointment Duration	19 years, 6 months (closed 14 January 2022)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Shell Corporate Director Limited (Corporation)
Status	Closed
Appointed	11 November 2014(17 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (closed 14 January 2022)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Peter Neil Thomas
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 03 September 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Elm Grove Road Barnes London SW13 0BU

Director Name	Andrew Barkley Shilston
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 1 month (resigned 08 May 2002)
Role	Chartered Accountant
Correspondence Address	96 Oakhill Road Sevenoaks Kent TN13 1NU

Director Name	Mrs Vivien Murray Gibney
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2001)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Archings Geeston Ketton, Stamford Peterborough PE9 3RH

Secretary Name	Mr Peter William Irving Ingram
Nationality	British
Status	Resigned
Appointed	13 March 1997(2 weeks, 1 day after company formation)
Appointment Duration	1 year (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(1 year, 1 month 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

Secretary Name	Mark Jonathan White
Nationality	British
Status	Resigned
Appointed	01 February 1999(1 year, 11 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	Mark Jonathan White
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(4 years after company formation)
Appointment Duration	6 months (resigned 03 September 2001)
Role	Solicitor
Correspondence Address	38 Grange Close Church Road Nascot Wood Watford Hertfordshire WD17 4HQ

Director Name	Kevin Paul Watts
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(4 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 May 2002)
Role	Chartered Accountant
Correspondence Address	90 Broxash Road London SW11 6AB

Director Name	Dr Andrew Richard Armour
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(4 years, 6 months after company formation)
Appointment Duration	5 months (resigned 01 February 2002)
Role	Geophysicist
Correspondence Address	Little Triton London Road Blewbury Oxfordshire OX11 9PD

Director Name	Dr Pierre Jean Marie Henri Jungels
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 September 2001(4 years, 6 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 31 October 2001)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Enborne Chase Enborne Newbury Berkshire RG20 0HD

Director Name	Ian Craig
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(4 years, 8 months 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(4 years, 8 months 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	Dominique Gardy
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	08 May 2002(5 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 July 2002)
Role	Company Director
Correspondence Address	Fredrik Hendikplein 48 Den Haag 2582 Ba The Netherlands

Director Name	Lorin Lee Brass
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 2002(5 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 September 2002)
Role	Company Director
Correspondence Address	Duindigt 9 Wassenaar 2244br 2244 Br

Director Name	Mr Ralph Neil Gaskell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(5 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 September 2002)
Role	Accountanty Executive
Country of Residence	United Kingdom
Correspondence Address	11 Courtfield Mews South Kensington London Sw5 Onh

Director Name	Chris Streng
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 July 2002(5 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 27 September 2002)
Role	Oil Company Executive
Correspondence Address	7 Roebuck House Palace Street London SW1E 5BA

Director Name	Mr Ian Stewart Tucker
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(5 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2007)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Byways Rose Hill Dorking Surrey RH4 2ED

Director Name	Dr Angus Murray McCoss
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(5 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 June 2003)
Role	Oil Company Executive
Correspondence Address	Ruychrocklaan 159 The Hague 2597 Em Netherlands

Director Name	Mr Mark Jeremy Rutherford
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(5 years, 7 months after company formation)
Appointment Duration	2 years (resigned 14 October 2004)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	18 Grange Road Ealing London W5 5BX

Director Name	Paul Joseph Dominicus Van Ditzhuijzen
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 September 2002(5 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 June 2003)
Role	Oil Company Executive
Correspondence Address	Vijverweg 37 2061gt Bloemendaal The Netherlands

Director Name	Paul Graham Hamblin Davies
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(5 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 08 December 2005)
Role	Oil Company Executive
Correspondence Address	Cromlet Bank South Road Oldmeldrum Aberdeenshire AB51 0AB Scotland

Director Name	Frederic Marret
Date of Birth	November 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	24 June 2003(6 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 September 2007)
Role	Oil Company Executive
Correspondence Address	11 Green Street London W1K 6RJ

Director Name	John Robert Crossman
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British New Zealand
Status	Resigned
Appointed	31 March 2005(8 years, 1 month after company formation)
Appointment Duration	7 months (resigned 31 October 2005)
Role	Oil Company Executive
Correspondence Address	4226 Cannondale Lane Katy Texas 77450 United States

Director Name	Ms Claudia Claire Sykes
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(10 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 25 February 2008)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	26 Marine Crescent Whitstable Kent CT5 2QL

Director Name	Alain Panhard
Date of Birth	July 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	24 September 2007(10 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 July 2008)
Role	Oil Company Executive
Correspondence Address	41 Jubilee Place London SW3 3TD

Director Name	Mr Simon Alan Constant-Glemas
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(10 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 April 2010)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	4 Brookhill Close Copthorne West Sussex RH10 3PP

Director Name	Mr Vsevolod Kuleshov
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2008(11 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 July 2012)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Suite Flat 15 Whitehouse Apartments 9 Belvedere Road London SE1 8YP

Director Name	Mr Gary James Archibald
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2010(13 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 13 October 2020)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre 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	12 July 2012(15 years, 4 months after company formation)
Appointment Duration	11 months (resigned 13 June 2013)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Nathaniel Mead
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2013(16 years, 7 months after company formation)
Appointment Duration	12 months (resigned 30 September 2014)
Role	Assistant Treasurer
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 February 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 February 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	shell.com
Telephone	0845 e849088
Telephone region	Unknown

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Shell Overseas Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 July 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
7 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 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 2 (5 pages)
3 July 2015	Full accounts made up to 31 December 2014 (14 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 2 (5 pages)
11 November 2014	Appointment of Shell Corporate Director Limited as a director on 11 November 2014 (2 pages)
7 October 2014	Termination of appointment of Nathaniel Mead as a director on 30 September 2014 (1 page)
30 September 2014	Full accounts made up to 31 December 2013 (14 pages)
6 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (5 pages)
4 October 2013	Full accounts made up to 31 December 2012 (13 pages)
3 October 2013	Appointment of Nathaniel Mead as a director (2 pages)
19 June 2013	Termination of appointment of Howard Jones as a director (1 page)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
25 July 2012	Appointment of Mr Howard Edwin Jones as a director (2 pages)
12 July 2012	Termination of appointment of Vsevolod Kuleshov as a director (1 page)
11 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
13 September 2011	Full accounts made up to 31 December 2010 (14 pages)
3 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
22 September 2010	Full accounts made up to 31 December 2009 (15 pages)
28 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
29 April 2010	Termination of appointment of Simon Constant-Glemas as a director (1 page)
28 April 2010	Appointment of Mr Gary James Archibald as a director (2 pages)
17 August 2009	Full accounts made up to 31 December 2008 (16 pages)
10 June 2009	Return made up to 31/05/09; full list of members (3 pages)
29 September 2008	Full accounts made up to 31 December 2007 (16 pages)
11 September 2008	Director appointed vsevolod kuleshov (1 page)
21 July 2008	Appointment terminated director alain panhard (1 page)
13 June 2008	Return made up to 31/05/08; no change of members (3 pages)
4 April 2008	Appointment terminated director claudia sykes (1 page)
8 March 2008	Director appointed simon alan constant-glemas (2 pages)
25 October 2007	Director resigned (1 page)
16 October 2007	New director appointed (2 pages)
19 September 2007	Full accounts made up to 31 December 2006 (17 pages)
17 August 2007	New director appointed (2 pages)
17 August 2007	Director resigned (1 page)
15 June 2007	Return made up to 31/05/07; full list of members (2 pages)
3 August 2006	Full accounts made up to 31 December 2005 (17 pages)
11 July 2006	Return made up to 31/05/06; no change of members (2 pages)
17 January 2006	Full accounts made up to 31 December 2004 (16 pages)
13 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
12 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
30 June 2005	Return made up to 31/05/05; no change of members (2 pages)
27 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
8 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 2005	Full accounts made up to 31 December 2003 (15 pages)
21 October 2004	Director resigned (1 page)
7 October 2004	Director's particulars changed (1 page)
10 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
7 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 March 2004	Nc inc already adjusted 11/03/04 (1 page)
17 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
5 February 2004	Full accounts made up to 31 December 2002 (13 pages)
25 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
22 September 2003	Auditor's resignation (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	New director appointed (2 pages)
1 July 2003	Director resigned (1 page)
20 June 2003	Return made up to 31/05/03; full list of members (8 pages)
23 December 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
27 August 2002	Full accounts made up to 31 December 2001 (14 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)
24 July 2002	New secretary appointed (2 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Secretary resigned (1 page)
7 June 2002	New director appointed (2 pages)
7 June 2002	Return made up to 31/05/02; full list of members (6 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	New director appointed (3 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	New director appointed (3 pages)
18 February 2002	Director resigned (1 page)
8 November 2001	New director appointed (2 pages)
5 November 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	Director resigned (1 page)
3 July 2001	Memorandum and Articles of Association (12 pages)
14 June 2001	Company name changed alliedchase LIMITED\certificate issued on 14/06/01 (2 pages)
5 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	Director resigned (1 page)
24 January 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
12 June 2000	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 12/06/00 (7 pages)
5 April 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
5 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1999	Secretary's particulars changed (1 page)
12 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
9 June 1999	Return made up to 31/05/99; no change of members (7 pages)
22 March 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
21 February 1999	New secretary appointed (2 pages)
10 February 1999	Secretary resigned (1 page)
28 July 1998	Full accounts made up to 31 December 1997 (7 pages)
3 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
3 July 1998	Return made up to 31/05/98; full list of members (7 pages)
17 April 1998	New secretary appointed (2 pages)
20 June 1997	Return made up to 31/05/97; full list of members (7 pages)
28 April 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
21 April 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 07/04/97 (1 page)
21 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
17 April 1997	New secretary appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	Memorandum and Articles of Association (9 pages)
17 April 1997	Registered office changed on 17/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
17 April 1997	Secretary resigned (1 page)
17 April 1997	New director appointed (2 pages)
26 February 1997	Incorporation (9 pages)

Enterprise Oil Operations Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London