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Enterprise OIL Ltd., London

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Enterprise OIL Ltd.

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Name

Enterprise OIL Ltd.
Enterprise OIL plc
British GAS North SEA OIL Holdings Ltd.

Identification

Chp
Companies House 01682048
Lei
213800WIHSFSGMYPTK39

Address

Shell Centre, London SE1 7NA, United Kingdom
8 York Road London, United Kingdom

Corporate purpose

06.10
Extraction of crude petroleum

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
1Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
5 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Receivables
Liabilities
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Publications

24 Sept 2026 also 12/10/2016, 13/07/2015, 30/06/2014, 25/09/2013, 28/09/2012, 20/09/2011, 03/10/2010, 30/07/2009, 29/10/2008, 02/11/2007, 04/11/2006, 26/09/2005, 02/03/2005
Full accounts made up to 2025-12-31
18 Jun 2026 also 23/06/2025, 01/06/2020, 20/05/2019, 21/05/2018
Confirmation statement made with no updates
5 Jun 2026
Secretary: Shell Corporate Secretary Ltd
3 Jun 2026
No longer Secretary: Pecten Secretaries Ltd
10 Mar 2026
Director: Muhammad H. Siddiqui
31 Dec 2025
Director's details changed for Mr Huw Edward James Burdge
2 Dec 2025
Director: Avinash Chopra
1 Dec 2025
No longer Director: Egbeazien Dibua, Bethan Sara Vasey
20 Nov 2025 also 23/12/2019
Amended full accounts made up to 2024-12-31
10 Sept 2025
Annual report for the year ending 31/12/2024
24 Feb 2025
Director: Bethan Sara Vasey · No longer Director: Aman Sh. Chauhan
6 Sept 2024
Annual report for the year ending 31/12/2023
24 Jun 2024 also 23/06/2023, 23/06/2022, 10/06/2021, 24/05/2017
Confirmation statement made with updates
18 Jun 2024
Statement of capital · Statement by Directors · Solvency Statement dated 17/06/24 · Cancel share premium 17/06/2024 …
11 Jun 2024
Director: Egbeazien Dibua · No longer Director: Saurabh Jain, Erica Jane Smart
30 May 2024 also 27/10/2022, 04/08/2021, 26/11/2020, 03/02/2017, 26/05/2015
Statement of capital following an allotment of shares
28 May 2024 also 20/10/2022, 04/03/2021
Second filing of a statement of capital following an allotment of shares · Statement of capital following an allotment …
10 Oct 2023
Annual report for the year ending 31/12/2022
9 Jun 2023
Director's details changed for Saurabh Jain
27 Apr 2023
Director: Aman Sh. Chauhan
31 Jan 2023
Termination of appointment of Robert James Maxwell as a director
28 Nov 2022
Secretary: Pecten Secretaries Ltd
18 Nov 2022
No longer Secretary: Shell Corporate Secretary Ltd
16 Sept 2022
Annual report for the year ending 31/12/2021
27 Apr 2022
Director: Huw E. J. Burdge
11 Apr 2022
Second filing of a statement of capital following an allotment of shares
13 Dec 2021
Termination of appointment of Gary James Archibald as a director
3 Nov 2021
Director: Saurabh Jain
7 Oct 2021
Termination of appointment of Howard Edwin Jones as a director
29 Sept 2021
Annual report for the year ending 31/12/2020
8 Jul 2021
Director: Erica Jane Smart
2 Jun 2021
No longer Director: Marianne Wold Eide
22 Dec 2020
Resolution of allotment of securities · Section 175(5)(a) of the companies act 2006 the directors may authorise matters …
3 Dec 2020
Director's details changed for Mr Robert James Maxwell
6 Oct 2020
Annual report for the year ending 31/12/2019
1 Apr 2020
Appointment of Mr Andrew Edward Brocklebank as a director · Appointment of Mr Robert James Maxwell as a director
31 Mar 2020
No longer Director: Shannon L. Ouellette
1 Oct 2019
Annual report for the year ending 31/12/2018
18 Jul 2019
Address
4 Oct 2018
Director: Shell Corporate Director Ltd
27 Sept 2018
Annual report for the year ending 31/12/2017
1 Jun 2018
Appointment of Mr Howard Edwin Jones as a director
18 May 2018
No longer Director: Johannes van Bunnik
13 Feb 2018
Director: Shannon L. Ouellette
4 Jan 2018
No longer Director: Frits M. A. Klap
3 Oct 2017
Annual report for the year ending 31/12/2016
6 Mar 2017
Director: Johannes van Bunnik
17 Jan 2017
No longer Director: John P. S. Hadfield
4 Nov 2016
No longer Director: Rolynda Ann Sprouse
24 Oct 2016
Director: Frits M. A. Klap
20 Oct 2016
Director: John P. S. Hadfield
18 Oct 2016
Director: Marianne Wold Eide
12 Oct 2016
No longer Director (1)
29 Jun 2016
Capital: £635.9M
20 Jun 2016
Second filing of SH01 previously delivered to Companies House · Statement of capital following an allotment of shares
5 Aug 2015
Capital: £240.5M
12 Mar 2015
Director (1)
10 Mar 2015
No longer Director (1)
29 Aug 2014
Resolution of alteration of Articles of Association (ALTER ARTICLES)
22 May 2014
Capital: £120.5M
13 Feb 2014
Director: Rolynda Ann Sprouse
2 Jan 2014
No longer Director (1)
21 May 2013 also 23/05/2012, 20/06/2011, 10/06/2010
Annual return made up to 2013-05-18 with full list of shareholders
26 Jun 2012
Appointment of Mr Gary James Archibald as a director
25 Jun 2012
No longer Director (1)
29 Apr 2010
No longer Director (1)
28 Apr 2010
Director (1)
30 Jun 2009
Director (1)
24 Jun 2009
No longer Director (1)
1 Jun 2009 also 08/06/2007, 08/09/2005
Return made up to 18/05/09; full list of members
15 Jan 2009
Director (1)
10 Dec 2008
No longer Director (1)
2 Sept 2008
Director (1)
28 Aug 2008
No longer Director (1)
13 Jun 2008 also 24/05/2006
Return made up to 18/05/08; no change of members
13 Jun 2007 also 11/10/2006, 14/06/2006, 13/01/2006, 11/11/2005, 21/03/2005
Director resigned
31 Oct 2006 also 17/07/2006, 28/06/2006
New director appointed
14 Feb 2006 via Shell EP Holdingselskab Danmark ApS
Shareholding, Voting rights: Shell EP Holdingselskab Danmark ApS
24 Aug 2005
Director's particulars changed
3 Mar 2005
Elective resolution
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Mentions

3 Aug 2026 in Cho
No longer Director: The UK Offshore Energies Association Ltd
9 Dec 2025 in Ler
Direct parent
9 Dec 2025 in Ler
Ultimate parent
via Companies House in Psc
27 Jan 2021 in Ler
No longer Direct parent
There are no publications matching your search.

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