Consolidated Petroleum Company Limited(The)

00234106

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR, LANDMARK ST PETER'S SQUARE, MANCHESTER, M1 4PB

Incorporated 17/10/1928

Compliance

Last accounts

31/12/2023

group

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

74990

Non-trading company

Officers

Shell Corporate Secretary Limited

secretary · Since 26/11/1997

BRITISH

Also on 169 other boards

Shell Corporate Director Limited

director · Since 14/06/2017

Also on 100 other boards

Karen Maclennan

director · Since 30/11/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr David Kerr Howie

director · Since 18/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 14 other boards

Mr Huw Edward James Burdge

director · Since 15/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 20 other boards

Persons with Significant Control

Bp International Limited

ownership-of-shares-25-to-50-percent-as-firm

voting-rights-25-to-50-percent-as-firm

significant-influence-or-control-as-firm

Chertsey Road, Sunbury Upon Thames, TW16 7BP

Reg: 00542515 · Uk Register Of Companies · Private Limited Company

Notified 06/04/2016

The Anglo-Saxon Petroleum Company Limited

ownership-of-shares-25-to-50-percent-as-firm

voting-rights-25-to-50-percent-as-firm

significant-influence-or-control-as-firm

Shell Centre, London, SE1 7NA

Reg: 93924 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Insolvency History1 case

members voluntary liquidation

Sean Kenneth Croston (practitioner)