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Saxon Oil Limited

01477686

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Shell Centre, London, SE1 7NA
Incorporated 06/02/1980

Previously known as

Hackremco (No.29) Limited · until 31/12/1980

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

06100
Extraction of crude petroleum

Officers

Ms Jill Uprichard

director · Since 01/12/2025

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Shell Corporate Director Limited

director · Since 01/12/2025

Also on 100 other boards

Mr Muhammad Hisham Siddiqui

director · Since 02/02/2026

PAKISTANI · UNITED KINGDOM · Age 48

Also on 14 other boards

Shell Corporate Director Limited

corporate director · Since 01/12/2025

Reg: 03838877

Also on 100 other boards

Jill Uprichard

director · Since 01/12/2025

British · United Kingdom · Age 49

Muhammad Hisham Siddiqui

director · Since 02/02/2026

Pakistani · United Kingdom · Age 48

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Reg: 289003

Former

Geoffrey Brian Jennings

director · Resigned 11/09/1991

Geoffrey Brian Jennings

secretary · Resigned 11/09/1991

John Myles Bowen

director · Resigned 11/09/1991

Edward John Harris

director · Resigned 11/11/1991

Brian Angus Fleming Mclellan

director · Resigned 11/11/1991

Peter Eric Kingston

director · Resigned 06/07/1992

Graham James Hearne

director · Resigned 07/11/1994

Michael John Pink

director · Resigned 31/12/1996

Iain Stayton Paterson

director · Resigned 01/09/1998

Vivien Murray Gibney

secretary · Resigned 01/02/1999

Colin David Friedlander

director · Resigned 01/02/1999

Peter Mark Hope

director · Resigned 20/05/1999

Pierre Jean Marie Henri Jungels

director · Resigned 31/10/2001

Andrew Richard Armour

director · Resigned 01/02/2002

Andrew Barkley Shilston

director · Resigned 08/05/2002

William Samuel Hugh Laidlaw

director · Resigned 08/05/2002

Ian Craig

director · Resigned 08/05/2002

Mark Jonathan White

secretary · Resigned 30/06/2002

Dominique Gardy

director · Resigned 01/07/2002

Ralph Neil Gaskell

director · Resigned 04/09/2002

Lorin Lee Brass

director · Resigned 04/09/2002

Chris Streng

director · Resigned 04/09/2002

Englehardt Marinus Robbe

director · Resigned 01/10/2003

Thomas Michael Botts

director · Resigned 01/10/2003

Roger Howard Patey

director · Resigned 01/12/2003

Derk Kappelle

director · Resigned 19/05/2006

William Allan Hart

director · Resigned 30/09/2006

Mary Grace Anderson

director · Resigned 18/05/2007

David John Martin

director · Resigned 31/07/2008

Nicholas Charles Harrison

director · Resigned 27/03/2009

Jonathan Stuart Gordon

director · Resigned 31/12/2013

Austin Francis Hand

director · Resigned 28/02/2015

David Michael Kemshell

director · Resigned 30/09/2016

Rolynda Ann Sprouse

director · Resigned 31/10/2016

John Paul Simeon Hadfield

director · Resigned 09/01/2017

Frits Michiel Alexander Klap

director · Resigned 31/12/2017

Johannes Simon Maria Van Bunnik

director · Resigned 16/04/2018

Shannon Lorraine Ouellette

director · Resigned 31/03/2020

Marianne Wold Eide

director · Resigned 31/05/2021

Howard Edwin Lotgering Jones

director · Resigned 30/09/2021

Shell Corporate Secretary Limited

corporate secretary · Resigned 01/11/2022

Erica Jane Smart

director · Resigned 01/06/2024

Saurabh Jain

director · Resigned 01/06/2024

Egbeazien Philippa Cornelia Dibua

director · Resigned 01/12/2025

Mahamat Abdelsalam

director · Resigned 01/12/2025

Pecten Secretaries Limited

corporate secretary · Resigned 13/05/2026

Persons with Significant Control

Enterprise Oil Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

8 York Road, London, SE1 7NA

Reg: 1682048 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/05/1984Registered 18/05/1984
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/05/1984Registered 18/05/1984

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1Shell Centre
2026-07-06

SHELL CENTRE

post townLondon
2026-07-06

LONDON