Back to search

Enterprise Oil Norge Limited

01682049

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • Disqualified director on record (-10)

Details

Shell Centre, London, SE1 7NA
Incorporated 26/11/1982

Previously known as

Enterprise Oil Vietnam Limited · until 30/03/1989
Enterprise Oil (Montrose) Limited · until 28/02/1989
British Gas (Montrose) Limited · until 01/09/1983

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

Disqualified director

Jones, Braeden Stephen Kemp · until 09/11/2030 · order or undertaking and reporting provisions

Shell Corporate Director Limited

director · Since 25/07/2005

CORPORATE BODY

BRITISH

Also on 137 other boards

Mr Braeden Stephen Kemp Jones

director · Since 08/07/2026

BRITISH · ENGLAND

Shell Corporate Director Limited

corporate director · Since 25/07/2005

Also on 137 other boards

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Reg: 289003

Braeden Stephen Kemp Jones

director · Since 08/07/2026

British · England

Former

John Myles Bowen

director · Resigned 11/09/1991

Peter Eric Kingston

director · Resigned 06/07/1992

Richard George Taylor

secretary · Resigned 10/07/1992

John Arthur Walmsley

director · Resigned 08/12/1993

Edward John Harris

director · Resigned 07/11/1994

Sigurd Waelgaard

director · Resigned 10/07/1996

John Alexander Rein

director · Resigned 10/07/1996

Michael John Pink

director · Resigned 31/12/1996

Jonathan Joshua Lee

secretary · Resigned 23/06/1997

Peter William Irving Ingram

secretary · Resigned 30/03/1998

Arve Nilsen

director · Resigned 17/05/1998

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

Kevin Paul Watts

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

Chris Streng

director · Resigned 31/10/2002

Lorin Lee Brass

director · Resigned 20/11/2002

Ralph Neil Gaskell

director · Resigned 03/11/2003

Andrew William Longden

director · Resigned 15/03/2005

Richard Max Wiseman

director · Resigned 14/10/2005

Paul Graham Hamblin Davies

director · Resigned 08/12/2005

Karin Jacqueline Hawkins

director · Resigned 27/01/2012

Shell Corporate Secretary Limited

corporate secretary · Resigned 01/11/2022

Michael John Ashworth

director · Resigned 30/06/2024

Mr Aman Shaktiman Chauhan

director · Resigned 31/12/2025

Aman Shaktiman Chauhan

director · Resigned 31/12/2025

Pecten Secretaries Limited

corporate secretary · Resigned 13/05/2026

Persons with Significant Control

Shell Overseas Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 596107 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-10-11

Active

type → ltd
2026-10-11

Private Limited Company

address line1 → Shell Centre
2026-10-11

SHELL CENTRE

post town → London
2026-10-11

LONDON

officer appointed → SHELL CORPORATE SECRETARY LIMITED
2026-10-11
officer appointed → JONES, Braeden Stephen Kemp
2026-10-11
officer appointed → SHELL CORPORATE DIRECTOR LIMITED
2026-10-11

Filing History100 filings

Accounts filed

accounts with accounts type dormant

01/09/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20263 pages · PDF
Director resigned

termination director company with name termination date

08/07/20261 page · PDF
Director appointed

appoint person director company with name date

08/07/20262 pages · PDF
AP04

appoint corporate secretary company with name date

04/06/20262 pages · PDF
TM02

termination secretary company with name termination date

21/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

23/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

25/04/20259 pages · PDF
Director appointed

appoint person director company with name date

01/08/20242 pages · PDF
Director resigned

termination director company with name termination date

12/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

20/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

20/04/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

24/03/20238 pages · PDF
AP04

appoint corporate secretary company with name date

28/11/20222 pages · PDF
TM02

termination secretary company with name termination date

18/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

17/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

23/05/20227 pages · PDF
Director details changed

change person director company with change date

30/09/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

09/07/20218 pages · PDF
Confirmation statement

confirmation statement with updates

10/06/20215 pages · PDF
Accounts filed

accounts with accounts type dormant

04/08/20208 pages · PDF
RESOLUTIONS

resolution

16/07/20201 page · PDF
CC04

statement of companys objects

16/07/20202 pages · PDF
MA

memorandum articles

16/07/202030 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20203 pages · PDF
Address changed

change registered office address company with date old address new address

06/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

07/06/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

16/05/20198 pages · PDF
Confirmation statement

confirmation statement with updates

06/06/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

03/04/20187 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20177 pages · PDF
Confirmation statement

confirmation statement with updates

02/06/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

07/08/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

18/07/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

30/07/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/05/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

30/07/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20125 pages · PDF
Director details changed

change person director company with change date

12/03/20122 pages · PDF
Director appointed

appoint person director company with name

13/02/20122 pages · PDF
Director resigned

termination director company with name

01/02/20121 page · PDF
Accounts filed

accounts with accounts type dormant

30/08/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20115 pages · PDF
Director appointed

appoint person director company with name

01/10/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20104 pages · PDF
363a

legacy

10/06/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

13/04/20096 pages · PDF
Accounts filed

accounts with accounts type dormant

17/07/20086 pages · PDF
363a

legacy

13/06/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

22/06/20076 pages · PDF
363a

legacy

15/06/20072 pages · PDF
363a

legacy

11/07/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

02/06/20066 pages · PDF
288b

legacy

13/01/20061 page · PDF
288b

legacy

11/11/20051 page · PDF
363a

legacy

23/09/20052 pages · PDF
288a

legacy

05/09/20053 pages · PDF
288c

legacy

24/08/20051 page · PDF
Accounts filed

accounts with accounts type dormant

11/08/20058 pages · PDF
RESOLUTIONS

resolution

07/07/200529 pages · PDF
288b

legacy

21/03/20051 page · PDF
288c

legacy

15/12/20041 page · PDF
Accounts filed

accounts with accounts type full

02/11/200411 pages · PDF
288c

legacy

27/10/20041 page · PDF
363s

legacy

07/06/20047 pages · PDF
RESOLUTIONS

resolution

08/12/2003PDF
RESOLUTIONS

resolution

08/12/2003PDF
RESOLUTIONS

resolution

08/12/20031 page · PDF
288a

legacy

28/11/20033 pages · PDF
Accounts filed

accounts with accounts type dormant

17/11/200312 pages · PDF
288b

legacy

12/11/20031 page · PDF
363s

legacy

20/06/20037 pages · PDF
288b

legacy

26/11/20021 page · PDF
288a

legacy

19/11/20022 pages · PDF
288b

legacy

18/11/20021 page · PDF
Accounts filed

accounts with accounts type full

27/08/200220 pages · PDF
288a

legacy

07/08/20022 pages · PDF
287

legacy

06/08/20021 page · PDF
288a

legacy

24/07/20022 pages · PDF
288b

legacy

06/07/20021 page · PDF
288b

legacy

06/07/20021 page · PDF
363a

legacy

07/06/20026 pages · PDF
288a

legacy

07/06/20022 pages · PDF
288b

legacy

23/05/20021 page · PDF
288b

legacy

23/05/20021 page · PDF
288b

legacy

23/05/20021 page · PDF
288b

legacy

23/05/20021 page · PDF
288a

legacy

23/05/20023 pages · PDF
288a

legacy

23/05/20023 pages · PDF
288a

legacy

23/05/20022 pages · PDF
288b

legacy

18/02/20021 page · PDF
288a

legacy

08/11/20012 pages · PDF
288b

legacy

05/11/20011 page · PDF
288a

legacy

05/11/20012 pages · PDF