Eastham Refinery Limited

02205902

active

Private Limited Company

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 16/12/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

19201

Mineral oil refining

Officers

Shell Corporate Secretary Limited

secretary · Since 22/05/2000

BRITISH

Also on 169 other boards

James Bell

director · Since 10/05/2019

FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Mr Scott Austin Kirkness

director · Since 30/09/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr. Stephen Blackwell

director · Since 01/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Ms Nima Rashidzadeh

director · Since 01/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mr Jan-Pieter Oosterom

director · Since 27/09/2025

DIRECTOR

DUTCH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Lars Rosenlov Jensen

director · Since 27/09/2025

DIRECTOR

DANISH · DENMARK · Age 58

Persons with Significant Control

Nynas Limited

25–50% shares

North Road, Ellesmere Port, South Wirral, CH65 1AJ

Reg: 02359113 · Uk Register Of Companies · Public Limited Company

Notified 06/04/2016

Shell U.K. Limited

25–50% shares

Shell Centre, London, SE1 7NA

Reg: 140141 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016