Back to search

Enterprise Oil Middle East Limited

02650009

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 30/09/1991

Previously known as

Safechance Limited · until 20/06/1996

Compliance

Last accounts

31/12/2025

full

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

Pecten Secretaries Limited

secretary · Since 01/11/2022

Also on 65 other boards

Mr Avinash Chopra

director · Since 01/12/2025

INDIAN · UNITED KINGDOM

Also on 7 other boards

Ms Jill Uprichard

director · Since 01/12/2025

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Muhammad Hisham Siddiqui

director · Since 02/02/2026

PAKISTANI · UNITED KINGDOM

Also on 14 other boards

Jill Uprichard

director · Since 01/12/2025

British · United Kingdom

Avinash Chopra

director · Since 01/12/2025

Indian · United Kingdom

Muhammad Hisham Siddiqui

director · Since 02/02/2026

Pakistani · United Kingdom

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Reg: 289003

Former

Graham Mather

director · Resigned 16/02/1993

Vivien Murray Gibney

director · Resigned 19/06/1996

Lesley Elizabeth Ripley

secretary · Resigned 19/06/1996

Peter Neil Thomas

director · Resigned 19/06/1996

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

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

Ian Craig

director · Resigned 08/05/2002

William Samuel Hugh Laidlaw

director · Resigned 08/05/2002

Lorin Lee Brass

director · Resigned 29/05/2002

Mark Jonathan White

secretary · Resigned 30/06/2002

Dominique Gardy

director · Resigned 01/07/2002

Chris Streng

director · Resigned 31/10/2002

Ralph Neil Gaskell

director · Resigned 03/11/2003

Andrew William Longden

director · Resigned 15/03/2005

Paul Graham Hamblin Davies

director · Resigned 08/12/2005

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

Auastin 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

Robert James Maxwell

director · Resigned 10/01/2023

Erica Jane Smart

director · Resigned 01/06/2024

Saurabh Jain

director · Resigned 01/06/2024

Aman Shaktiman Chauhan

director · Resigned 06/02/2025

Andrew Edward Brocklebank

director · Resigned 01/12/2025

Egbeazien Philippa Cornelia Dibua

director · Resigned 01/12/2025

Pecten Secretaries Limited

corporate secretary · Resigned 27/05/2026

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

Reg: 1682048 · 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 → CHOPRA, Avinash
2026-10-11
officer appointed → SIDDIQUI, Muhammad Hisham
2026-10-11
officer appointed → UPRICHARD, Jill
2026-10-11

Filing History100 filings

Accounts filed

accounts with accounts type full

17/09/202639 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20263 pages · PDF
AP04

appoint corporate secretary company with name date

05/06/20262 pages · PDF
TM02

termination secretary company with name termination date

03/06/20261 page · PDF
Director appointed

appoint person director company with name date

10/03/20262 pages · PDF
Director appointed

appoint person director company with name date

02/12/20252 pages · PDF
Director appointed

appoint person director company with name date

02/12/20252 pages · PDF
Director resigned

termination director company with name termination date

01/12/20251 page · PDF
Director resigned

termination director company with name termination date

01/12/20251 page · PDF
Director resigned

termination director company with name termination date

01/12/20251 page · PDF
Accounts filed

accounts with accounts type full

18/08/202546 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20253 pages · PDF
Director resigned

termination director company with name termination date

24/02/20251 page · PDF
Director appointed

appoint person director company with name date

24/02/20252 pages · PDF
Accounts filed

accounts with accounts type full

25/08/202446 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/20245 pages · PDF
Director resigned

termination director company with name termination date

11/06/20241 page · PDF
Director resigned

termination director company with name termination date

11/06/20241 page · PDF
Director appointed

appoint person director company with name date

11/06/20242 pages · PDF
SH19

capital statement capital company with date currency figure

31/05/20243 pages · PDF
SH20

legacy

31/05/20241 page · PDF
CAP-SS

legacy

31/05/20241 page · PDF
RESOLUTIONS

resolution

31/05/20242 pages · PDF
Shares allotted

capital allotment shares

16/02/20243 pages · PDF
Shares allotted

capital allotment shares

16/02/20243 pages · PDF
Accounts filed

accounts with accounts type full

22/08/202341 pages · PDF
SH19

capital statement capital company with date currency figure

31/07/20233 pages · PDF
SH20

legacy

31/07/20232 pages · PDF
CAP-SS

legacy

31/07/20231 page · PDF
RESOLUTIONS

resolution

31/07/20232 pages · PDF
SH20

legacy

31/07/20232 pages · PDF
RESOLUTIONS

resolution

31/07/20232 pages · PDF
SH20

legacy

28/07/20232 pages · PDF
CAP-SS

legacy

28/07/20231 page · PDF
RESOLUTIONS

resolution

28/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20233 pages · PDF
Director details changed

change person director company with change date

09/06/20232 pages · PDF
Director appointed

appoint person director company with name date

27/04/20232 pages · PDF
Director resigned

termination director company with name termination date

31/01/20231 page · 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
Accounts filed

accounts with accounts type full

01/08/202241 pages · PDF
Confirmation statement

confirmation statement with updates

17/06/20225 pages · PDF
Shares allotted

capital allotment shares

31/01/20223 pages · PDF
Director appointed

appoint person director company with name date

03/11/20212 pages · PDF
Director resigned

termination director company with name termination date

07/10/20211 page · PDF
Accounts filed

accounts with accounts type full

05/10/202140 pages · PDF
Director appointed

appoint person director company with name date

08/07/20212 pages · PDF
Confirmation statement

confirmation statement with updates

10/06/20215 pages · PDF
Director resigned

termination director company with name termination date

02/06/20211 page · PDF
Director details changed

change person director company with change date

03/12/20202 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202039 pages · PDF
CC04

statement of companys objects

16/07/20202 pages · PDF
MA

memorandum articles

16/07/202030 pages · PDF
RESOLUTIONS

resolution

16/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

01/06/20203 pages · PDF
Director appointed

appoint person director company with name date

01/04/20202 pages · PDF
Director appointed

appoint person director company with name date

01/04/20202 pages · PDF
Director resigned

termination director company with name termination date

31/03/20201 page · PDF
Accounts filed

accounts with accounts type full

01/10/201934 pages · PDF
Address changed

change registered office address company with date old address new address

18/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

07/06/20193 pages · PDF
Accounts filed

accounts with accounts type full

27/09/201831 pages · PDF
Director appointed

appoint person director company with name date

01/06/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20183 pages · PDF
Director resigned

termination director company with name termination date

18/05/20181 page · PDF
Director appointed

appoint person director company with name date

13/02/20182 pages · PDF
Director resigned

termination director company with name termination date

04/01/20181 page · PDF
Accounts filed

accounts with accounts type full

03/10/201725 pages · PDF
Confirmation statement

confirmation statement with updates

02/06/20176 pages · PDF
Director appointed

appoint person director company with name date

06/03/20172 pages · PDF
Director resigned

termination director company with name termination date

17/01/20171 page · PDF
Director resigned

termination director company with name termination date

04/11/20161 page · PDF
Shares allotted

capital allotment shares

04/11/20163 pages · PDF
Director appointed

appoint person director company with name date

24/10/20162 pages · PDF
Director appointed

appoint person director company with name date

20/10/20162 pages · PDF
Director appointed

appoint person director company with name date

18/10/20162 pages · PDF
Director resigned

termination director company with name termination date

12/10/20161 page · PDF
Accounts filed

accounts with accounts type full

28/09/201625 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20166 pages · PDF
Shares allotted

capital allotment shares

26/01/20163 pages · PDF
Accounts filed

accounts with accounts type full

09/10/201526 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20156 pages · PDF
Shares allotted

capital allotment shares

27/05/20153 pages · PDF
Director appointed

appoint person director company with name date

12/03/20152 pages · PDF
Director resigned

termination director company with name termination date

10/03/20151 page · PDF
Shares allotted

capital allotment shares

15/01/20153 pages · PDF
Accounts filed

accounts with accounts type full

09/09/201420 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20146 pages · PDF
RP04

second filing of form with form type

28/05/20146 pages · PDF
Director appointed

appoint person director company with name

13/02/20142 pages · PDF
Shares allotted

capital allotment shares

24/01/20144 pages · PDF
Director resigned

termination director company with name

02/01/20141 page · PDF
Shares allotted

capital allotment shares

02/10/20133 pages · PDF
Accounts filed

accounts with accounts type full

22/07/201320 pages · PDF
Shares allotted

capital allotment shares

12/07/20133 pages · PDF
RESOLUTIONS

resolution

10/07/20131 page · PDF
Shares allotted

capital allotment shares

02/07/20133 pages · PDF
Shares allotted

capital allotment shares

02/07/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/05/20136 pages · PDF