Oilennium Limited
04342156
Notable Risks
- Accounts filing overdue (-15)
Details
Compliance
Last accounts
31/12/2021
full
Next accounts due
31/12/2023
Confirmation statement
Last: 01/08/2025
Due 15/08/2026
Industry
Officers
director · Since 22/12/2022
OPERATIONS DIRECTOR
BRITISH · SCOTLAND · Age 50
Also on 2 other boards
director · Since 09/04/2026
BRITISH · UNITED KINGDOM · Age 48
Also on 2 other boards
Former
corporate nominee secretary · Resigned 18/12/2001
corporate nominee director · Resigned 18/12/2001
secretary · Resigned 01/11/2012
director · Resigned 01/11/2012
director · Resigned 01/12/2014
director · Resigned 29/05/2015
director · Resigned 31/12/2015
director · Resigned 08/04/2016
secretary · Resigned 08/04/2016
director · Resigned 21/12/2017
director · Resigned 20/07/2018
director · Resigned 26/05/2019
director · Resigned 06/05/2020
director · Resigned 31/03/2021
director · Resigned 01/06/2022
director · Resigned 01/06/2022
director · Resigned 23/12/2022
director · Resigned 23/12/2022
director · Resigned 27/09/2024
director · Resigned 12/05/2025
director · Resigned 09/04/2026
Persons with Significant Control
Petrofac Uk Holdings Limited
4th Floor, 117 Jermyn Street, London, SW1Y 6HH
Reg: 4597286 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
POLLEN HOUSE, 10-12
LONDON
W1S 3NP