EASTHAM REFINERY LIMITED
SHELL CENTRE, LONDON SE1 7NA- Active
- Private Limited Company
- Company No. 02205902
- Last Updated: 01 Mar 2024
Company Profile
EASTHAM REFINERY LIMITED was incorporated on Wednesday, December 16, 1987 as a Private Limited Company with registered address in LONDON. EASTHAM REFINERY LIMITED has the status: Active and it's listed in the following category: Mineral oil refining. This Private Limited Company has been operating for 36 years 10 months and 18 days.
| Name | EASTHAM REFINERY LIMITED |
|---|---|
| Company number | 02205902 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHELL CENTRE LONDON SE1 7NA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nynas Limited Ellesmere Port, CH65 1AJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Shell U.K. Limited SE1 7NA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
No mortgages have been registered against EASTHAM REFINERY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EASTHAM REFINERY LIMITED | 16 Dec 1987 |