Company Information for

EASTHAM REFINERY LIMITED

SHELL CENTRE, LONDON, SE1 7NA,

Company Registration Number

02205902

Private Limited Company

Active

About Eastham Refinery Ltd

EASTHAM REFINERY LIMITED was founded on 1987-12-16 and has its registered office in London. The organisation's status is listed as "Active". Eastham Refinery Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
EASTHAM REFINERY LIMITED
Legal Registered Office
SHELL CENTRE
LONDON
SE1 7NA
Other companies in SE1

Filing Information

Company Number02205902
Date formed1987-12-16
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return20/06/2016
Filing return next due18/07/2017
Type of accountsFULL
Last Datalog update:
2023-10-08 06:28:23
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Shell Corporate Secretary Limited Company Secretary 2000-05-22
Rolf Sven Goran Allgulander Director DIRECTOR 2007-12-10
Adrian Gordon Bagnall Director OIL COMPANY EXECUTIVE 2016-05-18 WALES
Anders Nilsson Director DIRECTOR SUPPLY CHAIN 2015-11-16 SWEDEN
Keith James Lloyd Sherlock Director FINANCE DIRECTOR 2014-02-21 ENGLAND
Greg Tonks Director OIL COMPANY EXECUTIVE 2015-02-17 UNITED KINGDOM
Joel Zara Director OIL COMPANY EXECUTIVE 2016-05-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
James Bell Director 2015-01-20 2016-05-22
Simon Nicholas Day Director 2006-12-31 2015-11-16
Jeroen Pieter Johannes Dubois Director 2007-08-01 2015-01-01
Russell Childs Director 1997-09-01 2014-02-21
Adrian Gordon Bagnall Director 2009-06-06 2013-12-12
Frederik Muller Director 2007-03-19 2009-06-05
Robert Arbuckle Director 2005-02-01 2007-12-10
Bengt Walter Moller Director 2003-05-12 2005-02-01
Craig Peter Mcgrath Director 2004-01-26 2004-12-31
Hans Hammarstrom Director 1998-09-01 2003-05-12
Rudolf Cornelis Goetzee Director 1999-05-18 2002-06-07
Timothy Grenville Miles Green Director 1997-10-07 2001-09-30
Charles James Buchan Company Secretary 1998-11-30 2000-05-22
Robert Arbuckle Director 1998-10-01 2000-02-22
John Alan Hargis Director 1998-02-18 1999-05-18
Deirdre Mary Alison Watson Company Secretary 1992-06-20 1998-11-30
Brownlow Gregor Duncan Director 1992-06-20 1998-09-30
Per Lennart Klintstam Director 1996-10-01 1998-08-31
Francis James Leggatt Director 1994-07-15 1997-10-07
Philip Raymond O`neill Director 1994-07-15 1995-01-23
Stephen William Hargreaves Director 1993-05-05 1994-06-20
Martin Carlson Director 1992-08-05 1994-02-01
John Duncan Hastie Director 1992-06-20 1993-05-04
Colin George Harvey Director 1992-06-20 1993-02-18
Clive Russell Hopkins Director 1992-06-20 1992-09-23
Peter Francis Davenport Director 1992-06-20 1992-08-05
Christopher John Myatt Director 1992-06-20 1992-08-05
John Perrot Director 1992-07-31 1992-08-05

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Related Directorships for Keith James Lloyd Sherlock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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