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Consolidated Petroleum Company Limited(The) Shell centre London, , SE1 7NA

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CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) is an active Private Limited Company, registered at Companies House under the number 00234106. CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) was incorporated on 17 October 1928 with a registered office address based in . CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) has been operating for 96 year(s) and 8 month(s). According to the latest confirmation statement submitted on 4 July 2024, there is currently 7 active director(s) and activities related to the SIC Code 74990 - Non-trading company.

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Name Change

Consolidated Petroleum Company Limited(The)

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 4 July 2024 (11 months ago)

Next confirmation dated 4 July 2025

Due by 18 July 2025 (2 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Group

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

00234106

Private Limited Company with Share Capital

Incorporation

17 October 1928

Incorporated 96 year(s) and 8 month(s) ago

Size

---

Classification Change

74990 - Non-trading company

Update Address

Registered Address

Shell Centre London

SE1 7NA

Country of Origin

United Kingdom

Update Active Officers (6)

ACTIVE

Shell Corporate Secretary Limited
Appointed on: 26 /11 /1997 - British

ACTIVE

Philip Thomas Edward Sanderson
Appointed on: 31 /01 /2009 - Oil Company Executive British

ACTIVE

Shell Corporate Director Limited
Appointed on: 14 /06 /2017 -

ACTIVE

Ms Katherine Anne Thomson
Appointed on: 01 /01 /2017 - Oil Company Executive British

ACTIVE

Karen Maclennan
Appointed on: 30 /11 /2020 - Company Director British

ACTIVE

Mr Roland Alexander Ilube
Appointed on: 31 /03 /2021 - Oil Company Executive British

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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