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Eastham Refinery Limited Shell centre , London, SE1 7NA

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EASTHAM REFINERY LIMITED is an active Private Limited Company, registered at Companies House under the number 02205902. EASTHAM REFINERY LIMITED was incorporated on 16 December 1987 with a registered office address based in London. EASTHAM REFINERY LIMITED has been operating for 37 year(s) and 6 month(s). According to the latest confirmation statement submitted on 29 July 2024, there is currently 13 active director(s) and activities related to the SIC Code 19201 - Mineral oil refining.

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Name Change

Eastham Refinery Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 29 July 2024 (10 months ago)

Next confirmation dated 29 July 2025

Due by 12 August 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 Full

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

02205902

Private Limited Company with Share Capital

Incorporation

16 December 1987

Incorporated 37 year(s) and 6 month(s) ago

Size

---

Classification Change

19201 - Mineral oil refining

Update Address

Registered Address

Shell Centre
London
SE1 7NA

Country of Origin

United Kingdom

Update Active Officers (7)

ACTIVE

Shell Corporate Secretary Limited
Appointed on: 22 /05 /2000 - British

ACTIVE

Anders Nilsson
Appointed on: 16 /11 /2015 - Director Supply Chain Swedish

ACTIVE

James Bell
Appointed on: 10 /05 /2019 - Finance Manager British

ACTIVE

Mr Scott Austin Kirkness
Appointed on: 30 /09 /2019 - Accountant British

ACTIVE

Martijn Van Hardeveld
Appointed on: 09 /12 /2020 - Economics & Scheduling Manager Dutch

ACTIVE

Ms Anna Keereweer
Appointed on: 01 /04 /2022 - Director Swedish

ACTIVE

Mrs Ana Luisa Alvernhe
Appointed on: 12 /12 /2022 - Director 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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