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Nom

Consolidated Petroleum Company Limited(THE)

Adresse
London
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00234106 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bp International Limited Status: Active Notified: 06/04/2016 Companies House Number: 00542515 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control as firm
  • gb-flag GB The Anglo-Saxon Petroleum Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00093924 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control as firm
  • Officers (6)

    Source: Companies House
    Ilube, Roland Alexander London Status: Active Notified: 31/03/2021 Date of Birth: 08/1971 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British
    Maclennan, Karen London Status: Active Notified: 30/11/2020 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shell Corporate Director Limited, London, England Status: Active Notified: 14/06/2017 Role: Director
    Shell Corporate Secretary Limited, London Status: Active Notified: 26/11/1997 Role: Secretary Nationality: British
    Thomson, Katherine Anne London Status: Active Notified: 01/01/2017 Date of Birth: 03/1968 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British
    Greensmith, John Malcolm Travers Village Way, Little Chalfont Status: Ceased Notified: 01/01/1993 Ceased: 19/08/1996 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British,South African

    Companies Controlled by This Company (1)

    gb-flag GB Consolidated Petroleum Supply Company Limited(THE) Status: Active Notified: 06/04/2016 Companies House Number: 00654667 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm