Company · Middlesex
Kenilworth OIL Company Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Reshma Navin Shah 2026-2026 View profile
- Kathryn Mary Berry 2020-2025 View profile
- Nicholas John Charles Evans 2018-2026 View profile
- David Alan Rider 2014-2020 View profile
- John Harold Bartlett 2011-2017 View profile
- Roger Christopher Harrington 2009-2014 View profile
- Robert Carl Fearnley 2007-2011 View profile
- Adam Charles Little 2003-2007 View profile
- James Grant Nemeth 2003-2004 View profile
- Douglas Patrick Chapman 1997-2003 View profile
- Julian John Watts 1994-1997 View profile
- Francis William Michael Starkie 1994-2009 View profile
- Richard Charles Grayson 1994 View profile
- Mark Traill Bentley 1992 View profile
- Christopher Kuangcheng Gerald Eng 2009-2010 View profile
- Aderemi Ladega 2005-2010 View profile
- Yasin Stanley Ali 2001-2010 View profile
- Andrea Margaret Thomas 1997-2005 View profile
- Brian Peevor 1994-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 11/03/1933
- Registered office
- Middlesex
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- BP P.L.C.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Kenilworth OIL Company Limited
is controlled by BP P.L.C.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by BP P.L.C..
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Giles Andrew Horner Director · appointed 2025
- Nicholas John Charles Evans Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Nicholas John Charles Evans Director · appointed 2026
Portfolio (1)
- Giles Andrew Horner Director · appointed 2025
Left in the last 12 months
- Reshma Navin Shah Director · appointed 2026 · resigned 2026
- Nicholas John Charles Evans Director · appointed 2018 · resigned 2026
- Kathryn Mary Berry Director · appointed 2020 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00273831
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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