Enterprise OIL U.K. Limited
Company 02290358 Active
Connected board network
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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
0.5y median 0.5y
average tenure
0.6y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
3
left in the last 12 months
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.
Mining 19
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BG Great Britain Limited 2 shared directors
- Enterprise OIL Limited 2 shared directors
- BG North SEA Holdings Limited 2 shared directors
- Enterprise OIL Middle East Limited 2 shared directors
- Shell U.K. North Atlantic Limited 2 shared directors
- Shell Upstream Overseas Services (I) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02290358 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/1988 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
06100 - Extraction of crude petroleum
Ownership - persons with significant control (1)
- Enterprise Oil Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (53)
- Muhammad Hisham Siddiqui Director · appointed 2026
- Avinash Chopra Director · appointed 2025
Show 51 former officers
- Bethan Sara Vasey Director · appointed 2025 · resigned 2025
- Egbeazien Philippa Cornelia Dibua Director · appointed 2024 · resigned 2025
- Aman Shaktiman Chauhan Director · appointed 2023 · resigned 2025
- Saurabh Jain Director · appointed 2021 · resigned 2024
- Erica Jane Smart Director · appointed 2021 · resigned 2024
- Robert James Maxwell Director · appointed 2020 · resigned 2023
- Andrew Edward Brocklebank Director · appointed 2020 · resigned 2025
- Howard Edwin Lotgering Jones Director · appointed 2018 · resigned 2021
- Shannon Lorraine Ouellette Director · appointed 2018 · resigned 2020
- Johannes Simon Maria Van Bunnik Director · appointed 2017 · resigned 2018
- John Paul Simeon Hadfield Director · appointed 2016 · resigned 2017
- Frits Michiel Alexander Klap Director · appointed 2016 · resigned 2017
- Marianne Wold Eide Director · appointed 2016 · resigned 2021
- David Michael Kemshell Director · appointed 2015 · resigned 2016
- Rolynda Ann Sprouse Director · appointed 2014 · resigned 2016
- Jonathan Stuart Gordon Director · appointed 2009 · resigned 2013
- Austin Francis Hand Director · appointed 2008 · resigned 2015
- David John Martin Director · appointed 2006 · resigned 2008
- Nicholas Charles Harrison Director · appointed 2006 · resigned 2009
- Andrew William Longden Director · appointed 2003 · resigned 2005
- Derk Kappelle Director · appointed 2003 · resigned 2006
- William Allan Hart Director · appointed 2003 · resigned 2006
- Mary Grace Anderson Director · appointed 2003 · resigned 2007
- Paul Graham Hamblin Davies Director · appointed 2002 · resigned 2005
- Roger Howard Patey Director · appointed 2002 · resigned 2003
- Englehardt Marinus Robbe Director · appointed 2002 · resigned 2003
- Thomas Michael Botts Director · appointed 2002 · resigned 2003
- Chris Streng Director · appointed 2002 · resigned 2002
- Shell Corporate Secretary Limited Corporate-secretary · appointed 2002 · resigned 2022
- Richard Max Wiseman Director · appointed 2002 · resigned 2005
- Dominique Gardy Director · appointed 2002 · resigned 2002
- Ralph Neil Gaskell Director · appointed 2002 · resigned 2003
- Lorin Lee Brass Director · appointed 2002 · resigned 2002
- William Samuel Hugh Laidlaw Director · appointed 2001 · resigned 2002
- Kevin Paul Watts Director · appointed 2001 · resigned 2002
- Andrew Barkley Shilston Director · appointed 2001 · resigned 2002
- Jungels, Pierre Jean Marie Henri, Dr Director · appointed 2001 · resigned 2001
- Ian Craig Director · appointed 2001 · resigned 2002
- Mark Jonathan White Secretary · appointed 2001 · resigned 2002
- Armour, Andrew Richard, Doctor Director · appointed 2001 · resigned 2002
- Jeffs, Paul Torquil, Dr Director · appointed 1999 · resigned 2001
- Marcello Castilho Da Silva Director · appointed 1999 · resigned 2001
- Jorge Margues De Toledo Camargo Director · appointed 1999 · resigned 2001
- William Ernest Mckenzie Secretary · appointed 1998 · resigned 2001
- Renato Tadeu Bertani Director · appointed 1998 · resigned 2001
- Tully, Cyril Paschal, Doctor Director · appointed 1997 · resigned 2000
- Bravlio Luis Cortes Xavier Bastos Director · appointed 1997 · resigned 1999
- Gustavo Tardin Barbosa Director · appointed 1997 · resigned 1999
- Joao Carols De Araujo Figueira Director · appointed 1996 · resigned 1997
- Murilo Marroquim De Souza Director · resigned 1992
- Jose Coutinho Barbosa Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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