EASTHAM REFINERY LIMITED

active Company number 02205902

Private Limited by Shares · Incorporated on 16th Dec 1987

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SIC code: 19201
Registered office: London, SE1 7NA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

EASTHAM REFINERY LIMITED is a private limited by shares company based in London. It was incorporated on 16th Dec 1987 and is currently showing its status as 'Active'. The company's stated activity is Mineral oil refining.

7 Directors View directors

141 Companies at address View all 143 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

19201 — Mineral oil refining

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SHELL CORPORATE SECRETARY LIMITED	Corporate secretary	22nd May 2000	This company	Not recorded	—
James Bell	Director	10th May 2019		British	View profile
Stephen Blackwell	Director	1st Jul 2024	This company	British	View profile
Scott Kirkness	Director	30th Sep 2019		British	View profile
Jan-Pieter Oosterom	Director	27th Sep 2025		Dutch	View profile
Nima Rashidzadeh	Director	1st Nov 2024	This company	British	View profile
Lars Rosenlov Jensen	Director	27th Sep 2025	This company	Danish	View profile
Nynas Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Shell U.K. Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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ONEGAS WEST LIMITED	15846552	18th Jul 2024	active
SHELL GROUP HOLDING LIMITED	14865121	12th May 2023	active
WINTERTON SOLAR LIMITED	14070884	26th Apr 2022	active
IDDENSHALL SOLAR LIMITED	13933318	22nd Feb 2022	active

Showing the latest 5 of 140 companies at this address.

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Company snapshot

Status: active
Incorporated: 16th Dec 1987
Company type: Private Limited by Shares
SIC code: 19201
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

16th Dec 1987 Company incorporated
5th Aug 1992 Peter Davenport resigned as Director
5th Aug 1992 Martin Carlson appointed as Director
23rd Sep 1992 Clive Hopkins resigned as Director
18th Feb 1993 Colin Harvey resigned as Director
4th May 1993 John Hastie resigned as Director
5th May 1993 Stephen Hargreaves appointed as Director
1st Feb 1994 Martin Carlson resigned as Director
20th Jun 1994 Stephen Hargreaves resigned as Director
15th Jul 1994 Francis Leggatt appointed as Director
1st Oct 1996 Per Klintstam appointed as Director
1st Sep 1997 Russell Childs appointed as Director
7th Oct 1997 Francis Leggatt resigned as Director
7th Oct 1997 Timothy Green appointed as Director
18th Feb 1998 John Hargis appointed as Director
31st Aug 1998 Per Klintstam resigned as Director
1st Sep 1998 Hans Hammarstrom appointed as Director
30th Sep 1998 Brownlow Duncan resigned as Director
1st Oct 1998 Robert Arbuckle appointed as Director
30th Nov 1998 Deirdre Watson resigned as Secretary
30th Nov 1998 Charles Buchan appointed as Secretary
18th May 1999 John Hargis resigned as Director
18th May 1999 Rudolf Goetzee appointed as Director
22nd Feb 2000 Robert Arbuckle resigned as Director
22nd May 2000 SHELL CORPORATE SECRETARY LIMITED appointed as Corporate secretary
22nd May 2000 Charles Buchan resigned as Secretary
30th Sep 2001 Timothy Green resigned as Director
7th Jun 2002 Rudolf Goetzee resigned as Director
12th May 2003 Hans Hammarstrom resigned as Director
12th May 2003 Bengt Moller appointed as Director
26th Jan 2004 Craig McGrath appointed as Director
31st Dec 2004 Craig McGrath resigned as Director
1st Feb 2005 Bengt Moller resigned as Director
1st Feb 2005 Robert Arbuckle appointed as Director
31st Dec 2006 Simon Day appointed as Director
19th Mar 2007 Frederik Muller appointed as Director
1st Aug 2007 Jeroen Dubois appointed as Director
10th Dec 2007 Robert Arbuckle resigned as Director
10th Dec 2007 Rolf Allgulander appointed as Director
5th Jun 2009 Frederik Muller resigned as Director
6th Jun 2009 Adrian Bagnall appointed as Director
12th Dec 2013 Adrian Bagnall resigned as Director
21st Feb 2014 Russell Childs resigned as Director
1st Jan 2015 Jeroen Dubois resigned as Director
20th Jan 2015 James Bell appointed as Director
17th Feb 2015 Greg Tonks appointed as Director
16th Nov 2015 Simon Day resigned as Director
16th Nov 2015 Anders Nilsson appointed as Director
6th Apr 2016 Nynas Limited appointed as Corporate PSC
6th Apr 2016 Shell U.K. Limited appointed as Corporate PSC
18th May 2016 Adrian Bagnall appointed as Director
22nd May 2016 James Bell resigned as Director
11th Sep 2018 Adrian Bagnall resigned as Director
11th Sep 2018 Robbert De Roos appointed as Director
10th May 2019 James Bell appointed as Director
30th Sep 2019 Scott Kirkness appointed as Director
8th Dec 2020 Robbert De Roos resigned as Director
9th Dec 2020 Martijn Van Hardeveld appointed as Director
31st Mar 2022 Rolf Allgulander resigned as Director
1st Apr 2022 Anna Keereweer appointed as Director
12th Dec 2022 Greg Tonks resigned as Director
12th Dec 2022 Ana Alvernhe appointed as Director
12th Jun 2024 Anders Nilsson resigned as Director
12th Jun 2024 Natalia Martinez Yubero appointed as Director
1st Jul 2024 Martijn Van Hardeveld resigned as Director
1st Jul 2024 Stephen Blackwell appointed as Director
1st Nov 2024 Ana Alvernhe resigned as Director
1st Nov 2024 Nima Rashidzadeh appointed as Director
27th Sep 2025 Anna Keereweer resigned as Director
27th Sep 2025 Jan-Pieter Oosterom appointed as Director
27th Sep 2025 Natalia Martinez Yubero resigned as Director
27th Sep 2025 Lars Rosenlov Jensen appointed as Director
29th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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