ENTERPRISE OIL OPERATIONS LIMITED

dissolved Company number 03324639

Private Limited by Shares · Incorporated on 26th Feb 1997 · Closed on 14th Jan 2022

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SIC code: 52290
Registered office: London, E14 5GL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ENTERPRISE OIL OPERATIONS LIMITED is a private limited by shares company based in London. It was incorporated on 26th Feb 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Other transportation support activities.

3 Directors View directors

736 Companies at address View all 739 Companies in postcode View postcode

SICs

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

52290 — Other transportation support activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SHELL CORPORATE SECRETARY LIMITED	Corporate secretary	1st Jul 2002	This company	Not recorded	—
SHELL CORPORATE DIRECTOR LIMITED	Corporate director	11th Nov 2014	This company	Not recorded	—
Anthony Clarke	Director	13th Oct 2020		British	View profile

Other companies at this address

View all 735

Company	Number	Incorporated	Status
KPMG DELIVERY NETWORK UK OPERATIONS LTD	16856643	14th Nov 2025	active
RIPPYSCALERS LTD	16343139	26th Mar 2025	active
KPMG HOLDING LLP	OC450748	24th Jan 2024	active
KPMG DELIVERY NETWORK SERVICES MEXICO GDC HOLDCO LTD	15000838	13th Jul 2023	active
KPMG DELIVERY NETWORK SERVICES LTD	13899197	7th Feb 2022	active

Showing the latest 5 of 735 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 26th Feb 1997
Company type: Private Limited by Shares
SIC code: 52290
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

26th Feb 1997 Company incorporated
26th Feb 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
13th Mar 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
13th Mar 1997 Vivien Gibney appointed as Director
13th Mar 1997 Peter Thomas appointed as Director
13th Mar 1997 Andrew Shilston appointed as Director
13th Mar 1997 Peter Ingram appointed as Secretary
30th Mar 1998 Peter Ingram resigned as Secretary
30th Mar 1998 Vivien Gibney appointed as Secretary
1st Feb 1999 Vivien Gibney resigned as Secretary
1st Feb 1999 Mark White appointed as Secretary
28th Feb 2001 Vivien Gibney resigned as Director
28th Feb 2001 Mark White appointed as Director
3rd Sep 2001 Peter Thomas resigned as Director
3rd Sep 2001 Mark White resigned as Director
3rd Sep 2001 Pierre Jungels appointed as Director
3rd Sep 2001 Andrew Armour appointed as Director
3rd Sep 2001 Kevin Watts appointed as Director
31st Oct 2001 Pierre Jungels resigned as Director
1st Nov 2001 Ian Craig appointed as Director
1st Nov 2001 William Laidlaw appointed as Director
1st Feb 2002 Andrew Armour resigned as Director
8th May 2002 Ian Craig resigned as Director
8th May 2002 William Laidlaw resigned as Director
8th May 2002 Andrew Shilston resigned as Director
8th May 2002 Kevin Watts resigned as Director
8th May 2002 Dominique Gardy appointed as Director
8th May 2002 Lorin Brass appointed as Director
8th May 2002 Ralph Gaskell appointed as Director
8th May 2002 Richard Wiseman appointed as Director
30th Jun 2002 Mark White resigned as Secretary
1st Jul 2002 SHELL CORPORATE SECRETARY LIMITED appointed as Corporate secretary
1st Jul 2002 Dominique Gardy resigned as Director
15th Jul 2002 Chris Streng appointed as Director
27th Sep 2002 Lorin Brass resigned as Director
27th Sep 2002 Ralph Gaskell resigned as Director
27th Sep 2002 Chris Streng resigned as Director
27th Sep 2002 Richard Wiseman resigned as Director
27th Sep 2002 Ian Tucker appointed as Director
30th Sep 2002 Angus McCoss appointed as Director
30th Sep 2002 Paul Van Ditzhuijzen appointed as Director
30th Sep 2002 Mark Rutherford appointed as Director
13th Dec 2002 Paul Davies appointed as Director
24th Jun 2003 Angus McCoss resigned as Director
24th Jun 2003 Paul Van Ditzhuijzen resigned as Director
24th Jun 2003 Frederic Marret appointed as Director
14th Oct 2004 Mark Rutherford resigned as Director
31st Mar 2005 John Crossman appointed as Director
31st Oct 2005 John Crossman resigned as Director
8th Dec 2005 Paul Davies resigned as Director
31st Jul 2007 Ian Tucker resigned as Director
1st Aug 2007 Claudia Sykes appointed as Director
21st Sep 2007 Frederic Marret resigned as Director
24th Sep 2007 Alain Panhard appointed as Director
18th Feb 2008 Simon Constant-Glemas appointed as Director
25th Feb 2008 Claudia Sykes resigned as Director
11th Jul 2008 Alain Panhard resigned as Director
28th Aug 2008 Vsevolod Kuleshov appointed as Director
11th Apr 2010 Simon Constant-Glemas resigned as Director
11th Apr 2010 Gary Archibald appointed as Director
6th Jul 2012 Vsevolod Kuleshov resigned as Director
12th Jul 2012 Howard Jones appointed as Director
13th Jun 2013 Howard Jones resigned as Director
2nd Oct 2013 Nathaniel Mead appointed as Director
30th Sep 2014 Nathaniel Mead resigned as Director
11th Nov 2014 SHELL CORPORATE DIRECTOR LIMITED appointed as Corporate director
13th Oct 2020 Gary Archibald resigned as Director
13th Oct 2020 Anthony Clarke appointed as Director

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