OILENNIUM LIMITED

active Company number 04342156

Private Limited by Shares · Incorporated on 18th Dec 2001

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SIC code: 70229
Registered office: London, W1J 9EJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2024

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Overview

OILENNIUM LIMITED is a private limited by shares company based in London. It was incorporated on 18th Dec 2001 and is currently showing its status as 'Active'. The company's stated activity is Management consultancy activities other than financial management.

3 Directors View directors

18 Companies at address View all 41 Companies in postcode View postcode

SICs

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

70229 — Management consultancy activities other than financial management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Boothroyd	Director	9th Apr 2026		British	View profile
Anna Douglas	Director	9th Apr 2026		British	View profile
Carolyn Milne	Director	22nd Dec 2022		British	View profile
Petrofac Uk Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 17

Company	Number	Incorporated	Status
RAINMAKER AI LTD	17273366	10th Jun 2026	active
TEA CAPITAL LIMITED	16502760	7th Jun 2025	active
SPONSOR DATA GROUP LIMITED	16474799	27th May 2025	active
NARMER NEWCO 1 LIMITED	15853722	23rd Jul 2024	active
NARMER NEWCO 2 LIMITED	15854605	23rd Jul 2024	active

Showing the latest 5 of 17 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Dec 2001
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Full
Next accounts due: 30th Sep 2024
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

18th Dec 2001 Company incorporated
18th Dec 2001 Karen Keable appointed as Director
18th Dec 2001 Karen Keable appointed as Secretary
18th Dec 2001 Kevin Keable appointed as Director
18th Dec 2001 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
18th Dec 2001 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
18th Dec 2001 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
18th Dec 2001 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
1st Nov 2012 Paul Groves appointed as Director
1st Nov 2012 Darren Thow appointed as Director
1st Nov 2012 Karen Keable resigned as Director
1st Nov 2012 Karen Keable resigned as Secretary
19th Jul 2013 Darren Thow appointed as Secretary
1st Dec 2014 Paul Groves resigned as Director
13th Feb 2015 Stephen Bullock appointed as Director
29th May 2015 Kevin Keable resigned as Director
6th Aug 2015 James Kirk appointed as Director
31st Dec 2015 Stephen Bullock resigned as Director
31st Mar 2016 Kevin Sutherland appointed as Director
6th Apr 2016 Petrofac Uk Holdings Limited appointed as Corporate PSC
8th Apr 2016 Darren Thow resigned as Director
8th Apr 2016 Darren Thow resigned as Secretary
21st Dec 2017 James Kirk resigned as Director
21st Dec 2017 Karim Osseiran appointed as Director
20th Jul 2018 Syed Masood appointed as Director
20th Jul 2018 Ian Smith appointed as Director
20th Jul 2018 Kevin Sutherland resigned as Director
26th May 2019 Karim Osseiran resigned as Director
4th Jul 2019 Patty Eid appointed as Director
6th May 2020 Ian Smith resigned as Director
8th Jun 2020 Jill Ogilvie appointed as Director
31st Mar 2021 Jill Ogilvie resigned as Director
1st Jun 2022 Syed Masood resigned as Director
1st Jun 2022 Patty Eid resigned as Director
1st Jun 2022 Awadhesh Kumar appointed as Director
1st Jun 2022 David Fisher appointed as Director
22nd Dec 2022 Nicholas Shorten appointed as Director
22nd Dec 2022 Carolyn Milne appointed as Director
23rd Dec 2022 Awadhesh Kumar resigned as Director
23rd Dec 2022 David Fisher resigned as Director
23rd Sep 2024 Tareq Kawash appointed as Director
27th Sep 2024 Nicholas Shorten resigned as Director
30th Sep 2024 Next accounts due
12th May 2025 Tareq Kawash resigned as Director
12th May 2025 Ronan Mooney appointed as Director
9th Apr 2026 James Boothroyd appointed as Director
9th Apr 2026 Ronan Mooney resigned as Director
9th Apr 2026 Anna Douglas appointed as Director
1st Aug 2026 Confirmation statement made up

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