Ltd Facts The UK company register, as filed

Register entry · No. 02205902

EASTHAM REFINERY LIMITED

Active Private Limited Company Incorporated 16 Dec 1987

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Dec 1987 (38 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SHELL CENTRE, LONDON, ENGLAND, SE1 7NA

    As filed with Companies House.

  2. Nature of business

    • 19201 Mineral oil refining

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    12 Aug 2027
    Last made up to
    29 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. EASTHAM REFINERY LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 62, with past →

NameRoleAppointedResignedBornNationality · lives in
SHELL CORPORATE SECRETARY LIMITED Corporate secretary 22 May 2000 — — British
James Bell Finance Manager Director 10 May 2019 — June 1979 British · United Kingdom
Scott Austin Kirkness Accountant Director 30 Sep 2019 — March 1977 British · England
Stephen Blackwell Director Director 1 Jul 2024 — September 1978 British · United Kingdom
Nima Rashidzadeh Director Director 1 Nov 2024 — February 1973 British · United Kingdom
Lars Rosenlov Jensen Director Director 27 Sep 2025 — January 1968 Danish · Denmark
Jan-Pieter Oosterom Director Director 27 Sep 2025 — December 1978 Dutch · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Shell U.K. Limited company · 140141 · United Kingdom Ownership of shares 25 to 50 percent 6 Apr 2016 — —
Nynas Limited company · 02359113 · United Kingdom Ownership of shares 25 to 50 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EASTHAM REFINERY LIMITED still trading?

The register shows EASTHAM REFINERY LIMITED as active.

What does EASTHAM REFINERY LIMITED do?

It files the industry code 19201 (Mineral oil refining).

When was EASTHAM REFINERY LIMITED set up?

It was incorporated on 16 December 1987.

When are EASTHAM REFINERY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is EASTHAM REFINERY LIMITED's next confirmation statement due?

By 12 August 2027.

Who runs EASTHAM REFINERY LIMITED?

EASTHAM REFINERY LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House