EASTHAM REFINERY LIMITED

Key Data

Status

Active

Company No.

02205902

Incorporation date

16/12/1987

Size

Full

Classification

Mineral oil refining (19.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1987)

26/02/2026

Information not on the register a notification of the termination of a director was removed on 26/02/2026 as it is no longer considered to form part of the register.

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13/01/2026

Termination of appointment of Martijn Van Hardeveld as a director on 2024-07-01

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05/11/2025

Appointment of Mr Lars Rosenlov Jensen as a director on 2025-09-27

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08/10/2025

Termination of appointment of Anna Keereweer as a director on 2025-09-27

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08/10/2025

Termination of appointment of Natalia Martinez Yubero as a director on 2025-09-27

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08/10/2025

Appointment of Mr Jan-Pieter Oosterom as a director on 2025-09-27

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08/08/2025

Confirmation statement made on 2025-07-29 with no updates

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21/07/2025

Full accounts made up to 2024-12-31

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05/11/2024

Termination of appointment of Ana Luisa Alvernhe as a director on 2024-11-01

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05/11/2024

Appointment of Ms Nima Rashidzadeh as a director on 2024-11-01

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27/09/2024

Full accounts made up to 2023-12-31

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05/08/2024

Confirmation statement made on 2024-07-29 with no updates

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15/07/2024

Appointment of Mr. Stephen Blackwell as a director on 2024-07-01

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13/07/2024

Termination of appointment of a director

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28/06/2024

Appointment of Ms Natalia Martinez Yubero as a director on 2024-06-12

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28/06/2024

Termination of appointment of Anders Nilsson as a director on 2024-06-12

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25/09/2023

Full accounts made up to 2022-12-31

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11/08/2023

Confirmation statement made on 2023-07-29 with no updates

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22/12/2022

Termination of appointment of Greg Tonks as a director on 2022-12-12

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22/12/2022

Appointment of Mrs Ana Luisa Alvernhe as a director on 2022-12-12

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29/11/2022

Full accounts made up to 2021-12-31

View PDF (46 pages)

15/08/2022

Confirmation statement made on 2022-07-29 with updates

View PDF (5 pages)

13/05/2022

Appointment of Ms Anna Keereweer as a director on 2022-04-01

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13/05/2022

Termination of appointment of Rolf Sven Goran Allgulander as a director on 2022-03-31

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21/08/2021

Full accounts made up to 2020-12-31

View PDF (48 pages)

30/07/2021

Confirmation statement made on 2021-07-30 with updates

View PDF (5 pages)

28/04/2021

Full accounts made up to 2019-12-31

View PDF (52 pages)

19/04/2021

Appointment of Martijn Van Hardeveld as a director on 2020-12-09

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14/12/2020

Termination of appointment of Robbert De Roos as a director on 2020-12-08

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25/06/2020

Confirmation statement made on 2020-06-25 with updates

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14/10/2019

Appointment of Mr Scott Austin Kirkness as a director on 2019-09-30

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14/10/2019

Termination of appointment of Keith James Lloyd Sherlock as a director on 2019-09-30

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09/08/2019

Registered office address changed from 8 York Road London SE1 7NA to Shell Centre London SE1 7NA on 2019-08-09

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28/06/2019

Confirmation statement made on 2019-06-28 with updates

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24/06/2019

Full accounts made up to 2018-12-31

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24/06/2019

Confirmation statement made on 2019-06-24 with updates

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16/05/2019

Appointment of James Bell as a director on 2019-05-10

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16/05/2019

Termination of appointment of Joel Zara as a director on 2019-05-10

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25/03/2019

Memorandum and Articles of Association

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25/03/2019

Resolutions

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22/03/2019

Statement of capital following an allotment of shares on 2019-03-06

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28/09/2018

Appointment of Mr Robbert De Roos as a director on 2018-09-11

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27/09/2018

Termination of appointment of Adrian Gordon Bagnall as a director on 2018-09-11

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20/06/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (5 pages)

20/04/2018

Full accounts made up to 2017-12-31

View PDF (36 pages)

28/07/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

29/06/2017

Notification of Nynas Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

28/06/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (5 pages)

28/06/2017

Notification of Shell U.K. Limited as a person with significant control on 2016-04-06

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17/01/2017

Termination of appointment of Simon Nicholas Day as a director on 2015-11-16

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20/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

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31/05/2016

Appointment of Mr Adrian Gordon Bagnall as a director on 2016-05-18

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27/05/2016

Termination of appointment of James Bell as a director on 2016-05-22

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27/05/2016

Termination of appointment of David Bryan Topliffe as a director on 2016-04-22

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27/05/2016

Appointment of Joel Zara as a director on 2016-05-18

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09/05/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

05/04/2016

Appointment of Anders Nilsson as a director on 2015-11-16

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07/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

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21/04/2015

Full accounts made up to 2014-12-31

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04/03/2015

Appointment of Greg Tonks as a director on 2015-02-17

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03/03/2015

Termination of appointment of Johannes Cornelis Van Der Werff as a director on 2015-02-13

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20/01/2015

Termination of appointment of Jeroen Pieter Johannes Dubois as a director on 2015-01-01

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20/01/2015

Appointment of James Bell as a director on 2015-01-20

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03/11/2014

Second filing of AP01 previously delivered to Companies House

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17/07/2014

Full accounts made up to 2013-12-31

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14/07/2014

Second filing of TM01 previously delivered to Companies House

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30/06/2014

Annual return made up to 2014-06-20 with full list of shareholders

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02/04/2014

Appointment of Mr Keith James Lloyd Sherlock as a director on 2014-03-31

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01/04/2014

Termination of appointment of Russell Childs as a director on 2014-02-21

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01/04/2014

Termination of appointment of Adrian Bagnall as a director

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20/02/2014

Appointment of David Bryan Topliffe as a director

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27/06/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (10 pages)

18/04/2013

Full accounts made up to 2012-12-31

View PDF (30 pages)

02/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

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19/04/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

23/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

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04/04/2011

Full accounts made up to 2010-12-31

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13/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

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16/06/2010

Full accounts made up to 2009-12-31

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17/07/2009

Return made up to 20/06/09; full list of members

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11/07/2009

Director appointed adrian gordon bagnall

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11/07/2009

Appointment terminated director frederik muller

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14/04/2009

Director appointed johannes cornelis van der werff

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14/04/2009

Appointment terminated director egbert veldman

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04/04/2009

Full accounts made up to 2008-12-31

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11/12/2008

Miscellaneous

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24/06/2008

Return made up to 20/06/08; full list of members

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04/06/2008

Full accounts made up to 2007-12-31

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06/02/2008

New director appointed

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06/02/2008

Director resigned

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17/08/2007

Director resigned

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17/08/2007

New director appointed

View PDF (2 pages)

22/06/2007

Return made up to 20/06/07; full list of members

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30/04/2007

Full accounts made up to 2006-12-31

View PDF (28 pages)

21/04/2007

Director resigned

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21/04/2007

New director appointed

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27/02/2007

Director resigned

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27/02/2007

New director appointed

View PDF (2 pages)

18/07/2006

Return made up to 20/06/06; full list of members

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11/04/2006

Full accounts made up to 2005-12-31

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07/03/2006

Resolutions

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07/03/2006

Resolutions

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07/03/2006

Resolutions

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20/02/2006

Director's particulars changed

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10/08/2005

Return made up to 20/06/05; no change of members

View PDF (3 pages)

06/04/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

22/02/2005

Director resigned

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22/02/2005

New director appointed

View PDF (2 pages)

01/02/2005

New director appointed

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12/01/2005

Director resigned

View PDF (1 pages)

29/06/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

10/06/2004

Director's particulars changed

View PDF (1 pages)

10/06/2004

Director's particulars changed

View PDF (1 pages)

04/03/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

24/02/2004

Director's particulars changed

View PDF (1 pages)

24/02/2004

Director's particulars changed

View PDF (1 pages)

23/02/2004

New director appointed

View PDF (2 pages)

21/01/2004

New director appointed

View PDF (2 pages)

23/12/2003

Director resigned

View PDF (1 pages)

23/12/2003

Director resigned

View PDF (1 pages)

23/12/2003

Director resigned

View PDF (1 pages)

26/06/2003

Return made up to 20/06/03; full list of members

View PDF (7 pages)

18/06/2003

Director resigned

View PDF (1 pages)

18/06/2003

New director appointed

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03/03/2003

Full accounts made up to 2002-12-31

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16/10/2002

Director resigned

View PDF (1 pages)

16/10/2002

Director resigned

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16/10/2002

New director appointed

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16/10/2002

New director appointed

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01/10/2002

Auditor's resignation

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04/07/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

02/07/2002

Return made up to 20/06/02; full list of members

View PDF (7 pages)

28/06/2002

Director resigned

View PDF (1 pages)

18/06/2002

New director appointed

View PDF (2 pages)

07/01/2002

New director appointed

View PDF (2 pages)

07/01/2002

Director resigned

View PDF (1 pages)

07/01/2002

New director appointed

View PDF (2 pages)

07/01/2002

Director resigned

View PDF (1 pages)

17/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

04/10/2001

New director appointed

View PDF (2 pages)

04/10/2001

Director resigned

View PDF (1 pages)

06/07/2001

Director's particulars changed

View PDF (1 pages)

06/07/2001

Return made up to 20/06/01; full list of members

View PDF (7 pages)

06/07/2001

Director's particulars changed

View PDF (1 pages)

07/03/2001

Secretary's particulars changed

View PDF (1 pages)

06/03/2001

New director appointed

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26/02/2001

Director's particulars changed

View PDF (1 pages)

22/02/2001

Director's particulars changed

View PDF (1 pages)

12/02/2001

Director resigned

View PDF (1 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

22/06/2000

Return made up to 20/06/00; full list of members

View PDF (7 pages)

02/06/2000

Secretary resigned

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02/06/2000

New secretary appointed

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26/11/1999

Registered office changed on 26/11/99 from: 3 savoy place london WC2R odx

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19/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

25/06/1999

Return made up to 20/06/99; full list of members

View PDF (7 pages)

22/05/1999

Director resigned

View PDF (1 pages)

22/05/1999

New director appointed

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08/02/1999

Director's particulars changed

View PDF (1 pages)

12/01/1999

New director appointed

View PDF (2 pages)

05/01/1999

Director resigned

View PDF (1 pages)

04/12/1998

Secretary resigned

View PDF (1 pages)

04/12/1998

New secretary appointed

View PDF (2 pages)

26/11/1998

New director appointed

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20/10/1998

Full accounts made up to 1997-12-31

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09/10/1998

Director resigned

View PDF (1 pages)

09/10/1998

Director resigned

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09/10/1998

New director appointed

View PDF (2 pages)

25/06/1998

Return made up to 20/06/98; full list of members

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19/03/1998

New director appointed

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19/03/1998

Director resigned

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31/10/1997

Director resigned

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31/10/1997

New director appointed

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23/10/1997

Full accounts made up to 1996-12-31

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09/10/1997

Director resigned

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09/10/1997

New director appointed

View PDF (2 pages)

26/06/1997

Return made up to 20/06/97; full list of members

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26/11/1996

New director appointed

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12/11/1996

Director resigned

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13/10/1996

Full accounts made up to 1995-12-31

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28/06/1996

Return made up to 20/06/96; full list of members

View PDF (11 pages)

18/02/1996

Director's particulars changed

View PDF (2 pages)

16/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

26/06/1995

Return made up to 20/06/95; full list of members

View PDF (8 pages)

31/01/1995

Director's particulars changed

View PDF (4 pages)

31/01/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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17/10/1994

Full accounts made up to 1993-12-31

View PDF (16 pages)

05/09/1994

Director resigned;new director appointed

View PDF (10 pages)

04/08/1994

Director resigned;new director appointed

View PDF (2 pages)

04/08/1994

New director appointed

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04/08/1994

Director resigned

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07/07/1994

Return made up to 20/06/94; full list of members

View PDF (8 pages)

23/03/1994

Director resigned;new director appointed

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25/06/1993

Return made up to 20/06/93; full list of members

View PDF (8 pages)

01/06/1993

Director resigned;new director appointed

View PDF (3 pages)

25/03/1993

Full accounts made up to 1992-12-31

View PDF (14 pages)

24/02/1993

Director resigned;new director appointed

View PDF (5 pages)

05/10/1992

Director resigned;new director appointed

View PDF (3 pages)

07/09/1992

New director appointed

View PDF (8 pages)

07/09/1992

New director appointed

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07/09/1992

Director resigned

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07/09/1992

Director resigned

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07/09/1992

Director resigned

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07/09/1992

Resolutions

View PDF (10 pages)

02/09/1992

New director appointed

View PDF (2 pages)

22/06/1992

Return made up to 20/06/92; full list of members

View PDF (10 pages)

11/06/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

17/09/1991

Full accounts made up to 1990-12-31

View PDF (12 pages)

03/07/1991

Return made up to 20/06/91; full list of members

View PDF (10 pages)

01/05/1991

Secretary resigned;new secretary appointed

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23/11/1990

Director resigned;new director appointed

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11/07/1990

Director resigned;new director appointed

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03/07/1990

Full accounts made up to 1989-12-31

View PDF (11 pages)

03/07/1990

Return made up to 20/06/90; full list of members

View PDF (10 pages)

19/07/1989

Director resigned;new director appointed

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14/06/1989

Full accounts made up to 1988-12-31

View PDF (11 pages)

22/05/1989

Return made up to 17/04/89; full list of members

View PDF (9 pages)

14/03/1989

Director resigned;new director appointed

View PDF (3 pages)

05/08/1988

Accounting reference date shortened from 31/03 to 31/12

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10/03/1988

Director resigned;new director appointed

View PDF (2 pages)

03/03/1988

Wd 29/01/88 ad 31/12/87--------- £ si 9999998@1=9999998 £ ic 2/10000000

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03/03/1988

Wd 29/01/88 pd 31/12/87--------- £ si 2@1

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05/02/1988

New director appointed

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05/02/1988

New director appointed

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01/02/1988

New secretary appointed

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01/02/1988

New director appointed

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01/02/1988

Director resigned;new director appointed

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01/02/1988

Director resigned;new director appointed

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16/12/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kirkness, Scott Austin	Director	30/09/2019 - Present	3
Alvernhe, Ana Luisa	Director	12/12/2022 - 01/11/2024	2
Tonks, Greg	Director	17/02/2015 - 12/12/2022	1
Bell, James	Director	10/05/2019 - Present	5
Oosterom, Jan-Pieter	Director	27/09/2025 - Present	1

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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07/08/1987

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Description

About EASTHAM REFINERY LIMITED

EASTHAM REFINERY LIMITED is an(a) Active company incorporated on 16/12/1987 with the registered office located at Shell Centre, London SE1 7NA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EASTHAM REFINERY LIMITED?

EASTHAM REFINERY LIMITED is currently Active. It was registered on 16/12/1987 .

Where is EASTHAM REFINERY LIMITED located?

EASTHAM REFINERY LIMITED is registered at Shell Centre, London SE1 7NA.

What does EASTHAM REFINERY LIMITED do?

EASTHAM REFINERY LIMITED operates in the Mineral oil refining (19.20/1 - SIC 2007) sector.

What is the latest filing for EASTHAM REFINERY LIMITED?

The latest filing was on 26/02/2026: Information not on the register a notification of the termination of a director was removed on 26/02/2026 as it is no longer considered to form part of the register..