CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) -


Company Profile Company Filings

Overview

CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) is a Private Limited Company from and has the status: Active.
CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) was incorporated 64 years ago on 30/03/1960 and has the registered number: 00654667. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SHELL CENTRE
SE1 7NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 1997-11-26 CURRENT
MR MICHAEL JOHN ASHWORTH Dec 1961 British Director 2012-01-30 CURRENT
MR BENEDICT JOHN SPURWAY MATHEWS Feb 1967 British Director 2019-12-17 CURRENT
XAVIER BERTRAND MARIE LE MINTIER Apr 1954 French Director 2001-05-01 UNTIL 2006-11-06 RESIGNED
SHELL CORPORATE DIRECTOR LIMITED Corporate Director 2007-02-19 UNTIL 2009-01-16 RESIGNED
MELROSE OIL TRADING COMPANY LIMITED Corporate Director 2007-10-30 UNTIL 2009-01-16 RESIGNED
FRANCIS WILLIAM MICHAEL STARKIE Jun 1949 British Director 1996-08-19 UNTIL 2007-10-30 RESIGNED
MELANIE ANNE LEE Secretary 1993-01-11 UNTIL 1995-04-07 RESIGNED
MS DIANE JUNE PENFOLD Sep 1965 British Secretary RESIGNED
DIPA RAIVADERA May 1967 Secretary 1995-04-07 UNTIL 1997-11-26 RESIGNED
WILLEM HENDRIK AUGUST GRASSO Feb 1942 Netherlands Director 1995-08-21 UNTIL 1996-06-28 RESIGNED
DAVID NORMAN GREEN Jul 1948 British Director 1993-12-01 UNTIL 1996-06-28 RESIGNED
MR BERNARD HENRI AUGUSTE LEYRAUD Jan 1944 French Director 1996-06-28 UNTIL 2001-05-01 RESIGNED
MR MICHAEL DAVID JORDAN Sep 1938 British Director RESIGNED
KENNETH CHARLES JOHN WRAXALL HUNTER Nov 1951 British Director 1993-02-01 UNTIL 1996-08-19 RESIGNED
MRS KARIN JACQUELINE HAWKINS Feb 1961 British Director 2008-12-18 UNTIL 2012-03-12 RESIGNED
BRIAN KEITH COLE Jun 1936 British Director RESIGNED
MR ROBERT CARL FEARNLEY Mar 1963 British Director 2008-12-18 UNTIL 2012-07-01 RESIGNED
JOHN CHRISTOPHER WITHEY Mar 1950 British Director 1993-08-16 UNTIL 1996-08-19 RESIGNED
MR JENS BERTELSEN May 1959 British Director 2012-07-01 UNTIL 2019-12-17 RESIGNED
DOCTOR WULF HINRICH BERNOTAT Sep 1948 German Director RESIGNED
PETER ANKERS Aug 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Consolidated Petroleum Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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DERIVATIVES TRADING ATLANTIC LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
SHELL GROUP HOLDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.