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EASTHAM REFINERY LIMITED

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Company·GB·oo:GB-COH-02205902
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1NYNAS LIMITEDbeneficial owner 50%→EASTHAM REFINERY LIMITED
  2. 1SHELL U.K. LIMITEDbeneficial owner 50%→EASTHAM REFINERY LIMITED
  3. 2Ms Maria Olanderssonbeneficial owner→NYNAS LIMITED
  4. 2Mr James Cunningham Christiebeneficial owner→NYNAS LIMITED
  5. 2SHELL HOLDINGS (U.K.) LIMITEDbeneficial owner 100%→SHELL U.K. LIMITED

COMPANY PROFILE · live · Companies House

Company no.
02205902
Status
active
Type
ltd
Incorporated
1987-12-16
Registered office
Shell Centre, London, SE1 7NA, England
SIC
19201
Officers · 7 active
  • SHELL CORPORATE SECRETARY LIMITED
    corporate secretary · appt 2000-05-22
  • BELL, James
    director · British · appt 2019-05-10
  • BLACKWELL, Stephen, Mr.
    director · British · appt 2024-07-01
  • KIRKNESS, Scott Austin
    director · British · appt 2019-09-30
  • OOSTEROM, Jan-Pieter
    director · Dutch · appt 2025-09-27
  • RASHIDZADEH, Nima
    director · British · appt 2024-11-01
  • ROSENLOV JENSEN, Lars
    director · Danish · appt 2025-09-27
  • BUCHAN, Charles James(resigned)
    secretary · British · appt 1998-11-30
  • WATSON, Deirdre Mary Alison(resigned)
    secretary · British
  • ALLGULANDER, Rolf Sven Goran(resigned)
    director · Swedish · appt 2007-12-10
  • ALVERNHE, Ana Luisa(resigned)
    director · British · appt 2022-12-12
  • ARBUCKLE, Robert(resigned)
    director · British · appt 2005-02-01