---
title: "EASTHAM REFINERY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0aacf92-87ca-561b-afcb-caec199c12af
json: https://whiteintel.dev/api/public/dossier/e0aacf92-87ca-561b-afcb-caec199c12af
identifier: oo:GB-COH-02205902
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EASTHAM REFINERY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02205902`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e0aacf92-87ca-561b-afcb-caec199c12af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0aacf92-87ca-561b-afcb-caec199c12af  

## Ownership & control

### Owners / controllers

- **NYNAS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/b463b666-cc9c-55c1-a4aa-f76a898c8299
- **SHELL U.K. LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/e0cf6d24-5405-5e1e-8587-02875450bcfd
- **NYNAS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b463b666-cc9c-55c1-a4aa-f76a898c8299
- **Shell U.K. Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dbfb0628-4005-4a79-a083-0fa1e1ada389

### UBO chain (walk to the ultimate owner)

A **23-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02205902`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1987-12-16
- **Registered office:** Shell Centre, London, SE1 7NA, England
- **SIC:** 19201

### Officers

- SHELL CORPORATE SECRETARY LIMITED — corporate secretary · appointed 2000-05-22
- BELL, James — director · British · appointed 2019-05-10
- BLACKWELL, Stephen, Mr. — director · British · appointed 2024-07-01
- KIRKNESS, Scott Austin — director · British · appointed 2019-09-30
- OOSTEROM, Jan-Pieter — director · Dutch · appointed 2025-09-27
- RASHIDZADEH, Nima — director · British · appointed 2024-11-01
- ROSENLOV JENSEN, Lars — director · Danish · appointed 2025-09-27
- BUCHAN, Charles James — secretary · British · appointed 1998-11-30 · resigned 2000-05-22
- WATSON, Deirdre Mary Alison — secretary · British · resigned 1998-11-30
- ALLGULANDER, Rolf Sven Goran — director · Swedish · appointed 2007-12-10 · resigned 2022-03-31
- ALVERNHE, Ana Luisa — director · British · appointed 2022-12-12 · resigned 2024-11-01
- ARBUCKLE, Robert — director · British · appointed 2005-02-01 · resigned 2007-12-10
- ARBUCKLE, Robert — director · British · appointed 1998-10-01 · resigned 2000-02-22
- BAGNALL, Adrian Gordon — director · British · appointed 2016-05-18 · resigned 2018-09-11
- BAGNALL, Adrian Gordon — director · British · appointed 2009-06-06 · resigned 2013-12-12
- BELL, James — director · British · appointed 2015-01-20 · resigned 2016-05-22
- CARLSON, Martin — director · Swedish · appointed 1992-08-05 · resigned 1994-02-01
- CHILDS, Russell — director · British · appointed 1997-09-01 · resigned 2014-02-21
- DAVENPORT, Peter Francis — director · British · resigned 1992-08-05
- DAY, Simon Nicholas — director · British · appointed 2006-12-31 · resigned 2015-11-16

### Beneficial owners (Persons with Significant Control)

- [Nynas Limited](https://whiteintel.dev/entity/b463b666-cc9c-55c1-a4aa-f76a898c8299) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Shell U.K. Limited](https://whiteintel.dev/entity/dbfb0628-4005-4a79-a083-0fa1e1ada389) — 25–50% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02205902
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02205902

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **EASTHAM REFINERY LIMITED** — https://whiteintel.dev/entity/e0aacf92-87ca-561b-afcb-caec199c12af · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EASTHAM REFINERY LIMITED**. Human view: https://whiteintel.dev/entity/e0aacf92-87ca-561b-afcb-caec199c12af · Structured JSON: https://whiteintel.dev/api/public/dossier/e0aacf92-87ca-561b-afcb-caec199c12af._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._