Eastham Refinery Limited
Company Profile
live
MediumEastham Refinery Limited
02205902•Private Limited With Share Capital
Shell Centre, London, SE17NA
Get Full Access
Incorporated
16/12/1987
Company Age
38 years
Directors
7
Employees
50
SIC Code
19201
Risk
very low risk
Company Overview
Registration, classification & business activity
Eastham Refinery Limited (02205902) is a private limited with share capital incorporated on 16/12/1987 (38 years old) and registered in london, SE17NA. The company operates under SIC code 19201 and is classified as Medium.
Eastham refinery limited is an oil & energy company based out of 8 york road, london, united kingdom.
Private Limited With Share Capital
SIC: 19201
Medium
Incorporated 16/12/1987
SE17NA
50 employees
Financial Overview
Total Assets
£44.04M
Liabilities
£11.74M
Net Assets
£32.30M
Turnover
£30.44M
Cash
£4.73M
Key Metrics
50
Employees
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:26-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2019
Memorandum Articles
Category:Incorporation
Date:25-03-2019
Resolution
Category:Resolution
Date:25-03-2019
Capital Allotment Shares
Category:Capital
Date:22-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:03-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2010
Legacy
Category:Annual Return
Date:17-07-2009
Legacy
Category:Officers
Date:11-07-2009
Legacy
Category:Officers
Date:11-07-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Officers
Date:14-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2009
Miscellaneous
Category:Miscellaneous
Date:11-12-2008
Legacy
Category:Annual Return
Date:24-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Annual Return
Date:22-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2007
Legacy
Category:Officers
Date:21-04-2007
Legacy
Category:Officers
Date:21-04-2007
Legacy
Category:Officers
Date:27-02-2007
Legacy
Category:Officers
Date:27-02-2007
Legacy
Category:Annual Return
Date:18-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2006
Resolution
Category:Resolution
Date:07-03-2006
Import / Export
Imports
12 Months10
60 Months41
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date17/07/2025
Latest Accounts31/12/2024
Trading Addresses
North Road, Ellesmere Port, Cheshire, CH651AJ
Shell Centre, York Road, London, SE17NARegistered
Related Companies
5
Contact
01513272222
Shell Centre, London, SE17NA