EASTHAM REFINERY LIMITED
Mineral oil refining
EASTHAM REFINERY LIMITED
Mineral oil refining
Contact & Details
Contact
Registered Address
Shell Centre London SE1 7NA England
Full company profile for EASTHAM REFINERY LIMITED (02205902), an active company based in London, England. Incorporated 16 Dec 1987. Mineral oil refining. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£4.73M
Net Assets
£32.30M
Total Liabilities
£11.74M
Turnover
£30.44M
Employees
50
Debt Ratio
27%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 62 officers
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Persons with Significant Control
Persons with Significant Control (2)
Nynas Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
Shell U.k. Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Feb 2026 | Miscellaneous | 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. | |
| 13 Jan 2026 | Officers | Termination of Martijn Van Hardeveld as director on 2024-07-01 | |
| 5 Nov 2025 | Officers | Appointment of Mr Lars Rosenlov Jensen as director on 2025-09-27 | |
| 8 Oct 2025 | Officers | Termination of Anna Keereweer as director on 2025-09-27 | |
| 8 Oct 2025 | Officers | Appointment of Mr Jan-Pieter Oosterom as director on 2025-09-27 |
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.
Termination of Martijn Van Hardeveld as director on 2024-07-01
Appointment of Mr Lars Rosenlov Jensen as director on 2025-09-27
Termination of Anna Keereweer as director on 2025-09-27
Appointment of Mr Jan-Pieter Oosterom as director on 2025-09-27
Recent Activity
Latest Activity
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.
1 months ago on 26 Feb 2026
Termination of Martijn Van Hardeveld as director on 2024-07-01
3 months ago on 13 Jan 2026
Appointment of Mr Lars Rosenlov Jensen as director on 2025-09-27
5 months ago on 5 Nov 2025
Termination of Anna Keereweer as director on 2025-09-27
6 months ago on 8 Oct 2025
Appointment of Mr Jan-Pieter Oosterom as director on 2025-09-27
6 months ago on 8 Oct 2025