SAXON OIL LIMITED - Profile & Financials

Accounts Submitted 16 Apr 2025

Confirmation Statement Submitted 23 Jun 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 5

5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Shell Centre London SE1 7NA England

Credit Report

Discover SAXON OIL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 48 resigned

Show resigned officers

						Status
Egbeazien Philippa Cornelia Dibua	Director	British	United Kingdom	45	1 Jun 2024	Active
Mahamat Abdelsalam	Director	American	United Kingdom	39	1 Jun 2024	Active
Pecten Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Nov 2022	Active

Shareholders

Shareholders (1)


Enterprise Oil Limited	100.0%	2	Ordinary	10 Jun 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Enterprise Oil Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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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Group Structure

ENTERPRISE OIL LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

SHELL U.K. LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

SHELL HOLDINGS (U.K.) LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, appoint/remove directors as firm

SHELL PETROLEUM COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHELL GROUP HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHELL PLC united kingdom

SAXON OIL LIMITED Current Company

SAXON OIL MILLER LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Dec 2025	Officers	Appointment of Shell Corporate Director Limited as director on 2025-12-01	View(2 pages)
2 Dec 2025	Officers	Appointment of Ms Jill Uprichard as director on 2025-12-01	View(2 pages)
1 Dec 2025	Officers	Termination of Egbeazien Philippa Cornelia Dibua as director on 2025-12-01	View(1 page)
1 Dec 2025	Officers	Termination of Mahamat Abdelsalam as director on 2025-12-01	View(1 page)
23 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-10 with no updates	View(3 pages)