EASTHAM REFINERY LIMITED
Mineral oil refining
EASTHAM REFINERY LIMITED
Mineral oil refining
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Contact & Details
Contact
Update DetailsRegistered Address
Shell Centre London SE1 7NA England
Credit Report
Discover EASTHAM REFINERY LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
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 | ||
|---|---|---|
| James Bell | Director | Active |
| Jan-pieter Oosterom | Director | Active |
| Martijn Van Hardeveld | Director | Active |
| Nima Rashidzadeh | Director | Active |
| Scott Austin Kirkness | Director | Active |
| Shell Corporate Secretary Limited | Corporate-secretary | Active |
| Stephen Blackwell | Director | Active |
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
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Nov 2025 | Officers | Appointment of Mr Lars Rosenlov Jensen as director on 2025-09-27 | View(2 pages) |
| 8 Oct 2025 | Officers | Termination of Anna Keereweer as director on 2025-09-27 | View(1 page) |
| 8 Oct 2025 | Officers | Termination of Natalia Martinez Yubero as director on 2025-09-27 | View(1 page) |
| 8 Oct 2025 | Officers | Appointment of Mr Jan-Pieter Oosterom as director on 2025-09-27 | View(2 pages) |
| 8 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-07-29 with no updates | View(3 pages) |
Appointment of Mr Lars Rosenlov Jensen as director on 2025-09-27
Termination of Natalia Martinez Yubero as director on 2025-09-27
Appointment of Mr Jan-Pieter Oosterom as director on 2025-09-27
Confirmation statement made on 2025-07-29 with no updates
Recent Activity
Latest Activity
Appointment of Mr Lars Rosenlov Jensen as director on 2025-09-27
3 months ago on 5 Nov 2025
Termination of Anna Keereweer as director on 2025-09-27
4 months ago on 8 Oct 2025
Termination of Natalia Martinez Yubero as director on 2025-09-27
4 months ago on 8 Oct 2025
Appointment of Mr Jan-Pieter Oosterom as director on 2025-09-27
4 months ago on 8 Oct 2025
Confirmation statement made on 2025-07-29 with no updates
6 months ago on 8 Aug 2025