ENTERPRISE OIL U.K. LIMITED - Profile & Financials

Accounts Submitted 20 Aug 2025

Confirmation Statement Submitted 11 Nov 2025

Net assets £24.74M £1.25M 2023 year on year

Total assets £33.93M £956.00K 2023 year on year

Total Liabilities £9.19M £2.21M 2023 year on year

Charges 14

14 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Shell Centre London SE1 7NA England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£24.74M

Decreased by £1.25M (-5%)

Total Liabilities

£9.19M

Increased by £2.21M (+32%)

Turnover

£154.00k

Increased by £122.00k (+381%)

Employees

N/A

Debt Ratio

27%

Increased by 6 (+29%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

4 active 53 resigned

Show resigned officers

						Status
Andrew Edward Brocklebank	Director	British	United Kingdom	59	1 Apr 2020	Active
Bethan Sara Vasey	Director	British	United Kingdom	44	6 Feb 2025	Active
Egbeazien Philippa Cornelia Dibua	Director	British	United Kingdom	45	1 Jun 2024	Active
Pecten Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Nov 2022	Active

Shareholders

Shareholders (1)


Enterprise Oil Limited	100.0%	55,936,905	Ordinary Shares	19 Jan 2022

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
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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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

ENTERPRISE OIL U.K. LIMITED Current Company

Charges

14 satisfied

Documents

Company Filings

Date	Category	Description	Document
9 Dec 2025	Officers	Appointment of Mr Avinash Chopra as director on 2025-12-01	View(2 pages)
1 Dec 2025	Officers	Termination of Andrew Edward Brocklebank as director on 2025-12-01	View(1 page)
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 Bethan Sara Vasey as director on 2025-12-01	View(1 page)
11 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-10 with no updates	View(3 pages)