KENILWORTH OIL COMPANY LIMITED

Company summary

Company number: 00273831
Status: ACTIVE
Incorporated / age: 11 March 193393 years
Registered office: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Accounts due: 30 September 2027
Confirmation statement due: 17 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 01:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BP SECRETARIES LIMITED ACTIVE	Secretary	29 Oct 2025				Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England
SUNBURY SECRETARIES LIMITED ACTIVE	Secretary	01 Jul 2010				1 Chamberlain Square Cs, Birmingham, B3 3AX, England
EVANS, Nicholas John Charles, Mr. ACTIVE	Director	01 May 2026		England	May 1969	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
HORNER, Giles Andrew ACTIVE	Director	15 Oct 2025		England	February 1971	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ALI, Yasin Stanley, Mr. RESIGNED	Secretary	19 Feb 2001	30 Jun 2010			15, Highfield Hall, Tyttenhanger, Herts., AL4 0LE, England
ENG, Christopher Kuangcheng Gerald RESIGNED	Secretary	23 Mar 2009	30 Jun 2010			The Company's Registered Office
LADEGA, Aderemi RESIGNED	Secretary	11 Apr 2005	30 Jun 2010			Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
PEEVOR, Brian RESIGNED	Secretary	01 Apr 1994	31 Aug 1997			12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
THOMAS, Andrea Margaret RESIGNED	Secretary	01 Sep 1997	11 Apr 2005			Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
WATTS, Julian John RESIGNED	Secretary		31 Mar 1994			43 Arundel Square, Islington, London, N7 8AP
BARTLETT, John Harold, Mr. RESIGNED	Director	10 Oct 2011	31 Dec 2017	United Kingdom	December 1953	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BENTLEY, Mark Traill RESIGNED	Director		17 Jul 1992		July 1935	Roundabout Cottage, Norwood Hill, Horley, Surrey, RH6 0HR
BERRY, Kathryn Mary RESIGNED	Director	30 Nov 2020	15 Oct 2025	England	April 1967	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
CHAPMAN, Douglas Patrick RESIGNED	Director	23 May 1997	01 Feb 2003		May 1950	93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
CHAPMAN, Douglas Patrick RESIGNED	Director	17 Jul 1992	31 Mar 1994		May 1950	93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
EVANS, Nicholas John Charles, Mr. RESIGNED	Director	11 Apr 2018	30 Apr 2026	England	May 1969	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
FEARNLEY, Robert Carl RESIGNED	Director	01 Jul 2007	10 Oct 2011	United Kingdom	March 1963	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
GRAYSON, Richard Charles RESIGNED	Director		21 Dec 1994		June 1941	The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD
HARRINGTON, Roger Christopher RESIGNED	Director	01 Oct 2009	06 Oct 2014	United Kingdom	June 1966	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
LITTLE, Adam Charles RESIGNED	Director	01 Jul 2003	01 Jul 2007	United Kingdom	June 1951	4 Kingston Lane, Teddington, Middlesex, TW11 9HW
NEMETH, James Grant RESIGNED	Director	01 Feb 2003	30 Dec 2004		July 1957	Oaklands, Old Avenue, Weybridge, Surrey, KT13 0QB
RIDER, David Alan RESIGNED	Director	06 Oct 2014	30 Nov 2020	United Kingdom	January 1964	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
SHAH, Reshma Navin RESIGNED	Director	01 May 2026	01 May 2026	England	June 1987	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
STARKIE, Francis William Michael RESIGNED	Director	01 Apr 1994	30 Sep 2009		June 1949	99 Mildmay Road, London, N1 4PU
WATTS, Julian John RESIGNED	Director	21 Dec 1994	23 May 1997		August 1939	43 Arundel Square, Islington, London, N7 8AP

BP SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Oct 2025
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England

SUNBURY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2010
Address: 1 Chamberlain Square Cs, Birmingham, B3 3AX, England

EVANS, Nicholas John Charles, Mr. ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: England
Date of birth: May 1969
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

HORNER, Giles Andrew ACTIVE
Role: Director
Appointed on: 15 Oct 2025
Country of Residence: England
Date of birth: February 1971
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

ALI, Yasin Stanley, Mr. RESIGNED
Role: Secretary
Appointed on: 19 Feb 2001
Resigned on: 30 Jun 2010
Address: 15, Highfield Hall, Tyttenhanger, Herts., AL4 0LE, England

ENG, Christopher Kuangcheng Gerald RESIGNED
Role: Secretary
Appointed on: 23 Mar 2009
Resigned on: 30 Jun 2010
Address: The Company's Registered Office

LADEGA, Aderemi RESIGNED
Role: Secretary
Appointed on: 11 Apr 2005
Resigned on: 30 Jun 2010
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

PEEVOR, Brian RESIGNED
Role: Secretary
Appointed on: 01 Apr 1994
Resigned on: 31 Aug 1997
Address: 12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW

THOMAS, Andrea Margaret RESIGNED
Role: Secretary
Appointed on: 01 Sep 1997
Resigned on: 11 Apr 2005
Address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN

WATTS, Julian John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1994
Address: 43 Arundel Square, Islington, London, N7 8AP

BARTLETT, John Harold, Mr. RESIGNED
Role: Director
Appointed on: 10 Oct 2011
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BENTLEY, Mark Traill RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1992
Date of birth: July 1935
Address: Roundabout Cottage, Norwood Hill, Horley, Surrey, RH6 0HR

BERRY, Kathryn Mary RESIGNED
Role: Director
Appointed on: 30 Nov 2020
Resigned on: 15 Oct 2025
Country of Residence: England
Date of birth: April 1967
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

CHAPMAN, Douglas Patrick RESIGNED
Role: Director
Appointed on: 23 May 1997
Resigned on: 01 Feb 2003
Date of birth: May 1950
Address: 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG

CHAPMAN, Douglas Patrick RESIGNED
Role: Director
Appointed on: 17 Jul 1992
Resigned on: 31 Mar 1994
Date of birth: May 1950
Address: 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG

EVANS, Nicholas John Charles, Mr. RESIGNED
Role: Director
Appointed on: 11 Apr 2018
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: May 1969
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

FEARNLEY, Robert Carl RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 10 Oct 2011
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

GRAYSON, Richard Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1994
Date of birth: June 1941
Address: The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD

HARRINGTON, Roger Christopher RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 06 Oct 2014
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

LITTLE, Adam Charles RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 01 Jul 2007
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 4 Kingston Lane, Teddington, Middlesex, TW11 9HW

NEMETH, James Grant RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 30 Dec 2004
Date of birth: July 1957
Address: Oaklands, Old Avenue, Weybridge, Surrey, KT13 0QB

RIDER, David Alan RESIGNED
Role: Director
Appointed on: 06 Oct 2014
Resigned on: 30 Nov 2020
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

SHAH, Reshma Navin RESIGNED
Role: Director
Appointed on: 01 May 2026
Resigned on: 01 May 2026
Country of Residence: England
Date of birth: June 1987
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

STARKIE, Francis William Michael RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 30 Sep 2009
Date of birth: June 1949
Address: 99 Mildmay Road, London, N1 4PU

WATTS, Julian John RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 23 May 1997
Date of birth: August 1939
Address: 43 Arundel Square, Islington, London, N7 8AP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.