ENTERPRISE OIL OPERATIONS LIMITED

Company summary

Insolvency history recorded

Company number: 03324639
Status: DISSOLVED
Incorporated / age: 26 February 199724 years
Registered office: 15 Canada Square, London, E14 5GL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 October 2026 at 13:48 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
15 Canada Square, London, E14 5GL
Nature of business
Other transportation support activities
Previous company names
ALLIEDCHASE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
19 October 2020
Dissolved on
14 January 2022
Practitioners
- Mark Jeremy Orton
  Insolvency practitioner
  Appointed
  19 October 2020
  Ceased to act
  15 June 2021
- Nicholas James Timpson
  Insolvency practitioner
  Appointed
  19 October 2020
- Stephen John Absolom
  Insolvency practitioner
  Appointed
  15 June 2021

Officer details

Show 33 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHELL CORPORATE SECRETARY LIMITED ACTIVE	Secretary	01 Jul 2002				Shell Centre, London, SE1 7NA
CLARKE, Anthony ACTIVE	Director	13 Oct 2020		England	July 1973	15, Canada Square, London, E14 5GL
SHELL CORPORATE DIRECTOR LIMITED ACTIVE Registration number 3838877	Director	11 Nov 2014				Shell Centre, London, SE1 7NA, England
GIBNEY, Vivien Murray RESIGNED	Secretary	30 Mar 1998	01 Feb 1999			Archings, Geeston Ketton, Stamford, Peterborough, PE9 3RH
INGRAM, Peter William Irving RESIGNED	Secretary	13 Mar 1997	30 Mar 1998			40 Landford Road, London, SW15 1AG
WHITE, Mark Jonathan RESIGNED	Secretary	01 Feb 1999	30 Jun 2002			38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	26 Feb 1997	13 Mar 1997			26, Church Street, London, NW8 8EP
ARCHIBALD, Gary James RESIGNED	Director	11 Apr 2010	13 Oct 2020	England	July 1963	Shell Centre, Shell Centre, London, SE1 7NA, England
ARMOUR, Andrew Richard, Doctor RESIGNED	Director	03 Sep 2001	01 Feb 2002		February 1953	Little Triton, London Road, Blewbury, Oxfordshire, OX11 9PD
BRASS, Lorin Lee RESIGNED	Director	08 May 2002	27 Sep 2002		July 1953	Duindigt 9, Wassenaar, 2244br, 2244 BR, The Netherlands
CONSTANT-GLEMAS, Simon Alan RESIGNED	Director	18 Feb 2008	11 Apr 2010	United Kingdom	April 1969	4, Brookhill Close, Copthorne, West Sussex, RH10 3PP
CRAIG, Ian RESIGNED	Director	01 Nov 2001	08 May 2002		March 1952	The Georgian House, 4 Farmleigh Grove Burwood Park, Walton On Thames, Surrey, KT12 5BU
CROSSMAN, John Robert RESIGNED	Director	31 Mar 2005	31 Oct 2005		February 1959	4226 Cannondale Lane, Katy, Texas 77450, United States
DAVIES, Paul Graham Hamblin RESIGNED	Director	13 Dec 2002	08 Dec 2005		January 1953	Cromlet Bank, South Road, Oldmeldrum, Aberdeenshire, AB51 0AB
GARDY, Dominique RESIGNED	Director	08 May 2002	01 Jul 2002		October 1951	Fredrik Hendikplein 48, Den Haag, 2582 Ba, The Netherlands
GASKELL, Ralph Neil RESIGNED	Director	08 May 2002	27 Sep 2002	United Kingdom	September 1948	11 Courtfield Mews, South Kensington, London, SW5 ONH
GIBNEY, Vivien Murray RESIGNED	Director	13 Mar 1997	28 Feb 2001	United Kingdom	February 1946	Archings, Geeston Ketton, Stamford, Peterborough, PE9 3RH
JONES, Howard Edwin RESIGNED	Director	12 Jul 2012	13 Jun 2013	England	May 1978	Shell Centre, London, SE1 7NA, England
JUNGELS, Pierre Jean Marie Henri, Dr RESIGNED	Director	03 Sep 2001	31 Oct 2001	United Kingdom	February 1944	Enborne Chase, Enborne, Newbury, Berkshire, RG20 0HD
KULESHOV, Vsevolod RESIGNED	Director	28 Aug 2008	06 Jul 2012	England	August 1969	Suite Flat 15, Whitehouse Apartments, 9 Belvedere Road, London, SE1 8YP
LAIDLAW, William Samuel Hugh RESIGNED	Director	01 Nov 2001	08 May 2002	United Kingdom	January 1956	133, Old Church Street, London, SW3 6EB
MARRET, Frederic RESIGNED	Director	24 Jun 2003	21 Sep 2007		November 1961	11 Green Street, London, W1K 6RJ
MCCOSS, Angus Murray, Doctor RESIGNED	Director	30 Sep 2002	24 Jun 2003		November 1961	Ruychrocklaan 159, The Hague, 2597 Em, Netherlands
MEAD, Nathaniel RESIGNED	Director	02 Oct 2013	30 Sep 2014	United Kingdom	July 1976	Shell Centre, London, SE1 7NA, England
PANHARD, Alain RESIGNED	Director	24 Sep 2007	11 Jul 2008		July 1971	41 Jubilee Place, London, SW3 3TD
RUTHERFORD, Mark Jeremy RESIGNED	Director	30 Sep 2002	14 Oct 2004	United Kingdom	July 1965	18 Grange Road, Ealing, London, W5 5BX
SHILSTON, Andrew Barkley RESIGNED	Director	13 Mar 1997	08 May 2002		October 1955	96 Oakhill Road, Sevenoaks, Kent, TN13 1NU
STRENG, Chris RESIGNED	Director	15 Jul 2002	27 Sep 2002		July 1966	7 Roebuck House, Palace Street, London, SW1E 5BA
SYKES, Claudia Claire RESIGNED	Director	01 Aug 2007	25 Feb 2008	United Kingdom	July 1971	26 Marine Crescent, Whitstable, Kent, CT5 2QL
THOMAS, Peter Neil RESIGNED	Director	13 Mar 1997	03 Sep 2001	United Kingdom	April 1962	47 Elm Grove Road, Barnes, London, SW13 0BU
TUCKER, Ian Stewart RESIGNED	Director	27 Sep 2002	31 Jul 2007	United Kingdom	March 1953	Byways, Rose Hill, Dorking, Surrey, RH4 2ED
VAN DITZHUIJZEN, Paul Joseph Dominicus RESIGNED	Director	30 Sep 2002	24 Jun 2003		October 1947	Vijverweg 37, 2061gt Bloemendaal, The Netherlands
WATTS, Kevin Paul RESIGNED	Director	03 Sep 2001	08 May 2002		July 1959	90 Broxash Road, London, SW11 6AB
WHITE, Mark Jonathan RESIGNED	Director	28 Feb 2001	03 Sep 2001		June 1960	38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ
WISEMAN, Richard Max RESIGNED	Director	08 May 2002	27 Sep 2002		August 1951	31 Brookland Hill, London, NW11 6DU
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	26 Feb 1997	13 Mar 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SHELL CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2002
Address: Shell Centre, London, SE1 7NA

CLARKE, Anthony ACTIVE
Role: Director
Appointed on: 13 Oct 2020
Country of Residence: England
Date of birth: July 1973
Address: 15, Canada Square, London, E14 5GL

SHELL CORPORATE DIRECTOR LIMITED ACTIVE
Registration number: 3838877
Role: Director
Appointed on: 11 Nov 2014
Address: Shell Centre, London, SE1 7NA, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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