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Eastham Refinery Limited

Eastham Refinery Limited is an active company incorporated on 16 December 1987 with the registered office located in London, Greater London. Eastham Refinery Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02205902
Private limited company
Age
37 years
Incorporated 16 December 1987
Size
Unreported
Confirmation
Submitted
Dated 29 July 2025 (2 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Shell Centre
London
SE1 7NA
England
Same address for the past 6 years
Telephone
01513272222
Email
Unreported
Website
People
Officers
11
Shareholders
2
Controllers (PSC)
2
Director • Director Supply Chain • Swedish • Lives in Sweden • Born in Aug 1968
Director • Economics & Scheduling Manager • Dutch • Lives in Netherlands • Born in Feb 1970
Director • Spanish • Lives in Spain • Born in Feb 1977
Director • Dutch • Lives in UK • Born in Dec 1978
Director • Accountant • British • Lives in England • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Shell U.K. Oil Products Limited
Shell Corporate Secretary Limited and Ana Luisa Alvernhe are mutual people.
Active
Shell U.K. Limited
Shell Corporate Secretary Limited is a mutual person.
Active
Shell Chemicals Limited
James Bell is a mutual person.
Active
Shell Mex And B.P. Limited
Shell Corporate Secretary Limited is a mutual person.
Active
Shell Chemicals U.K. Limited
James Bell is a mutual person.
Active
Thermocomfort Limited
James Bell is a mutual person.
Active
Highway Emulsions Limited
Mr Scott Austin Kirkness is a mutual person.
Active
Heathrow Hydrant Operating Company Limited
Shell Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.73M
Increased by £1.02M (+27%)
Turnover
£30.44M
Decreased by £110K (-0%)
Employees
50
Increased by 3 (+6%)
Total Assets
£44.04M
Increased by £1.05M (+2%)
Total Liabilities
-£11.74M
Increased by £640K (+6%)
Net Assets
£32.3M
Increased by £406K (+1%)
Debt Ratio (%)
27%
Increased by 0.84% (+3%)
Latest Activity
Mr Jan-Pieter Oosterom Appointed
25 Days Ago on 27 Sep 2025
Natalia Martinez Yubero Resigned
25 Days Ago on 27 Sep 2025
Anna Keereweer Resigned
25 Days Ago on 27 Sep 2025
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Ms Nima Rashidzadeh Appointed
11 Months Ago on 1 Nov 2024
Ana Luisa Alvernhe Resigned
11 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Mr. Stephen Blackwell Appointed
1 Year 3 Months Ago on 1 Jul 2024
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Documents
Termination of appointment of Anna Keereweer as a director on 27 September 2025
Submitted on 8 Oct 2025
Termination of appointment of Natalia Martinez Yubero as a director on 27 September 2025
Submitted on 8 Oct 2025
Appointment of Mr Jan-Pieter Oosterom as a director on 27 September 2025
Submitted on 8 Oct 2025
Confirmation statement made on 29 July 2025 with no updates
Submitted on 8 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Appointment of Ms Nima Rashidzadeh as a director on 1 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Ana Luisa Alvernhe as a director on 1 November 2024
Submitted on 5 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 29 July 2024 with no updates
Submitted on 5 Aug 2024
Appointment of Mr. Stephen Blackwell as a director on 1 July 2024
Submitted on 15 Jul 2024
Repayment History
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