Overview
Legal name
EASTHAM REFINERY LIMITED
Region
London
Registered address
SHELL CENTRE
LONDON
ENGLAND
SE1 7NA
Insolvency history
No
Company
Active
LTD
Company profile
Eastham Refinery Limited
Eastham Refinery Limited is a UK company with status active founded in 1987 based in London.
CRN
02205902
Founded
1987
Age
38
Corporate ownership
Updated 06 Jun 2026 16:52
5 levels
2 ultimate controllers
1
Company
Active
LTD
Eastham Refinery Limited
CRN 02205902
2
Direct controller
Active
LTD
Shell U.K. Limited
CRN 00140141
3
Direct and ultimate controller
Active
LTD
Nynas Limited
CRN 02359113
4
Intermediate controller
Active
LTD
Shell Holdings (U.K.) Limited
CRN 01485890
5
Intermediate controller
Active
LTD
Shell Petroleum Company Limited(The)
CRN 00077861
6
Intermediate controller
Active
LTD
Shell Group Holding Limited
CRN 14865121
7
Ultimate controller
Active
PLC
Shell PLC
CRN 04366849
Company events
Reference milestones and recent Companies House filing stream events.
8 events
30 Sep
2026
Accounts due
Accounts DueNext accounts due date
12 Aug
2026
Confirmation statement due
Confirmation DueNext confirmation statement due date
29 Jul
2025
Confirmation statement filed
ConfirmationLast confirmation statement made up date
31 Dec
2024
Accounts filed
AccountsLast accounts made up date
05 Nov
2024
Appoint Person Director Company With Name Date
OfficersAP01 | Transaction MzQ0MjA2NjU2OWFkaXF6a2N4
Published 05 Nov 2024 04:25
05 Nov
2024
Termination Director Company With Name Termination Date
OfficersTM01 | Transaction MzQ0MjA2NTMwOGFkaXF6a2N4
Published 05 Nov 2024 04:11
27 Sep
2024
Accounts With Accounts Type Full
Accounts PDF pendingAA | Transaction MzQzNzAzNTA3NWFkaXF6a2N4 | Paper/PDF filed
Published 01 Oct 2024 06:10
16 Dec
1987
Incorporated
InceptionCompany registered at Companies House