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Company profile

Eastham Refinery Limited

UK company 02205902, incorporated on 16 December 1987.

Eastham Refinery Limited is a UK company with status Active founded in 1987 based in London.

Company number
02205902
Incorporated
16 Dec 1987
Companies House status
Active

Company identity

Founded / incorporated
16 December 1987

Company number 02205902

Verify at Companies House
Legal name
EASTHAM REFINERY LIMITED
Company type
Private Limited Company
Region
London
Registered address
SHELL CENTRE
LONDON
ENGLAND
SE1 7NA
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

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.

5 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

12 Aug
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

29 Jul
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

16 Dec
1987

Incorporated

Inception

Company registered at Companies House