Consolidated Petroleum Company Limited(the)
- Holding
- Holding
- Active
- 96 years
- Virtual address
- 5 directors
- 2 owners
Company size
Controlled by corporate entities
Company status
Company incorporated on October 17, 1928
51 companies registered at the address, more than 9
5 directors
The directors list was changed 17 days ago, a good sign to sell them something.
The directors list was changed 17 days ago, a good sign to sell them something.
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Non-trading company
74990
45871 companies
SIC CODE 74990. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Consolidated Petroleum Company Limited(the) is a private limited company registered in England/Wales with the registration number 00234106. The company was founded ninety six years ago on October 17, 1928, and registered at SE1 7NA, Shell Centre, London. The address is probably virtual as fifty one companes registered at the same address. Its status is active. The company operates in the non-trading company industries. Officially, it has two owners or PSCs, five directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 27
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 27 other companies.
Has significant influence or control as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Ownership of shares – More than 25% but not more than 50% as a member of a firm
-
Corporate
- 9 years
- 2
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 2 other companies.
Has significant influence or control as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Ownership of shares – More than 25% but not more than 50% as a member of a firm
Managers
-
Individual
- 17 days
- 14
-
Resident of United Kingdom
Started on 2025-06-18
Also participates in 14 other companies.
Director
Director
-
Individual
- 4 years
- 4
-
Resident of United Kingdom
Started on 2021-03-31
Also participates in 4 other companies.
Oil company executive
Oil company executive
-
Individual
- 4 years
- 4
-
Resident of United Kingdom
Started on 2020-11-30
Also participates in 4 other companies.
Company director
Company director
-
Corporate
- 8 years
- 22
-
Resident of United Kingdom
Started on 2017-06-14
Also participates in 22 other companies.
Director
Director
-
Corporate
- Shell Corporate Secretary Ltd
- 27 years
- 10
-
Resident of United Kingdom
Started on 1997-11-26
Also participates in 10 other companies.
Secretary
Secretary
Last reports
Download the last financial report
The latest financial report submitted twelve months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted eleven months ago.
The latest confirmation statement submitted eleven months ago.
* may contain a full shareholder list
Last news
-
Termination of appointment of Katherine Anne Thomson as a director on 2025-06-18Download 1 page pdf report
-
Appointment of Mr David Howie as a director on 2025-06-18Download 2 pages pdf report
-
Confirmation statement made on 2024-07-04 with no updatesDownload 3 pages pdf report
See all events
Consolidated Petroleum Company Limited(the) controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Ownership of shares – 75% or more as a member of a firm
FAQ about Consolidated Petroleum Company Limited(the)
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