OILENNIUM LIMITED
Active - Accounts Filed
General Information
NAME
OILENNIUM LIMITED
COMPANY NUMBER
04342156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
18/12/2001
(22 years and 11 months old)
WEBSITE
www.oilennium.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND AND WALES
SW1Y 6HH
117 Jermyn Street
LONDON
SW1Y 6HH
36 North Quay
Great Yarmouth
Norfolk
NR30 1JE
Telephone: 278300
Waveney Drive Riverside Bsns Cntr
Lowestoft
Suffolk
NR33 0TL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETROFAC UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OILENNIUM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Nicholas David Shorten (925621585) has left the board |
| 02/10/2024 | New Board Member Tareq Fawzi Kawash (932698361) Appointed |
| 12/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OILENNIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OILENNIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OILENNIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2022 - Present (1 years and 11 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2024 - Present (2 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
Director: 18/12/2001 - 01/11/2012 (10 years and 10 months) Secretary: 18/12/2001 - 01/11/2012 (10 years and 10 months) Born in May 1966 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
18/12/2001 - Present (22 years and 11 months) Born in Mar 1963 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
18/12/2001 - Present (22 years and 11 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Nicholas David Shorten (925621585) has left the board |
| 02/10/2024 | New Board Member Tareq Fawzi Kawash (932698361) Appointed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Confirmation Statement filed |
| 29/12/2022 | David Trevor Fisher (929725390) has left the board |
| 29/12/2022 | Awadhesh Kumar (929696714) has left the board |
| 29/12/2022 | New Board Member Nicholas David Shorten (925621585) Appointed |
| 29/12/2022 | New Board Member Carolyn Milne (930362018) Appointed |
| 13/10/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 27/06/2022 | New Board Member David Trevor Fisher (929725390) Appointed |
| 20/06/2022 | Syed Mobeen Masood (925058727) has left the board |
| 20/06/2022 | Patty Eid (926044253) has left the board |
| 17/06/2022 | New Board Member Awadhesh Kumar (929696714) Appointed |
| 02/02/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 09/11/2020 | Change in Reg. Office |
| 10/06/2020 | New Board Member Jill Ogilvie (927050842) Appointed |
| 10/06/2020 | Ian David Smith (925058728) has left the board |
| 12/01/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 16/07/2019 | Karim Osseiran (924148714) has left the board |
| 16/07/2019 | New Board Member Patty Eid (926044253) Appointed |
| 08/01/2019 | New Confirmation Statement filed |
| 24/09/2018 | New Board Member Syed Mobeen Masood (925058727) Appointed |
| 24/09/2018 | Kevin Sutherland (920654533) has left the board |
| 24/09/2018 | New Board Member Ian David Smith (925058728) Appointed |
| 08/06/2018 | New Accounts filed |
| 30/12/2017 | New Confirmation Statement filed |
| 29/12/2017 | James Kirk (919998862) has left the board |
| 29/12/2017 | New Board Member Karim Osseiran (924148714) Appointed |
| 10/10/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 13/04/2016 | Darren Thow (917401788) has left the board |
| 13/04/2016 | New Board Member Kevin Sutherland (920654533) Appointed |
| 13/04/2016 | Darren Thow (918059269) has left the board |
| 16/01/2016 | New Annual Return filed |
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