Company information:
Kenilworth Oil Company Limited (No: 00273831)
Address: CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Status: Active
Incorporated: 03-Nov-1933
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 17-Feb-2025
Industry Class: 74990 - Non-trading company
Current Director: NICHOLAS JOHN CHARLES EVANS ( DOB: May-1969 From: Apr-2018 )
Current Director: DAVID ALAN RIDER ( DOB: Jan-1964 From: Oct-2014 )
Current Secretary: SUNBURY SECRETARIES LIMITED ( From: Jul-2010 )
Resigned Director: JOHN HAROLD BARTLETT ( DOB: Dec-1953 From: Oct-2011 To: Dec-2017 )
Resigned Director: MARK TRAILL BENTLEY ( DOB: Jul-1935 From: Apr-1992 To: Jul-1992 )
Resigned Director: DOUGLAS PATRICK CHAPMAN ( DOB: May-1950 From: Jul-1992 To: Mar-1994 )
Resigned Director: ROBERT CARL FEARNLEY ( DOB: Mar-1963 From: Jul-2007 To: Oct-2011 )
Resigned Director: RICHARD CHARLES GRAYSON ( DOB: Jun-1941 From: Apr-1992 To: Dec-1994 )
Resigned Director: ROGER CHRISTOPHER HARRINGTON ( DOB: Jun-1966 From: Oct-2009 To: Oct-2014 )
Resigned Director: ADAM CHARLES LITTLE ( DOB: Jun-1951 From: Jul-2003 To: Jul-2007 )
Resigned Director: JAMES GRANT NEMETH ( DOB: Jul-1957 From: Feb-2003 To: Dec-2004 )
Resigned Director: FRANCIS WILLIAM MICHAEL STARKIE ( DOB: Jun-1949 From: Apr-1994 To: Sep-2009 )
Resigned Director: JULIAN JOHN WATTS ( DOB: Aug-1939 From: Dec-1994 To: May-1997 )
Resigned Secretary: YASIN STANLEY ALI ( From: Feb-2001 To: Jun-2010 )
Resigned Secretary: CHRISTOPHER KUANGCHENG GERALD ENG ( From: Mar-2009 To: Jun-2010 )
Resigned Secretary: ADEREMI LADEGA ( DOB: Feb-1964 From: Apr-2005 To: Jun-2010 )
Resigned Secretary: BRIAN PEEVOR ( DOB: May-1940 From: Apr-1994 To: Aug-1997 )
Resigned Secretary: ANDREA MARGARET THOMAS ( From: Sep-1997 To: Apr-2005 )
Resigned Secretary: JULIAN JOHN WATTS ( DOB: Aug-1939 From: Apr-1992 To: Mar-1994 )
Persons of Significant Control:
Bp P.L.C., Bp P.L.C. 1 St James's Square, London, SW1Y 4PD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)