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All Information about:

                        
Name

The Anglo-Saxon Petroleum Company Limited

Address
Shell Centre
London
SE1 7NA
VAT ID no VAT ID available
Company No. 00093924 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB The Shell Petroleum Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00077861 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Officers (5)

    Source: Companies House
    Alfert, Alice Nancy London Status: Active Notified: 22/03/2024 Occupation: Alternate Director Role: Director Country of Residence: England Nationality: British
    Hinton, Robert James London Status: Active Notified: 22/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pecten Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 01/11/2022 Role: Secretary
    Shell Corporate Director Limited, London Status: Active Notified: 23/10/2001 Occupation: Corporate Body Role: Director Nationality: British
    Clarke, Anthony London Status: Ceased Notified: 15/08/2019 Ceased: 22/03/2024 Date of Birth: 07/1973 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Consolidated Petroleum Company Limited(THE) Status: Active Notified: 06/04/2016 Companies House Number: 00234106 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control as firm
  • gb-flag GB Mexican Eagle OIL Company Limited(THE) Status: Active Notified: 06/04/2016 Companies House Number: 00130054 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Shell MEX and B.P. Limited Status: Active Notified: 06/04/2016 Companies House Number: 00260320 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control as firm