All Information about:

Name	Consolidated Petroleum Company Limited(THE)
Address	London
VAT ID	no VAT ID available
Company No.	00234106 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Bp International Limited Status: Active Notified: 06/04/2016 Companies House Number: 00542515 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 The Anglo-Saxon Petroleum Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00093924 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

Officers (6)

Source: Companies House

Ilube, Roland Alexander London Status: Active Notified: 31/03/2021 Date of Birth: 08/1971 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British

Maclennan, Karen London Status: Active Notified: 30/11/2020 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shell Corporate Director Limited, London, England Status: Active Notified: 14/06/2017 Role: Director

Shell Corporate Secretary Limited, London Status: Active Notified: 26/11/1997 Role: Secretary Nationality: British

Thomson, Katherine Anne London Status: Active Notified: 01/01/2017 Date of Birth: 03/1968 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British

Greensmith, John Malcolm Travers Village Way, Little Chalfont Status: Ceased Notified: 01/01/1993 Ceased: 19/08/1996 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British,South African

Companies Controlled by This Company (1)

GB Consolidated Petroleum Supply Company Limited(THE) Status: Active Notified: 06/04/2016 Companies House Number: 00654667 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

All Information about:

Consolidated Petroleum Company Limited(THE)

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)