EASTHAM REFINERY LIMITED
Company details
- Registered name
- EASTHAM REFINERY LIMITED
- Company number
- 02205902
- Registered office
- SHELL CENTRE, LONDON, SE1 7NA, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 16 December 1987
- Status
- Active
- Age
- 38 years
- Nature of business (SIC)
- 19201 — Mineral oil refining
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 12 Aug 2027
- Confirmation statement — last
- 29 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 17 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Shell U.K. Limited |
| 06/04/2016 | Person with significant control added | — | Nynas Limited |
Documents for EASTHAM REFINERY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About EASTHAM REFINERY LIMITED (02205902)
EASTHAM REFINERY LIMITED is a private limited company incorporated on 16 December 1987 and registered in the United Kingdom under company number 02205902. Its registered office is at SHELL CENTRE, LONDON, SE1 7NA, ENGLAND. The recorded nature of business is mineral oil refining (SIC 19201). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Nynas Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Mineral oil refining across UK registers
The same sector and the same company, seen through every register we hold
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