KENILWORTH OIL COMPANY LIMITED
00273831 · Active · Ltd · 93 yrs · Middlesex
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 17 Feb 2027 (last filed 3 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
17 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
KENILWORTH OIL COMPANY LIMITED
00273831Active· Ltd· England Wales· 1933-03-11Incorporated 1933-03-11Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
2
Appointed · 12mo
4
Resigned · 12mo
3
75% board churn in the last 12 months — significant instability.
Recent board changes
- EVANS, Nicholas John Charles, Mr.· DirectorAppointed 2026-05-01
- SHAH, Reshma Navin· DirectorResigned 2026-05-01
- EVANS, Nicholas John Charles, Mr.· DirectorResigned 2026-04-30
- BP SECRETARIES LIMITED· Corporate SecretaryAppointed 2025-10-29
BP SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2025-10-29
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SUNBURY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2010-07-01
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EVANS, Nicholas John Charles, Mr.
Director
- Appointed
- 2026-05-01
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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HORNER, Giles Andrew
Director
- Appointed
- 2025-10-15
- Nationality
- British
- Residence
- England
- Born
- 02/1971
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ALI, Yasin Stanley, Mr.
Secretary
- Appointed
- 2001-02-19
- Resigned
- 2010-06-30
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ENG, Christopher Kuangcheng Gerald
Secretary
- Appointed
- 2009-03-23
- Resigned
- 2010-06-30
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LADEGA, Aderemi
Secretary
- Appointed
- 2005-04-11
- Resigned
- 2010-06-30
- Nationality
- British
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PEEVOR, Brian
Secretary
- Appointed
- 1994-04-01
- Resigned
- 1997-08-31
- Nationality
- British
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THOMAS, Andrea Margaret
Secretary
- Appointed
- 1997-09-01
- Resigned
- 2005-04-11
- Nationality
- Other
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WATTS, Julian John
Secretary
- Appointed
- —
- Resigned
- 1994-03-31
- Nationality
- New Zealand
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BARTLETT, John Harold, Mr.
Director
- Appointed
- 2011-10-10
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1953
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BENTLEY, Mark Traill
Director
- Appointed
- —
- Resigned
- 1992-07-17
- Nationality
- British
- Born
- 07/1935
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BERRY, Kathryn Mary
Director
- Appointed
- 2020-11-30
- Resigned
- 2025-10-15
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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CHAPMAN, Douglas Patrick
Director
- Appointed
- 1997-05-23
- Resigned
- 2003-02-01
- Nationality
- British
- Born
- 05/1950
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CHAPMAN, Douglas Patrick
Director
- Appointed
- 1992-07-17
- Resigned
- 1994-03-31
- Nationality
- British
- Born
- 05/1950
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EVANS, Nicholas John Charles, Mr.
Director
- Appointed
- 2018-04-11
- Resigned
- 2026-04-30
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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FEARNLEY, Robert Carl
Director
- Appointed
- 2007-07-01
- Resigned
- 2011-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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GRAYSON, Richard Charles
Director
- Appointed
- —
- Resigned
- 1994-12-21
- Nationality
- British
- Born
- 06/1941
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HARRINGTON, Roger Christopher
Director
- Appointed
- 2009-10-01
- Resigned
- 2014-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
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LITTLE, Adam Charles
Director
- Appointed
- 2003-07-01
- Resigned
- 2007-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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NEMETH, James Grant
Director
- Appointed
- 2003-02-01
- Resigned
- 2004-12-30
- Nationality
- Us Citizen
- Born
- 07/1957
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RIDER, David Alan
Director
- Appointed
- 2014-10-06
- Resigned
- 2020-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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SHAH, Reshma Navin
Director
- Appointed
- 2026-05-01
- Resigned
- 2026-05-01
- Nationality
- British
- Residence
- England
- Born
- 06/1987
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STARKIE, Francis William Michael
Director
- Appointed
- 1994-04-01
- Resigned
- 2009-09-30
- Nationality
- British
- Born
- 06/1949
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WATTS, Julian John
Director
- Appointed
- 1994-12-21
- Resigned
- 1997-05-23
- Nationality
- New Zealand
- Born
- 08/1939
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