OILENNIUM LIMITED
04342156 · Active · Ltd · 24 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 944 days (deadline was 31 Dec 2023). Confirmation statement is due 15 Aug 2026 (last filed 1 Aug 2025).
Next accounts
31 Dec 2023
Next confirmation
15 Aug 2026
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
OILENNIUM LIMITED
04342156Active· Ltd· England Wales· 2001-12-18Incorporated 2001-12-18Health 80/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- BOOTHROYD, James· DirectorAppointed 2026-04-09
- DOUGLAS, Anna Fiona Jane· DirectorAppointed 2026-04-09
- MOONEY, Ronan Thomas· DirectorResigned 2026-04-09
- KAWASH, Tareq Fawzi· DirectorResigned 2025-05-12
BOOTHROYD, James
Director
- Appointed
- 2026-04-09
- Nationality
- British
- Residence
- England
- Born
- 10/1982
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DOUGLAS, Anna Fiona Jane
Director
- Appointed
- 2026-04-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1978
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MILNE, Carolyn Roberta
Director
- Appointed
- 2022-12-22
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1976
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KEABLE, Karen Sarah Johnston
Secretary
- Appointed
- 2001-12-18
- Resigned
- 2012-11-01
- Nationality
- British
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THOW, Darren
Secretary
- Appointed
- 2013-07-19
- Resigned
- 2016-04-08
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TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-12-18
- Resigned
- 2001-12-18
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BULLOCK, Stephen Paul
Director
- Appointed
- 2015-02-13
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1956
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EID, Patty
Director
- Appointed
- 2019-07-04
- Resigned
- 2022-06-01
- Nationality
- Lebanese
- Residence
- United Arab Emirates
- Born
- 02/1978
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FISHER, David Trevor
Director
- Appointed
- 2022-06-01
- Resigned
- 2022-12-23
- Nationality
- British
- Residence
- United Arab Emirates
- Born
- 10/1967
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GROVES, Paul
Director
- Appointed
- 2012-11-01
- Resigned
- 2014-12-01
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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KAWASH, Tareq Fawzi
Director
- Appointed
- 2024-09-23
- Resigned
- 2025-05-12
- Nationality
- American
- Residence
- United Kingdom
- Born
- 08/1968
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KEABLE, Karen Sarah Johnston
Director
- Appointed
- 2001-12-18
- Resigned
- 2012-11-01
- Nationality
- British
- Born
- 05/1966
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KEABLE, Kevin Bryant Patrick
Director
- Appointed
- 2001-12-18
- Resigned
- 2015-05-29
- Nationality
- British
- Born
- 03/1963
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KIRK, James Richard Enfield
Director
- Appointed
- 2015-08-06
- Resigned
- 2017-12-21
- Nationality
- English
- Residence
- Scotland
- Born
- 09/1974
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KUMAR, Awadhesh
Director
- Appointed
- 2022-06-01
- Resigned
- 2022-12-23
- Nationality
- Indian
- Residence
- United Arab Emirates
- Born
- 12/1974
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MASOOD, Syed Mobeen
Director
- Appointed
- 2018-07-20
- Resigned
- 2022-06-01
- Nationality
- Pakistani
- Residence
- United Arab Emirates
- Born
- 07/1981
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MOONEY, Ronan Thomas
Director
- Appointed
- 2025-05-12
- Resigned
- 2026-04-09
- Nationality
- Irish
- Residence
- England
- Born
- 01/1965
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OGILVIE, Jill
Director
- Appointed
- 2020-06-08
- Resigned
- 2021-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1984
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OSSEIRAN, Karim
Director
- Appointed
- 2017-12-21
- Resigned
- 2019-05-26
- Nationality
- Lebanese
- Residence
- United Arab Emirates
- Born
- 04/1976
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SHORTEN, Nicholas David
Director
- Appointed
- 2022-12-22
- Resigned
- 2024-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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SMITH, Ian David
Director
- Appointed
- 2018-07-20
- Resigned
- 2020-05-06
- Nationality
- British
- Residence
- England
- Born
- 09/1985
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SUTHERLAND, Kevin
Director
- Appointed
- 2016-03-31
- Resigned
- 2018-07-20
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1984
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THOW, Darren
Director
- Appointed
- 2012-11-01
- Resigned
- 2016-04-08
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1972
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COMPANY DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2001-12-18
- Resigned
- 2001-12-18
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