OILENNIUM LIMITED
04342156 · Active · Ltd · 24 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 990 days (deadline was 31 Dec 2023). Their confirmation statement is overdue (was due 15 Aug 2026).
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 72/100 · Steady
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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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