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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-24 (in 1mo)

Last made up 2025-06-10

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£2B

-21% vs 2023

Employees

Average over period

Profit before tax

£22M

-86.7% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £455,600,000£396,800,000
Operating profit £120,000,000£99,800,000
Profit before tax £165,100,000£21,900,000
Net profit £141,200,000-£49,500,000
Cash
Total assets less current liabilities £2,651,000,000£2,496,200,000
Net assets £1,924,500,000£1,519,400,000
Equity £1,924,500,000£1,519,400,000
Average employees
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 26.3%25.2%
Net margin 31.0%-12.5%
Return on capital employed 4.5%4.0%
Current ratio 1.53x1.88x
Interest cover 1.64x2.21x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. ENTERPRISE OIL LIMITED 2003-04-14 → present
  2. ENTERPRISE OIL PLC 1983-09-01 → 2003-04-14
  3. BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED 1982-11-26 → 1983-09-01

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared under the going concern basis as the Directors are satisfied that the Company has adequate resources to meet its financial commitments over the going concern period to 31 December 2026.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 71 resigned

Name Role Appointed Born Nationality
PECTEN SECRETARIES LIMITED Corporate Secretary 2022-11-01
BURDGE, Huw Edward James Director 2022-01-11 Jun 1987 British
CHOPRA, Avinash Director 2025-12-01 Aug 1989 Indian
SIDDIQUI, Muhammad Hisham Director 2026-02-02 Feb 1978 Pakistani
SHELL CORPORATE DIRECTOR LIMITED Corporate Director 2018-07-19
Show 71 resigned officers
Name Role Appointed Resigned
GIBNEY, Vivien Murray Secretary 1991-09-11 2001-02-28
JENNINGS, Geoffrey Brian Secretary 1991-09-11
WHITE, Mark Jonathan Secretary 2001-03-01 2002-06-30
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2002-07-01 2022-11-01
ANDERSON, Mary Grace Director 2003-10-01 2007-05-18
ARCHIBALD, Gary James Director 2012-06-15 2021-12-07
ARMOUR, Andrew Richard, Doctor Director 1996-03-13 2002-02-01
BATES, Malcolm Rowland, Sir Director 1995-03-09
BELL, William Edwin Director 1997-05-22
BOTTS, Thomas Michael Director 2002-11-21 2003-10-01
BOWEN, John Myles Director 1991-09-11
BRASS, Lorin Lee Director 2002-05-08 2002-11-20
BROCKLEBANK, Andrew Edward Director 2020-04-01 2025-12-01
CHAUHAN, Aman Director 2023-01-09 2025-02-06
CHURCHFIELD, Stanley Edward Director 1993-05-13
CONSTANT-GLEMAS, Simon Alan Director 2010-02-01 2012-06-22
CRAIG, Ian Director 2000-01-01 2002-05-08
DAVIES, Paul Graham Hamblin Director 2002-11-12 2005-12-08
DIBUA, Egbeazien Philippa Cornelia Director 2024-06-01 2025-12-01
EIDE, Marianne Wold Director 2016-10-18 2021-05-31
GARDINER, John Anthony Director 1996-12-31
GARDY, Dominique Director 2002-05-08 2002-07-01
GASKELL, Ralph Neil Director 2002-05-08 2003-11-03
GORDON, Jonathan Stuart Director 2009-04-01 2013-12-31
GRIEVES, John Kerr Director 1996-05-01 2002-05-08
HADFIELD, John Paul Simeon Director 2016-10-18 2017-01-09
HAND, Austin Francis Director 2008-07-31 2015-02-28
HARRIS, Edward John Director 1994-12-31
HARRISON, Nicholas Charles Director 2006-06-07 2009-03-27
HART, William Allan Director 2003-10-01 2006-09-30
HEARNE, Graham James, Sir Director 2002-05-08
HENRY, Keith Nicholas Director 1995-10-01 2002-05-08
HILL, Gregory Paul Director 2002-07-08 2003-10-01
HOPE, Peter Mark Director 1996-03-13 1999-05-20
JAIN, Saurabh Director 2021-10-01 2024-06-01
JANSSENS, Guy Peter Jacobus Agnes Director 2006-06-07 2008-11-30
JONES, Howard Edwin Lotgering Director 2018-05-28 2021-09-30
JUNGELS, Pierre Jean Marie Henri, Dr Director 1997-01-01 2001-10-31
KAPPELLE, Derk Director 2003-10-01 2006-05-19
KEMSHELL, David Michael Director 2015-03-01 2016-09-30
KINGSTON, Peter Eric Director 1992-07-06
KLAP, Frits Michiel Alexander Director 2016-10-18 2017-12-31
LAIDLAW, William Samuel Hugh Director 2001-11-01 2002-05-08
LONGDEN, Andrew William Director 2003-11-03 2005-03-15
LOYD JR, Paul Blalock Director 2001-02-01 2002-05-08
MARTIN, David John Director 2006-10-02 2008-07-31
MATHER, Harold Clive Director 2002-05-08 2002-11-20
MAXWELL, Robert James Director 2020-04-01 2023-01-10
MOFFAT, Brian Scott, Sir Director 1995-08-01 2002-05-08
ONEIL, Roger Director 1997-09-10 2002-05-08
OUELLETTE, Shannon Lorraine Director 2018-02-12 2020-03-31
PATERSON, Iain Stayton Director 1998-09-02
PATEY, Roger Howard Director 2002-11-21 2003-12-01
PINK, Michael John Director 1994-05-01 1996-12-31
QUARTANO, Ralph Nicholas Director 1997-05-22
RAMSAY, Garth Mcdiarmid Director 1998-05-07
ROBBE, Engelhardt Marinus Director 2002-11-21 2003-10-01
SHAW, Brian Piers, Sir Director 1998-05-07
SHILSTON, Andrew Barkley Director 1993-09-08 2002-05-08
SMART, Erica Jane Director 2021-07-05 2024-06-01
SPROUSE, Rolynda Ann Director 2014-01-30 2016-10-31
STRENG, Chris Director 2002-07-15 2002-10-31
TALBOT, Graham Stuart Director 2008-12-01 2010-02-01
VAN BUNNIK, Johannes Simon Maria Director 2017-03-01 2018-04-16
VAN DE VIJVER, Walter Director 2002-05-08 2002-10-09
VASEY, Bethan Sara Director 2025-02-06 2025-12-01
WALMSLEY, John Arthur Director 1993-12-31
WATT, John Ferguson Director 1994-12-31
WATTS, Kevin Paul Director 1998-02-05 2002-05-08
WEST, Julian Daniel Director 1991-09-11 1996-03-31
WISEMAN, Richard Max Director 2002-05-08 2005-10-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Shell U.K. Limited Corporate entity 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 2016-04-06 Active

Filing timeline

Last 20 of 1125 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-06-18 RESOLUTIONS Resolution
Date Type Category Description
2026-03-10 AP01 officers Appoint person director company with name date PDF
2025-12-31 CH01 officers Change person director company with change date PDF
2025-12-02 AP01 officers Appoint person director company with name date PDF
2025-12-01 TM01 officers Termination director company with name termination date PDF
2025-12-01 TM01 officers Termination director company with name termination date PDF
2025-12-01 TM01 officers Termination director company with name termination date PDF
2025-11-20 AAMD accounts Accounts amended with accounts type full
2025-09-10 AA accounts Accounts with accounts type full
2025-06-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-24 AP01 officers Appoint person director company with name date PDF
2025-02-24 TM01 officers Termination director company with name termination date PDF
2024-09-06 AA accounts Accounts with accounts type full
2024-06-24 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-18 SH19 capital Capital statement capital company with date currency figure
2024-06-18 SH20 capital Legacy
2024-06-18 CAP-SS insolvency Legacy
2024-06-18 RESOLUTIONS resolution Resolution
2024-06-11 AP01 officers Appoint person director company with name date PDF
2024-06-11 TM01 officers Termination director company with name termination date PDF
2024-06-11 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
2

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page