ENTERPRISE OIL U.K. LIMITED
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Cash
—
Latest balance sheet
Net assets
£27m
+10.6% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£3.1m
+109.2% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Energy median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £154,000 | £51,000 | £164,000 | +221.6% | |
| Operating profit | -£1,019,000 | £887,000 | -£11,000 | -101.2% | |
| Profit before tax | £219,000 | £1,492,000 | £3,122,000 | +109.2% | |
| Net profit | -£1,254,000 | -£663,000 | £2,552,000 | +484.9% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £31,481,000 | £27,361,000 | £29,360,000 | +7.3% | |
| Net assets | £24,741,000 | £24,078,000 | £26,630,000 | +10.6% | |
| Equity | £24,741,000 | £24,078,000 | £26,630,000 | +10.6% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | — | -6.7% | |
| Return on capital employed | -3.2% | 3.2% | -0.0% | |
| Gearing (liabilities / total assets) | 27.1% | 23.9% | 14.8% | |
| Current ratio | — | 7.39x | — | |
| Interest cover | -5.20x | 3.39x | -0.06x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- ENTERPRISE OIL U.K. LIMITED 2001-09-10 → present
- PETROBRAS U.K. LIMITED 1996-02-12 → 2001-09-10
- BRASOIL U.K. LIMITED 1988-12-30 → 1996-02-12
- TACHBROOK LIMITED 1988-08-26 → 1988-12-30
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that the balances held will be realised at their reported carrying value in the normal course of business. The financial statements continue to be prepared on a going concern basis (see Note 1).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 57 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2026-05-22 | — | — |
| CHOPRA, Avinash | Director | 2025-12-01 | Aug 1989 | Indian |
| SIDDIQUI, Muhammad Hisham | Director | 2026-02-02 | Feb 1978 | Pakistani |
Show 57 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKENZIE, William Ernest | Secretary | 1998-03-23 | 2001-08-31 |
| WHITE, Mark Jonathan | Secretary | 2001-08-31 | 2002-06-30 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | — | 1998-03-23 |
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | 2026-05-13 |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2002-07-01 | 2022-11-01 |
| ANDERSON, Mary Grace | Director | 2003-10-01 | 2007-05-18 |
| ARMOUR, Andrew Richard, Doctor | Director | 2001-08-31 | 2002-02-01 |
| BARBOSA, Gustavo Tardin | Director | 1997-10-24 | 1999-09-10 |
| BARBOSA, Gustavo Tardin | Director | 1996-07-22 | 1997-10-24 |
| BARBOSA, Jose Coutinho | Director | — | 1999-05-13 |
| BASTOS, Bravlio Luis Cortes Xavier | Director | 1997-10-24 | 1999-09-10 |
| BERTANI, Renato Tadeu | Director | 1998-01-01 | 2001-08-31 |
| BERTANI, Renato Tadeu | Director | — | 1997-10-24 |
| BOTTS, Thomas Michael | Director | 2002-09-04 | 2003-10-01 |
| BRASS, Lorin Lee | Director | 2002-05-08 | 2002-11-20 |
| BROCKLEBANK, Andrew Edward | Director | 2020-04-01 | 2025-12-01 |
| CAMARGO, Jorge Margues De Toledo | Director | 1999-05-13 | 2001-08-31 |
| CAMARGO, Jorge Marques De Toledo | Director | 1992-12-21 | 1997-12-31 |
| CHAUHAN, Aman Shaktiman | Director | 2023-01-09 | 2025-02-06 |
| CRAIG, Ian | Director | 2001-08-31 | 2002-05-08 |
| DA SILVA, Marcello Castilho | Director | 1999-09-10 | 2001-08-31 |
| 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 |
| FIGUEIRA, Joao Carols De Araujo | Director | 1996-07-22 | 1997-12-31 |
| 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 |
| HADFIELD, John Paul Simeon | Director | 2016-10-18 | 2017-01-09 |
| HAND, Austin Francis | Director | 2008-08-06 | 2015-02-28 |
| HARRISON, Nicholas Charles | Director | 2006-06-07 | 2009-03-27 |
| HART, William Allan | Director | 2003-10-01 | 2006-09-30 |
| JAIN, Saurabh | Director | 2021-10-01 | 2024-06-01 |
| JEFFS, Paul Torquil, Dr | Director | 1999-09-10 | 2001-11-28 |
| JONES, Howard Edwin Lotgering | Director | 2018-05-28 | 2021-09-30 |
| JUNGELS, Pierre Jean Marie Henri, Dr | Director | 2001-08-31 | 2001-10-31 |
| KAPPELLE, Derk | Director | 2003-10-01 | 2006-05-19 |
| KEMSHELL, David Michael | Director | 2015-03-01 | 2016-09-30 |
| 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 |
| MARROQUIM DE SOUZA, Murilo | Director | — | 1992-12-31 |
| MARTIN, David John | Director | 2006-10-02 | 2008-07-31 |
| MAXWELL, Robert James | Director | 2020-04-01 | 2023-01-10 |
| OUELLETTE, Shannon Lorraine | Director | 2018-02-12 | 2020-03-31 |
| PATEY, Roger Howard | Director | 2002-09-04 | 2003-12-01 |
| ROBBE, Englehardt Marinus | Director | 2002-09-04 | 2003-10-01 |
| SHILSTON, Andrew Barkley | Director | 2001-08-31 | 2002-05-08 |
| SMART, Erica Jane | Director | 2021-07-05 | 2024-06-01 |
| SPROUSE, Rolynda Ann | Director | 2014-01-31 | 2016-10-31 |
| STRENG, Chris | Director | 2002-07-15 | 2002-10-31 |
| TULLY, Cyril Paschal, Doctor | Director | 1997-10-24 | 2000-09-20 |
| VAN BUNNIK, Johannes Simon Maria | Director | 2017-03-01 | 2018-04-16 |
| VASEY, Bethan Sara | Director | 2025-02-06 | 2025-12-01 |
| WATTS, Kevin Paul | Director | 2001-08-31 | 2002-05-08 |
| WHITE, Mark Jonathan | Director | 2001-08-31 | 2001-10-31 |
| WISEMAN, Richard Max | Director | 2002-05-08 | 2005-10-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Enterprise Oil Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 285 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-11 | AA | accounts | Accounts with accounts type full | |
| 2026-06-04 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2026-05-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-03-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-20 | AA | accounts | Accounts with accounts type full | |
| 2025-02-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-25 | AA | accounts | Accounts with accounts type full | |
| 2024-06-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-18 | AA | accounts | Accounts with accounts type full | |
| 2023-04-27 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.