# Enterprise Oil Norge Limited ## Details - **Company number:** [01682049](https://find-and-update.company-information.service.gov.uk/company/01682049) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 26 Nov 1982 - **Registered office:** SHELL CENTRE, LONDON, SE1 7NA - **Nature of business:** [06100](/sic/06100) Extraction of crude petroleum - **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies) ## Previous names - Enterprise Oil Vietnam Limited (until 30 Mar 1989) - Enterprise Oil (Montrose) Limited (until 28 Feb 1989) - British Gas (Montrose) Limited (until 1 Sep 1983) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | BOWEN, John Myles | director | - | 11 Sep 1991 | | KINGSTON, Peter Eric | director | - | 6 Jul 1992 | | TAYLOR, Richard George | secretary | - | 10 Jul 1992 | | WALMSLEY, John Arthur | director | - | 8 Dec 1993 | | HARRIS, Edward John | director | 11 Nov 1991 | 7 Nov 1994 | | REIN, John Alexander | director | - | 10 Jul 1996 | | WAELGAARD, Sigurd | director | - | 10 Jul 1996 | | PINK, Michael John | director | 7 Nov 1994 | 31 Dec 1996 | | LEE, Jonathan Joshua | secretary | 10 Jul 1992 | 23 Jun 1997 | | INGRAM, Peter William Irving | secretary | 23 Jun 1997 | 30 Mar 1998 | | NILSEN, Arve | director | - | 17 May 1998 | | PATERSON, Iain Stayton | director | 31 Jul 1992 | 1 Sep 1998 | | FRIEDLANDER, Colin David | director | 1 Sep 1998 | 1 Feb 1999 | | GIBNEY, Vivien Murray | secretary | 30 Mar 1998 | 1 Feb 1999 | | HOPE, Peter Mark | director | 31 Jul 1996 | 20 May 1999 | | JUNGELS, Pierre Jean Marie Henri, Dr | director | 1 Jan 1997 | 31 Oct 2001 | | ARMOUR, Andrew Richard, Doctor | director | 31 Jul 1996 | 1 Feb 2002 | | LAIDLAW, William Samuel Hugh | director | 1 Nov 2001 | 8 May 2002 | | CRAIG, Ian | director | 1 Nov 2001 | 8 May 2002 | | WATTS, Kevin Paul | director | 12 Feb 1998 | 8 May 2002 | | SHILSTON, Andrew Barkley | director | 8 Dec 1993 | 8 May 2002 | | WHITE, Mark Jonathan | secretary | 1 Feb 1999 | 30 Jun 2002 | | GARDY, Dominique | director | 8 May 2002 | 1 Jul 2002 | | STRENG, Chris | director | 15 Jul 2002 | 31 Oct 2002 | | BRASS, Lorin Lee | director | 8 May 2002 | 20 Nov 2002 | | GASKELL, Ralph Neil | director | 8 May 2002 | 3 Nov 2003 | | LONGDEN, Andrew William | director | 3 Nov 2003 | 15 Mar 2005 | | WISEMAN, Richard Max | director | 8 May 2002 | 14 Oct 2005 | | DAVIES, Paul Graham Hamblin | director | 12 Nov 2002 | 8 Dec 2005 | | HAWKINS, Karin Jacqueline | director | 30 Sep 2010 | 27 Jan 2012 | | SHELL CORPORATE SECRETARY LIMITED | corporate-secretary | 1 Jul 2002 | 1 Nov 2022 | | ASHWORTH, Michael John | director | 24 Jan 2012 | 30 Jun 2024 | | CHAUHAN, Aman Shaktiman | director | 19 Jul 2024 | 31 Dec 2025 | | PECTEN SECRETARIES LIMITED | corporate-secretary | 1 Nov 2022 | 13 May 2026 | | JONES, Braeden Stephen Kemp | director | 8 Jul 2026 | | | SHELL CORPORATE SECRETARY LIMITED | corporate-secretary | 22 May 2026 | | | SHELL CORPORATE DIRECTOR LIMITED | corporate-director | 25 Jul 2005 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Shell Overseas Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | | ## Owned by Enterprise Oil Norge Limited → [Shell Overseas Holdings Limited](/company/00596107) → [Shell Petroleum Company Limited(the)](/company/00077861) → [Shell Group Holding Limited](/company/14865121) → [Shell PLC](/company/04366849) ## Directors' other companies - [JONES, Braeden Stephen Kemp](/person/6942505) - director at [Limejump Virtual 15 Limited](/company/11528734) - [JONES, Braeden Stephen Kemp](/person/6942505) - director at [Selap Limited](/company/00226969) - [JONES, Braeden Stephen Kemp](/person/6942505) - director at [Shell Pension Reserve Company (Socpf) Limited](/company/07751965) - [JONES, Braeden Stephen Kemp](/person/6942505) - director at [Shell Corporate Director Limited](/company/03838877) - [JONES, Braeden Stephen Kemp](/person/6942505) - director at [Shell Treasury Dollar Company Limited](/company/03469401) - [JONES, Braeden Stephen Kemp](/person/6942505) - director at [Shell Chemical Company Of Eastern Africa Limited](/company/00671087) - [JONES, Braeden Stephen Kemp](/person/6942505) - director at [Shell Finance GB Limited](/company/12251164) - [JONES, Braeden Stephen Kemp](/person/6942505) - director at [Shell Treasury Centre Limited](/company/03466994) - [JONES, Braeden Stephen Kemp](/person/6942505) - director at [Shell Treasury UK Limited](/company/05819755) - [JONES, Braeden Stephen Kemp](/person/6942505) - director at [BG Mongolia Holdings Limited](/company/09232917) ## Companies at the same address - [BG Cyprus Limited](/company/06786022) (06786022) - [BG Delta Limited](/company/03254203) (03254203) - [BG Energy Capital PLC](/company/04222391) (04222391) - [BG Energy Holdings Limited](/company/03763515) (03763515) - [BG Energy Marketing Limited](/company/04921885) (04921885) - [BG Gas Services Limited](/company/03299002) (03299002) - [BG General Holdings Limited](/company/03827669) (03827669) - [BG Great Britain Limited](/company/00909162) (00909162) - [BG Group Limited](/company/03690065) (03690065) - [BG Group Pension Trustees Limited](/company/04229722) (04229722)