Saxon Oil Limited
Extraction of crude petroleum · London
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEnterprise Oil LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 105822831People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 50 historicalCorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2026-05-22
CorpShell Corporate Director LimitedCurrent director
Appointed 2025-12-01
Show 50 historical appointments
ED
Egbeazien DibuaResigned director
Resigned 2024-06-01 · 1 yr · Director
MA
Mahamat AbdelsalamResigned director
Resigned 2024-06-01 · 1 yr · Director
CorpPecten Secretaries LimitedResigned secretary
Resigned 2022-11-01 · 3 yrs
SJ
Saurabh JainResigned director
Resigned 2021-10-01 · 2 yrs · Oil Company Executive
ES
Erica SmartResigned director
Resigned 2021-07-05 · 2 yrs · Oil Company Executive
HJ
Howard JonesResigned director
Resigned 2018-05-28 · 3 yrs · Oil Company Executive
SO
Shannon OuelletteResigned director
Resigned 2018-02-12 · 2 yrs · Oil Company Executive
JV
Johannes Van BunnikResigned director
Resigned 2017-03-01 · 1 yr · Oil Company Executive
FK
Frits KlapResigned director
Resigned 2016-10-18 · 1 yr · Oil Company Executive
JH
John HadfieldResigned director
Resigned 2016-10-18 · Oil Company Executive
ME
Marianne EideResigned director
Resigned 2016-10-18 · 4 yrs · Oil Company Executive
DK
David KemshellResigned director
Resigned 2015-03-01 · 1 yr · Oil Company Executive
RS
Rolynda SprouseResigned director
Resigned 2014-01-30 · 2 yrs · Oil Company Executive
JG
Jonathan GordonResigned director
Resigned 2009-04-01 · 4 yrs · Oil Company Executive
AH
Austin HandResigned director
Resigned 2008-08-06 · 6 yrs · Oil Company Executive
DM
David MartinResigned director
Resigned 2006-10-02 · 1 yr · Oil Company Executive
NH
Nicholas HarrisonResigned director
Resigned 2006-06-07 · 2 yrs · Oil Company Executive
DK
Derk KappelleResigned director
Resigned 2003-10-01 · 2 yrs · Oil Company Executive
WH
William HartResigned director
Resigned 2003-10-01 · 2 yrs · Oil Company Executive
MA
Mary AndersonResigned director
Resigned 2003-10-01 · 3 yrs · Oil Company Executive
ER
Englehardt RobbeResigned director
Resigned 2002-09-04 · 1 yr · Oil Company Executive
RP
Roger PateyResigned director
Resigned 2002-09-04 · 1 yr · Oil Company Executive
TB
Thomas BottsResigned director
Resigned 2002-09-04 · 1 yr · Oil Company Executive
CS
Chris StrengResigned director
Resigned 2002-07-15 · Oil Company Executive
LB
Lorin BrassResigned director
Resigned 2002-05-08 · Director
DG
Dominique GardyResigned director
Resigned 2002-05-08 · Director
RG
Ralph GaskellResigned director
Resigned 2002-05-08 · Accountant
RW
Richard WisemanResigned director
Resigned 2002-05-08 · 3 yrs · Oil Company Executive
IC
Ian CraigResigned director
Resigned 2001-11-01 · Engineer
WL
William LaidlawResigned director
Resigned 2001-11-01 · Solicitor
MW
Mark WhiteResigned secretary
Resigned 1999-02-01 · 3 yrs
CF
Colin FriedlanderResigned director
Resigned 1998-09-01 · Petroleum Engineer
KW
Kevin WattsResigned director
Resigned 1998-02-12 · 4 yrs · Chartered Accountant
PJ
Pierre JungelsResigned director
Resigned 1997-01-01 · 4 yrs · Engineer
IP
Iain PatersonResigned director
Resigned 1996-03-25 · 2 yrs · International Director
MP
Michael PinkResigned director
Resigned 1994-11-07 · 2 yrs · Director
AA
Andrew ArmourResigned director
Resigned 1994-11-07 · 7 yrs · Geophysicist
PH
Peter HopeResigned director
Resigned 1994-11-07 · 4 yrs · Reservoir Engineer
AS
Andrew ShilstonResigned director
Resigned 1993-12-15 · 8 yrs · Chartered Accountant
JW
Julian WestResigned director
Resigned 1991-11-11 · 4 yrs · Economist
VG
Vivien GibneyResigned secretary
Resigned 1991-09-11 · 7 yrs
JB
John BowenResigned director
Resigned 1991-05-31 · Exploration Director
BM
Brian MclellanResigned director
Resigned 1991-05-31 · Company Director
GJ
Resigned 1991-05-31 · Chartered Secretary
EH
Edward HarrisResigned director
Resigned 1991-05-31 · Company Director
PK
Peter KingstonResigned director
Resigned 1991-05-31 · 1 yr · Petroleum Engineer
GH
Graham HearneResigned director
Resigned 1991-05-31 · 3 yrs · Solicitor
JW
John WattResigned director
Resigned 1991-05-31 · 3 yrs · Company Director
JW
John WalmsleyResigned director
Resigned 1991-05-31 · 2 yrs · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active