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Companies/04342156

Oilennium Limited

Management consultancy activities other than financial management · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 8594676

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
AD
Anna Fiona Jane DouglasCurrent director
Appointed 2026-04-09
+2 others
JB
James BoothroydCurrent director
Appointed 2026-04-09
+6 others
CM
Carolyn MilneCurrent director
Appointed 2022-12-22 · 3 yrs · Operations Director
+2 others
Show 19 historical appointments
RM
Ronan Thomas MooneyResigned director
Resigned 2025-05-12 · Director
TK
Tareq KawashResigned director
Resigned 2024-09-23 · Director
NS
Nicholas ShortenResigned director
Resigned 2022-12-22 · 1 yr · Managing Director
DF
David FisherResigned director
Resigned 2022-06-01 · Director
AK
Awadhesh KumarResigned director
Resigned 2022-06-01 · Director
JO
Jill OgilvieResigned director
Resigned 2020-06-08 · Business Development & Customer Care Man
PE
Patty EidResigned director
Resigned 2019-07-04 · 2 yrs · Director
SM
Syed MasoodResigned director
Resigned 2018-07-20 · 3 yrs · Chartered Accountant
IS
Ian SmithResigned director
Resigned 2018-07-20 · 1 yr · Operations Manager
KO
Karim OsseiranResigned director
Resigned 2017-12-21 · 1 yr · Director
KS
Kevin SutherlandResigned director
Resigned 2016-03-31 · 2 yrs · Director
JK
James KirkResigned director
Resigned 2015-08-06 · 2 yrs · Director
SB
Stephen BullockResigned director
Resigned 2015-02-13 · Director
DT
Darren ThowResigned secretary
Resigned 2013-07-19 · 2 yrs
DT
Darren ThowResigned director
Resigned 2012-11-01 · 3 yrs · Accountant
PG
Paul GrovesResigned director
Resigned 2012-11-01 · 2 yrs · Director
KK
Kevin KeableResigned director
Resigned 2001-12-18 · 13 yrs · Company Director
KK
Karen KeableResigned directorResigned secretary
Resigned 2001-12-18 · 10 yrs · Guest House Proprietor

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active