KENILWORTH OIL COMPANY LIMITED
KENILWORTH OIL COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00273831, and its current status with Companies House is active. The company was incorporated on 11 March 1933 and lists its registered address as MIDDLESEX, United Kingdom. 1 shareholder is on record for KENILWORTH OIL COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for KENILWORTH OIL COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BP PLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BP PLC | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for KENILWORTH OIL COMPANY LIMITED are current appointments, filed with Companies House. Giles Horner (appointed 2025-10-15) and Nicholas Evans (appointed 2026-05-01) both serve as Director; Sunbury Secretaries Limited (appointed 2010-07-01) and Bp Secretaries Limited (appointed 2025-10-29) both serve as Company Secretary. The remaining 1 record shown (Reshma Shah) is a former appointment that has since been resigned.
The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at KENILWORTH OIL COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
KENILWORTH OIL COMPANY LIMITED sits 1 level below its ultimate parent, BP P.L.C., registered in United Kingdom. The full chain up to BP P.L.C. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by KENILWORTH OIL COMPANY LIMITED's own shareholder record.
BP P.L.C.
United Kingdom
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Frequently Asked Questions
Who owns KENILWORTH OIL COMPANY LIMITED?
One shareholder is currently on record for KENILWORTH OIL COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BP PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is KENILWORTH OIL COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for KENILWORTH OIL COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does KENILWORTH OIL COMPANY LIMITED have on record?
1 shareholder is shown on record for KENILWORTH OIL COMPANY LIMITED.
What is KENILWORTH OIL COMPANY LIMITED's company registration number?
KENILWORTH OIL COMPANY LIMITED's registration number is 00273831, filed with Companies House in United Kingdom. Its current status on the register is active.
Is KENILWORTH OIL COMPANY LIMITED still an active company?
KENILWORTH OIL COMPANY LIMITED's status on Companies House is listed as active.
When was KENILWORTH OIL COMPANY LIMITED incorporated?
KENILWORTH OIL COMPANY LIMITED was incorporated on 11 March 1933, according to Companies House.
What is KENILWORTH OIL COMPANY LIMITED's registered address?
The registered address on file for KENILWORTH OIL COMPANY LIMITED is MIDDLESEX, United Kingdom.
What legal structure is KENILWORTH OIL COMPANY LIMITED registered as?
KENILWORTH OIL COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of KENILWORTH OIL COMPANY LIMITED?
Four of the 5 officer records shown for KENILWORTH OIL COMPANY LIMITED are current appointments, filed with Companies House. Giles Horner (appointed 2025-10-15) and Nicholas Evans (appointed 2026-05-01) both serve as Director; Sunbury Secretaries Limited (appointed 2010-07-01) and Bp Secretaries Limited (appointed 2025-10-29) both serve as Company Secretary. The remaining 1 record shown (Reshma Shah) is a former appointment that has since been resigned. Management authority at KENILWORTH OIL COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does KENILWORTH OIL COMPANY LIMITED have a parent company or subsidiaries?
KENILWORTH OIL COMPANY LIMITED sits 1 level below its ultimate parent, BP P.L.C., registered in United Kingdom.
Can Zavia monitor changes to KENILWORTH OIL COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KENILWORTH OIL COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access KENILWORTH OIL COMPANY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like KENILWORTH OIL COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.