London
SE1 7NA
Secretary Name | Shell Corporate Secretary Limited (Corporation) |
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Status | Current |
Appointed | 26 November 1997(90 years, 5 months after company formation) |
Appointment Duration | 26 years |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Shell Corporate Director Limited (Corporation) |
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Status | Current |
Appointed | 23 October 2001(94 years, 4 months after company formation) |
Appointment Duration | 22 years, 1 month |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Mr Geoffrey David Swaine |
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Date of Birth | January 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1992(84 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 15 February 1996) |
Role | Oil Company Executive |
Correspondence Address | 15 Loom Lane Radlett Hertfordshire WD7 8AA |
Director Name | Mrs Karen Elizabeth Park |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1992(84 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 21 February 1994) |
Role | Oil Company Executive |
Correspondence Address | 7 Kirkleas Road Surbiton Surrey KT6 6QJ |
Director Name | Mr Donald Campbell McNeil |
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Date of Birth | March 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1992(84 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 March 1995) |
Role | Oil Company Executive |
Correspondence Address | 16 Allen House Park Hook Heath Road Woking Surrey GU22 0DB |
Secretary Name | Ms Diane June Penfold |
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Nationality | British |
Status | Resigned |
Appointed | 20 April 1992(84 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 September 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Eagle Court Hermon Hill London E11 1PD |
Director Name | Mr Robbert Van Der Vlist |
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Date of Birth | February 1944 (Born 79 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 16 March 1993(85 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 02 April 1996) |
Role | Oil Company Executive |
Correspondence Address | 35 Floris Grypstraat The Hague 2596 Xe |
Director Name | Mr Richard Kevan Gosper |
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Date of Birth | December 1933 (Born 90 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 16 March 1993(85 years, 9 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 09 December 1993) |
Role | Oil Company Executive |
Correspondence Address | 55 Ebury Street London Sw1 |
Director Name | Mr Albert Heeneman |
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Date of Birth | June 1935 (Born 88 years ago) |
Nationality | Netherlands |
Status | Resigned |
Appointed | 16 March 1993(85 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 31 March 1995) |
Role | Oil Company Executive |
Correspondence Address | 5 St Marys Grove London SW13 0JA |
Director Name | Mr Stephen Murley Garfield Hodge |
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Date of Birth | March 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1993(85 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 17 June 1996) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 12 Highgate Close London N6 4SD |
Director Name | Johannes Franciscus Leeuwerik |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 05 May 1993(85 years, 11 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 23 October 2001) |
Role | Oil Company Executive |
Correspondence Address | Rozenobel 16 Mijdrecht 3641 Nk The Netherlands Foreign |
Director Name | Mr Richard Beresford Langtry |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 1994(86 years, 8 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 30 June 1999) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | High Barn Lynx Hill, East Horsley Leatherhead Surrey KT24 5AX |
Director Name | Gilbert Regulo Wawoe |
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Date of Birth | March 1937 (Born 86 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 04 March 1994(86 years, 9 months after company formation) |
Appointment Duration | 10 months (resigned 31 December 1994) |
Role | Oil Company Executive |
Correspondence Address | Flat 8 55 Ebury Street London SW1 0PA |
Secretary Name | Dipa Raivadera |
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Nationality | British |
Status | Resigned |
Appointed | 03 October 1994(87 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 26 November 1997) |
Role | Company Director |
Correspondence Address | 15 Carnforth Road Streatham Vale London SW16 5AB |
Director Name | Geoffrey Gordon Scott Kay |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1995(87 years, 9 months after company formation) |
Appointment Duration | 9 months (resigned 27 December 1995) |
Role | Oil Company Executive |
Correspondence Address | Four Oaks Cat Hill Lane, Ockley Dorking Surrey RH5 5QP |
Director Name | Jan Arie De Kreij |
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Date of Birth | March 1942 (Born 81 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 April 1995(87 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 14 June 1996) |
Role | Oil Company Executive |
Correspondence Address | 79 Silverdale Avenue Walton On Thames Surrey KT12 1EL |
Director Name | Timothy Donald Ryan Morrison |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1996(88 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 18 January 1999) |
Role | Oil Company Executive |
Correspondence Address | 6 Hillside Road St Albans Hertfordshire AL1 3QL |
Director Name | Mr Rupert Michael Cox |
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Date of Birth | January 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1996(88 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 April 1997) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | Oaklands Warren Road Kingston Upon Thames Surrey KT2 7HN |
Director Name | Jyoti Eruch Munsiff |
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Date of Birth | February 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1996(88 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 23 October 2001) |
Role | Oil Company Executive |
Correspondence Address | 24 Leeward Gardens Wimbledon London SW19 7QR |
Director Name | Mr Ralph Neil Gaskell |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1997(89 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 December 1998) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 11 Courtfield Mews South Kensington London Sw5 Onh |
Director Name | Mr Nigel Henry Penny |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1999(91 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 20 August 2001) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | Mill Mere Staceys Farm Road Godalming Surrey GU8 6EN |
Director Name | Mrs Karin Jacqueline Hawkins |
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Date of Birth | February 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2010(103 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 22 February 2012) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | White Gable House Foundry Lane Loosley Row Princes Risborough Buckinghamshire HP27 0PA |
Director Name | Mr Michael John Ashworth |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2012(104 years, 7 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 15 August 2019) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Shell Centre London SE1 7NA |
Website | shell.com |
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Telephone | 0845 e849088 |
Telephone region | Unknown |
Registered Address | Shell Centre London SE1 7NA |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
10k at £1 | Shell Petroleum Company LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (11 months, 1 week ago) |
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Next Accounts Due | 30 September 2024 (9 months, 3 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 29 April 2023 (7 months, 1 week ago) |
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Next Return Due | 13 May 2024 (5 months from now) |
20 July 2020 | Statement of company's objects (2 pages) |
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20 July 2020 | Full accounts made up to 31 December 2019 (16 pages) |
20 July 2020 | Memorandum and Articles of Association (30 pages) |
20 July 2020 | Resolutions
|
16 April 2020 | Confirmation statement made on 16 April 2020 with updates (5 pages) |
19 August 2019 | Termination of appointment of Michael John Ashworth as a director on 15 August 2019 (1 page) |
19 August 2019 | Appointment of Mr Anthony Clarke as a director on 15 August 2019 (2 pages) |
11 June 2019 | Full accounts made up to 31 December 2018 (16 pages) |
23 April 2019 | Confirmation statement made on 23 April 2019 with updates (5 pages) |
18 May 2018 | Full accounts made up to 31 December 2017 (16 pages) |
10 April 2018 | Confirmation statement made on 10 April 2018 with updates (5 pages) |
7 August 2017 | Full accounts made up to 31 December 2016 (15 pages) |
7 August 2017 | Full accounts made up to 31 December 2016 (15 pages) |
27 April 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
27 April 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
15 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
15 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
14 August 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
14 August 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
17 July 2014 | Accounts for a dormant company made up to 31 December 2013 (10 pages) |
17 July 2014 | Accounts for a dormant company made up to 31 December 2013 (10 pages) |
9 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
9 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
4 October 2013 | Full accounts made up to 31 December 2012 (12 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (12 pages) |
17 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
17 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
14 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
14 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
16 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
16 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
9 March 2012 | Director's details changed for Mr Michael John Ashworth on 11 February 2012 (2 pages) |
9 March 2012 | Director's details changed for Mr Michael John Ashworth on 11 February 2012 (2 pages) |
27 February 2012 | Termination of appointment of Karin Hawkins as a director (1 page) |
27 February 2012 | Termination of appointment of Karin Hawkins as a director (1 page) |
12 January 2012 | Appointment of Mr Michael John Ashworth as a director (2 pages) |
12 January 2012 | Appointment of Mr Michael John Ashworth as a director (2 pages) |
19 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
19 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
18 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
18 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
1 October 2010 | Appointment of Mrs Karin Jacqueline Hawkins as a director (2 pages) |
1 October 2010 | Appointment of Mrs Karin Jacqueline Hawkins as a director (2 pages) |
29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (9 pages) |
29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (9 pages) |
9 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
9 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
29 October 2009 | Full accounts made up to 31 December 2008 (10 pages) |
29 October 2009 | Full accounts made up to 31 December 2008 (10 pages) |
17 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
17 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
10 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
10 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
23 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
23 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
19 October 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
19 October 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
11 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
11 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
25 August 2006 | Full accounts made up to 31 December 2005 (10 pages) |
25 August 2006 | Full accounts made up to 31 December 2005 (10 pages) |
21 July 2006 | Resolutions
|
21 July 2006 | Resolutions
|
12 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
12 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
22 July 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
22 July 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
27 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
27 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
20 May 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
20 May 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
30 April 2004 | Return made up to 31/03/04; full list of members (5 pages) |
30 April 2004 | Return made up to 31/03/04; full list of members (5 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
30 April 2003 | Return made up to 31/03/03; full list of members (5 pages) |
30 April 2003 | Return made up to 31/03/03; full list of members (5 pages) |
25 March 2003 | Auditor's resignation (2 pages) |
25 March 2003 | Auditor's resignation (2 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
26 April 2002 | Return made up to 31/03/02; full list of members (5 pages) |
26 April 2002 | Return made up to 31/03/02; full list of members (5 pages) |
9 November 2001 | New director appointed (3 pages) |
9 November 2001 | New director appointed (3 pages) |
6 November 2001 | Director resigned (1 page) |
6 November 2001 | Director resigned (1 page) |
31 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
28 October 2001 | Director resigned (1 page) |
28 October 2001 | Director resigned (1 page) |
24 August 2001 | Director resigned (1 page) |
24 August 2001 | Director resigned (1 page) |
27 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
27 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
7 March 2001 | Secretary's particulars changed (1 page) |
7 March 2001 | Secretary's particulars changed (1 page) |
1 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
1 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
30 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
30 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
27 April 2000 | Return made up to 31/03/00; full list of members (12 pages) |
27 April 2000 | Return made up to 31/03/00; full list of members (12 pages) |
4 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
4 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
26 July 1999 | Director resigned (1 page) |
26 July 1999 | Director resigned (1 page) |
20 May 1999 | New director appointed (2 pages) |
20 May 1999 | New director appointed (2 pages) |
29 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
29 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
24 February 1999 | Director resigned (1 page) |
24 February 1999 | Director resigned (1 page) |
24 February 1999 | Director resigned (1 page) |
24 February 1999 | Director resigned (1 page) |
2 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
13 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
13 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
5 October 1998 | Auditor's resignation (2 pages) |
5 October 1998 | Auditor's resignation (2 pages) |
24 April 1998 | Return made up to 31/03/98; full list of members (7 pages) |
24 April 1998 | Return made up to 31/03/98; full list of members (7 pages) |
18 December 1997 | Secretary resigned (1 page) |
18 December 1997 | New secretary appointed (2 pages) |
18 December 1997 | New secretary appointed (2 pages) |
18 December 1997 | Secretary resigned (1 page) |
31 May 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
31 May 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
4 May 1997 | Director resigned (1 page) |
4 May 1997 | New director appointed (2 pages) |
4 May 1997 | New director appointed (2 pages) |
4 May 1997 | Director resigned (1 page) |
24 April 1997 | Return made up to 31/03/97; full list of members (7 pages) |
24 April 1997 | Return made up to 31/03/97; full list of members (7 pages) |
1 July 1996 | Director resigned (1 page) |
1 July 1996 | Director resigned (1 page) |
1 July 1996 | Director resigned (1 page) |
1 July 1996 | Director resigned (1 page) |
22 May 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
22 May 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
20 May 1996 | New director appointed (2 pages) |
20 May 1996 | New director appointed (2 pages) |
30 April 1996 | Return made up to 31/03/96; full list of members (9 pages) |
30 April 1996 | Return made up to 31/03/96; full list of members (9 pages) |
26 April 1996 | Director resigned (1 page) |
26 April 1996 | Director resigned (1 page) |
3 April 1996 | New director appointed (2 pages) |
3 April 1996 | New director appointed (2 pages) |
27 March 1996 | New director appointed (2 pages) |
27 March 1996 | New director appointed (2 pages) |
28 February 1996 | Director resigned (2 pages) |
28 February 1996 | Director resigned (2 pages) |
15 January 1996 | Director resigned (2 pages) |
15 January 1996 | Director resigned (2 pages) |
29 September 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
29 September 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
12 May 1995 | Return made up to 20/04/95; full list of members (18 pages) |
12 May 1995 | Return made up to 20/04/95; full list of members (18 pages) |
3 April 1995 | Director resigned;new director appointed (4 pages) |
3 April 1995 | Director resigned;new director appointed (4 pages) |
3 April 1995 | Director resigned;new director appointed (4 pages) |
3 April 1995 | Director resigned;new director appointed (4 pages) |
13 June 1991 | Resolutions
|
13 June 1991 | Resolutions
|
8 June 1973 | Resolutions
|
8 June 1973 | Resolutions
|
10 July 1907 | New secretary appointed (3 pages) |
10 July 1907 | New secretary appointed (3 pages) |
29 June 1907 | Certificate of incorporation (1 page) |
29 June 1907 | Certificate of incorporation (1 page) |