Company NameShell Malaysia Limited
Company StatusActive
Company Number00114428
CategoryPrivate Limited Company
Incorporation Date28 February 1911 (105 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAzman Bin Ismail
Date of BirthApril 1963 (Born 53 years ago)
NationalityMalaysian
StatusCurrent
Appointed01 January 2010(98 years, 11 months after company formation)
Appointment Duration6 years, 11 months
RoleRetail Gm Malaysia Singapore Hong Kong Brunei And
Country of ResidenceMalaysia Selangor Darul Ehsan
Correspondence AddressShell Centre
London
SE1 7NA
Secretary NameMadam Yit Chan Tai
NationalityBritish
StatusCurrent
Appointed25 April 2012(101 years, 2 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Correspondence AddressLot 6.05 Level 6 Kpmg Tower 8 First Avenue Bandar
Petaling Jaya
Malausia Seiangor Darul Ehsan 47800
Malaysia
Director NameMr Iain John Lo
Date of BirthNovember 1961 (Born 55 years ago)
NationalityMalaysian
StatusCurrent
Appointed01 July 2012(101 years, 4 months after company formation)
Appointment Duration4 years, 5 months
RoleOil Company Executive
Country of ResidenceMalaysia
Correspondence AddressSarawak Shell Berhad
Locked Bag No. 1, Jalan Shell
Lutong
Miri Sarawak
98100
Secretary NameMs Yuen Ling Tai
StatusCurrent
Appointed31 October 2013(102 years, 9 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Correspondence AddressBoardroom Corporate Services (Kl) Sdn Bhd
Lot 6.05, Kpmg Tower, 8 First Ave, Bandar Utama
Petaling Jaya
Selangor
47800
Director NameMr Hong Zhou Wong
Date of BirthMarch 1978 (Born 38 years ago)
NationalityMalaysian
StatusCurrent
Appointed13 March 2014(103 years, 1 month after company formation)
Appointment Duration2 years, 8 months
RoleOil Company Executive
Country of ResidenceMalaysia
Correspondence AddressMenara Shell
Level 36, No 211 Jalan Tun Sambanthon
Kuala Lumpur
50470
Director NameDr Lawrence James Austin
Date of BirthSeptember 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1991(80 years, 4 months after company formation)
Appointment Duration6 months (resigned 01 January 1992)
RoleOil Company Executive
Correspondence Address21 Jalan Bukit Tunku
Kuala Lumpur
Foreign
Director NameMohammad Nizar Bin Idris
Date of BirthAugust 1942 (Born 74 years ago)
NationalityMalaysian
StatusResigned
Appointed05 July 1991(80 years, 4 months after company formation)
Appointment Duration2 years (resigned 05 July 1993)
RoleOil Company Executive
Correspondence Address36 Persiaran Burhanuddin Helmi
Taman Tun Dr Ismail
Kuala Lumpur
60000
Director NameMr Keith William Johnson
Date of BirthJanuary 1940 (Born 76 years ago)
NationalityAustralian
StatusResigned
Appointed05 July 1991(80 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 February 1994)
RoleOil Company Executive
Correspondence Address18 Lorong Batai Barat
Damansara Heights
50490 Kuala Lumpur
Foreign
Director NameDatuk Christopher Jeremy Knight
Date of BirthAugust 1943 (Born 73 years ago)
NationalityMalaysian
StatusResigned
Appointed05 July 1991(80 years, 4 months after company formation)
Appointment Duration4 years (resigned 31 July 1995)
RoleOil Company Executive
Correspondence AddressCarinya 19 Jalan Tun Ismail
Kuala Lumpur 50480
Foreign
Director NameHenry Lian-Aran
Date of BirthOctober 1944 (Born 72 years ago)
NationalityMalaysian
StatusResigned
Appointed05 July 1991(80 years, 4 months after company formation)
Appointment Duration3 years (resigned 01 August 1994)
RoleOil Company Executive
Correspondence AddressNo 23 Jalan Setiakasih 7
Damansara Heights
Kuala Lumpur 50490
Malaysia
Secretary NameMr Aminuddin Bin Ahmad
NationalityBritish
StatusResigned
Appointed05 July 1991(80 years, 4 months after company formation)
Appointment Duration9 years, 4 months (resigned 31 October 2000)
RoleCompany Director
Correspondence Address32 Lorong Beluntas Satu
Medan Damansara
Kuala Lumpur 50490
Foreign
Director NameDr John Adrian Pearce
Date of BirthMay 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(80 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 26 September 1994)
RoleOil Company Executive
Correspondence AddressNo 13 Jalan Selekoh
Bukit Tunku Kuala Lumpur
Foreign
Director NameEddie Yean Hoe Chan
Date of BirthJune 1955 (Born 61 years ago)
NationalityMalaysian
StatusResigned
Appointed02 February 1994(82 years, 12 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 July 1996)
RoleOil Company Executive
Correspondence Address23 Jalan Ss19/5b Subang Jaya
47500 Selangor
Malaysia
Foreign
Director NameZarinah Sameehah Binti Haji Anwar
Date of BirthJanuary 1953 (Born 63 years ago)
NationalityMalaysian
StatusResigned
Appointed01 August 1994(83 years, 5 months after company formation)
Appointment Duration7 years, 4 months (resigned 30 November 2001)
RoleOil Company Executive
Correspondence Address9 Lorong 7a
Taman Sri Ukay, Jalan Ulu Kelang
Kuala Lumpur 68000
Federal Territory Malaysia
Director NameMohammad Nizar Bin Idris
Date of BirthAugust 1942 (Born 74 years ago)
NationalityMalaysian
StatusResigned
Appointed01 September 1994(83 years, 6 months after company formation)
Appointment Duration3 years (resigned 31 August 1997)
RoleOil Company Executive
Correspondence Address36 Persiaran Burhanuddin Helmi
Taman Tun Dr Ismail
Kuala Lumpur
60000
Director NameChristian Edouard Marie Balmes
Date of BirthJune 1943 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed23 January 1995(83 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 January 1997)
RoleOil Company Executive
Correspondence Address2 Selekoh Tunku
Kuala Lumpur
50480
Director NameZaharuddin Bmmn Megat
Date of BirthJanuary 1949 (Born 67 years ago)
NationalityMalaysian
StatusResigned
Appointed01 August 1995(84 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 30 September 1999)
RoleOil Company Executive
Correspondence AddressCarinya
19 Jalan Tun Ismail
Kuala Lumpur
50480
Director NameGiles Bernard Geoffrey Craven
Date of BirthFebruary 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1996(85 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 March 2000)
RoleOil Company Executive
Correspondence Address21 Jalan Tun Ismail
Bukit Tunku
Kuala Lumpur
Malaysia 50480
Director NameDatuk Haw Kuang Lim
Date of BirthJanuary 1954 (Born 62 years ago)
NationalityMalaysian
StatusResigned
Appointed01 October 1999(88 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 July 2002)
RoleOil Company Executive
Correspondence AddressPenthouse A North Lodge
No 1 Jianguomenwai Ave
Beijing
100004
Foreign
Director NameIan Robertson
Date of BirthApril 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2000(89 years after company formation)
Appointment Duration2 years, 2 months (resigned 02 May 2002)
RoleOil Company Executive
Correspondence Address27 Piasau Camp
Piasau
Sarawak
98000 Miri
Malaysia
Secretary NameShamsuflan Shamsuddin Alias
NationalityMalaysian
StatusResigned
Appointed31 October 2000(89 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 18 June 2002)
RoleChief Counsel
Correspondence AddressNo 3 Jalan 14-54
Petaling Jaya
Selangor Darul Ehsan
46100
Malaysia
Director NameZainul Rahim Mohd. Zain
Date of BirthFebruary 1953 (Born 63 years ago)
NationalityMalaysian Malay
StatusResigned
Appointed01 December 2001(90 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 October 2005)
RoleOil Company Executive
Correspondence AddressB 11 1 Sro Langit Condominium
No 2 Jalan Taman Seputeh 7
Kuala Lumpur
58000
Foreign
Director NamePaulus Albertus Maria Gerla
Date of BirthMay 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2002(91 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 October 2004)
RoleOil Company Executive
Correspondence AddressNo 35 Jalan Tr 8-3 Tropicana Golf
& Country Resort Petaling Jaya
Selangor Darul Ehsan
47410
Malaysia
Secretary NameMohd Nordin Jamaludin
NationalityMalaysian
StatusResigned
Appointed18 June 2002(91 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 November 2007)
RoleSenior Counsel Company Secreta
Correspondence AddressNo 1 Jalan 5 Tamantun Abdul Razak
Selangor
68000
Malaysia
Director NameJonathan Chadwick
Date of BirthJuly 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2002(91 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 28 February 2006)
RoleOil Company Executive
Correspondence Address82 Jalan Tropicana Utama
Tropicana Golf & Country Resort
Petaling Jaya
47410 Selangor Darul Ehsan
Malaysia
Director NameMohzani Bin Abdul Wahab
Date of BirthOctober 1953 (Born 63 years ago)
NationalityMalaysian
StatusResigned
Appointed15 December 2004(93 years, 10 months after company formation)
Appointment Duration5 years (resigned 31 December 2009)
RoleOil Company Executive
Correspondence Address8c-0-8 Sri Murni Condo No 8
Lorong Kota 4 Bukit Ledang
Kuala Lumpur
50480
Foreign
Director NameStephen George Clearwater
Date of BirthSeptember 1950 (Born 66 years ago)
NationalityNew Zealander
StatusResigned
Appointed15 December 2004(93 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 July 2008)
RoleOil Company Executive
Correspondence AddressUnit D-09 Bintang Pantai Condominium
88 Jln Bukit Pantai
Kuala Lumpur
59100
Foreign
Director NameIdris Jala Idris Jala
Date of BirthAugust 1958 (Born 58 years ago)
NationalityMalaysian
StatusResigned
Appointed15 December 2004(93 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 30 November 2005)
RoleOil Company Executive
Correspondence AddressNo. 28 Jalan Usj 2/2n Sime Uep
Subang Jaya
Selangor Darul Ehsan
47600
Malaysia
Director NameChoo Boon Saw
Date of BirthAugust 1946 (Born 70 years ago)
NationalityMalaysian
StatusResigned
Appointed01 March 2006(95 years after company formation)
Appointment Duration3 years, 10 months (resigned 31 December 2009)
RoleOil Company Executive
Correspondence Address15 Jalan Mihrab U8/12 Seksyen U8
Bukit Jelutong Shah Alam
Selangor
40150
Malaysia
Director NameDirk Anne Benschop
Date of BirthNovember 1957 (Born 59 years ago)
NationalityDutch
StatusResigned
Appointed01 August 2006(95 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 September 2009)
RoleManaging Director
Correspondence Address7 Jalan Tr8/2
Tropicana Golf & Country Resort
Petaling Jaya
47410 Selangor
Malaysia
Secretary NameRodziah Binti Zainudin
NationalityMalaysian
StatusResigned
Appointed21 January 2008(96 years, 11 months after company formation)
Appointment Duration6 years, 4 months (resigned 04 June 2014)
RoleOil Company Executive
Correspondence Address40-0-18, Trellises Apartment, Jalan
Tun Mohd Fuad, Taman Tun Dr. Ismail
Kuala Lumpur
Wilayah Persekutuan 60000
Foreign
Director NameDavid Lau Nai Pek
Date of BirthNovember 1952 (Born 64 years ago)
NationalityMalaysian
StatusResigned
Appointed30 May 2009(98 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 August 2011)
RoleCompany Director
Correspondence AddressB-3-4, Sri Kenny Condo
No.28, Jalan Tun Ismail
Kuala Lumpur
Wilayah Persekutuan 50480
Malaysia
Director NameMohd Anuar Bin Taib
Date of BirthJanuary 1968 (Born 48 years ago)
NationalityMalaysian
StatusResigned
Appointed23 September 2009(98 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 June 2012)
RoleOil Company Executive
Country of ResidenceMalaysia
Correspondence AddressNo 26 Elitis Danau
Valencia
Sg. Buluh
Selangor Darul Ehsan
47000
Secretary NameMs Hooi Bien Chuah
StatusResigned
Appointed01 September 2010(99 years, 6 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 19 July 2011)
RoleCompany Director
Correspondence AddressNo 22a Jalan Pju 1a/30b
Ara Damansara
Petaling Jaya
Selangor Darul Ehsan
47301
Director NameMs Norhafiza Binti Mohd
Date of BirthJuly 1967 (Born 49 years ago)
NationalityMalaysian
StatusResigned
Appointed15 September 2011(100 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 13 March 2014)
RoleOil Company Executive
Country of ResidenceMalaysia
Correspondence AddressBangunan Shell Malaysia 11th Floor
Changkat Semantan, Damansara Heights
Kuala Lumpur
00050490
Secretary NameMadam Irene Liew
NationalityBritish
StatusResigned
Appointed25 April 2012(101 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 October 2013)
RoleCompany Director
Correspondence AddressLot 6 Level 6 Kpmg Tower 8 First Avenue Bandar Uta
Petaling Jaya
Malaysia Selangor Datul Ehsan 47800
Malaysia

Contact

Websiteshell.com
Telephone01244 685000
Telephone regionChester

Location

Registered AddressShell Centre
London
SE1 7NA
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

660k at £10Shell Overseas Holdings LTD
100.00%
Ordinary
13 at £10Asiatic Petroleum Company LTD
0.00%
Ordinary

Financials

Year2014
Turnover£277,597
Gross Profit£192,517
Net Worth£6,581,431
Cash£6,542,618
Current Liabilities£554,150,753

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 March 2016 (8 months, 1 week ago)
Next Return Due28 April 2017 (4 months, 3 weeks from now)

Filing History

14 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 6,600,000
(6 pages)
12 April 2016Termination of appointment of Hong Zhou Wong as a director on 5 February 2016 (1 page)
1 September 2015Full accounts made up to 31 December 2014 (24 pages)
31 March 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 6,600,000
(7 pages)
30 September 2014Full accounts made up to 31 December 2013 (26 pages)
21 July 2014Termination of appointment of Rodziah Binti Zainudin as a secretary on 4 June 2014 (1 page)
28 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 6,600,000
(8 pages)
28 April 2014Appointment of Mr Hong Zhou Wong as a director (2 pages)
23 April 2014Termination of appointment of Norhafiza Mohd as a director (1 page)
9 December 2013Termination of appointment of Irene Liew as a secretary (1 page)
9 December 2013Appointment of Ms Yuen Ling Tai as a secretary (2 pages)
4 October 2013Full accounts made up to 31 December 2012 (29 pages)
1 May 2013Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
25 April 2013Appointment of Mr Iain John Lo as a director (2 pages)
25 April 2013Termination of appointment of Mohd Bin Taib as a director (1 page)
8 October 2012Full accounts made up to 31 December 2011 (28 pages)
1 October 2012Appointment of Madam Yit Chan Tai as a secretary (3 pages)
1 October 2012Appointment of Madam Irene Liew as a secretary (3 pages)
20 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
6 October 2011Appointment of Ms Norhafiza Binti Mohd as a director (2 pages)
5 October 2011Full accounts made up to 31 December 2010 (26 pages)
27 September 2011Termination of appointment of David Lau Nai Pek as a director (1 page)
27 September 2011Termination of appointment of Douglas Webster as a director (1 page)
12 August 2011Termination of appointment of Hooi Bien Chuah as a secretary (1 page)
27 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
27 January 2011Director's details changed for Mohd Anuar Bin Taib on 18 August 2010 (2 pages)
25 January 2011Director's details changed for Mohd Anuar Bin Taib on 24 January 2011 (2 pages)
3 October 2010Full accounts made up to 31 December 2009 (25 pages)
22 September 2010Appointment of Ms Hooi Bien Chuah as a secretary (2 pages)
17 September 2010Director's details changed for Mohd Anuar Bin Taib on 18 August 2010 (2 pages)
13 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
28 January 2010Termination of appointment of Mohzani Bin Abdul Wahab as a director (2 pages)
28 January 2010Termination of appointment of Choo Saw as a director (2 pages)
28 January 2010Appointment of Azman Bin Ismail as a director (3 pages)
13 November 2009Appointment of Mohd Anuar Bin Taib as a director (2 pages)
13 November 2009Termination of appointment of Yiaw Wee as a director (1 page)
5 November 2009Full accounts made up to 31 December 2008 (25 pages)
4 November 2009Termination of appointment of Dirk Benschop as a director (1 page)
6 July 2009Appointment terminated director thomas taylor (1 page)
6 July 2009Director appointed david lau nai pek (1 page)
9 April 2009Return made up to 31/03/09; full list of members (5 pages)
3 November 2008Full accounts made up to 31 December 2007 (26 pages)
20 August 2008Appointment terminated director stephen clearwater (2 pages)
20 August 2008Director appointed douglas webster (2 pages)
22 April 2008Return made up to 31/03/08; full list of members (5 pages)
10 April 2008Director's change of particulars / anne dirk benschop / 03/04/2008 (1 page)
12 February 2008New secretary appointed (2 pages)
12 February 2008Secretary resigned (1 page)
12 February 2008New secretary appointed (1 page)
12 February 2008Secretary resigned (1 page)
2 November 2007Full accounts made up to 31 December 2006 (27 pages)
25 April 2007Return made up to 31/03/07; full list of members (3 pages)
19 October 2006Full accounts made up to 31 December 2005 (40 pages)
25 August 2006New director appointed (1 page)
25 August 2006New director appointed (2 pages)
26 April 2006Return made up to 31/03/06; full list of members (3 pages)
27 March 2006Director resigned (1 page)
27 March 2006New director appointed (2 pages)
9 February 2006Director resigned (1 page)
5 December 2005Director resigned (1 page)
21 October 2005Full accounts made up to 31 December 2004 (20 pages)
30 June 2005Return made up to 31/03/05; full list of members (3 pages)
30 June 2005Director's particulars changed (1 page)
4 May 2005Full accounts made up to 31 December 2003 (24 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
11 December 2004New director appointed (2 pages)
21 October 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
21 October 2004Director resigned (1 page)
7 June 2004Full accounts made up to 31 December 2002 (24 pages)
30 April 2004Return made up to 31/03/04; full list of members (6 pages)
25 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
23 October 2003Director's particulars changed (1 page)
23 October 2003Director's particulars changed (1 page)
3 June 2003Ad 20/12/02--------- £ si [email protected] (2 pages)
3 June 2003Nc inc already adjusted 20/12/02 (1 page)
3 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
20 May 2003Auditor's resignation (1 page)
1 May 2003Director's particulars changed (1 page)
30 April 2003Return made up to 31/03/03; full list of members (6 pages)
30 April 2003Director's particulars changed (1 page)
4 November 2002Full accounts made up to 31 December 2001 (20 pages)
20 August 2002Secretary resigned (1 page)
20 August 2002New secretary appointed (2 pages)
5 August 2002New director appointed (2 pages)
5 August 2002Director resigned (1 page)
15 June 2002Director resigned (1 page)
15 June 2002New director appointed (2 pages)
1 May 2002Return made up to 31/03/02; full list of members (6 pages)
8 March 2002Director's particulars changed (1 page)
14 January 2002Director resigned (1 page)
14 December 2001New director appointed (2 pages)
19 September 2001Full accounts made up to 31 December 2000 (20 pages)
30 April 2001Return made up to 31/03/01; full list of members (6 pages)
17 April 2001Director's particulars changed (1 page)
13 December 2000Secretary resigned (1 page)
27 November 2000New secretary appointed (2 pages)
9 August 2000Full accounts made up to 31 December 1999 (22 pages)
8 May 2000New director appointed (2 pages)
18 April 2000Return made up to 31/03/00; full list of members (7 pages)
23 March 2000Director's particulars changed (1 page)
23 March 2000Director resigned (1 page)
8 October 1999New director appointed (1 page)
8 October 1999Director resigned (1 page)
2 September 1999Return made up to 31/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 August 1999Full accounts made up to 31 December 1998 (21 pages)
21 May 1999Auditor's resignation (1 page)
2 May 1999Director's particulars changed (1 page)
8 September 1998Full accounts made up to 31 December 1997 (20 pages)
1 May 1998Return made up to 31/03/98; full list of members (6 pages)
14 November 1997Director resigned (1 page)
27 August 1997Full accounts made up to 31 December 1996 (20 pages)
30 April 1997Return made up to 31/03/97; full list of members (7 pages)
22 January 1997Director resigned (1 page)
27 August 1996Full accounts made up to 31 December 1995 (22 pages)
1 August 1996Return made up to 05/07/96; full list of members (7 pages)
12 July 1996Director resigned (1 page)
11 June 1996Director resigned (1 page)
11 June 1996New director appointed (2 pages)
9 October 1995Full accounts made up to 31 December 1994 (23 pages)
5 September 1995Director resigned;new director appointed (2 pages)