Company NameShell Company Of India Limited(The)
DirectorsMichael John Ashworth and Shell Corporate Director Limited
Company StatusActive
Company Number00116708
CategoryPrivate Limited Company
Incorporation Date8 July 1911 (105 years, 6 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 NameMr Michael John Ashworth
Date of BirthDecember 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2012(100 years, 7 months after company formation)
Appointment Duration4 years, 10 months
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressShell Centre
London
SE1 7NA
Secretary NameShell Corporate Secretary Limited (Corporation)
StatusCurrent
Appointed26 November 1997(86 years, 5 months after company formation)
Appointment Duration19 years
Correspondence AddressShell Centre
London
SE1 7NA
Director NameShell Corporate Director Limited (Corporation)
StatusCurrent
Appointed29 October 2003(92 years, 4 months after company formation)
Appointment Duration13 years, 1 month
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMr Ratan Dayal
Date of BirthMarch 1931 (Born 85 years ago)
NationalityIndian
StatusResigned
Appointed08 August 1992(81 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 01 October 1994)
RoleOil Company Executive
Correspondence Address4 Vasant Marg
Vasant Vihar
New Delhi 110057
Foreign
Director NameKenneth Alfred Dean
Date of BirthDecember 1952 (Born 64 years ago)
NationalityAustralian
StatusResigned
Appointed08 August 1992(81 years, 1 month after company formation)
Appointment Duration10 months, 3 weeks (resigned 01 July 1993)
RoleOil Company Executive
Correspondence Address1 Berrington Drive
East Horsley
Surrey
KT24 5ST
Director NameMr Leif Staale Soefting
Date of BirthSeptember 1954 (Born 62 years ago)
NationalityNorwegian
StatusResigned
Appointed08 August 1992(81 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 12 September 1996)
RoleOil Company Executive
Correspondence Address6 Squires Court 80 Arthur Road
London
SW19 7DJ
Director NameMr David Graham Turner
Date of BirthDecember 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1992(81 years, 1 month after company formation)
Appointment Duration4 months, 1 week (resigned 14 December 1992)
RoleOil Company Executive
Correspondence AddressKilnwood Cottage
Huntsland Lane
Crawley Down
West Sussex
RH10 4HB
Director NameMr John Knox Withrington
Date of BirthAugust 1944 (Born 72 years ago)
NationalityIrish
StatusResigned
Appointed08 August 1992(81 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 21 January 1994)
RoleOil Company Executive
Correspondence AddressArdnardeen Danes Hill
Woking
Surrey
GU22 7HQ
Secretary NameMs Diane June Penfold
NationalityBritish
StatusResigned
Appointed08 August 1992(81 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 30 September 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Eagle Court
Hermon Hill
London
E11 1PD
Director NameJames Matheson Smith
Date of BirthApril 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1992(81 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 03 May 1996)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressShell Centre
London
SE1 7NA
Director NameHendrik Willem Breukink
Date of BirthJune 1950 (Born 66 years ago)
NationalityDutch
StatusResigned
Appointed01 July 1993(82 years after company formation)
Appointment Duration1 month, 1 week (resigned 08 August 1993)
RoleCompany Director
Correspondence AddressFlat E
62 Pont Street
London
SW1X 0AE
Director NameRaymond Ian Woods
Date of BirthAugust 1947 (Born 69 years ago)
NationalityBritish/Canadian
StatusResigned
Appointed02 February 1994(82 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 03 May 1996)
RoleOil Company Executive
Correspondence AddressHindalsbakken 34
Hinna N-4030
Norway
Director NameMehmet Tarik Ozer
Date of BirthJune 1944 (Born 72 years ago)
NationalityTurkish
StatusResigned
Appointed23 February 1994(82 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 December 1995)
RoleOil Company Executive
Correspondence AddressFlat 48
55 Ebury Street
London
SW1 0PB
Secretary NameDipa Raivadera
NationalityBritish
StatusResigned
Appointed03 October 1994(83 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 26 November 1997)
RoleSecretary
Correspondence Address15 Carnforth Road
Streatham Vale
London
SW16 5AB
Director NameVikram Singh Mehta
Date of BirthOctober 1952 (Born 64 years ago)
NationalityIndian
StatusResigned
Appointed05 October 1994(83 years, 3 months after company formation)
Appointment Duration10 years, 11 months (resigned 16 September 2005)
RoleOil Company Executive
Correspondence AddressThe Anchorage
Ramchandani Marg
Bombay 400 039
India
Director NameMoira Isabel Bowie
Date of BirthNovember 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1996(84 years, 10 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 21 January 1997)
RoleOil Company Executive
Correspondence AddressTobermory 57 Fairmile Lane
Cobham
Surrey
KT11 2DH
Director NameFrans Diederik De Koning
Date of BirthMay 1949 (Born 67 years ago)
NationalityNetherlands
StatusResigned
Appointed03 May 1996(84 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 April 1998)
RoleOil Company Executive
Correspondence AddressValkenstraat 11
4847 Th Teteringen
Netherlands
Director NameGeorge Louis Lezaun
Date of BirthSeptember 1959 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed21 January 1997(85 years, 7 months after company formation)
Appointment Duration1 year, 12 months (resigned 19 January 1999)
RoleOil Company Executive
Correspondence Address28 Petersham House
Harrington Road
London
Sw7
Director NameChristian Edouard Marie Balmes
Date of BirthJune 1943 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed20 May 1998(86 years, 11 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 12 April 1999)
RoleOil Company Executive
Correspondence Address28 Roebuck House Stag Place
Palace Street
London
SW1E 5BA
Director NameMartinus Jacobus Ten Brink
Date of BirthJanuary 1960 (Born 56 years ago)
NationalityNetherlands
StatusResigned
Appointed19 January 1999(87 years, 7 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 17 August 1999)
RoleOil Company Executive
Correspondence Address5 Fairlawn Park
Horsell
Woking
Surrey
GU21 4HT
Director NameIain William Arthur Everingham
Date of BirthFebruary 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1999(87 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 27 January 2003)
RoleOil Company Executive
Correspondence AddressPO Box 307
Dubai
United Arab Emirates
Director NameMatthew Blyth Haney
Date of BirthFebruary 1954 (Born 62 years ago)
NationalityCanadian
StatusResigned
Appointed22 July 1999(88 years, 1 month after company formation)
Appointment Duration2 years (resigned 15 August 2001)
RoleOil Company Executive
Correspondence Address8 Manor Walk
Weybridge Park
Weybridge
Surrey
KT13 8SD
Director NameRoy Dennis Waight
Date of BirthJanuary 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2001(90 years, 4 months after company formation)
Appointment Duration5 months, 1 week (resigned 01 April 2002)
RoleOil Company Executive
Correspondence Address11 Brizay Park
Singapore
Foreign
Director NameIan Robertson
Date of BirthApril 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2002(90 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 July 2005)
RoleOil Company Executive
Correspondence Address3 Swiss Cottage Estate
Singapore
307521
Foreign
Director NameMrs Karin Jacqueline Hawkins
Date of BirthFebruary 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2010(99 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 27 January 2012)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressWhite Gable House Foundry Lane
Loosley Row
Princes Risborough
Buckinghamshire
HP27 0PA

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

238.6k at £10Shell Overseas Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return31 March 2016 (8 months, 1 week ago)
Next Return Due28 April 2017 (4 months, 2 weeks from now)

Filing History

15 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2,385,720
(4 pages)
7 August 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
7 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2,385,720
(4 pages)
20 May 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
9 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2,385,720
(4 pages)
27 August 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
1 October 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
16 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
9 March 2012Director's details changed for Mr Michael John Ashworth on 11 February 2012 (2 pages)
13 February 2012Appointment of Mr Michael John Ashworth as a director (2 pages)
2 February 2012Termination of appointment of Karin Hawkins as a director (1 page)
21 July 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
13 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
1 October 2010Appointment of Mrs Karin Jacqueline Hawkins as a director (2 pages)
16 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
27 October 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
17 April 2009Return made up to 31/03/09; full list of members (3 pages)
14 October 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
22 April 2008Return made up to 31/03/08; full list of members (3 pages)
19 October 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
12 April 2007Return made up to 31/03/07; full list of members (2 pages)
31 October 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 April 2006Return made up to 31/03/06; full list of members (2 pages)
26 September 2005Director resigned (1 page)
23 September 2005Director resigned (1 page)
22 August 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
28 April 2005Return made up to 31/03/05; full list of members (2 pages)
29 March 2005Director's particulars changed (1 page)
20 October 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
30 April 2004Return made up to 31/03/04; full list of members (6 pages)
20 November 2003Accounts for a dormant company made up to 31 December 2002 (8 pages)
4 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
4 November 2003New director appointed (2 pages)
30 April 2003Return made up to 31/03/03; full list of members (5 pages)
9 February 2003Total exemption full accounts made up to 31 December 2001 (10 pages)
7 February 2003Director resigned (1 page)
31 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
14 May 2002New director appointed (2 pages)
14 May 2002Director resigned (1 page)
26 April 2002Return made up to 31/03/02; full list of members (6 pages)
7 November 2001New director appointed (2 pages)
20 August 2001Director resigned (1 page)
20 August 2001Director resigned (1 page)
15 August 2001Full accounts made up to 31 December 2000 (11 pages)
27 April 2001Return made up to 31/03/01; full list of members (6 pages)
17 April 2001Director's particulars changed (1 page)
7 March 2001Secretary's particulars changed (1 page)
18 August 2000Full accounts made up to 31 December 1999 (11 pages)
27 April 2000Return made up to 31/03/00; full list of members (12 pages)
27 January 2000New director appointed (2 pages)
20 August 1999Director resigned (1 page)
23 July 1999Full accounts made up to 31 December 1998 (11 pages)
23 July 1999Ad 19/07/99--------- £ si [email protected]=385720 £ ic 2000000/2385720 (2 pages)
23 July 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
23 July 1999£ nc 2000000/2385720 19/07/99 (1 page)
17 May 1999New director appointed (2 pages)
29 April 1999Return made up to 31/03/99; full list of members (6 pages)
18 April 1999Director resigned (1 page)
15 March 1999New director appointed (2 pages)
15 March 1999New director appointed (2 pages)
25 January 1999Director resigned (1 page)
5 October 1998Auditor's resignation (2 pages)
10 July 1998Director resigned (1 page)
10 July 1998New director appointed (2 pages)
2 July 1998Full accounts made up to 31 December 1997 (12 pages)
24 April 1998Return made up to 31/03/98; full list of members (6 pages)
16 March 1998Director's particulars changed (1 page)
18 December 1997Secretary resigned (1 page)
18 December 1997New secretary appointed (2 pages)
30 July 1997Full accounts made up to 31 December 1996 (12 pages)
29 April 1997Return made up to 31/03/97; full list of members (6 pages)
6 February 1997Director resigned (1 page)
6 February 1997New director appointed (2 pages)
3 October 1996Director resigned (1 page)
30 July 1996Full accounts made up to 31 December 1995 (12 pages)
20 May 1996New director appointed (1 page)
20 May 1996New director appointed (1 page)
20 May 1996Director resigned (2 pages)
20 May 1996Director resigned (2 pages)
30 April 1996Return made up to 31/03/96; full list of members (8 pages)
28 February 1996Director's particulars changed (2 pages)
17 February 1996Director's particulars changed (2 pages)
24 January 1996Director resigned (2 pages)
24 August 1995Full accounts made up to 31 December 1994 (8 pages)
22 August 1995Return made up to 08/08/95; full list of members (16 pages)
9 August 1995Director's particulars changed (4 pages)
9 September 1994Full accounts made up to 31 December 1993 (12 pages)
5 July 1993Full accounts made up to 31 December 1992 (12 pages)
15 July 1992Full accounts made up to 31 December 1991 (9 pages)
11 July 1991Full accounts made up to 31 December 1990 (9 pages)
6 August 1990Full accounts made up to 31 December 1989 (9 pages)
27 July 1989Full accounts made up to 31 December 1988 (8 pages)
17 October 1988Full accounts made up to 31 December 1987 (8 pages)
24 August 1987Full accounts made up to 31 December 1986 (8 pages)