London
SE1 7NA
Secretary Name | Shell Corporate Secretary Limited (Corporation) |
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Status | Current |
Appointed | 26 November 1997(84 years, 5 months after company formation) |
Appointment Duration | 25 years, 10 months |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Shell Corporate Director Limited (Corporation) |
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Status | Current |
Appointed | 23 October 2001(88 years, 4 months after company formation) |
Appointment Duration | 21 years, 11 months |
Correspondence Address | Shell Centre London SE1 7NA |
Secretary Name | Pecten Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 01 November 2022(109 years, 4 months after company formation) |
Appointment Duration | 10 months, 4 weeks |
Correspondence Address | 1 Chamberlain Square Birmingham B3 3AX |
Director Name | Mr Rupert Michael Cox |
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Date of Birth | January 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1992(79 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (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 | Mrs Karen Elizabeth Park |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1992(79 years, 4 months after company formation) |
Appointment Duration | -39 years, 3 months (resigned 21 February 1954) |
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 | 07 November 1992(79 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 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 | 07 November 1992(79 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 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 | Johannes Franciscus Leeuwerik |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 05 May 1993(79 years, 10 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 | 22 February 1994(80 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 |
Secretary Name | Dipa Raivadera |
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Nationality | British |
Status | Resigned |
Appointed | 03 October 1994(81 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 26 November 1997) |
Role | Secretary |
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(81 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 | 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(82 years, 8 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 | Jyoti Eruch Munsiff |
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Date of Birth | February 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1996(82 years, 10 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(83 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 | 05 February 1999(85 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 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 | 30 September 2010(97 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 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2012(98 years, 7 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 15 August 2019) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Shell Centre London SE1 7NA |
Secretary Name | Shell Corporate Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 1997(84 years, 5 months after company formation) |
Appointment Duration | 24 years, 11 months (resigned 01 November 2022) |
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 |
100 at £1 | Anglo-saxon Petroleum Company LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £245,212 |
Latest Accounts | 31 December 2022 (8 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2024 (1 year from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 29 April 2023 (5 months ago) |
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Next Return Due | 13 May 2024 (7 months, 2 weeks from now) |
27 September 2017 | Full accounts made up to 31 December 2016 (19 pages) |
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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 (20 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
|
12 October 2015 | Full accounts made up to 31 December 2014 (14 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
|
30 September 2014 | Full accounts made up to 31 December 2013 (14 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
|
20 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
17 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
16 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 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) |
22 February 2012 | Appointment of Mr Michael John Ashworth as a director (2 pages) |
21 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
19 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (18 pages) |
1 October 2010 | Appointment of Mrs Karin Jacqueline Hawkins as a director (2 pages) |
11 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
16 November 2009 | Full accounts made up to 31 December 2008 (14 pages) |
17 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
27 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
22 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
31 January 2008 | Full accounts made up to 31 December 2006 (13 pages) |
11 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
16 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
21 July 2006 | Resolutions
|
12 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
17 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
19 September 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
10 May 2005 | Full accounts made up to 31 December 2003 (11 pages) |
27 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
14 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
30 April 2004 | Return made up to 31/03/04; full list of members (5 pages) |
4 February 2004 | Full accounts made up to 31 December 2002 (14 pages) |
9 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 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) |
4 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
10 May 2002 | Return made up to 31/03/02; full list of members (5 pages) |
2 January 2002 | Full accounts made up to 31 December 2000 (12 pages) |
9 November 2001 | New director appointed (2 pages) |
6 November 2001 | Director resigned (1 page) |
28 October 2001 | Director resigned (1 page) |
9 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
24 August 2001 | Director resigned (1 page) |
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) |
25 July 2000 | Full accounts made up to 31 December 1999 (12 pages) |
27 April 2000 | Return made up to 31/03/00; full list of members (8 pages) |
4 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
26 July 1999 | Director resigned (1 page) |
21 May 1999 | New director appointed (2 pages) |
21 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
21 May 1999 | Director's particulars changed (1 page) |
24 February 1999 | Director resigned (1 page) |
24 February 1999 | Director resigned (1 page) |
5 October 1998 | Auditor's resignation (1 page) |
8 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
24 April 1998 | Return made up to 31/03/98; full list of members (7 pages) |
18 December 1997 | New secretary appointed (2 pages) |
18 December 1997 | Secretary resigned (1 page) |
31 May 1997 | Full accounts made up to 31 December 1996 (11 pages) |
4 May 1997 | Director resigned (1 page) |
4 May 1997 | New director appointed (2 pages) |
24 April 1997 | Return made up to 31/03/97; full list of members (7 pages) |
22 May 1996 | Full accounts made up to 31 December 1995 (13 pages) |
20 May 1996 | New director appointed (2 pages) |
30 April 1996 | Return made up to 31/03/96; full list of members (7 pages) |
3 April 1996 | New director appointed (2 pages) |
15 January 1996 | Director resigned (2 pages) |
4 December 1995 | Return made up to 07/11/95; full list of members (14 pages) |
2 August 1995 | Location of register of members (non legible) (1 page) |
6 July 1995 | Full accounts made up to 31 December 1994 (12 pages) |
3 April 1995 | Director resigned;new director appointed (4 pages) |
29 June 1991 | Full accounts made up to 31 December 1990 (9 pages) |
31 October 1986 | Full accounts made up to 31 December 1985 (8 pages) |
10 July 1913 | Certificate of incorporation (1 page) |