Company NameThe Shell Company Of Thailand Limited
Company StatusActive
Company Number00130588
CategoryPrivate Limited Company
Incorporation Date11 August 1913 (103 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151Wholesale fuels & related products
SIC 46719Wholesale of other fuels and related products

Directors

Director NameAth Hemvijitraphan
Date of BirthDecember 1958 (Born 58 years ago)
NationalityThai
StatusCurrent
Appointed20 February 2007(93 years, 7 months after company formation)
Appointment Duration9 years, 9 months
RoleCompany Director
Correspondence Address37/20 Soi Langsuan
Kweng Lumpini, Khet Payumwan
Bangkok
Foreign
Director NamePanun Prachuabmoh
Date of BirthNovember 1963 (Born 53 years ago)
NationalityThai
StatusCurrent
Appointed03 August 2012(99 years after company formation)
Appointment Duration4 years, 4 months
RoleOil Company Executive
Country of ResidenceThailand
Correspondence AddressShell Centre
London
SE1 7NA
Director NameAsada Harinsuit
Date of BirthApril 1961 (Born 55 years ago)
NationalityThai
StatusCurrent
Appointed31 August 2012(99 years, 1 month after company formation)
Appointment Duration4 years, 3 months
RoleOil Company Executive
Country of ResidenceThailand
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMr Troy Chapman
Date of BirthSeptember 1975 (Born 41 years ago)
NationalityAmerican
StatusCurrent
Appointed01 July 2013(99 years, 11 months after company formation)
Appointment Duration3 years, 5 months
RoleBusinessman
Country of ResidenceThailand
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMr Choochai Eiamrungroj
Date of BirthFebruary 1954 (Born 62 years ago)
NationalityThai
StatusCurrent
Appointed01 July 2013(99 years, 11 months after company formation)
Appointment Duration3 years, 5 months
RoleBusinessman
Country of ResidenceThailand
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMr Grant McGregor
Date of BirthOctober 1965 (Born 51 years ago)
NationalityAustralian
StatusCurrent
Appointed01 July 2013(99 years, 11 months after company formation)
Appointment Duration3 years, 5 months
RoleBusinessman
Country of ResidenceThailand
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMs Chanida Pincharoen
Date of BirthDecember 1972 (Born 44 years ago)
NationalityThai
StatusCurrent
Appointed01 July 2013(99 years, 11 months after company formation)
Appointment Duration3 years, 5 months
RoleBusinessman
Country of ResidenceThailand
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMr Thanes Rajatapiti
Date of BirthFebruary 1972 (Born 44 years ago)
NationalityThai
StatusCurrent
Appointed01 July 2013(99 years, 11 months after company formation)
Appointment Duration3 years, 5 months
RoleBusinessman
Country of ResidenceThailand
Correspondence AddressShell Centre
London
SE1 7NA
Secretary NameShell Corporate Secretary Limited (Corporation)
StatusCurrent
Appointed26 November 1997(84 years, 4 months after company formation)
Appointment Duration19 years
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMr Giles Bernard Geoffrey Craven
Date of BirthFebruary 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1992(79 years, 3 months after company formation)
Appointment Duration1 year (resigned 06 November 1993)
RoleOil Company Executive
Correspondence Address10 Soonthornkosa Road
Klongtoey
Bangkok 10110
Foreign
Director NameMr Ian Stewart Crawford
Date of BirthOctober 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1992(79 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 28 February 1995)
RoleOil Company Executive
Correspondence Address88 Madrid Road
Barnes
London
SW13 9PG
Director NameMr Robert Harold Douglas
Date of BirthJuly 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1992(79 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 22 May 1995)
RoleOil Company Executive
Correspondence Address28 Midway
Walton On Thames
Surrey
KT12 3HZ
Director NameMr John Barnard Drake
Date of BirthDecember 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1992(79 years, 3 months after company formation)
Appointment Duration2 years (resigned 06 November 1994)
RoleOil Company Executive
Correspondence AddressChart South Ridge
Weybridge
Surrey
KT13 0NF
Director NameMr Christopher Geoffrey Finlayson
Date of BirthApril 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1992(79 years, 3 months after company formation)
Appointment Duration2 months, 1 week (resigned 15 January 1993)
RoleOil Company Executive
Correspondence Address25 Deepdene
Haslemere
Surrey
GU27 1RE
Director NameMr Richard Kevan Gosper
Date of BirthDecember 1933 (Born 83 years ago)
NationalityAustralian
StatusResigned
Appointed06 November 1992(79 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 09 December 1993)
RoleOil Company Executive
Correspondence Address55 Ebury Street
London
Sw1
Secretary NameMs Diane June Penfold
NationalityBritish
StatusResigned
Appointed06 November 1992(79 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 September 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Eagle Court
Hermon Hill
London
E11 1PD
Director NameMr Erik Hakan Hven
Date of BirthSeptember 1943 (Born 73 years ago)
NationalitySwedish
StatusResigned
Appointed16 March 1993(79 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 April 1995)
RoleOil Company Executive
Correspondence AddressShiva Tower (9a)
20 Sukhmvit 15
Bankok
10110
Director NameStuart Bruce James
Date of BirthDecember 1948 (Born 68 years ago)
NationalityAustralian
StatusResigned
Appointed08 November 1993(80 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 25 July 1995)
RoleOil Company Executive
Correspondence Address31 Water Lane
Cobham
Surrey
KT11 2PA
Secretary NameDipa Raivadera
NationalityBritish
StatusResigned
Appointed03 October 1994(81 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 26 November 1997)
RoleCompany Director
Correspondence Address15 Carnforth Road
Streatham Vale
London
SW16 5AB
Director NameDr John Andrew Hamilton
Date of BirthFebruary 1956 (Born 60 years ago)
NationalityAustralian
StatusResigned
Appointed01 March 1995(81 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 16 July 1997)
RoleOil Company Executive
Correspondence Address24 Ashcroft Park
Cobham
Surrey
KT11 2DN
Director NameMr Colin George Harvey
Date of BirthMarch 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1995(81 years, 10 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 05 September 1995)
RoleOil Company Executive
Correspondence AddressThe Oaks Little Julians Hill
Sevenoaks
Kent
TN13 1QB
Director NameSakdi Kamchamnong
Date of BirthApril 1942 (Born 74 years ago)
NationalityThai
StatusResigned
Appointed19 May 1995(81 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 20 March 1998)
RoleOil Company Executive
Correspondence Address117 2 Soi Luan Oranop
Sukhumvit 55
Bangkok
10110
Director NameMartha Frances Sexton Keeth
Date of BirthMay 1946 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed19 May 1995(81 years, 10 months after company formation)
Appointment Duration8 months (resigned 16 January 1996)
RoleOil Company Executive
Correspondence Address26 The Marlowes
London
NW8 6NA
Director NameMr Timothy Roger Bolderson
Date of BirthMarch 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1996(82 years, 5 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 08 October 1996)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address47 Windermere Road
London
N10 2RD
Director NameMoira Isabel Bowie
Date of BirthNovember 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1996(82 years, 5 months after company formation)
Appointment Duration1 year (resigned 31 January 1997)
RoleOil Company Executive
Correspondence AddressTobermory 57 Fairmile Lane
Cobham
Surrey
KT11 2DH
Director NameAnuphan Bunnag
Date of BirthFebruary 1940 (Born 76 years ago)
NationalityThai
StatusResigned
Appointed02 September 1996(83 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 31 July 1998)
RoleOil Company Executive
Correspondence Address35/3 Sukhumvit 49
Bangkok 10110
Thailand
Foreign
Director NameSimon Peter Henry
Date of BirthJuly 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1996(83 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 28 August 2001)
RoleOil Company Executive
Correspondence AddressVilla 130 Moo 9 Lakeside Ii
Bang Na Trat Highway 75
Bangkok 10250 Thailand
Foreign
Director NameMatthew Blyth Haney
Date of BirthFebruary 1954 (Born 62 years ago)
NationalityCanadian
StatusResigned
Appointed14 May 1998(84 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 15 August 2001)
RoleOil Company Executive
Correspondence Address8 Manor Walk
Weybridge Park
Weybridge
Surrey
KT13 8SD
Director NameOlivier Marie Benjamin De Tinguy De La Girouliere
Date of BirthDecember 1950 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed17 November 1998(85 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 June 2000)
RoleOil Company Executive
Correspondence AddressC/O Shell Thailand
Gpo Box 345
Bangkok 10501
Thailand
Director NameAnik Amranand
Date of BirthJune 1956 (Born 60 years ago)
NationalityThailand
StatusResigned
Appointed01 July 1999(85 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 April 2002)
RoleOil Company Executive
Correspondence Address275/1 Samsen Road
Wat Sam Phraya, Pranakorn
Bangkok
10200
Foreign
Director NameAsada Harinsuit
Date of BirthApril 1961 (Born 55 years ago)
NationalityThai
StatusResigned
Appointed01 July 1999(85 years, 11 months after company formation)
Appointment Duration9 years, 4 months (resigned 21 November 2008)
RoleOil Company Executive
Correspondence Address84 Surasak Road
Silom Bangrak
Bangkok 10500
Foreign
Director NameSuranee Chiaracharuwat
Date of BirthJune 1960 (Born 56 years ago)
NationalityThai
StatusResigned
Appointed19 February 2008(94 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 July 2012)
RoleCompany Director
Correspondence Address55 Sol Watchirathamsathit 37 Kwang Bangjak Khet Pr
Bangkok
Thailand
Director NameThaworn Charoenpiriya
Date of BirthSeptember 1956 (Born 60 years ago)
NationalityThai
StatusResigned
Appointed04 December 2008(95 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 September 2011)
RoleCompany Director
Correspondence Address5/133 Moo 3 Kweang
Ta Reang Khet Bangkhen
Bangkok
Thailand
Director NamePissawan Achanapornkul
Date of BirthFebruary 1968 (Born 48 years ago)
NationalityThai
StatusResigned
Appointed31 December 2008(95 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 14 December 2012)
RoleCompany Director
Correspondence Address5/133 Moo 1 Bangkok
Kweang Bangpai Khet
Bangkee
Thailand
Director NameNat Khemakavat
Date of BirthMarch 1960 (Born 56 years ago)
NationalityThai
StatusResigned
Appointed30 June 2010(96 years, 11 months after company formation)
Appointment Duration3 years (resigned 30 June 2013)
RoleOil Company Executive
Country of ResidenceThailand
Correspondence AddressShell Centre
London
SE1 7NA

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

3.8m at £10Shell Overseas Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£2,147,483,647
Gross Profit£155,157,559
Net Worth£101,272,731
Cash£17,776,993
Current Liabilities£197,587,486

Accounts

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

6 June 2016Appointment of Panot Triroj as a director on 3 February 2016 (2 pages)
6 June 2016Termination of appointment of Choochai Eiamrungroj as a director on 1 February 2016 (1 page)
15 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 37,545,240
(7 pages)
12 October 2015Full accounts made up to 31 December 2014 (34 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 37,545,240
(7 pages)
7 October 2014Full accounts made up to 31 December 2013 (33 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 37,545,240
(7 pages)
30 September 2013Full accounts made up to 31 December 2012 (31 pages)
17 July 2013Appointment of Mr. Troy Chapman as a director (2 pages)
16 July 2013Termination of appointment of Paisan Pongyart as a director (1 page)
16 July 2013Termination of appointment of Nat Khemakavat as a director (1 page)
16 July 2013Termination of appointment of Thaweeporn Tengprathip as a director (1 page)
16 July 2013Termination of appointment of Sutasnee Thabthim as a director (1 page)
16 July 2013Appointment of Ms Chanida Pincharoen as a director (2 pages)
16 July 2013Appointment of Mr. Choochai Eiamrungroj as a director (2 pages)
16 July 2013Appointment of Mr. Thanes Rajatapiti as a director (2 pages)
16 July 2013Appointment of Mr. Grant Mcgregor as a director (2 pages)
30 May 2013Termination of appointment of Pissawan Achanapornkul as a director (1 page)
17 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
2 October 2012Full accounts made up to 31 December 2011 (31 pages)
3 September 2012Appointment of Asada Harinsuit as a director (2 pages)
9 August 2012Appointment of Panun Prachuabmoh as a director (2 pages)
1 August 2012Termination of appointment of Suranee Chiaracharuwat as a director (1 page)
10 July 2012Statement of capital following an allotment of shares on 29 June 2012
  • GBP 37,545,240.00
(4 pages)
10 July 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
16 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
5 October 2011Termination of appointment of Thaworn Charoenpiriya as a director (1 page)
5 October 2011Full accounts made up to 31 December 2010 (26 pages)
13 September 2011Termination of appointment of Thepparit Vesurai as a director (1 page)
18 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (12 pages)
31 December 2010Termination of appointment of Thanes Rajatapiti as a director (1 page)
2 December 2010Full accounts made up to 31 December 2009 (28 pages)
15 July 2010Appointment of Paisan Pongyart as a director (2 pages)
9 July 2010Appointment of Thaweeporn Tengprathip as a director (2 pages)
9 July 2010Appointment of Thanes Rajatapiti as a director (2 pages)
9 July 2010Appointment of Nat Khemakavat as a director (2 pages)
1 July 2010Termination of appointment of Somsak Saengnipa as a director (1 page)
11 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
5 November 2009Full accounts made up to 31 December 2008 (26 pages)
2 October 2009Appointment terminated director thiti mekavichai (1 page)
2 October 2009Appointment terminated director asada harinsuit (1 page)
2 October 2009Appointment terminated director tiraphot vajrabhaya (1 page)
12 June 2009Return made up to 31/03/09; full list of members (6 pages)
13 May 2009Director appointed somsak saengnipa (2 pages)
13 May 2009Director appointed pissawan achanapornkul (2 pages)
27 March 2009Director appointed thaworn charoenpiriya (2 pages)
3 November 2008Director appointed suranee chiaracharuwat (2 pages)
3 November 2008Full accounts made up to 31 December 2007 (27 pages)
21 October 2008Appointment terminated director kulwadee phonghanyudh (1 page)
22 April 2008Return made up to 31/03/08; full list of members (5 pages)
2 November 2007Full accounts made up to 31 December 2006 (26 pages)
15 June 2007Return made up to 31/03/07; full list of members (3 pages)
28 April 2007New director appointed (2 pages)
27 April 2007Director resigned (1 page)
20 April 2007New director appointed (2 pages)
20 December 2006Director resigned (1 page)
4 November 2006Full accounts made up to 31 December 2005 (27 pages)
19 April 2006Return made up to 31/03/06; full list of members (3 pages)
23 November 2005New director appointed (2 pages)
17 November 2005Director resigned (1 page)
31 October 2005Full accounts made up to 31 December 2004 (26 pages)
19 September 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
28 April 2005Return made up to 31/03/05; full list of members (3 pages)
4 February 2005Full accounts made up to 31 December 2003 (25 pages)
7 October 2004Full accounts made up to 31 December 2002 (24 pages)
10 September 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
30 April 2004Return made up to 31/03/04; full list of members (8 pages)
16 March 2004New director appointed (2 pages)
10 February 2004Director resigned (1 page)
9 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
11 May 2003Director resigned (1 page)
10 May 2003Director resigned (1 page)
10 May 2003Return made up to 31/03/03; full list of members (8 pages)
19 March 2003Auditor's resignation (1 page)
6 February 2003Full accounts made up to 31 December 2001 (23 pages)
21 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
30 September 2002New director appointed (2 pages)
29 May 2002New director appointed (2 pages)
21 May 2002Director resigned (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 (8 pages)
2 February 2002Full accounts made up to 31 December 2000 (20 pages)
28 October 2001New director appointed (2 pages)
23 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
13 September 2001Director resigned (1 page)
20 August 2001Director resigned (1 page)
20 August 2001Director resigned (1 page)
10 August 2001Director resigned (1 page)
25 July 2001Director resigned (1 page)
25 July 2001New director appointed (2 pages)
11 June 2001Director's particulars changed (1 page)
27 April 2001Return made up to 31/03/01; full list of members (8 pages)
23 March 2001Director resigned (1 page)
7 March 2001Secretary's particulars changed (1 page)
2 February 2001Full accounts made up to 31 December 1999 (20 pages)
14 November 2000New director appointed (2 pages)
13 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
13 September 2000Director resigned (1 page)
27 April 2000Return made up to 31/03/00; full list of members (16 pages)
16 March 2000Director resigned (1 page)
28 February 2000Director resigned (1 page)
4 February 2000Full accounts made up to 31 December 1998 (21 pages)
27 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
23 August 1999New director appointed (2 pages)
23 August 1999New director appointed (2 pages)
23 August 1999New director appointed (1 page)
23 August 1999New director appointed (2 pages)
10 August 1999Director resigned (1 page)
16 June 1999Director resigned (1 page)
15 June 1999Director's particulars changed (1 page)
20 May 1999Return made up to 31/03/99; full list of members (10 pages)
20 May 1999Director's particulars changed (1 page)
5 March 1999Director's particulars changed (1 page)
23 February 1999Director's particulars changed (1 page)
14 January 1999New director appointed (2 pages)
14 December 1998Full accounts made up to 31 December 1997 (19 pages)
13 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
5 October 1998Auditor's resignation (2 pages)
14 September 1998Director resigned (1 page)
24 April 1998Return made up to 31/03/98; full list of members (9 pages)
16 March 1998Director's particulars changed (1 page)
18 December 1997Secretary resigned (1 page)
18 December 1997New secretary appointed (2 pages)
24 September 1997Full accounts made up to 31 December 1996 (20 pages)
3 August 1997Director resigned (1 page)
3 August 1997Director resigned (1 page)
3 August 1997New director appointed (2 pages)
8 July 1997Director resigned (1 page)
8 July 1997New director appointed (2 pages)
29 April 1997Return made up to 31/03/97; full list of members (10 pages)
14 February 1997Director resigned (1 page)
29 October 1996Director resigned (1 page)
29 October 1996New director appointed (2 pages)
29 October 1996New director appointed (2 pages)
3 October 1996Director resigned (1 page)
18 September 1996Director resigned (2 pages)
17 September 1996New director appointed (1 page)
30 July 1996Full accounts made up to 31 December 1995 (20 pages)
30 April 1996Return made up to 31/03/96; full list of members (11 pages)
4 March 1996Director's particulars changed (2 pages)
17 February 1996Director's particulars changed (2 pages)
15 February 1996Director resigned;new director appointed (3 pages)
13 February 1996Director resigned;new director appointed (3 pages)
13 February 1996Director resigned;new director appointed (2 pages)
13 February 1996Director resigned;new director appointed (2 pages)
15 January 1996Director resigned (2 pages)
4 December 1995Return made up to 06/11/95; full list of members (22 pages)
16 October 1995Full accounts made up to 31 December 1994 (20 pages)
2 October 1995Director resigned;new director appointed (2 pages)
9 August 1995New director appointed (4 pages)
9 August 1995Director resigned (6 pages)
26 July 1995New director appointed (4 pages)
17 July 1995Director resigned;new director appointed (4 pages)
21 June 1995Director resigned;new director appointed (4 pages)
14 June 1995New director appointed (6 pages)
24 May 1995Director resigned (4 pages)
13 March 1995Director resigned;new director appointed (2 pages)
28 October 1983Accounts made up to 31 December 1982 (13 pages)
27 August 1946Company name changed\certificate issued on 27/08/46 (7 pages)
18 June 1940Company name changed\certificate issued on 18/06/40 (9 pages)
11 August 1913Certificate of incorporation (1 page)