Company NameShell Company Of The Philippines Limited(The)
Company StatusActive
Company Number00133648
CategoryPrivate Limited Company
Incorporation Date30 January 1914 (103 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameFernando De Ayala Zobel
Date of BirthMarch 1960 (Born 57 years ago)
NationalityFilipino
StatusCurrent
Appointed21 May 1996(82 years, 4 months after company formation)
Appointment Duration21 years, 6 months
RoleBusiness Executive
Correspondence AddressUnit 1103 One Salcedo
Alfaro Cor Tordesillas Sts
Makati City
Metro Manila
Philippines
Director NameFernando De Ayala Zobel
Date of BirthMarch 1960 (Born 57 years ago)
NationalityFilipino
StatusCurrent
Appointed21 May 1996(82 years, 4 months after company formation)
Appointment Duration21 years, 6 months
RoleBusiness Executive
Country of ResidencePhilippines
Correspondence AddressShell House Building No. 156
Valero, Salcedo Village
Makati City
1227
Director NameEdgar Ocava Chua
Date of BirthFebruary 1956 (Born 61 years ago)
NationalityFilipino
StatusCurrent
Appointed23 June 2003(89 years, 5 months after company formation)
Appointment Duration14 years, 5 months
RoleOil Company Executive
Correspondence Address52 Prof. H. Rubio St.
Poblacion
Bacoor
Cavite
The Philippines
Director NameMr Dennis Gamab
Date of BirthFebruary 1965 (Born 52 years ago)
NationalityFilipino
StatusCurrent
Appointed20 April 2010(96 years, 3 months after company formation)
Appointment Duration7 years, 7 months
RoleOil Company Executive
Country of ResidencePhilippines
Correspondence AddressShell House Building No. 156
Valero
Salcedo Village
Makati City
1227
Director NameMr Anthony Lawrence Dadios Yam
Date of BirthDecember 1964 (Born 53 years ago)
NationalityFilipino
StatusCurrent
Appointed23 September 2011(97 years, 8 months after company formation)
Appointment Duration6 years, 2 months
RoleOil Company Executive
Country of ResidencePhilippines
Correspondence AddressShell House Building No 156
Valero, Salcedo Village
Makati City
1227
Philippines
Secretary NameMr Erwin Reroma Orocio
StatusCurrent
Appointed27 March 2012(98 years, 2 months after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Correspondence AddressShell House
156 Valero Street, Salcedo Village, Makati
Metro Manila
1227
Director NameMr Ramon Damasco Del Rosario
Date of BirthJuly 1959 (Born 58 years ago)
NationalityFilipino
StatusCurrent
Appointed25 March 2015(101 years, 2 months after company formation)
Appointment Duration2 years, 8 months
RoleOil Company Executive
Country of ResidencePhilippines
Correspondence AddressShell House Building No 156
Valero, Salcedo Village
Makati City
1227
Director NameMs Nina Perpetua Datu Aguas
Date of BirthDecember 1952 (Born 65 years ago)
NationalityFilipino
StatusCurrent
Appointed01 April 2016(102 years, 2 months after company formation)
Appointment Duration1 year, 8 months
RoleInsurance Co. Executive
Country of ResidencePhilippines
Correspondence AddressInsular Life Corporate Center
31f, Insular Life Drive, Filinvest Corporate City
Muntinlupa City
Philippines
Director NameMr Cesar Grospe Romero
Date of BirthAugust 1965 (Born 52 years ago)
NationalityFilipino
StatusCurrent
Appointed01 November 2016(102 years, 10 months after company formation)
Appointment Duration1 year, 1 month
RoleOil Company Executive
Country of ResidencePhilippines
Correspondence AddressShell House Building No. 156
Valero
Salcedo Village
Makati City
1227
Director NameFrancisco Vergara Holigores
Date of BirthMarch 1943 (Born 74 years ago)
NationalityFilipino
StatusResigned
Appointed29 May 1992(78 years, 4 months after company formation)
Appointment Duration17 years, 7 months (resigned 08 January 2010)
RoleBusiness Executive
Correspondence Address5340 Amorsolo
Dasmarinas Village Makati Metro
Manila
Philippines
Director NameMr Ricardo Rosales Lara
Date of BirthOctober 1932 (Born 85 years ago)
NationalityFilipino
StatusResigned
Appointed29 May 1992(78 years, 4 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 24 November 1992)
RoleOil Company Executive
Correspondence Address1210 Berbenia Street
Tahanan Village
Paranaque
Metro Manila
Foreign
Director NameWilliam Adrian Loader
Date of BirthJune 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1992(78 years, 4 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 10 May 1993)
RoleOil Company Executive
Correspondence AddressWhitnorth 75 The Street
Shalford Guildford
Surrey
GU4 8BU
Director NameMr John Herbert Glanville Milne
Date of BirthApril 1940 (Born 77 years ago)
NationalityNew Zealander
StatusResigned
Appointed29 May 1992(78 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 28 March 1995)
RoleOil Company Executive
Correspondence AddressNo 9 Tanguile Road
North Forbes
Makati
Metro Manila
Foreign
Director NameMr Edgardo Reynato Veron Cruz
Date of BirthNovember 1942 (Born 75 years ago)
NationalityFilipino
StatusResigned
Appointed29 May 1992(78 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 22 November 1994)
RoleOil Company Executive
Correspondence AddressM Adriatico Street
Bf Homes Paranaque Phase Vi
Las Pinas
Metro Manila
Foreign
Director NameVicente Rafael Munoz Ayllon
Date of BirthJanuary 1931 (Born 87 years ago)
NationalityFilipino
StatusResigned
Appointed29 May 1992(78 years, 4 months after company formation)
Appointment Duration23 years, 10 months (resigned 01 April 2016)
RoleInsurance Company Executive
Correspondence AddressInsular Life Building
30f, 1l Corporate, Cor. Commerce Avenue, Alabang
Muntinlupa City
Philippines
Secretary NameMr Diosdado Luciano Mendiola
NationalityBritish
StatusResigned
Appointed29 May 1992(78 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 28 March 1995)
RoleCompany Director
Correspondence Address126 Scout Limbaga Cor
Scout Ybardolaza
Kamuning
Quezon City
Foreign
Director NameOscar Sison Reyes
Date of BirthApril 1946 (Born 71 years ago)
NationalityFilipino
StatusResigned
Appointed24 November 1992(78 years, 10 months after company formation)
Appointment Duration9 years, 1 month (resigned 01 January 2002)
RoleOil Company Executive
Correspondence Address20 Padre Burgos Street
Ayala Heights Subd Phase I Diliman
Quezon City
Philippines
Director NameEliseo Bautista Santiago
Date of BirthJune 1949 (Born 68 years ago)
NationalityFilipino
StatusResigned
Appointed22 November 1994(80 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 17 May 1998)
RoleOil Company Executive
Correspondence Address23 Spinach Street Valle Verde V
Pasig
Metro Manila
Philippines
Director NamePacifico Ramos Cruz
Date of BirthJuly 1943 (Born 74 years ago)
NationalityFilipino
StatusResigned
Appointed28 March 1995(81 years, 2 months after company formation)
Appointment Duration5 years, 1 month (resigned 05 May 2000)
RoleOil Company Executive
Correspondence Address8 Rizal Street
Ayala Heights
Quezon City
Philippines
Secretary NameJose Tianco Tale
NationalityBritish
StatusResigned
Appointed28 March 1995(81 years, 2 months after company formation)
Appointment Duration6 years, 1 month (resigned 15 May 2001)
RoleCompany Director
Correspondence Address416 Hagdang Bato Townhomes
F Ortigas Street
Mandaluyong City
Philippines
Director NameSergio Isaac Kiguel Berstein
Date of BirthNovember 1950 (Born 67 years ago)
NationalityChilean
StatusResigned
Appointed27 May 1997(83 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 September 1998)
RoleOil Company Executive
Correspondence Address2293 Magnolia Street
Dasmarinas Village Makati Avenue
Makati City
Metro Manila Philippines
Foreign
Director NameEdgar Ocava Chua
Date of BirthOctober 1956 (Born 61 years ago)
NationalityFilipino
StatusResigned
Appointed17 May 1998(84 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 16 November 1999)
RoleOil Co Exec
Correspondence Address65 F Gaudier Street Poblacion
Bacoor
Cavite Philippines
Foreign
Director NameEliseo Bautista Santiago
Date of BirthJune 1949 (Born 68 years ago)
NationalityFilipino
StatusResigned
Appointed17 August 1999(85 years, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 18 May 2004)
RoleOil Company Executive
Correspondence AddressNo 23 Spinach Street
Valle Verde V Pasig City
Metro Manila
Foreign
Director NameAernout Cornelis Van Der Gaag
Date of BirthFebruary 1961 (Born 56 years ago)
NationalityDutch
StatusResigned
Appointed16 November 1999(85 years, 10 months after company formation)
Appointment Duration2 years (resigned 29 November 2001)
RoleBusiness Executive
Correspondence Address1939 Kamias St
Dasmarinas Village
Makati City
Metro Manila
Philippines
Director NameRuben Angeles Alcober
Date of BirthMarch 1947 (Born 70 years ago)
NationalityFilipino
StatusResigned
Appointed16 May 2000(86 years, 4 months after company formation)
Appointment Duration12 months (resigned 15 May 2001)
RoleOil Company Executive
Correspondence Address301 Batangas South
Ayala Alabang Village
Muntinlupa City
Philippines
Director NameCesar Grospe Romero
Date of BirthAugust 1965 (Born 52 years ago)
NationalityFilipino
StatusResigned
Appointed15 May 2001(87 years, 4 months after company formation)
Appointment Duration3 years (resigned 18 May 2004)
RoleOil Company Executive
Correspondence AddressApt 14f Two Lafayette Square
105 Tordesillas St
Salcedo Village
Makati City
Philippines
Secretary NameJannet Cruz Regalado
StatusResigned
Appointed15 May 2001(87 years, 4 months after company formation)
Appointment Duration10 years, 10 months (resigned 27 March 2012)
RoleOil Company Executive
Correspondence Address308 Vicente Puyat Street
Corinthian Hills, Green Meadows Quezon City
Metro Manila
1110
Director NameRodolfo Canlas Naguit
Date of BirthNovember 1949 (Born 68 years ago)
NationalityFilipino
StatusResigned
Appointed29 November 2001(87 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 23 June 2003)
RoleOil Co Exec
Correspondence Address5 Columbia Street
Loyla Grand Villas
Marikina City
Philippines
Director NameKirk Quisumbing Ramos
Date of BirthFebruary 1962 (Born 55 years ago)
NationalityFilipino
StatusResigned
Appointed23 June 2003(89 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 September 2004)
RoleOil Company Executive
Correspondence Address8 Road 29
Project 6
Quezon City
Philippines
Director NameEdgar Ocava Chua
Date of BirthFebruary 1956 (Born 61 years ago)
NationalityFilipino
StatusResigned
Appointed23 June 2003(89 years, 5 months after company formation)
Appointment Duration13 years, 4 months (resigned 31 October 2016)
RoleOil Company Executive
Correspondence Address52 Prof. H. Rubio St.
Poblacion
Bacoor
Cavite
The Philippines
Director NameRico Gonzales Bersamin
Date of BirthSeptember 1947 (Born 70 years ago)
NationalityFilipino
StatusResigned
Appointed18 May 2004(90 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 18 April 2006)
RoleOil Company Executive
Correspondence Address855 Acacia Avenue Ext
Ayala Alabang
Muntinlupa City
Philippines
Director NameSamuel Gillego De Guzman
Date of BirthNovember 1956 (Born 61 years ago)
NationalityFilipino
StatusResigned
Appointed18 May 2004(90 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 21 April 2009)
RoleOil Company Executive
Correspondence Address2706-D Renaissance Tower
Meralco Avenue
Pasig City
Metro Manila
Foreign
Director NameRodolfo Canlas Naguit
Date of BirthNovember 1949 (Born 68 years ago)
NationalityFilipino
StatusResigned
Appointed29 March 2005(91 years, 2 months after company formation)
Appointment Duration1 year (resigned 18 April 2006)
RoleOil Company Executive
Correspondence AddressNo. 5 Columbia Street
Loyola Grand Villas
Quezon City
Metro Manila
Foreign
Director NameRebecca Atillo Alivio
Date of BirthJuly 1954 (Born 63 years ago)
NationalityFilipino
StatusResigned
Appointed18 April 2006(92 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 15 October 2009)
RoleOil Company Executive
Correspondence AddressHouse No 1
Shell Residental Compond
Brgy.San Isidro
Batangas City 4200
Philippines
Director NameJoselito Gaetos Diga
Date of BirthJuly 1947 (Born 70 years ago)
NationalityFilipino
StatusResigned
Appointed18 April 2006(92 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 15 January 2009)
RoleOil Company Executive
Correspondence AddressNo 10 Acacia Street
Gatchalian Subdivision
Las Pinas City
Metro Manila
Foreign
Director NameMr Henry Albert Fadullon
Date of BirthNovember 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2009(95 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 August 2011)
RoleOil Company Executive
Correspondence AddressShell House Building No 156
Valero, Salcedo Village
Makati City
1227
Director NameWillie Jacinto Sarmiento
Date of BirthJune 1958 (Born 59 years ago)
NationalityFilipino
StatusResigned
Appointed01 May 2009(95 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 September 2011)
RoleOil Company Executive
Correspondence Address45 V. Kalaw St.
Tierra Bella Homes
Quezon City
Philippines
Director NameMr Roberto Kanapi
Date of BirthFebruary 1954 (Born 63 years ago)
NationalityFilipino
StatusResigned
Appointed20 April 2010(96 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 December 2014)
RoleOil Company Executive
Country of ResidencePhilippines
Correspondence AddressShell House Building No 156
Valero, Salcedo Village
Makati City
1227

Contact

Websiteshell.com
Telephone0845 e849088
Telephone regionUnknown

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

150k at £1Shell Petroleum Company LTD
75.00%
Ordinary B
50k at £1Chartered Bank
25.00%
Ordinary A

Financials

Year2014
Turnover£731,000
Gross Profit£731,000
Net Worth£988,560,000
Cash£21,952,000
Current Liabilities£1,318,000

Accounts

Latest Accounts31 December 2016 (11 months, 2 weeks ago)
Next Accounts Due30 September 2018 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return16 May 2017 (6 months, 4 weeks ago)
Next Return Due30 May 2020 (2 years, 5 months from now)

Filing History

18 August 2017Full accounts made up to 31 December 2016 (28 pages)
17 May 2017Termination of appointment of Edgar Ocava Chua as a director on 31 October 2016 (1 page)
16 May 2017Confirmation statement made on 16 May 2017 with updates (6 pages)
15 May 2017Director's details changed for Fernando De Ayala Zobel on 31 March 2017 (2 pages)
15 May 2017Appointment of Mr Cesar Grospe Romero as a director on 1 November 2016 (2 pages)
12 October 2016Full accounts made up to 31 December 2015 (23 pages)
25 May 2016Appointment of Ms Nina Perpetua Datu Aguas as a director on 1 April 2016 (2 pages)
25 May 2016Termination of appointment of Vicente Rafael Munoz Ayllon as a director on 1 April 2016 (1 page)
19 May 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 200,000
(10 pages)
14 October 2015Full accounts made up to 31 December 2014 (25 pages)
14 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 200,000
(10 pages)
13 April 2015Termination of appointment of Roberto Kanapi as a director on 31 December 2014 (1 page)
13 April 2015Appointment of Mr Ramon Damasco Del Rosario as a director on 25 March 2015 (2 pages)
13 April 2015Director's details changed for Vicente Rafael Munoz Ayllon on 1 March 2015 (2 pages)
13 April 2015Director's details changed for Vicente Rafael Munoz Ayllon on 1 March 2015 (2 pages)
22 September 2014Full accounts made up to 31 December 2013 (22 pages)
17 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 200,000
(10 pages)
4 October 2013Full accounts made up to 31 December 2012 (23 pages)
25 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (10 pages)
23 April 2013Termination of appointment of Jannet Regalado as a secretary (1 page)
23 April 2013Appointment of Mr Erwin Reroma Orocio as a secretary (2 pages)
2 October 2012Full accounts made up to 31 December 2011 (21 pages)
16 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (10 pages)
20 October 2011Appointment of Mr Anthony Lawrence Dadios Yam as a director (2 pages)
5 October 2011Full accounts made up to 31 December 2010 (22 pages)
29 September 2011Termination of appointment of Henry Fadullon as a director (1 page)
29 September 2011Termination of appointment of Willie Sarmiento as a director (1 page)
9 August 2011Appointment of Mr Roberto Kanapi as a director (2 pages)
9 August 2011Appointment of Mr Dennis Gamab as a director (2 pages)
27 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
3 October 2010Full accounts made up to 31 December 2009 (21 pages)
24 May 2010Appointment of Mr Henry Albert Fadullon as a director (1 page)
15 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
14 April 2010Termination of appointment of Samuel De Guzman as a director (1 page)
14 April 2010Termination of appointment of Francisco Holigores as a director (1 page)
14 April 2010Termination of appointment of Rebecca Alivio as a director (1 page)
22 September 2009Full accounts made up to 31 December 2008 (17 pages)
14 May 2009Director appointed willie jacinto sarmiento (1 page)
21 April 2009Return made up to 31/03/09; full list of members (5 pages)
16 April 2009Appointment terminated director joselito diga (1 page)
3 November 2008Full accounts made up to 31 December 2007 (16 pages)
23 April 2008Return made up to 31/03/08; full list of members (5 pages)
16 April 2008Secretary's change of particulars / jannet regalado / 11/05/2007 (1 page)
28 September 2007Full accounts made up to 31 December 2006 (15 pages)
27 April 2007Return made up to 31/03/07; full list of members (3 pages)
5 November 2006Full accounts made up to 31 December 2005 (16 pages)
25 May 2006Director resigned (1 page)
25 May 2006Director resigned (1 page)
25 May 2006New director appointed (2 pages)
25 May 2006New director appointed (2 pages)
26 April 2006Return made up to 31/03/06; full list of members (3 pages)
20 September 2005Full accounts made up to 31 December 2004 (16 pages)
10 August 2005Return made up to 31/03/05; full list of members (3 pages)
13 June 2005Director's particulars changed (1 page)
18 April 2005Director resigned (1 page)
18 April 2005New director appointed (2 pages)
18 April 2005Director resigned (1 page)
9 March 2005Full accounts made up to 31 December 2003 (15 pages)
2 November 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
2 August 2004New director appointed (2 pages)
24 June 2004Director resigned (1 page)
24 June 2004Director resigned (1 page)
24 June 2004New director appointed (1 page)
30 April 2004Return made up to 31/03/04; full list of members (8 pages)
26 September 2003Full accounts made up to 31 December 2002 (18 pages)
16 July 2003Director resigned (1 page)
16 July 2003New director appointed (2 pages)
16 July 2003New director appointed (2 pages)
30 April 2003Return made up to 31/03/03; full list of members (7 pages)
19 March 2003Auditor's resignation (1 page)
31 October 2002Full accounts made up to 31 December 2001 (16 pages)
30 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
1 May 2002Director's particulars changed (1 page)
1 May 2002Return made up to 31/03/02; full list of members (7 pages)
2 February 2002Full accounts made up to 31 December 2000 (16 pages)
14 January 2002Director resigned (1 page)
14 December 2001Director resigned (1 page)
14 December 2001New director appointed (2 pages)
24 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
7 June 2001Secretary resigned (1 page)
7 June 2001Director resigned (1 page)
7 June 2001New director appointed (2 pages)
7 June 2001New secretary appointed (2 pages)
1 May 2001Return made up to 31/03/01; full list of members (8 pages)
18 October 2000Full accounts made up to 31 December 1999 (17 pages)
1 June 2000Director resigned (1 page)
1 June 2000New director appointed (2 pages)
27 April 2000Return made up to 31/03/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
5 December 1999New director appointed (2 pages)
5 December 1999Director resigned (1 page)
2 November 1999Full accounts made up to 31 December 1998 (17 pages)
3 September 1999New director appointed (2 pages)
29 April 1999Return made up to 31/03/99; full list of members (8 pages)
3 March 1999New director appointed (3 pages)
27 October 1998Full accounts made up to 31 December 1997 (30 pages)
25 September 1998Director resigned (1 page)
17 June 1998Director resigned (1 page)
17 June 1998New director appointed (2 pages)
6 May 1998Director's particulars changed (1 page)
6 May 1998Return made up to 31/03/98; full list of members (8 pages)
26 October 1997Full accounts made up to 31 December 1996 (19 pages)
10 July 1997Director resigned (1 page)
10 July 1997New director appointed (2 pages)
30 April 1997Return made up to 31/03/97; full list of members (8 pages)
21 October 1996Full accounts made up to 31 December 1995 (18 pages)
28 June 1996Return made up to 29/05/96; full list of members (10 pages)
27 June 1996Director resigned (1 page)
27 June 1996New director appointed (2 pages)
1 November 1995Full accounts made up to 31 December 1994 (19 pages)
26 June 1995Return made up to 29/05/95; full list of members (9 pages)
1 May 1995Secretary resigned;new secretary appointed (2 pages)
1 May 1995Director resigned;new director appointed (2 pages)