Shell China Exploration And Production Company Limited

Company Name	Shell China Exploration And Production Company Limited
Company Status	Active
Company Number	01169677
Category	Private Limited Company
Incorporation Date	9 May 1974(49 years, 11 months ago)
Previous Names	Shell Exploration Limited and Shell Exploration (China) Limited

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr Christian Dirk Carl Runge
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Dutch
Status	Current
Appointed	01 November 2019(45 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Oil Company Executive
Country of Residence	Netherlands
Correspondence Address	Carel Van Bylandtlaan 30 The Hague 2596 Hr

Director Name	Mrs Fiona Patricia Emma Mulock Van Der Vlies Bik
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Dutch
Status	Current
Appointed	01 November 2019(45 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Oil Company Executive
Country of Residence	Netherlands
Correspondence Address	Carel Van Bylandtlaan 30 The Hague 2596 Hr

Director Name	Chi Cheong Wong
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Chinese
Status	Current
Appointed	01 August 2021(47 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Executive Chairman, Shell China
Country of Residence	China
Correspondence Address	37f, China World Tower B, No.1 Jian Guo Men Wai Avenue Beijing 100004

Secretary Name	Pecten Secretaries Limited (Corporation)
Status	Current
Appointed	01 November 2022(48 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	1 Chamberlain Square Birmingham B3 3AX

Director Name	Mr Michael John Gates
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(18 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 December 1993)
Role	Oil Company Executive
Correspondence Address	Flat C-71 7th Floor Block C Carolina Mansions 28-34 Coom Hong Kong

Director Name	Mr Rhijnvis Feith
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	30 July 1992(18 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 January 1995)
Role	Oil Company Executive
Correspondence Address	Lindelaan 21 2267 Bj Leidschendam The Hague

Director Name	Mr Robert Harold Douglas
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(18 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 May 1995)
Role	Oil Company Executive
Correspondence Address	28 Midway Walton On Thames Surrey KT12 3HZ

Director Name	Mr Timothy Pienne Brennand
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(18 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 1993)
Role	Oil Company Executive
Correspondence Address	51 Plantation Road The Peak Hong Kong Foreign

Secretary Name	Mr Clive William Grant
Nationality	British
Status	Resigned
Appointed	30 July 1992(18 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 January 1996)
Role	Company Director
Correspondence Address	Apartment 13a Tower 1 Ruby Court 55 South Bay Road Hong Kong Foreign

Director Name	Margaret Jack
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 August 1992(18 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 1997)
Role	Consultant
Correspondence Address	Flat 40b Estoril Court Garden Court Hong Kong Foreign

Secretary Name	Mrs Yin Fan Tse Wong
Nationality	British
Status	Resigned
Appointed	14 August 1992(18 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 July 1993)
Role	Company Director
Correspondence Address	6c,Block 34 City One Shatin,New Territories Hong Kong

Director Name	Christian Joseph Raymond De Lassus Saint Genies
Date of Birth	March 1940 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	26 May 1993(19 years after company formation)
Appointment Duration	2 years, 4 months (resigned 16 October 1995)
Role	Oil Company Executive
Correspondence Address	Flat 5b Rotal Garden 27 Repulse Bay Hong Kong Foreign

Director Name	Dr Peter Burri
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 July 1993(19 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 November 1995)
Role	Geologist
Correspondence Address	No 315 East Lake Villas 35 Dongzhimenwai Dajie Beijing 100027 China

Secretary Name	Carmen Chor Man Tsang
Nationality	Chinese
Status	Resigned
Appointed	01 September 1994(20 years, 4 months after company formation)
Appointment Duration	11 months (resigned 30 July 1995)
Role	Company Director
Correspondence Address	510 Suet Fung House Fung Tak Estate Kowloon Hong Kong

Director Name	Andrew Meason Flett
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(20 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	Balistraat 77c 2585 Xn The Hague The Netherlands

Director Name	Derk Kappelle
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 October 1995(21 years, 5 months after company formation)
Appointment Duration	1 year (resigned 17 October 1996)
Role	Oil Company Executive
Correspondence Address	Lido Apt 6044 Jichang Road Beijing 10004

Secretary Name	Andrew Alan McEachern
Nationality	Irish
Status	Resigned
Appointed	15 January 1996(21 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 April 1999)
Role	Legal Counsel
Correspondence Address	House 539 Yujing River Garden Villa East Side Of Baixinzhuang Village Houshayu Shunyi County Beijing 101300

Director Name	John Douglas Finlay
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1996(22 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 June 1997)
Role	Finance Manager
Correspondence Address	Lido Apartment 224 Jichang Road Jiang Tai Road Beijing 100004

Director Name	Kenelm Thomas Hathaway
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(23 years after company formation)
Appointment Duration	4 years, 1 month (resigned 13 July 2001)
Role	Finance Manager
Correspondence Address	628d River Garden Villa Beijing China 101300

Director Name	Brian Ralph Houston Anderson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(23 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 July 2000)
Role	Chief Executive
Correspondence Address	Greenland Garden 83 No Jia 1 Jia Lin Road Chao Yang District Beijing Foreign

Secretary Name	Michael Wootton
Nationality	British
Status	Resigned
Appointed	16 April 1999(24 years, 11 months after company formation)
Appointment Duration	3 years (resigned 10 May 2002)
Role	Engineer
Correspondence Address	Hou Hai Bei Yan 26 Beijing Foreign

Director Name	Martin John Bradshaw
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1999(25 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 July 2002)
Role	Company Director
Correspondence Address	260a Beijing Riviera Chapyang District Beijing Foreign

Director Name	Jonathan Stuart Gordon
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(27 years, 2 months after company formation)
Appointment Duration	10 months (resigned 10 May 2002)
Role	Chartered Accountant
Correspondence Address	393 Beijing Riviera Beijing 100103 Foreign

Secretary Name	Damis Shaharudin
Nationality	British
Status	Resigned
Appointed	10 May 2002(28 years after company formation)
Appointment Duration	2 years, 6 months (resigned 17 November 2004)
Role	Company Director
Correspondence Address	Courtyard C No 26 Houhai Beiyan Xicheng District Beijing 100009 Foreign

Director Name	Hock Cheng @ Heyok Chiang Heng
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 October 2003(29 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2005)
Role	Managing Director
Correspondence Address	Panhouse A, North Lodge, Cwtc No.1 Jianguomenwai Ave. Beijing Foreign

Secretary Name	Yan Gao
Nationality	Chinese
Status	Resigned
Appointed	17 November 2004(30 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 January 2006)
Role	Legal Counsel
Correspondence Address	Rm 8401 Building 1 Anningli Haidan District Beijing 100085 Foreign

Director Name	Simon George Durkin
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(31 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 January 2010)
Role	Venture Cirector
Correspondence Address	Villa 332 Beijing Riviera No 1 Xiangjiangbeilu Chaoyang Beijing 100103 Foreign

Secretary Name	Peng Li
Nationality	Chinese
Status	Resigned
Appointed	27 January 2006(31 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 November 2019)
Role	Secretary
Correspondence Address	16-1-503 5th Block Anhuali Chaoyang District Beijing 100011 Foreign

Director Name	Peter Frederick Elam
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(33 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 March 2010)
Role	Finance Director
Correspondence Address	Unit 29m North Lodger Cwtc,No 1 Jianguomenwai Avenue Beijing 100004 Foreign

Director Name	Volbregt Kornelis Boutkan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 October 2008(34 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 March 2010)
Role	New Business Director
Correspondence Address	East Gate International Apt 27b No 119/39 Dongzhon Beijing 100027 China

Director Name	Guy Peter Jacobus Agnes Janssens
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 September 2009(35 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 June 2013)
Role	Oil Company Executive
Correspondence Address	83 Clemenceau Avenue Singapore 239920

Director Name	Sinead Gorman
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(39 years, 1 month after company formation)
Appointment Duration	1 year (resigned 18 July 2014)
Role	Vice President Finance
Country of Residence	Netherland
Correspondence Address	Room C05 Oa04 Carel Van Bylandtaan 16 The Hague 2596hp Netherlands

Director Name	Ms Kim Elan Code
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 June 2016(42 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 2019)
Role	Managing Director
Country of Residence	China
Correspondence Address	37/F No. 16 Building No. 1 Courtyard, Jian Guo Men Wai Avenue Beijing Chaoyang District 100004

Director Name	Ms Robin Anne Grouette
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2017(42 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2019)
Role	Oil Company Executive
Country of Residence	China
Correspondence Address	37/F No. 16 Building No. 1 Courtyard, Jian Guo Men Wai Avenue Beijing Chaoyang District 100004

Contact

Website	shell.com
Telephone	020 79344248
Telephone region	London

Location

Registered Address	Shell Centre London SE1 7NA
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

Shareholders

167.3m at £1	Shell China Holding Gmbh 69.62% Ordinary
73m at £1	B V Dordtsche Petroleum Maatschappij 30.38% Ordinary

Financials

Year	2014
Turnover	£209,742,525
Gross Profit	£147,200,208
Net Worth	£425,806,473
Cash	£72,210,260
Current Liabilities	£503,152,604

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (1 week, 6 days from now)

Filing History

27 October 2023	Full accounts made up to 31 December 2022 (57 pages)
2 August 2023	Termination of appointment of Chi Cheong Wong as a director on 1 July 2023 (1 page)
2 August 2023	Appointment of Ms Lin Chen as a director on 1 July 2023 (2 pages)
21 April 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
28 November 2022	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 (2 pages)
28 September 2022	Full accounts made up to 31 December 2021 (58 pages)
6 May 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
29 September 2021	Full accounts made up to 31 December 2020 (54 pages)
6 August 2021	Appointment of Chi Cheong Wong as a director on 1 August 2021 (2 pages)
5 August 2021	Termination of appointment of Xinsheng Zhang as a director on 1 August 2021 (1 page)
18 May 2021	Confirmation statement made on 23 April 2021 with updates (5 pages)
22 December 2020	Memorandum and Articles of Association (30 pages)
22 December 2020	Statement of company's objects (2 pages)
22 December 2020	Resolutions RES13 ‐ Section 175 08/10/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 October 2020	Full accounts made up to 31 December 2019 (54 pages)
11 May 2020	Confirmation statement made on 11 May 2020 with updates (5 pages)
6 November 2019	Termination of appointment of Robin Anne Grouette as a director on 1 November 2019 (1 page)
6 November 2019	Appointment of Mrs Fiona Patricia Emma Mulock Van Der Vlies Bik as a director on 1 November 2019 (2 pages)
6 November 2019	Termination of appointment of Hong Zhang as a director on 1 November 2019 (1 page)
6 November 2019	Appointment of Mr Christian Dirk Carl Runge as a director on 1 November 2019 (2 pages)
6 November 2019	Termination of appointment of Peng Li as a secretary on 1 November 2019 (1 page)
1 October 2019	Full accounts made up to 31 December 2018 (49 pages)
8 May 2019	Termination of appointment of Kim Elan Code as a director on 1 May 2019 (1 page)
29 April 2019	Confirmation statement made on 29 April 2019 with updates (5 pages)
19 September 2018	Full accounts made up to 31 December 2017 (44 pages)
20 April 2018	Confirmation statement made on 20 April 2018 with updates (5 pages)
13 April 2018	Confirmation statement made on 13 April 2018 with updates (5 pages)
12 April 2018	Director's details changed for Ms Kim Elan Code on 1 April 2018 (2 pages)
12 April 2018	Director's details changed for Ms Robin Anne Grouette on 1 April 2018 (2 pages)
12 April 2018	Director's details changed for Ms Robin Anne Grouette on 1 April 2018 (2 pages)
12 April 2018	Director's details changed for Ms Hong Zhang on 1 April 2018 (2 pages)
12 April 2018	Director's details changed for Mr Xinsheng Zhang on 1 April 2018 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (40 pages)
6 October 2017	Full accounts made up to 31 December 2016 (40 pages)
21 April 2017	Termination of appointment of Li Xu as a director on 1 April 2017 (1 page)
21 April 2017	Appointment of Ms Robin Anne Grouette as a director on 1 April 2017 (2 pages)
21 April 2017	Termination of appointment of Li Xu as a director on 1 April 2017 (1 page)
21 April 2017	Appointment of Ms Robin Anne Grouette as a director on 1 April 2017 (2 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (7 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (7 pages)
10 October 2016	Full accounts made up to 31 December 2015 (40 pages)
10 October 2016	Full accounts made up to 31 December 2015 (40 pages)
1 July 2016	Appointment of Ms Kim Elan Code as a director on 22 June 2016 (2 pages)
1 July 2016	Appointment of Ms Kim Elan Code as a director on 22 June 2016 (2 pages)
6 May 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 314,531,648 (4 pages)
6 May 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 314,531,648 (4 pages)
27 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
14 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 286,461,012 (9 pages)
14 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 286,461,012 (9 pages)
12 April 2016	Director's details changed for Mr Xinsheng Zhang on 11 April 2016 (2 pages)
12 April 2016	Director's details changed for Mr Xinsheng Zhang on 11 April 2016 (2 pages)
5 April 2016	Termination of appointment of Martin Peter Stauble as a director on 1 April 2016 (1 page)
5 April 2016	Termination of appointment of Martin Peter Stauble as a director on 1 April 2016 (1 page)
14 January 2016	Statement of capital following an allotment of shares on 15 October 2015 GBP 286,461,012 (4 pages)
14 January 2016	Statement of capital following an allotment of shares on 15 October 2015 GBP 286,461,012 (4 pages)
7 January 2016	Termination of appointment of Martijn Eduard Godfried Leonard Vankan as a director on 31 December 2015 (1 page)
7 January 2016	Appointment of Ms Hong Zhang as a director on 31 December 2015 (2 pages)
7 January 2016	Appointment of Ms Hong Zhang as a director on 31 December 2015 (2 pages)
7 January 2016	Termination of appointment of Martijn Eduard Godfried Leonard Vankan as a director on 31 December 2015 (1 page)
7 January 2016	Statement of capital following an allotment of shares on 18 December 2015 GBP 286,461,012 (4 pages)
7 January 2016	Statement of capital following an allotment of shares on 18 December 2015 GBP 286,461,012 (4 pages)
12 October 2015	Statement of capital following an allotment of shares on 8 September 2015 GBP 279,907,576 (4 pages)
12 October 2015	Statement of capital following an allotment of shares on 8 September 2015 GBP 279,907,576 (4 pages)
29 July 2015	Statement of capital following an allotment of shares on 16 July 2015 GBP 276,023,715 (4 pages)
29 July 2015	Full accounts made up to 31 December 2014 (37 pages)
29 July 2015	Statement of capital following an allotment of shares on 16 July 2015 GBP 276,023,715 (4 pages)
29 July 2015	Full accounts made up to 31 December 2014 (37 pages)
13 July 2015	Termination of appointment of Huibert Hans Vigeveno as a director on 1 July 2015 (1 page)
13 July 2015	Appointment of Mr Xinsheng Zhang as a director on 1 July 2015 (2 pages)
13 July 2015	Appointment of Mr Xinsheng Zhang as a director on 1 July 2015 (2 pages)
13 July 2015	Termination of appointment of Huibert Hans Vigeveno as a director on 1 July 2015 (1 page)
13 July 2015	Termination of appointment of Huibert Hans Vigeveno as a director on 1 July 2015 (1 page)
13 July 2015	Appointment of Mr Xinsheng Zhang as a director on 1 July 2015 (2 pages)
26 June 2015	Statement of capital following an allotment of shares on 8 June 2015 GBP 272,835,530 (4 pages)
26 June 2015	Statement of capital following an allotment of shares on 8 June 2015 GBP 272,835,530 (4 pages)
26 June 2015	Statement of capital following an allotment of shares on 8 June 2015 GBP 272,835,530 (4 pages)
2 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 240,289,904 (8 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 240,289,904 (8 pages)
1 April 2015	Director's details changed for Huibert Hans Vigeveno on 1 March 2015 (2 pages)
1 April 2015	Director's details changed for Huibert Hans Vigeveno on 1 March 2015 (2 pages)
1 April 2015	Director's details changed for Huibert Hans Vigeveno on 1 March 2015 (2 pages)
4 February 2015	Statement of capital following an allotment of shares on 22 January 2015 GBP 240,289,904 (4 pages)
4 February 2015	Statement of capital following an allotment of shares on 22 January 2015 GBP 240,289,904 (4 pages)
5 December 2014	Statement of capital following an allotment of shares on 20 November 2014 GBP 238,381,662 (4 pages)
5 December 2014	Statement of capital following an allotment of shares on 20 November 2014 GBP 238,381,662 (4 pages)
9 October 2014	Statement of capital following an allotment of shares on 25 September 2014 GBP 231,048,606 (4 pages)
9 October 2014	Statement of capital following an allotment of shares on 25 September 2014 GBP 231,048,606 (4 pages)
4 September 2014	Full accounts made up to 31 December 2013 (35 pages)
4 September 2014	Full accounts made up to 31 December 2013 (35 pages)
21 August 2014	Statement of capital following an allotment of shares on 14 August 2014 GBP 229,579,094 (4 pages)
21 August 2014	Statement of capital following an allotment of shares on 14 August 2014 GBP 229,579,094 (4 pages)
13 August 2014	Statement of capital following an allotment of shares on 17 July 2014 GBP 226,128,567 (4 pages)
13 August 2014	Statement of capital following an allotment of shares on 17 July 2014 GBP 226,128,567 (4 pages)
21 July 2014	Termination of appointment of Sinead Gorman as a director on 18 July 2014 (1 page)
21 July 2014	Termination of appointment of Sinead Gorman as a director on 18 July 2014 (1 page)
15 July 2014	Statement of capital following an allotment of shares on 26 June 2014 GBP 221,637,674 (4 pages)
15 July 2014	Statement of capital following an allotment of shares on 26 June 2014 GBP 221,637,674 (4 pages)
9 June 2014	Statement of capital following an allotment of shares on 15 May 2014 GBP 216,559,575 (4 pages)
9 June 2014	Statement of capital following an allotment of shares on 15 May 2014 GBP 216,559,575 (4 pages)
29 April 2014	Statement of capital following an allotment of shares on 17 April 2014 GBP 213,131,442 (4 pages)
29 April 2014	Statement of capital following an allotment of shares on 17 April 2014 GBP 213,131,442 (4 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders (9 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders (9 pages)
17 April 2014	Director's details changed for Martijn Eduard Godfried Leonard Vankan on 2 March 2014 (2 pages)
17 April 2014	Director's details changed for Martijn Eduard Godfried Leonard Vankan on 2 March 2014 (2 pages)
17 April 2014	Director's details changed for Martijn Eduard Godfried Leonard Vankan on 2 March 2014 (2 pages)
12 March 2014	Statement of capital following an allotment of shares on 20 February 2014 GBP 210,276,874 (3 pages)
12 March 2014	Statement of capital following an allotment of shares on 20 February 2014 GBP 210,276,874 (3 pages)
3 February 2014	Statement of capital following an allotment of shares on 16 January 2014 GBP 207,860,020 (3 pages)
3 February 2014	Statement of capital following an allotment of shares on 16 January 2014 GBP 207,860,020 (3 pages)
8 January 2014	Statement of capital following an allotment of shares on 16 December 2013 GBP 204,341,254 (3 pages)
8 January 2014	Statement of capital following an allotment of shares on 16 December 2013 GBP 204,341,254 (3 pages)
4 October 2013	Statement of capital following an allotment of shares on 26 September 2013 GBP 199,048,209 (3 pages)
4 October 2013	Statement of capital following an allotment of shares on 26 September 2013 GBP 199,048,209 (3 pages)
10 September 2013	Full accounts made up to 31 December 2012 (28 pages)
10 September 2013	Full accounts made up to 31 December 2012 (28 pages)
16 July 2013	Termination of appointment of Guy Janssens as a director (2 pages)
16 July 2013	Appointment of Li Xu as a director (3 pages)
16 July 2013	Appointment of Sinead Gorman as a director (3 pages)
16 July 2013	Termination of appointment of Patrick Mcveigh as a director (2 pages)
16 July 2013	Appointment of Sinead Gorman as a director (3 pages)
16 July 2013	Termination of appointment of Guy Janssens as a director (2 pages)
16 July 2013	Appointment of Li Xu as a director (3 pages)
16 July 2013	Termination of appointment of Patrick Mcveigh as a director (2 pages)
21 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
21 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
11 April 2013	Director's details changed for Patrick David James Mcveigh on 1 March 2013 (2 pages)
11 April 2013	Director's details changed for Martin Peter Stauble on 1 March 2013 (2 pages)
11 April 2013	Director's details changed for Martin Peter Stauble on 1 March 2013 (2 pages)
11 April 2013	Director's details changed for Martin Peter Stauble on 1 March 2013 (2 pages)
11 April 2013	Director's details changed for Patrick David James Mcveigh on 1 March 2013 (2 pages)
11 April 2013	Director's details changed for Patrick David James Mcveigh on 1 March 2013 (2 pages)
28 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 181,079,503 (3 pages)
28 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 181,079,503 (3 pages)
28 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 181,079,503 (3 pages)
6 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 January 2013	Termination of appointment of Haw Lim as a director (2 pages)
23 January 2013	Appointment of Huibert Hans Vigeveno as a director (3 pages)
23 January 2013	Termination of appointment of Haw Lim as a director (2 pages)
23 January 2013	Appointment of Huibert Hans Vigeveno as a director (3 pages)
10 August 2012	Statement of capital following an allotment of shares on 18 July 2012 GBP 167,300,000 (3 pages)
10 August 2012	Statement of capital following an allotment of shares on 18 July 2012 GBP 167,300,000 (3 pages)
9 August 2012	Resolutions RES13 ‐ Restriction of authorised capital is revoked and deleted 18/06/2012 RES10 ‐ Resolution of allotment of securities (3 pages)
9 August 2012	Resolutions RES13 ‐ Restriction of authorised capital is revoked and deleted 18/06/2012 RES10 ‐ Resolution of allotment of securities (3 pages)
2 July 2012	Full accounts made up to 31 December 2011 (26 pages)
2 July 2012	Full accounts made up to 31 December 2011 (26 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
28 June 2011	Full accounts made up to 31 December 2010 (26 pages)
28 June 2011	Full accounts made up to 31 December 2010 (26 pages)
23 May 2011	Appointment of Martin Peter Stauble as a director (3 pages)
23 May 2011	Termination of appointment of Kien Ling as a director (2 pages)
23 May 2011	Termination of appointment of Kien Ling as a director (2 pages)
23 May 2011	Appointment of Martin Peter Stauble as a director (3 pages)
19 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
19 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
13 April 2011	Director's details changed for Datuk Haw Kuang Lim on 1 January 2011 (2 pages)
13 April 2011	Director's details changed for Datuk Haw Kuang Lim on 1 January 2011 (2 pages)
13 April 2011	Director's details changed for Datuk Haw Kuang Lim on 1 January 2011 (2 pages)
12 July 2010	Full accounts made up to 31 December 2009 (24 pages)
12 July 2010	Full accounts made up to 31 December 2009 (24 pages)
8 April 2010	Director's details changed for Datuk Haw Kuang Lim on 16 March 2010 (2 pages)
8 April 2010	Director's details changed for Datuk Haw Kuang Lim on 16 March 2010 (2 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
31 March 2010	Termination of appointment of Volbregt Boutkan as a director (2 pages)
31 March 2010	Termination of appointment of Peter Elam as a director (2 pages)
31 March 2010	Termination of appointment of Peter Elam as a director (2 pages)
31 March 2010	Termination of appointment of Volbregt Boutkan as a director (2 pages)
30 March 2010	Appointment of Martijn Eduard Godfried Leonard Vankan as a director (3 pages)
30 March 2010	Appointment of Patrick David James Mcveigh as a director (3 pages)
30 March 2010	Appointment of Martijn Eduard Godfried Leonard Vankan as a director (3 pages)
30 March 2010	Appointment of Patrick David James Mcveigh as a director (3 pages)
14 January 2010	Appointment of Kien Sing Ling as a director (3 pages)
14 January 2010	Termination of appointment of Simon Durkin as a director (2 pages)
14 January 2010	Appointment of Kien Sing Ling as a director (3 pages)
14 January 2010	Termination of appointment of Simon Durkin as a director (2 pages)
29 October 2009	Full accounts made up to 31 December 2008 (22 pages)
29 October 2009	Full accounts made up to 31 December 2008 (22 pages)
8 September 2009	Director appointed guy peter jacobus agnes janssens (2 pages)
8 September 2009	Director appointed guy peter jacobus agnes janssens (2 pages)
4 June 2009	Appointment terminated director thomas taylor (1 page)
4 June 2009	Appointment terminated director thomas taylor (1 page)
17 April 2009	Return made up to 31/03/09; full list of members (4 pages)
17 April 2009	Return made up to 31/03/09; full list of members (4 pages)
4 November 2008	Appointment terminated director zhi zhao (1 page)
4 November 2008	Appointment terminated director zhi zhao (1 page)
4 November 2008	Director appointed volbregt kornelis boutkan (2 pages)
4 November 2008	Director appointed volbregt kornelis boutkan (2 pages)
23 October 2008	Full accounts made up to 31 December 2007 (22 pages)
23 October 2008	Full accounts made up to 31 December 2007 (22 pages)
7 April 2008	Return made up to 31/03/08; full list of members (4 pages)
7 April 2008	Return made up to 31/03/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (23 pages)
2 November 2007	Full accounts made up to 31 December 2006 (23 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
20 April 2007	Return made up to 31/03/07; full list of members (3 pages)
20 April 2007	Return made up to 31/03/07; full list of members (3 pages)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
25 October 2006	Accounts made up to 31 December 2005 (23 pages)
25 October 2006	Accounts made up to 31 December 2005 (23 pages)
2 May 2006	Return made up to 31/03/06; full list of members (3 pages)
2 May 2006	Return made up to 31/03/06; full list of members (3 pages)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Director's particulars changed (1 page)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Secretary resigned (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
17 November 2005	Accounts made up to 31 December 2004 (20 pages)
17 November 2005	Accounts made up to 31 December 2004 (20 pages)
4 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
4 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	Director resigned (1 page)
27 September 2005	New director appointed (2 pages)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	Director resigned (1 page)
27 September 2005	New director appointed (2 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
26 April 2005	Return made up to 31/03/05; full list of members (3 pages)
26 April 2005	Return made up to 31/03/05; full list of members (3 pages)
16 December 2004	Accounts made up to 31 December 2003 (20 pages)
16 December 2004	Accounts made up to 31 December 2003 (20 pages)
11 December 2004	New secretary appointed (3 pages)
11 December 2004	Secretary resigned (1 page)
11 December 2004	Secretary resigned (1 page)
11 December 2004	New secretary appointed (3 pages)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
30 April 2004	Return made up to 31/03/04; full list of members (6 pages)
30 April 2004	Return made up to 31/03/04; full list of members (6 pages)
5 February 2004	Accounts made up to 31 December 2002 (21 pages)
5 February 2004	Accounts made up to 31 December 2002 (21 pages)
18 January 2004	Director resigned (1 page)
18 January 2004	Director resigned (1 page)
18 January 2004	Secretary's particulars changed (1 page)
18 January 2004	New director appointed (2 pages)
18 January 2004	Secretary's particulars changed (1 page)
18 January 2004	New director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
23 May 2003	Return made up to 31/03/03; full list of members (6 pages)
23 May 2003	Return made up to 31/03/03; full list of members (6 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	New director appointed (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	New director appointed (1 page)
13 April 2003	Auditor's resignation (1 page)
13 April 2003	Auditor's resignation (1 page)
1 March 2003	Director's particulars changed (1 page)
1 March 2003	Secretary's particulars changed (1 page)
1 March 2003	Director's particulars changed (1 page)
1 March 2003	Director's particulars changed (1 page)
1 March 2003	Director's particulars changed (1 page)
1 March 2003	Secretary's particulars changed (1 page)
16 October 2002	Accounts made up to 31 December 2001 (19 pages)
16 October 2002	Accounts made up to 31 December 2001 (19 pages)
23 August 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
15 June 2002	New director appointed (1 page)
15 June 2002	New director appointed (1 page)
15 June 2002	Return made up to 31/03/02; full list of members (7 pages)
15 June 2002	New director appointed (1 page)
15 June 2002	New director appointed (1 page)
15 June 2002	Return made up to 31/03/02; full list of members (7 pages)
6 June 2002	Director's particulars changed (1 page)
6 June 2002	Director's particulars changed (1 page)
29 May 2002	New secretary appointed (2 pages)
29 May 2002	Secretary resigned (1 page)
29 May 2002	New secretary appointed (2 pages)
29 May 2002	New secretary appointed (2 pages)
29 May 2002	Secretary resigned (1 page)
29 May 2002	Director resigned (1 page)
29 May 2002	New secretary appointed (2 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	New director appointed (2 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	Director resigned (1 page)
29 May 2002	New director appointed (2 pages)
24 May 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	Director's particulars changed (1 page)
24 May 2002	New director appointed (2 pages)
24 May 2002	Director's particulars changed (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	New director appointed (2 pages)
31 January 2002	Company name changed shell exploration (china) limite d\certificate issued on 31/01/02 (3 pages)
31 January 2002	Company name changed shell exploration (china) limite d\certificate issued on 31/01/02 (3 pages)
2 January 2002	Accounts made up to 31 December 2000 (17 pages)
2 January 2002	Accounts made up to 31 December 2000 (17 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
30 April 2001	Return made up to 31/03/01; full list of members (8 pages)
30 April 2001	Return made up to 31/03/01; full list of members (8 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
18 October 2000	Accounts made up to 31 December 1999 (17 pages)
18 October 2000	Accounts made up to 31 December 1999 (17 pages)
3 May 2000	New director appointed (1 page)
3 May 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 03/05/00 (8 pages)
3 May 2000	New director appointed (1 page)
3 May 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 03/05/00 (8 pages)
3 May 2000	New secretary appointed (1 page)
3 May 2000	New secretary appointed (1 page)
3 May 2000	New director appointed (1 page)
3 May 2000	New director appointed (1 page)
27 October 1999	Accounts made up to 31 December 1998 (17 pages)
27 October 1999	Accounts made up to 31 December 1998 (17 pages)
29 April 1999	Return made up to 31/03/99; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/04/99 (9 pages)
29 April 1999	Return made up to 31/03/99; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/04/99 (9 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (1 page)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (1 page)
26 January 1999	Â£ ic 164000000/103300000 24/12/98 Â£ sr 60700000@1=60700000 (1 page)
26 January 1999	Â£ ic 164000000/103300000 24/12/98 Â£ sr 60700000@1=60700000 (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
17 November 1998	Resolutions SRES13 ‐ Special resolution (1 page)
17 November 1998	Declaration of shares redemption:auditor's report (7 pages)
17 November 1998	Declaration of shares redemption:auditor's report (7 pages)
17 November 1998	Resolutions SRES13 ‐ Special resolution (1 page)
28 October 1998	Director resigned (1 page)
28 October 1998	Director resigned (1 page)
17 June 1998	New director appointed (2 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	New director appointed (2 pages)
17 June 1998	Director resigned (1 page)
15 May 1998	Accounts made up to 31 December 1997 (17 pages)
15 May 1998	Accounts made up to 31 December 1997 (17 pages)
1 May 1998	Return made up to 31/03/98; full list of members (8 pages)
1 May 1998	Return made up to 31/03/98; full list of members (8 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	New director appointed (2 pages)
26 March 1998	New director appointed (2 pages)
26 March 1998	New director appointed (2 pages)
26 March 1998	Director resigned (1 page)
26 March 1998	Director resigned (1 page)
25 November 1997	Director's particulars changed (1 page)
25 November 1997	Director's particulars changed (1 page)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
23 October 1997	Secretary's particulars changed (1 page)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
23 October 1997	Secretary's particulars changed (1 page)
22 October 1997	Accounts made up to 31 December 1996 (17 pages)
22 October 1997	Accounts made up to 31 December 1996 (17 pages)
26 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 March 1997	New director appointed (2 pages)
4 March 1997	Director resigned (1 page)
4 March 1997	Director resigned (1 page)
4 March 1997	New director appointed (2 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	Director resigned (1 page)
2 October 1996	Director resigned (1 page)
2 October 1996	Director resigned (1 page)
26 September 1996	Accounts made up to 31 December 1995 (18 pages)
26 September 1996	Accounts made up to 31 December 1995 (18 pages)
14 August 1996	Return made up to 30/07/96; full list of members (8 pages)
14 August 1996	Return made up to 30/07/96; full list of members (8 pages)
30 July 1996	Director resigned (2 pages)
30 July 1996	Director resigned (2 pages)
30 July 1996	New director appointed (1 page)
30 July 1996	New director appointed (1 page)
27 March 1996	Director's particulars changed (1 page)
27 March 1996	Director's particulars changed (1 page)
28 February 1996	New secretary appointed (1 page)
28 February 1996	Secretary resigned (2 pages)
28 February 1996	Secretary resigned (2 pages)
28 February 1996	New secretary appointed (1 page)
2 January 1996	New director appointed (1 page)
2 January 1996	New director appointed (1 page)
2 January 1996	Director resigned (2 pages)
2 January 1996	Director resigned (2 pages)
15 November 1995	Director's particulars changed (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	Director's particulars changed (2 pages)
1 November 1995	Accounts made up to 31 December 1994 (16 pages)
1 November 1995	Accounts made up to 31 December 1994 (16 pages)
28 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
28 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
22 August 1995	Return made up to 30/07/95; full list of members (18 pages)
22 August 1995	Return made up to 30/07/95; full list of members (18 pages)
24 May 1995	Director resigned;new director appointed (2 pages)
24 May 1995	Director resigned;new director appointed (2 pages)
24 May 1995	Director resigned;new director appointed (2 pages)
24 May 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (174 pages)
21 July 1994	Memorandum and Articles of Association (27 pages)
21 July 1994	Memorandum and Articles of Association (27 pages)
5 November 1981	Company name changed\certificate issued on 05/11/81 (2 pages)
5 November 1981	Company name changed\certificate issued on 05/11/81 (2 pages)
9 May 1974	Certificate of incorporation (1 page)
9 May 1974	Incorporation (25 pages)
9 May 1974	Certificate of incorporation (1 page)
9 May 1974	Incorporation (25 pages)

Shell China Exploration And Production Company Limited

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