Shell Clair UK Limited

Company Name	Shell Clair UK Limited
Company Status	Active
Company Number	07108515
Category	Private Limited Company
Incorporation Date	18 December 2009(14 years, 4 months ago)
Previous Name	Clair UK 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 Andrew Edward Brocklebank
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(10 years, 3 months after company formation)
Appointment Duration	4 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Robert James Maxwell
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(10 years, 3 months after company formation)
Appointment Duration	4 years
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Erica Jane Smart
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 July 2021(11 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Saurabh Jain
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Australian
Status	Current
Appointed	01 October 2021(11 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Huw Burdge
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	11 January 2022(12 years after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Pecten Secretaries Limited (Corporation)
Status	Current
Appointed	01 November 2022(12 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	1 Chamberlain Square Birmingham B3 3AX

Director Name	Mr Brendan John Carey
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 December 2009(same day as company formation)
Role	Australian
Country of Residence	United States
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Ian David Cole
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(same day as company formation)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Martin George Edwards
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(same day as company formation)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Roger Morris Harwood
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Ms Lesley Anne Hemphill
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(same day as company formation)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Alan Stuart Gibbons
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(same day as company formation)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Roger Morris Harwood
Status	Resigned
Appointed	18 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Jonathan Stuart Gordon
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2013)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Austin Francis Hand
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 28 February 2015)
Role	Oil Company Executive
Country of Residence	Scotland
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Gary James Archibald
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2012(2 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 24 December 2021)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Rolynda Ann Sprouse
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 2014(4 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2016)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	David Michael Kemshell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(5 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2016)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Marianne Wold Eide
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 October 2016(6 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 May 2021)
Role	Oil Company Executive
Country of Residence	Norway
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Frits Michiel Alexander Klap
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 October 2016(6 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2017)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	John Paul Simeon Hadfield
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2016(6 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 January 2017)
Role	Oil Company Executive
Country of Residence	Scotland
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Johannes Simon Maria Van Bunnik
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 2017(7 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 April 2018)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Shannon Lorraine Ouellette
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 February 2018(8 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2020)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Howard Edwin Jones
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2018(8 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2021)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	29 September 2010(9 months, 2 weeks after company formation)
Appointment Duration	12 years, 1 month (resigned 01 November 2022)
Correspondence Address	Shell Centre London SE1 7NA

Contact

Website	shell.com
Telephone	0845 e849088
Telephone region	Unknown

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

42.2m at $1	Shell North Sea Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£38,543,000
Gross Profit	£9,105,000
Net Worth	-£3,910,000
Current Liabilities	£542,537,000

Accounts

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

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Filing History

19 September 2023	Full accounts made up to 31 December 2022 (38 pages)
15 August 2023	Cessation of Enterprise Oil Limited as a person with significant control on 6 April 2016 (1 page)
15 August 2023	Notification of Shell North Sea Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
27 April 2023	Appointment of Mr Aman Chauhan as a director on 9 January 2023 (2 pages)
31 January 2023	Termination of appointment of Robert James Maxwell as a director on 10 January 2023 (1 page)
25 November 2022	Confirmation statement made on 25 November 2022 with updates (4 pages)
23 November 2022	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 (2 pages)
18 November 2022	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022 (1 page)
28 July 2022	Full accounts made up to 31 December 2021 (40 pages)
27 April 2022	Appointment of Mr Huw Burdge as a director on 11 January 2022 (2 pages)
31 January 2022	Statement of capital following an allotment of shares on 16 December 2021 USD 1,158,178,752 (3 pages)
29 December 2021	Termination of appointment of Gary James Archibald as a director on 24 December 2021 (1 page)
23 November 2021	Confirmation statement made on 23 November 2021 with updates (5 pages)
3 November 2021	Appointment of Saurabh Jain as a director on 1 October 2021 (2 pages)
7 October 2021	Termination of appointment of Howard Edwin Jones as a director on 30 September 2021 (1 page)
28 September 2021	Full accounts made up to 31 December 2020 (39 pages)
8 July 2021	Appointment of Erica Jane Smart as a director on 5 July 2021 (2 pages)
2 June 2021	Termination of appointment of Marianne Wold Eide as a director on 31 May 2021 (1 page)
22 December 2020	Confirmation statement made on 22 December 2020 with no updates (3 pages)
3 December 2020	Director's details changed for Mr Robert James Maxwell on 26 November 2020 (2 pages)
30 September 2020	Full accounts made up to 31 December 2019 (38 pages)
15 August 2020	Resolutions RES13 ‐ Directors authority to deal with conflicts of interest 24/07/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 August 2020	Memorandum and Articles of Association (30 pages)
1 April 2020	Appointment of Mr Robert James Maxwell as a director on 1 April 2020 (2 pages)
1 April 2020	Appointment of Mr Andrew Edward Brocklebank as a director on 1 April 2020 (2 pages)
31 March 2020	Termination of appointment of Shannon Lorraine Ouellette as a director on 31 March 2020 (1 page)
30 December 2019	Confirmation statement made on 30 December 2019 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (32 pages)
28 December 2018	Confirmation statement made on 28 December 2018 with no updates (3 pages)
12 September 2018	Full accounts made up to 31 December 2017 (32 pages)
1 June 2018	Appointment of Mr Howard Edwin Jones as a director on 28 May 2018 (2 pages)
18 May 2018	Termination of appointment of Johannes Simon Maria Van Bunnik as a director on 16 April 2018 (1 page)
13 February 2018	Appointment of Shannon Lorraine Ouellette as a director on 12 February 2018 (2 pages)
4 January 2018	Termination of appointment of Frits Michiel Alexander Klap as a director on 31 December 2017 (1 page)
4 January 2018	Termination of appointment of Frits Michiel Alexander Klap as a director on 31 December 2017 (1 page)
3 January 2018	Confirmation statement made on 3 January 2018 with updates (5 pages)
3 January 2018	Confirmation statement made on 3 January 2018 with updates (5 pages)
4 October 2017	Full accounts made up to 31 December 2016 (25 pages)
4 October 2017	Full accounts made up to 31 December 2016 (25 pages)
6 March 2017	Appointment of Johannes Simon Maria Van Bunnik as a director on 1 March 2017 (2 pages)
6 March 2017	Appointment of Johannes Simon Maria Van Bunnik as a director on 1 March 2017 (2 pages)
3 February 2017	Statement of capital following an allotment of shares on 7 January 2015 USD 892,185,934 (3 pages)
3 February 2017	Statement of capital following an allotment of shares on 7 January 2015 USD 892,185,934 (3 pages)
17 January 2017	Termination of appointment of John Paul Simeon Hadfield as a director on 9 January 2017 (1 page)
17 January 2017	Termination of appointment of John Paul Simeon Hadfield as a director on 9 January 2017 (1 page)
30 December 2016	Confirmation statement made on 30 December 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 30 December 2016 with updates (5 pages)
4 November 2016	Termination of appointment of Rolynda Ann Sprouse as a director on 31 October 2016 (1 page)
4 November 2016	Termination of appointment of Rolynda Ann Sprouse as a director on 31 October 2016 (1 page)
24 October 2016	Appointment of Frits Michiel Alexander Klap as a director on 18 October 2016 (2 pages)
24 October 2016	Appointment of Frits Michiel Alexander Klap as a director on 18 October 2016 (2 pages)
20 October 2016	Appointment of John Paul Simeon Hadfield as a director on 18 October 2016 (2 pages)
20 October 2016	Appointment of John Paul Simeon Hadfield as a director on 18 October 2016 (2 pages)
18 October 2016	Appointment of Marianne Wold Eide as a director on 18 October 2016 (2 pages)
18 October 2016	Appointment of Marianne Wold Eide as a director on 18 October 2016 (2 pages)
12 October 2016	Full accounts made up to 31 December 2015 (24 pages)
12 October 2016	Termination of appointment of David Michael Kemshell as a director on 30 September 2016 (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (24 pages)
12 October 2016	Termination of appointment of David Michael Kemshell as a director on 30 September 2016 (1 page)
4 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 USD 42,185,934 (5 pages)
4 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 USD 42,185,934 (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (25 pages)
9 October 2015	Full accounts made up to 31 December 2014 (25 pages)
12 March 2015	Appointment of David Michael Kemshell as a director on 1 March 2015 (2 pages)
12 March 2015	Appointment of David Michael Kemshell as a director on 1 March 2015 (2 pages)
12 March 2015	Appointment of David Michael Kemshell as a director on 1 March 2015 (2 pages)
10 March 2015	Termination of appointment of Austin Francis Hand as a director on 28 February 2015 (1 page)
10 March 2015	Termination of appointment of Austin Francis Hand as a director on 28 February 2015 (1 page)
19 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 USD 42,185,934 (5 pages)
19 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 USD 42,185,934 (5 pages)
9 September 2014	Full accounts made up to 31 December 2013 (20 pages)
9 September 2014	Full accounts made up to 31 December 2013 (20 pages)
18 July 2014	Termination of appointment of Alan Stuart Gibbons as a director on 29 September 2010 (1 page)
18 July 2014	Termination of appointment of Alan Stuart Gibbons as a director on 29 September 2010 (1 page)
18 July 2014	Termination of appointment of Jonathan Stuart Gordon as a director on 31 December 2013 (1 page)
18 July 2014	Termination of appointment of Jonathan Stuart Gordon as a director on 31 December 2013 (1 page)
18 February 2014	Appointment of Rolynda Ann Sprouse as a director (2 pages)
18 February 2014	Appointment of Rolynda Ann Sprouse as a director (2 pages)
10 January 2014	Appointment of Shell Corporate Secretary Limited as a secretary (2 pages)
10 January 2014	Appointment of Shell Corporate Secretary Limited as a secretary (2 pages)
8 January 2014	Appointment of Mr Jonathan Stuart Gordon as a director (2 pages)
8 January 2014	Appointment of Mr Jonathan Stuart Gordon as a director (2 pages)
8 January 2014	Appointment of Mr Austin Francis Hand as a director (2 pages)
8 January 2014	Appointment of Mr Austin Francis Hand as a director (2 pages)
7 January 2014	Termination of appointment of Roger Harwood as a director (1 page)
7 January 2014	Termination of appointment of Martin Edwards as a director (1 page)
7 January 2014	Termination of appointment of Roger Harwood as a secretary (1 page)
7 January 2014	Termination of appointment of Ian Cole as a director (1 page)
7 January 2014	Termination of appointment of Lesley Hemphill as a director (1 page)
7 January 2014	Termination of appointment of Ian Cole as a director (1 page)
7 January 2014	Termination of appointment of Roger Harwood as a secretary (1 page)
7 January 2014	Termination of appointment of Martin Edwards as a director (1 page)
7 January 2014	Termination of appointment of Lesley Hemphill as a director (1 page)
7 January 2014	Termination of appointment of Brendan Carey as a director (1 page)
7 January 2014	Termination of appointment of Roger Harwood as a director (1 page)
7 January 2014	Termination of appointment of Brendan Carey as a director (1 page)
3 January 2014	Termination of appointment of a director (1 page)
3 January 2014	Termination of appointment of a director (1 page)
31 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 USD 42,185,934 (5 pages)
31 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 USD 42,185,934 (5 pages)
22 July 2013	Full accounts made up to 31 December 2012 (20 pages)
22 July 2013	Full accounts made up to 31 December 2012 (20 pages)
3 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
23 July 2012	Full accounts made up to 31 December 2011 (23 pages)
23 July 2012	Full accounts made up to 31 December 2011 (23 pages)
25 June 2012	Appointment of Mr Gary James Archibald as a director (2 pages)
25 June 2012	Termination of appointment of a director (1 page)
25 June 2012	Termination of appointment of a director (1 page)
25 June 2012	Appointment of Mr Gary James Archibald as a director (2 pages)
7 March 2012	Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
7 March 2012	Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
16 February 2012	Statement of capital following an allotment of shares on 8 February 2011 USD 42,185,934 (3 pages)
16 February 2012	Statement of capital following an allotment of shares on 8 February 2011 USD 42,185,934 (3 pages)
16 February 2012	Statement of capital following an allotment of shares on 8 February 2011 USD 42,185,934 (3 pages)
21 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
14 July 2011	Full accounts made up to 30 September 2010 (21 pages)
14 July 2011	Full accounts made up to 30 September 2010 (21 pages)
6 July 2011	Previous accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
6 July 2011	Previous accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
9 March 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
19 October 2010	Registered office address changed from the Adelphi Building Level 9 1-11 John Adam Street London WC2N 6AG on 19 October 2010 (2 pages)
19 October 2010	Registered office address changed from the Adelphi Building Level 9 1-11 John Adam Street London WC2N 6AG on 19 October 2010 (2 pages)
11 October 2010	Change of name notice (2 pages)
11 October 2010	Company name changed clair uk LIMITED\certificate issued on 11/10/10 RES15 ‐ Change company name resolution on 2010-09-29 (2 pages)
11 October 2010	Change of name notice (2 pages)
11 October 2010	Company name changed clair uk LIMITED\certificate issued on 11/10/10 RES15 ‐ Change company name resolution on 2010-09-29 (2 pages)
6 February 2010	Appointment of Ms. Lesley Anne Hemphill as a director (2 pages)
6 February 2010	Appointment of Ms. Lesley Anne Hemphill as a director (2 pages)
5 February 2010	Appointment of Mr Alan Stuart Gibbons as a director (2 pages)
5 February 2010	Appointment of Mr Alan Stuart Gibbons as a director (2 pages)
18 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
18 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Shell Clair UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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