Shell Benin Upstream Ltd

Company Name	Shell Benin Upstream Ltd
Company Status	Dissolved
Company Number	08169793
Category	Private Limited Company
Incorporation Date	6 August 2012(11 years, 8 months ago)
Dissolution Date	9 March 2020 (4 years, 1 month ago)

Business Activity

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

Directors

Director Name	Alastair John Milne
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2015(2 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 09 March 2020)
Role	Oil Company Executive
Country of Residence	Netherlands
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Michael John Ashworth
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2018(5 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 09 March 2020)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	06 August 2012(same day as company formation)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Shell Corporate Director Limited (Corporation)
Status	Closed
Appointed	31 January 2018(5 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 09 March 2020)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Stuart McGeoch
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2012(same day as company formation)
Role	Oil & Gas Exploration Manager
Country of Residence	Netherlands
Correspondence Address	30 Carel Van Bylandtlaan 2596 Hr The Hague Netherlands

Director Name	Dr Samia Coveney-Nehme
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2012(same day as company formation)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Ms Fiona Mary Macleod
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2012(same day as company formation)
Role	Snr. Business Development Manager
Country of Residence	Scotland
Correspondence Address	Shell U.K. Limited 1 Altens Farm Road Nigg Aberdeen AB12 3FY Scotland

Director Name	Mr Austin Francis Hand
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2013(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 2015)
Role	Oil Company Executive
Country of Residence	Scotland
Correspondence Address	Shell Benin Upstream Ltd 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	26 April 2013(8 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 2013)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Benin Upstream Ltd Shell Centre London SE1 7NA

Director Name	Rolynda Ann Sprouse
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2014(1 year, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2016)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Benin Upstream Ltd 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(4 years, 2 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 Benin Upstream Ltd 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(4 years, 6 months after company formation)
Appointment Duration	11 months (resigned 31 January 2018)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Benin Upstream Ltd Shell Centre London SE1 7NA

Contact

Website	shell.co.uk

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

325.9m at $1	Enterprise Oil LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,474,000
Gross Profit	-£86,059,000
Net Worth	£60,597,000
Current Liabilities	£9,988,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 March 2020	Final Gazette dissolved following liquidation (1 page)
9 December 2019	Return of final meeting in a members' voluntary winding up (6 pages)
10 April 2019	Liquidators' statement of receipts and payments to 31 January 2019 (6 pages)
22 February 2018	Registered office address changed from Shell Benin Upstream Ltd Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on 22 February 2018 (2 pages)
16 February 2018	Appointment of a voluntary liquidator (3 pages)
16 February 2018	Declaration of solvency (5 pages)
16 February 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-01 (1 page)
1 February 2018	Appointment of Shell Corporate Director Limited as a director on 31 January 2018 (2 pages)
1 February 2018	Appointment of Mr Michael John Ashworth as a director on 31 January 2018 (2 pages)
1 February 2018	Termination of appointment of Johannes Simon Maria Van Bunnik as a director on 31 January 2018 (1 page)
1 February 2018	Termination of appointment of Fiona Mary Macleod as a director on 31 January 2018 (1 page)
1 February 2018	Termination of appointment of Samia Coveney-Nehme as a director on 31 January 2018 (1 page)
18 January 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 January 2018	Statement by Directors (4 pages)
18 January 2018	Statement of capital on 18 January 2018 USD 1 (4 pages)
18 January 2018	Solvency Statement dated 15/01/18 (4 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
7 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 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)
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)
21 December 2016	Full accounts made up to 31 December 2015 (26 pages)
21 December 2016	Full accounts made up to 31 December 2015 (26 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)
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)
12 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
14 October 2015	Full accounts made up to 31 December 2014 (23 pages)
14 October 2015	Full accounts made up to 31 December 2014 (23 pages)
20 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 USD 325,900,000 (5 pages)
20 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 USD 325,900,000 (5 pages)
20 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 USD 325,900,000 (5 pages)
8 July 2015	Appointment of Alastair John Milne as a director on 3 July 2015 (2 pages)
8 July 2015	Appointment of Alastair John Milne as a director on 3 July 2015 (2 pages)
8 July 2015	Appointment of Alastair John Milne as a director on 3 July 2015 (2 pages)
4 June 2015	Termination of appointment of Stuart Mcgeoch as a director on 29 May 2015 (1 page)
4 June 2015	Termination of appointment of Stuart Mcgeoch as a director on 29 May 2015 (1 page)
26 May 2015	Statement of capital following an allotment of shares on 24 December 2014 USD 325,900,000 (3 pages)
26 May 2015	Statement of capital following an allotment of shares on 24 December 2014 USD 325,900,000 (3 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)
7 October 2014	Full accounts made up to 31 December 2013 (19 pages)
7 October 2014	Full accounts made up to 31 December 2013 (19 pages)
11 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 USD 261,900,000 (7 pages)
11 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 USD 261,900,000 (7 pages)
11 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 USD 261,900,000 (7 pages)
18 February 2014	Statement of capital following an allotment of shares on 10 February 2014 USD 261,900,000 (3 pages)
18 February 2014	Statement of capital following an allotment of shares on 10 February 2014 USD 261,900,000 (3 pages)
13 February 2014	Appointment of Rolynda Ann Sprouse as a director (2 pages)
13 February 2014	Appointment of Rolynda Ann Sprouse as a director (2 pages)
2 January 2014	Termination of appointment of Jonathan Gordon as a director (1 page)
2 January 2014	Termination of appointment of Jonathan Gordon as a director (1 page)
3 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders (6 pages)
3 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders (6 pages)
3 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders (6 pages)
5 August 2013	Statement of capital following an allotment of shares on 5 August 2013 USD 206,900,000 (3 pages)
5 August 2013	Statement of capital following an allotment of shares on 5 August 2013 USD 206,900,000 (3 pages)
5 August 2013	Statement of capital following an allotment of shares on 5 August 2013 USD 206,900,000 (3 pages)
10 May 2013	Appointment of Mr Austin Francis Hand as a director (2 pages)
10 May 2013	Appointment of Mr Jonathan Stuart Gordon as a director (2 pages)
10 May 2013	Appointment of Mr Austin Francis Hand as a director (2 pages)
10 May 2013	Appointment of Mr Jonathan Stuart Gordon as a director (2 pages)
24 April 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
24 April 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
10 December 2012	Statement of capital following an allotment of shares on 6 September 2012 USD 110,000,000 (4 pages)
10 December 2012	Statement of capital following an allotment of shares on 6 September 2012 USD 110,000,000 (4 pages)
10 December 2012	Statement of capital following an allotment of shares on 6 September 2012 USD 110,000,000 (4 pages)
6 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
6 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)

Shell Benin Upstream Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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