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Nom

Shell Petroleum Company Limited(THE)
Adresse
London
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00077861 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Shell Group Holding Limited Status: Active Notified: 25/10/2023 Companies House Number: 14865121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Shell Petroleum B.V. Status: Ceased Notified: 25/10/2023 Ceased: 25/10/2023 Companies House Number: 27002687 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The "Shell" Transport And Trading Company, Public Limited Company Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2023 Companies House Number: 00054485 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •

    Officers (8)

    Source: Companies House
    Connell, Jeffrey Graham London Status: Active Notified: 21/10/2021 Date of Birth: 07/1973 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Critchlow, Samuel Brandon London Status: Active Notified: 31/01/2020 Date of Birth: 11/1979 Occupation: Energy Company Executive Role: Director Country of Residence: England Nationality: British
    Heslop, Karen London Status: Active Notified: 01/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kemularia, Tsira London Status: Active Notified: 01/07/2022 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lotgering Jones, Howard Edwin London Status: Active Notified: 02/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pantling, Charlotte London Status: Active Notified: 02/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pecten Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 01/11/2022 Role: Secretary
    Ashworth, Michael John London Status: Ceased Notified: 22/12/2011 Ceased: 06/06/2024 Date of Birth: 12/1961 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag BG Group Limited Status: Active Notified: 07/12/2023 Companies House Number: 03690065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Impello Limited Status: Active Notified: 28/02/2018 Companies House Number: 04558469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Limejump LTD Status: Active Notified: 28/02/2019 Companies House Number: 08021376 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Limejump Limited Status: Active Notified: 28/02/2019 Companies House Number: 08021376 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Shell Holdings (U.K.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01485890 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Shell International Limited Status: Active Notified: 06/04/2016 Companies House Number: 03075807 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Shell NEW Energies Holding Limited Status: Active Notified: 20/01/2021 Companies House Number: 13147748 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Shell Overseas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00596107 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Shell Treasury UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05819755 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •
    gb-flag GB The Anglo-Saxon Petroleum Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00093924 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •