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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
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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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
    •