SHELL PETROLEUM COMPANY LIMITED(THE) -
Company Profile | Company Filings |
Overview
SHELL PETROLEUM COMPANY LIMITED(THE) is a Private Limited Company from and has the status: Active.
SHELL PETROLEUM COMPANY LIMITED(THE) was incorporated 120 years ago on 29/06/1903 and has the registered number: 00077861. The accounts status is FULL and accounts are next due on 30/09/2024.
SHELL PETROLEUM COMPANY LIMITED(THE) was incorporated 120 years ago on 29/06/1903 and has the registered number: 00077861. The accounts status is FULL and accounts are next due on 30/09/2024.
SHELL PETROLEUM COMPANY LIMITED(THE) -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SHELL CENTRE,
SE1 7NA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
MR SAMUEL BRANDON CRITCHLOW | Nov 1979 | British | Director | 2020-01-31 | CURRENT |
MR MICHAEL JOHN ASHWORTH | Dec 1961 | British | Director | 2011-12-22 | CURRENT |
MR JEFFREY GRAHAM CONNELL | Jul 1973 | British | Director | 2021-10-21 | CURRENT |
MS TSIRA KEMULARIA | Jan 1977 | British | Director | 2022-07-01 | CURRENT |
DAVID TROWBRIDGE LAWRENCE | Jul 1955 | United States Citizen | Director | 2005-09-09 UNTIL 2006-10-31 | RESIGNED |
GUY PETER JACOBUS AGNES JANSSENS | Aug 1964 | Belgian | Director | 2006-10-31 UNTIL 2008-11-30 | RESIGNED |
JEROEN VAN DER VEER | Oct 1947 | Dutch | Director | 1997-07-01 UNTIL 2006-10-31 | RESIGNED |
MAARTEN ALBERT VAN DEN BERGH | Apr 1942 | Dutch | Director | 1992-07-01 UNTIL 2005-06-28 | RESIGNED |
WALTER VAN DE VIJVER | Nov 1955 | Dutch | Director | 2001-07-01 UNTIL 2004-03-03 | RESIGNED |
WILLIAM CRAN THOMSON | Feb 1926 | British | Director | RESIGNED | |
MR MARTINUS JACOBUS TEN BRINK | Jan 1960 | Dutch | Director | 2010-07-01 UNTIL 2019-08-01 | RESIGNED |
SIR JOHN SOUTHWOOD JENNINGS | Mar 1937 | British | Director | RESIGNED | |
PAUL DAVID SKINNER | Dec 1944 | British | Director | 2000-01-01 UNTIL 2003-09-30 | RESIGNED |
JAMES MATHESON SMITH | Apr 1951 | British | Director | 2006-10-31 UNTIL 2011-04-30 | RESIGNED |
DR ROBERT JOHN ROUTS | Sep 1946 | Dutch | Director | 2003-07-01 UNTIL 2006-10-31 | RESIGNED |
GRAHAM STUART TALBOT | May 1964 | Australian | Director | 2008-12-10 UNTIL 2010-02-01 | RESIGNED |
MR RUSSELL LESLIE O'BRIEN | Jan 1974 | British | Director | 2015-05-07 UNTIL 2020-02-05 | RESIGNED |
TIMOTHY DONALD RYAN MORRISON | Jun 1953 | British | Director | 2004-04-28 UNTIL 2004-10-04 | RESIGNED |
TIMOTHY DONALD RYAN MORRISON | Jun 1953 | British | Director | 2005-09-09 UNTIL 2008-07-31 | RESIGNED |
SIR MARK MOODY STUART | Sep 1940 | British | Director | RESIGNED | |
SIR MARK MOODY STUART | Sep 1940 | British | Director | RESIGNED | |
STEVEN LOUIS MILLER | Oct 1945 | Usa | Director | 1996-07-01 UNTIL 1999-06-30 | RESIGNED |
ALAN DANIEL MCLEAN | Nov 1966 | British | Director | 2006-10-31 UNTIL 2020-02-03 | RESIGNED |
ANDREW WILLIAM LONGDEN | May 1957 | British | Director | 2005-09-09 UNTIL 2015-06-26 | RESIGNED |
HENRICUS JOSEPHUS MARIA ROELS | Jul 1948 | Netherlands | Director | 1999-07-01 UNTIL 2002-06-30 | RESIGNED |
MR LODEWIJK CHRISTIAAN VAN WACHEM | Jul 1931 | Netherlands | Director | RESIGNED | |
MR JOHANNES HERMANUS CHOUFOER | Nov 1926 | Netherlands | Director | RESIGNED | |
MR JOHN ALFRED CUNLIFFE | Secretary | RESIGNED | |||
JYOTI ERUCH MUNSIFF | Feb 1947 | British | Secretary | 1993-08-01 UNTIL 2005-09-19 | RESIGNED |
MR GORDON JOHN WEST | British | Secretary | 1995-05-24 UNTIL 1999-06-01 | RESIGNED | |
MR GORDON JOHN WEST | British | Secretary | 1993-12-20 UNTIL 1995-05-24 | RESIGNED | |
SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2006-11-23 UNTIL 2022-11-01 | RESIGNED | ||
CORNELIUS ANTONIUS JOHANNES HERKSTROTER | Aug 1937 | Dutch | Director | RESIGNED | |
MRS KARIN JACQUELINE HAWKINS | Feb 1961 | British | Director | 2011-05-12 UNTIL 2012-01-27 | RESIGNED |
MR HENDRIKUS DE RUITER | Mar 1934 | Dutch | Director | RESIGNED | |
MR EDWARD DAVID DANIELS | Jan 1966 | British | Director | 2013-01-01 UNTIL 2014-05-09 | RESIGNED |
LINDA ZARDA COOK | Jun 1958 | United States Citizen | Director | 2004-08-01 UNTIL 2006-10-31 | RESIGNED |
MR SIMON ALAN CONSTANT-GLEMAS | Apr 1969 | British | Director | 2010-04-07 UNTIL 2014-11-06 | RESIGNED |
MR JEAN MARIE HUBERT VAN ENGELSHOVEN | Aug 1930 | Netherlands | Director | RESIGNED | |
MALCOLM ARTHUR BRINDED | Mar 1953 | British | Director | 2002-07-01 UNTIL 2004-03-03 | RESIGNED |
MALCOLM ARTHUR BRINDED | Mar 1953 | British | Director | 2004-03-03 UNTIL 2006-10-31 | RESIGNED |
JUDITH GUBALA BOYNTON | Jan 1955 | American | Director | 2001-10-01 UNTIL 2004-04-18 | RESIGNED |
MR ERIK BONINO | Jul 1963 | British | Director | 2014-04-03 UNTIL 2017-02-07 | RESIGNED |
MR ANDRE PIERRE JACQUES BENARD | Aug 1922 | French | Director | RESIGNED | |
MS ELIZABETH CLARE ANDREW | Aug 1973 | British | Director | 2019-04-01 UNTIL 2022-06-30 | RESIGNED |
SIR PETER BRIAN BAXENDELL | Feb 1925 | British | Director | RESIGNED | |
SIR PETER FENWICK HOLMES | Sep 1932 | British | Director | RESIGNED | |
MRS KARIN JACQUELINE HAWKINS | Feb 1961 | British | Secretary | 2005-09-19 UNTIL 2006-11-23 | RESIGNED |
MR STEPHEN MURLEY GARFIELD HODGE | Mar 1942 | British | Director | 2000-07-01 UNTIL 2001-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shell Petroleum B.V. | 2023-10-25 - 2023-10-25 | The Hague |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Shell Group Holding Limited | 2023-10-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The "Shell" Transport And Trading Company, Public Limited Company | 2016-04-06 - 2023-10-25 | London |
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 |