SHELL HASDRUBAL LIMITED - LONDON


Company Profile Company Filings

Overview

SHELL HASDRUBAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SHELL HASDRUBAL LIMITED was incorporated 16 years ago on 07/08/2007 and has the registered number: 06335287. The accounts status is FULL and accounts are next due on 30/09/2024.

SHELL HASDRUBAL LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum

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
LONDON
SE1 7NA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BG HASDRUBAL LIMITED (until 10/05/2016)

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PECTEN SECRETARIES LIMITED Corporate Secretary 2022-11-01 CURRENT
MR PAUL MICHAEL NUGENT Jul 1965 British Director 2023-11-23 CURRENT
MARK KENNETH TOUGH Apr 1975 British Director 2017-09-14 CURRENT
MR KARL EUGENE LENK May 1974 British Director 2022-06-01 UNTIL 2023-11-16 RESIGNED
MR ROZIMI BIN ABDUL RAHMAN Feb 1977 British Director 2018-11-12 UNTIL 2022-06-01 RESIGNED
SIMON CHRISTOPHER HOPKINSON Jan 1967 British Director 2010-11-01 UNTIL 2011-04-08 RESIGNED
MR CHRISTOPHER MICHAEL O'SHEA Oct 1973 British Director 2010-05-11 UNTIL 2012-10-10 RESIGNED
PAUL MICHAEL NUGENT Jul 1965 British Director 2017-09-14 UNTIL 2018-10-05 RESIGNED
IAN ANTHONY PERKS Mar 1967 British Director 2008-09-29 UNTIL 2011-10-17 RESIGNED
MRS SHERENE METWALLY May 1980 American Director 2019-10-01 UNTIL 2023-01-01 RESIGNED
MR ANDREW MARTIN-DAVIS Nov 1961 British Director 2015-03-02 UNTIL 2016-05-31 RESIGNED
STEPHEN MARTEN Feb 1958 British Director 2007-10-31 UNTIL 2010-05-13 RESIGNED
MR JAMES GARETH SEATON Feb 1969 British Director 2015-01-27 UNTIL 2016-10-31 RESIGNED
RAED HAMADE KARAME Jan 1974 Venezuelan Director 2017-06-13 UNTIL 2019-09-30 RESIGNED
MR KHALED KACEM Feb 1969 Tunisian Director 2017-06-13 UNTIL 2019-04-22 RESIGNED
MR WILLIAM EMIL TAYLOR May 1968 British Director 2011-06-01 UNTIL 2013-12-31 RESIGNED
ERWIN NIJSSE Sep 1969 Dutch Director 2016-05-09 UNTIL 2017-10-01 RESIGNED
MR ALAN WILLIAM MCCULLOCH Sep 1966 British Secretary 2008-02-15 UNTIL 2012-04-27 RESIGNED
MS CAROL SUSAN INMAN Oct 1958 British Secretary 2007-08-07 UNTIL 2013-07-22 RESIGNED
CAYLEY LOUISE ENNETT Secretary 2015-10-01 UNTIL 2016-07-31 RESIGNED
REBECCA LOUISE DUNN Secretary 2010-09-22 UNTIL 2016-05-31 RESIGNED
CHLOE SILVANA BARRY Secretary 2013-07-22 UNTIL 2016-07-31 RESIGNED
MR IAN JONATHAN BRADSHAW Jan 1959 British Director 2011-11-10 UNTIL 2014-12-19 RESIGNED
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2016-07-31 UNTIL 2022-11-01 RESIGNED
JOHN PETER FLOWERS Jun 1965 British Director 2007-08-07 UNTIL 2008-09-29 RESIGNED
ALAN DEREK FISHER Oct 1950 American Director 2007-08-07 UNTIL 2008-09-29 RESIGNED
MR MOHAMED DHOUIB Oct 1975 Tunisian Director 2011-06-01 UNTIL 2016-05-09 RESIGNED
MR JONATHAN MARK COLLINGWOOD Aug 1964 British Director 2012-04-04 UNTIL 2014-10-03 RESIGNED
ROGER PATRICK COE Jul 1958 British Director 2007-08-07 UNTIL 2009-12-18 RESIGNED
IAN EDWARD GALLOWAY Sep 1974 British Director 2008-09-29 UNTIL 2011-10-14 RESIGNED
ROGER PATRICK COE Jul 1958 British Director 2015-01-01 UNTIL 2016-07-31 RESIGNED
LOVAT MICHAEL GRAHAM REES Oct 1959 British Director 2011-11-10 UNTIL 2014-12-31 RESIGNED
MR CHARLES RIVIERE BLAND Jul 1949 British Director 2007-08-07 UNTIL 2009-09-04 RESIGNED
JORN ARILD BERGET Dec 1952 Norwegian Director 2007-08-07 UNTIL 2010-04-22 RESIGNED
MR AHMAD ATALLAH Apr 1963 American Director 2019-04-22 UNTIL 2023-10-20 RESIGNED
PETER JOHN BROCK Dec 1965 British Director 2010-04-22 UNTIL 2011-10-24 RESIGNED
MR IAN HEWITT Apr 1957 British Director 2008-09-29 UNTIL 2010-08-31 RESIGNED
DR STUART ALFRED FYSH Nov 1956 Australian Director 2007-08-07 UNTIL 2008-11-24 RESIGNED
SAMI MONIR AMIN ISKANDER Oct 1965 French Director 2010-04-22 UNTIL 2010-11-01 RESIGNED
MR JAMES EDWARD SMITH Mar 1978 British Director 2015-02-02 UNTIL 2016-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shell Tunisia Upstream Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BG GREAT BRITAIN LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
CHRYSAOR NORTH SEA LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
SHELL GLOBAL LNG LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
BG SOUTH EAST ASIA LIMITED LONDON UNITED KINGDOM Active DORMANT 06100 - Extraction of crude petroleum
BG NORTH SEA HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
BG OKLNG LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
SHELL TUNISIA UPSTREAM LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
BG DELTA LIMITED LONDON UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
BG KARACHAGANAK LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
BG KENYA L10A LIMITED LONDON UNITED KINGDOM Active FULL 06200 - Extraction of natural gas
BG KENYA L10B LIMITED LONDON UNITED KINGDOM Active FULL 06200 - Extraction of natural gas
BG ROSETTA LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
TIAMAX LIMITED WORTHING Dissolved... TOTAL EXEMPTION SMALL 78200 - Temporary employment agency activities
BG TUNISIAN ONSHORE 33 LIMITED READING Dissolved... DORMANT 99999 - Dormant Company
BG GROUP COMPANY SECRETARIES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BG ASIA, INC. HOUSTON UNITED STATES Active FULL None Supplied
BG UPSTREAM A NIGERIA LIMITED LAGOS NIGERIA Dissolved... NO ACCOUNTS FILED None Supplied
BG EXPLORATION AND PRODUCTION NIGERIA LIMITED LAGOS NIGERIA Dissolved... NO ACCOUNTS FILED None Supplied
EP BALLYLUMFORD LIMITED ISLANDMAGEE Active FULL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOGB LIMITED LONDON ENGLAND Active DORMANT 47300 - Retail sale of automotive fuel in specialised stores
MEXICAN EAGLE OIL COMPANY LIMITED(THE) LONDON ENGLAND Active FULL 70100 - Activities of head offices
METHANE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
GAINRACE LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
IMPELLO LIMITED LONDON ENGLAND Active FULL 35140 - Trade of electricity
SHELL ENERGY UK LIMITED LONDON UNITED KINGDOM Active FULL 35140 - Trade of electricity
MURPHY SCHIEHALLION LIMITED LONDON Active DORMANT 06100 - Extraction of crude petroleum
LIMEJUMP LTD LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
SHELL NEW ENERGIES HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
WINTERTON SOLAR LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity