SHELL CLAIR UK LIMITED - LONDON


Company Profile Company Filings

Overview

SHELL CLAIR UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
SHELL CLAIR UK LIMITED was incorporated 14 years ago on 18/12/2009 and has the registered number: 07108515. The accounts status is FULL and accounts are next due on 30/09/2024.

SHELL CLAIR UK 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

This Company Originates in : United Kingdom
Previous trading names include:
CLAIR UK LIMITED (until 11/10/2010)

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUW BURDGE Jun 1987 British Director 2022-01-11 CURRENT
MR AMAN CHAUHAN Sep 1983 Australian Director 2023-01-09 CURRENT
SAURABH JAIN Mar 1981 Australian Director 2021-10-01 CURRENT
ERICA JANE SMART Aug 1961 British Director 2021-07-05 CURRENT
PECTEN SECRETARIES LIMITED Corporate Secretary 2022-11-01 CURRENT
MR ANDREW EDWARD BROCKLEBANK Feb 1967 British Director 2020-04-01 CURRENT
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2010-09-29 UNTIL 2022-11-01 RESIGNED
ROGER MORRIS HARWOOD Secretary 2009-12-18 UNTIL 2010-10-11 RESIGNED
JOHANNES SIMON MARIA VAN BUNNIK Nov 1966 Dutch Director 2017-03-01 UNTIL 2018-04-16 RESIGNED
ROLYNDA ANN SPROUSE Aug 1966 American Director 2014-02-17 UNTIL 2016-10-31 RESIGNED
MR JONATHAN STUART GORDON Aug 1962 British Director 2010-09-29 UNTIL 2013-12-31 RESIGNED
SHANNON LORRAINE OUELLETTE Mar 1969 Canadian Director 2018-02-12 UNTIL 2020-03-31 RESIGNED
MR ROBERT JAMES MAXWELL Aug 1982 British Director 2020-04-01 UNTIL 2023-01-10 RESIGNED
FRITS MICHIEL ALEXANDER KLAP May 1977 Dutch Director 2016-10-18 UNTIL 2017-12-31 RESIGNED
DAVID MICHAEL KEMSHELL Aug 1963 British Director 2015-03-01 UNTIL 2016-09-30 RESIGNED
MR HOWARD EDWIN JONES May 1978 British Director 2018-05-28 UNTIL 2021-09-30 RESIGNED
MS. LESLEY ANNE HEMPHILL Nov 1959 British Director 2009-12-18 UNTIL 2010-10-11 RESIGNED
MR. ROGER MORRIS HARWOOD Sep 1964 British Director 2009-12-18 UNTIL 2010-10-11 RESIGNED
MR AUSTIN FRANCIS HAND Apr 1949 British Director 2010-09-29 UNTIL 2015-02-28 RESIGNED
JOHN PAUL SIMEON HADFIELD Jan 1975 British Director 2016-10-18 UNTIL 2017-01-09 RESIGNED
MR. ALAN STUART GIBBONS Mar 1959 British Director 2009-12-18 UNTIL 2010-09-29 RESIGNED
MR. BRENDAN JOHN CAREY Oct 1960 Australian Director 2009-12-18 UNTIL 2010-10-11 RESIGNED
MR. IAN DAVID COLE Oct 1957 British Director 2009-12-18 UNTIL 2010-10-11 RESIGNED
MR. MARTIN GEORGE EDWARDS Dec 1960 British Director 2009-12-18 UNTIL 2010-10-11 RESIGNED
MARIANNE WOLD EIDE Sep 1969 Norwegian Director 2016-10-18 UNTIL 2021-05-31 RESIGNED
MR GARY JAMES ARCHIBALD Jul 1963 British Director 2012-06-15 UNTIL 2021-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enterprise Oil Limited 2016-04-06 - 2016-04-06 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
Shell North Sea Holdings Limited 2016-04-06 Grand Cayman   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CORALLIAN ENERGY LIMITED LONDON ... TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
SHELL HOLDINGS (BERMUDA) LIMITED HAMILTON HM12 BERMUDA Active FULL None Supplied

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