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 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
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)
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 |