MURPHY SCHIEHALLION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MURPHY SCHIEHALLION LIMITED is a Private Limited Company from LONDON and has the status: Active.
MURPHY SCHIEHALLION LIMITED was incorporated 12 years ago on 09/02/2012 and has the registered number: 07944011. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MURPHY SCHIEHALLION LIMITED was incorporated 12 years ago on 09/02/2012 and has the registered number: 07944011. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MURPHY SCHIEHALLION 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/02/2023 | 01/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
| MR MARTIN LAVERY | Feb 1982 | British | Director | 2024-06-01 | CURRENT |
| MR AMAN CHAUHAN | Sep 1983 | Australian | Director | 2023-01-09 | CURRENT |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2013-02-05 UNTIL 2022-11-01 | RESIGNED | ||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2012-02-09 UNTIL 2012-02-10 | RESIGNED | ||
| SIMON VINT | Dec 1957 | British | Director | 2012-02-10 UNTIL 2013-02-05 | RESIGNED |
| MARK KENNETH TOUGH | Apr 1975 | British | Director | 2013-02-05 UNTIL 2024-06-01 | RESIGNED |
| GEORGE CHRISTOPHER PAUL | Mar 1961 | British | Director | 2013-02-05 UNTIL 2018-09-30 | RESIGNED |
| SHANNON LORRAINE OUELLETTE | Mar 1969 | Canadian | Director | 2018-10-01 UNTIL 2020-03-31 | RESIGNED |
| MR CRAIG ALEXANDER JAMES MORRIS | Jul 1975 | British | Director | 2012-02-09 UNTIL 2012-02-10 | RESIGNED |
| MR ROBERT JAMES MAXWELL | Aug 1982 | British | Director | 2020-11-26 UNTIL 2023-01-10 | RESIGNED |
| MR BRYAN KELLY | Jan 1974 | American | Director | 2012-02-10 UNTIL 2013-02-05 | RESIGNED |
| MR WALTER KNOX COMPTON | May 1962 | American | Director | 2012-02-10 UNTIL 2013-02-05 | RESIGNED |
| PATRICIA ELLEN HAYLOCK | Secretary | 2012-02-10 UNTIL 2013-02-05 | RESIGNED | ||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2012-02-09 UNTIL 2012-02-10 | RESIGNED | ||
| ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2012-02-09 UNTIL 2012-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shell U.K. Limited | 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 |