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SHELL PETROLEUM COMPANY LIMITED(THE)
Person with Significant Control

SHELL PETROLEUM COMPANY LIMITED(THE): Person with Significant Control

    • Overview

    Company NameSHELL PETROLEUM COMPANY LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00077861
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SHELL PETROLEUM COMPANY LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shell Petroleum B.V.
    2596 HR The Hague
    Carel Van Bylandtlaan 30
    Netherlands
    		Oct 25, 2023
    2596 HR The Hague
    Carel Van Bylandtlaan 30
    Netherlands
    		Yes
    Legal FormCompany With Limited Liability
    Country RegisteredNetherlands
    Legal AuthorityNetherlands
    Place RegisteredThe Business Register (Handelsregister)
    Registration Number27002687
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    SE1 7NA London
    Shell Centre
    England
    		Oct 25, 2023
    SE1 7NA London
    Shell Centre
    England
    		No
    Legal FormA Private Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number14865121
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The "Shell" Transport And Trading Company, Public Limited Company
    SE1 7NA London
    Shell Centre
    England
    		Apr 06, 2016
    SE1 7NA London
    Shell Centre
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act
    Place RegisteredUk Register Of Companies
    Registration Number00054485
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0