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SHELL MALAYSIA LIMITED

SHELL MALAYSIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHELL MALAYSIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00114428
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHELL MALAYSIA LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SHELL MALAYSIA LIMITED located?

    Registered Office Address
    Shell Centre
    London
    SE1 7NA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHELL MALAYSIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SHELL MALAYSIA LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for SHELL MALAYSIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Wei Keong Chin as a director on Nov 01, 2025

    		2 pagesAP01

    Termination of appointment of Mohammad Hilmi Bin Yusof as a director on Oct 31, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		36 pagesAA

    Confirmation statement made on Apr 29, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		36 pagesAA

    Director's details changed for Mrs Siti Hurrairah Binti Sulaiman on Mar 26, 2024

    		2 pagesCH01

    Confirmation statement made on Apr 29, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		38 pagesAA

    Confirmation statement made on Apr 29, 2023 with updates

    		5 pagesCS01

    Second filing for the appointment of Mr Mohammad Hilmi Bin Yusof as a director

    		3 pagesRP04AP01

    Termination of appointment of Ivan Tan Boon Kiat Tan as a director on Jan 01, 2023

    		1 pagesTM01

    Appointment of Mrs Siti Hurrairah Binti Sulaiman as a director on Jan 01, 2023

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		36 pagesAA

    Termination of appointment of Yuen Ling Tai as a secretary on Apr 01, 2022

    		1 pagesTM02

    Appointment of Pecten Secretaries Limited as a secretary on Sep 05, 2022

    		2 pagesAP04

    Termination of appointment of Yit Chan Tai as a secretary on Apr 01, 2022

    		1 pagesTM02

    Confirmation statement made on Apr 29, 2022 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2020

    		37 pagesAA

    Appointment of Mr Ivan Tan Boon Kiat Tan as a director on Mar 31, 2021

    		2 pagesAP01

    Termination of appointment of Iain John Lo as a director on Mar 31, 2021

    		1 pagesTM01

    Confirmation statement made on Apr 30, 2021 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2019

    		36 pagesAA

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Directors authorise re conflicts of interest 12/07/2020
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04
    View All Filings

    Who are the officers of SHELL MALAYSIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PECTEN SECRETARIES LIMITED
    B3 3AX Birmingham
    1 Chamberlain Square
    United Kingdom
    		Secretary
    B3 3AX Birmingham
    1 Chamberlain Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13849766
    		300114510001
    CHIN, Wei Keong
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		MalaysiaMalaysian342737620001
    HUSAIN, Shairan Huzani
    211 Jalan Tun Sambanthan
    50470 Kuala Lumpur
    Level 34, Menara Shell
    Malaysia
    		Director
    211 Jalan Tun Sambanthan
    50470 Kuala Lumpur
    Level 34, Menara Shell
    Malaysia
    		MalaysiaMalaysian215673010001
    SULAIMAN, Siti Hurrairah Binti
    Marina Parkcity, Jalan Bendahara
    98000 Miri
    One Shell Square (Ossm) Miri Times Square
    Malaysia
    		Director
    Marina Parkcity, Jalan Bendahara
    98000 Miri
    One Shell Square (Ossm) Miri Times Square
    Malaysia
    		MalaysiaMalaysian304010200001
    AHMAD, Aminuddin Bin
    32 Lorong Beluntas Satu
    Medan Damansara
    FOREIGN Kuala Lumpur 50490
    Malaysia
    		Secretary
    32 Lorong Beluntas Satu
    Medan Damansara
    FOREIGN Kuala Lumpur 50490
    Malaysia
    		British19811280001
    ALIAS, Shamsuflan Shamsuddin
    No 3 Jalan 14-54
    Petaling Jaya
    Selangor Darul Ehsan
    46100
    Malaysia
    		Secretary
    No 3 Jalan 14-54
    Petaling Jaya
    Selangor Darul Ehsan
    46100
    Malaysia
    		Malaysian73150320001
    CHUAH, Hooi Bien
    Ara Damansara
    47301 Petaling Jaya
    No 22a Jalan Pju 1a/30b
    Selangor Darul Ehsan
    Malaysia
    		Secretary
    Ara Damansara
    47301 Petaling Jaya
    No 22a Jalan Pju 1a/30b
    Selangor Darul Ehsan
    Malaysia
    		154312870001
    JAMALUDIN, Mohd Nordin
    No 1 Jalan 5 Tamantun Abdul Razak
    Selangor
    68000
    Malaysia
    		Secretary
    No 1 Jalan 5 Tamantun Abdul Razak
    Selangor
    68000
    Malaysia
    		Malaysian83842890001
    LIEW, Irene, Madam
    8 First Avenue Bandar Utama
    Petaling Jaya
    Lot 6 Level 6 Kpmg Tower
    Malaysia Selangor Datul Ehsan 47800
    Malaysia
    		Secretary
    8 First Avenue Bandar Utama
    Petaling Jaya
    Lot 6 Level 6 Kpmg Tower
    Malaysia Selangor Datul Ehsan 47800
    Malaysia
    		British172484590001
    TAI, Yit Chan, Madam
    No 5, Jalan Prof. Khoo Kay Kim, Seksyen 13
    46200 Petaling Jaya
    12th Floor, Menara Symphony
    Selangor
    Malaysia
    		Secretary
    No 5, Jalan Prof. Khoo Kay Kim, Seksyen 13
    46200 Petaling Jaya
    12th Floor, Menara Symphony
    Selangor
    Malaysia
    		British172484370001
    TAI, Yuen Ling
    No 5, Jalan Prof. Khoo Kay Kim, Seksyen 13
    46200 Petaling Jaya
    12th Floor, Menara Symphony
    Selangor
    Malaysia
    		Secretary
    No 5, Jalan Prof. Khoo Kay Kim, Seksyen 13
    46200 Petaling Jaya
    12th Floor, Menara Symphony
    Selangor
    Malaysia
    		183519880001
    ZAINUDIN, Rodziah Binti
    40-0-18, Trellises Apartment, Jalan
    Tun Mohd Fuad, Taman Tun Dr. Ismail
    FOREIGN Kuala Lumpur
    Wilayah Persekutuan 60000
    Malaysia
    		Secretary
    40-0-18, Trellises Apartment, Jalan
    Tun Mohd Fuad, Taman Tun Dr. Ismail
    FOREIGN Kuala Lumpur
    Wilayah Persekutuan 60000
    Malaysia
    		Malaysian104052340001
    AUSTIN, Lawrence James, Dr
    21 Jalan Bukit Tunku
    FOREIGN Kuala Lumpur
    Malaysia
    		Director
    21 Jalan Bukit Tunku
    FOREIGN Kuala Lumpur
    Malaysia
    		British19811290001
    BALMES, Christian Edouard Marie
    2 Selekoh Tunku
    50480 Kuala Lumpur
    Malaysia
    		Director
    2 Selekoh Tunku
    50480 Kuala Lumpur
    Malaysia
    		French67977900002
    BENSCHOP, Dirk Anne
    7 Jalan Tr8/2
    Tropicana Golf & Country Resort
    Petaling Jaya
    47410 Selangor
    Malaysia
    		Director
    7 Jalan Tr8/2
    Tropicana Golf & Country Resort
    Petaling Jaya
    47410 Selangor
    Malaysia
    		Dutch115087710002
    BIN ABDUL WAHAB, Mohzani
    8c-0-8 Sri Murni Condo No 8
    Lorong Kota 4 Bukit Ledang
    FOREIGN Kuala Lumpur
    50480
    Malaysia
    		Director
    8c-0-8 Sri Murni Condo No 8
    Lorong Kota 4 Bukit Ledang
    FOREIGN Kuala Lumpur
    50480
    Malaysia
    		Malaysian102520880001
    BIN TAIB, Mohd Anuar
    Valencia
    47000 Sg. Buluh
    No 26 Elitis Danau
    Selangor Darul Ehsan
    Malaysia
    		Director
    Valencia
    47000 Sg. Buluh
    No 26 Elitis Danau
    Selangor Darul Ehsan
    Malaysia
    		MalaysiaMalaysian146904000002
    CHADWICK, Jonathan
    82 Jalan Tropicana Utama
    Tropicana Golf & Country Resort
    Petaling Jaya
    47410 Selangor Darul Ehsan
    Malaysia
    		Director
    82 Jalan Tropicana Utama
    Tropicana Golf & Country Resort
    Petaling Jaya
    47410 Selangor Darul Ehsan
    Malaysia
    		British83528340002
    CHAN, Eddie Yean Hoe
    23 Jalan Ss19/5b Subang Jaya
    47500 Selangor
    FOREIGN Malaysia
    		Director
    23 Jalan Ss19/5b Subang Jaya
    47500 Selangor
    FOREIGN Malaysia
    		Malaysian37960810001
    CLEARWATER, Stephen George
    Unit D-09 Bintang Pantai Condominium
    88 Jln Bukit Pantai
    FOREIGN Kuala Lumpur
    59100
    Malaysia
    		Director
    Unit D-09 Bintang Pantai Condominium
    88 Jln Bukit Pantai
    FOREIGN Kuala Lumpur
    59100
    Malaysia
    		New Zealander102520710001
    CRAVEN, Giles Bernard Geoffrey
    21 Jalan Tun Ismail
    Bukit Tunku
    Kuala Lumpur
    Malaysia 50480
    		Director
    21 Jalan Tun Ismail
    Bukit Tunku
    Kuala Lumpur
    Malaysia 50480
    		British48775700002
    GERLA, Paulus Albertus Maria
    No 35 Jalan Tr 8-3 Tropicana Golf
    & Country Resort Petaling Jaya
    Selangor Darul Ehsan
    47410
    Malaysia
    		Director
    No 35 Jalan Tr 8-3 Tropicana Golf
    & Country Resort Petaling Jaya
    Selangor Darul Ehsan
    47410
    Malaysia
    		British82500870001
    HAJI ANWAR, Zarinah Sameehah Binti
    9 Lorong 7a
    Taman Sri Ukay, Jalan Ulu Kelang
    Kuala Lumpur 68000
    Federal Territory Malaysia
    		Director
    9 Lorong 7a
    Taman Sri Ukay, Jalan Ulu Kelang
    Kuala Lumpur 68000
    Federal Territory Malaysia
    		Malaysian55394370001
    IDRIS, Mohammad Nizar Bin
    36 Persiaran Burhanuddin Helmi
    Taman Tun Dr Ismail
    60000 Kuala Lumpur
    Malaysia
    		Director
    36 Persiaran Burhanuddin Helmi
    Taman Tun Dr Ismail
    60000 Kuala Lumpur
    Malaysia
    		Malaysian40300890001
    IDRIS, Mohammad Nizar Bin
    36 Persiaran Burhanuddin Helmi
    Taman Tun Dr Ismail
    60000 Kuala Lumpur
    Malaysia
    		Director
    36 Persiaran Burhanuddin Helmi
    Taman Tun Dr Ismail
    60000 Kuala Lumpur
    Malaysia
    		Malaysian40300890001
    IDRIS JALA, Idris Jala
    No. 28 Jalan Usj 2/2n Sime Uep
    Subang Jaya
    Selangor Darul Ehsan
    47600
    Malaysia
    		Director
    No. 28 Jalan Usj 2/2n Sime Uep
    Subang Jaya
    Selangor Darul Ehsan
    47600
    Malaysia
    		Malaysian102520790001
    ISMAIL, Azman Bin
    SE1 7NA London
    Shell Centre
    		Director
    SE1 7NA London
    Shell Centre
    		Malaysia Selangor Darul EhsanMalaysian148529530001
    JOHNSON, Keith William
    18 Lorong Batai Barat
    Damansara Heights
    FOREIGN 50490 Kuala Lumpur
    Malaysia
    		Director
    18 Lorong Batai Barat
    Damansara Heights
    FOREIGN 50490 Kuala Lumpur
    Malaysia
    		Australian31379470001
    KNIGHT, Christopher Jeremy, Datuk
    Carinya 19 Jalan Tun Ismail
    FOREIGN Kuala Lumpur 50480
    Malaysia
    		Director
    Carinya 19 Jalan Tun Ismail
    FOREIGN Kuala Lumpur 50480
    Malaysia
    		Malaysian45019680001
    LAU NAI PEK, David
    B-3-4, Sri Kenny Condo,
    No.28, Jalan Tun Ismail
    Kuala Lumpur
    Wilayah Persekutuan 50480
    Malaysia
    		Director
    B-3-4, Sri Kenny Condo,
    No.28, Jalan Tun Ismail
    Kuala Lumpur
    Wilayah Persekutuan 50480
    Malaysia
    		Malaysian139384860001
    LIAN-ARAN, Henry
    No 23 Jalan Setiakasih 7
    Damansara Heights
    Kuala Lumpur 50490
    Malaysia
    		Director
    No 23 Jalan Setiakasih 7
    Damansara Heights
    Kuala Lumpur 50490
    Malaysia
    		Malaysian12713450001
    LIM, Haw Kuang, Datuk
    Penthouse A North Lodge
    No 1 Jianguomenwai Ave
    FOREIGN Beijing
    100004
    China
    		Director
    Penthouse A North Lodge
    No 1 Jianguomenwai Ave
    FOREIGN Beijing
    100004
    China
    		Malaysian107864490002
    LO, Iain John
    Level 36, No 211 Jalan Tun Sambanthon
    50470 Kuala Lumpur
    Menara Shell
    Malaysia
    		Director
    Level 36, No 211 Jalan Tun Sambanthon
    50470 Kuala Lumpur
    Menara Shell
    Malaysia
    		MalaysiaMalaysian177776680002
    MEGAT, Zaharuddin Bmmn
    Carinya
    19 Jalan Tun Ismail
    50480 Kuala Lumpur
    Malaysia
    		Director
    Carinya
    19 Jalan Tun Ismail
    50480 Kuala Lumpur
    Malaysia
    		Malaysian48132810002
    MOHD, Norhafiza Binti
    Changkat Semantan, Damansara Heights
    00050490 Kuala Lumpur
    Bangunan Shell Malaysia 11th Floor
    Malaysia
    		Director
    Changkat Semantan, Damansara Heights
    00050490 Kuala Lumpur
    Bangunan Shell Malaysia 11th Floor
    Malaysia
    		MalaysiaMalaysian163581920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHELL MALAYSIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shell Overseas Holdings Limited
    SE1 7NA London
    Shell Centre
    England
    		Apr 06, 2016
    SE1 7NA London
    Shell Centre
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act
    Place RegisteredUk Register Of Companies
    Registration Number596107
    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.
    View Detailed Information on Persons with Significant Control

    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