SHELL RESPONSE LIMITED
Overview
| Company Name | SHELL RESPONSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00131954 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHELL RESPONSE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SHELL RESPONSE LIMITED located?
| Registered Office Address | Shell Centre SE1 7NA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHELL RESPONSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELL COMPANY OF VENEZUELA LIMITED(THE) | Nov 03, 1913 | Nov 03, 1913 |
What are the latest accounts for SHELL RESPONSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SHELL RESPONSE LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for SHELL RESPONSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 22 pages | AA | ||
Appointment of Shell Corporate Secretary Limited as a secretary on May 22, 2026 | 2 pages | AP04 | ||
Termination of appointment of Pecten Secretaries Limited as a secretary on May 13, 2026 | 1 pages | TM02 | ||
Confirmation statement made on May 01, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Steven John Burthom as a director on Nov 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Demetrius Antoan Harrell as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Appointment of Ms Els Karolien Janssens as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Emma Shaw as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Demetrius Harrell as a director on Nov 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ed Barsingerhorn as a director on Nov 10, 2023 | 1 pages | TM01 | ||
Termination of appointment of Brian Robert Horsburgh as a director on Nov 10, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Keane as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Russell Evans as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Appointment of Pecten Secretaries Limited as a secretary on Nov 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of Shell Corporate Secretary Limited as a secretary on Nov 01, 2022 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with updates | 5 pages | CS01 | ||
Appointment of Emma Elizabeth Jane Shaw as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Stefan Andrew Strausfeld-Perry as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Who are the officers of SHELL RESPONSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | Secretary | SE1 7NA London Shell Centre England |
| 147581220001 | ||||||||||
| BURTHOM, Steven John | Director | SE1 7NA London Shell Centre England | United Kingdom | British | 342878350001 | |||||||||
| JANSSENS, Els Karolien | Director | SE1 7NA London Shell Centre England | United Kingdom | Belgian | 331310040001 | |||||||||
| KEANE, Andrew | Director | SE1 7NA London Shell Centre England | United Kingdom | British | 302926290001 | |||||||||
| BRINLEY, David Ralph | Secretary | 4 Berrington Drive East Horsley KT24 5ST Leatherhead Surrey | British | 46678550001 | ||||||||||
| HAQ, Ikramul | Secretary | 20 Glenfield Road SW12 0HG London | British | 64074070001 | ||||||||||
| PARSONS, Michael Rupert | Secretary | 38 Brodrick Road SW17 7DY London | British | 90618370002 | ||||||||||
| SPARROW, Andrew James | Secretary | 57 Lawford Road Islington N1 5BJ London | British | 59207190001 | ||||||||||
| WHYMAN, Linda | Secretary | 2 Oakwood Gardens SM1 3HR Sutton Surrey | British | 27500170001 | ||||||||||
| PECTEN SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square United Kingdom |
| 300114510001 | ||||||||||
| SHELL CORPORATE SECRETARY LIMITED | Secretary | SE1 7NA London Shell Centre England |
| 147581220001 | ||||||||||
| BARSINGERHORN, Ed, Captain | Director | SE1 7NA London Shell Centre England | United Kingdom | Dutch | 258464250001 | |||||||||
| BARSINGERHORN, Ed, Captain | Director | SE1 7NA London Shell Centre England | England | Dutch | 164621410001 | |||||||||
| BARTON, John Gillbe | Director | SE1 7NA London Shell Centre England | United Kingdom | British | 86079880001 | |||||||||
| BARTON, John Gillbe | Director | SE1 7NA London Shell Centre England | United Kingdom | British | 86079880001 | |||||||||
| BARTON, John Gillbe | Director | SE1 7NA London Shell Centre England | United Kingdom | British | 86079880001 | |||||||||
| BERRESFORD, Howard Ivor | Director | Wagenaarweg 10 2597 Ln FOREIGN The Hague The Netherlands | British | 27500180001 | ||||||||||
| BULLOCK, Kenneth John | Director | St Margarets Petworth Road Witley GU8 5LZ Godalming Surrey | United Kingdom | British | 76945230001 | |||||||||
| COLGAN, Tracy Anne | Director | 72 Burwood Road KT12 4AL Walton On Thames Surrey | British | 100283030002 | ||||||||||
| CRIPPS, Edward James | Director | 29 Saint Crispins Close Hampstead NW3 2QF London | British | 68858400001 | ||||||||||
| DAVIS, Lisa | Director | Flat B 8 New Cavendish Street London | United States Citizen | 95499760001 | ||||||||||
| DE VRIES, Johan Leo Karel Frederik | Director | Dunford Lawn Road GU2 5DE Guildford Surrey | Netherlands | 35302880001 | ||||||||||
| DEKKERS, Walter | Director | 27 Claymore Road 23-02 FOREIGN Singapore Singapore | Netherlands | 76520700001 | ||||||||||
| DOUGLAS, Robert Harold | Director | 28 Midway KT12 3HZ Walton On Thames Surrey | British | 24049510001 | ||||||||||
| DOWNS, Timothy John, Captain | Director | Musgrove Place Shenley Church End MK5 6JT Milton Keynes 3 Bucks | British | 129913800001 | ||||||||||
| EVANS, John Russell, Captain | Director | SE1 7NA London Shell Centre England | United Kingdom | British | 176182380001 | |||||||||
| EVANS, John Russell, Captain | Director | 52 Lordsfield Gardens RG25 3EW Overton Hampshire | United Kingdom | British | 176182380001 | |||||||||
| FAITHFULL, Timothy William | Director | 65 Priory Road Kew Green TW9 3DH Richmond Surrey | British | 55362510001 | ||||||||||
| FALLOU, Sophie Nathalie Brigitte | Director | SE1 7NA London Shell Centre England | United Kingdom | French | 156680280001 | |||||||||
| FASSINOU, Christian | Director | Unit 157 77 Graystone Drive Sandton 2196 South Africa | Ivorian | 127959980001 | ||||||||||
| GARDNER, Raymond | Director | 8 Paul's Place KT21 1HN Ashtead Surrey | United Kingdom | British | 57053590001 | |||||||||
| HARRELL, Demetrius Antoan | Director | SE1 7NA London Shell Centre England | England | American | 316298010001 | |||||||||
| HARVEY, Colin George | Director | The Oaks Little Julians Hill TN13 1QB Sevenoaks Kent | British | 9214030001 | ||||||||||
| HEGGS, Linda Ruth | Director | Wigmore Street W1U 1QX London 33 England | British | 54764500001 | ||||||||||
| HILLMAN, Peter John | Director | Flat 4 39 Maresfield Gardens NW3 5SG London | United Kingdom | British | 56249090003 |
Who are the persons with significant control of SHELL RESPONSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Shell Petroleum Company Limited | Apr 06, 2016 | SE1 7NA London Shell Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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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