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THE SHELL COMPANY OF NIGERIA LIMITED

THE SHELL COMPANY OF NIGERIA LIMITED

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

    • Overview

    Company NameTHE SHELL COMPANY OF NIGERIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00340744
    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 THE SHELL COMPANY OF NIGERIA LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE SHELL COMPANY OF NIGERIA LIMITED located?

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

    What are the latest accounts for THE SHELL COMPANY OF NIGERIA 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 THE SHELL COMPANY OF NIGERIA LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2027
    Next Confirmation Statement DueMay 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2026
    OverdueNo

    What are the latest filings for THE SHELL COMPANY OF NIGERIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 01, 2026 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 29, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 29, 2023 with updates

    		5 pagesCS01

    Appointment of Pecten Secretaries Limited as a secretary on Nov 01, 2022

    		2 pagesAP04

    Termination of appointment of Shell Corporate Secretary Limited as a secretary on Nov 01, 2022

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Apr 29, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on May 13, 2021 with updates

    		5 pagesCS01

    Appointment of Mr Roland Alexander Ilube as a director on Mar 31, 2021

    		2 pagesAP01

    Termination of appointment of Philip Thomas Edward Sanderson as a director on Mar 31, 2021

    		1 pagesTM01

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Directors may authorise matters in which director has or may have conflict of interest 06/07/2020
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Apr 16, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		8 pagesAA

    Director's details changed for Philip Thomas Edward Sanderson on Oct 28, 2019

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Apr 30, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Apr 10, 2018 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of THE SHELL COMPANY OF NIGERIA 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
    ILUBE, Roland Alexander
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		EnglandBritish281548030001
    SHELL CORPORATE DIRECTOR LIMITED
    SE1 7NA London
    Shell Centre
    England
    		Director
    SE1 7NA London
    Shell Centre
    England
    Identification TypeUK Limited Company
    Registration Number3838877
    		147583950001
    MORIARTY, Christopher Timothy Dion
    11 Common Road
    Claygate
    KT10 0HG Esher
    Surrey
    		Secretary
    11 Common Road
    Claygate
    KT10 0HG Esher
    Surrey
    		British649480001
    PENFOLD, Diane June
    43 Eagle Court
    Hermon Hill
    E11 1PD London
    		Secretary
    43 Eagle Court
    Hermon Hill
    E11 1PD London
    		British59962430002
    RAIVADERA, Dipa
    15 Carnforth Road
    SW16 5AB Streatham Vale
    London
    		Secretary
    15 Carnforth Road
    SW16 5AB Streatham Vale
    London
    		British89556150001
    SHELL CORPORATE SECRETARY LIMITED
    Shell Centre
    SE1 7NA London
    		Secretary
    Shell Centre
    SE1 7NA London
    		57019860008
    ANKERS, Peter
    4 Roughlands
    GU22 8PT Woking
    Surrey
    		Director
    4 Roughlands
    GU22 8PT Woking
    Surrey
    		British126054890001
    BARRY, John James
    Frankenslag 42
    2582 Den Haag
    Netherlands
    		Director
    Frankenslag 42
    2582 Den Haag
    Netherlands
    		British40582610002
    BERNOTAT, Wulf Hinrich, Doctor
    The Firs
    10 Littleworth Lane
    KT10 9PF Esher
    Surrey
    		Director
    The Firs
    10 Littleworth Lane
    KT10 9PF Esher
    Surrey
    		German25970790001
    BLAKELY, Ronald Bruce
    Penthouse 4 Bickenhall Mansions
    Bickenhall Street
    W1U 6B5 London
    		Director
    Penthouse 4 Bickenhall Mansions
    Bickenhall Street
    W1U 6B5 London
    		Canadian95087420001
    CARTER, Veronica Alison
    Sylvan Cottage
    Binton Lane Seale
    GU10 1LG Farnham
    Surrey
    		Director
    Sylvan Cottage
    Binton Lane Seale
    GU10 1LG Farnham
    Surrey
    		United KingdomBritish36135290002
    CUNDIFF, William David
    Hawthornden
    Harvest Road
    TW20 0QT Englefield Green
    Surrey
    		Director
    Hawthornden
    Harvest Road
    TW20 0QT Englefield Green
    Surrey
    		United States Citizen122540650001
    DAVIS, Lisa
    Flat B
    8 New Cavendish Street
    London
    		Director
    Flat B
    8 New Cavendish Street
    London
    		United States Citizen95499760001
    DETHERIDGE, Alan
    1 Watling Knoll
    WD7 7HW Radlett
    Hertfordshire
    		Director
    1 Watling Knoll
    WD7 7HW Radlett
    Hertfordshire
    		British37746480001
    DEVERVELDT, Petrus Henricus Wilhelmus Marie
    4 Martinsyde
    GU22 8HT Woking
    Surrey
    		Director
    4 Martinsyde
    GU22 8HT Woking
    Surrey
    		Dutch55364800001
    GATISS, Howard Charles
    99 Free Trade Wharf 340 The Highway
    E1 9ET London
    		Director
    99 Free Trade Wharf 340 The Highway
    E1 9ET London
    		EnglandBritish140272550002
    GOLDSMITH, Alan
    Robin Hill
    11 Guildown Avenue
    GU2 5HA Guildford
    Surrey
    		Director
    Robin Hill
    11 Guildown Avenue
    GU2 5HA Guildford
    Surrey
    		British18220990001
    GRASSO, Willem Hendrik August
    70 Onslow Road
    Burwood Park
    KT12 5AY Walton On Thames
    Surrey
    		Director
    70 Onslow Road
    Burwood Park
    KT12 5AY Walton On Thames
    Surrey
    		Dutch62237490001
    GREEN, David Norman
    30 Kimbers
    GU32 2JL Petersfield
    Hampshire
    		Director
    30 Kimbers
    GU32 2JL Petersfield
    Hampshire
    		British37094780001
    KALAM, Sedick
    16 The Garth
    KT11 2DZ Cobham
    Surrey
    		Director
    16 The Garth
    KT11 2DZ Cobham
    Surrey
    		South African50362910001
    LE MINTIER, Xavier Bertrand Marie
    20 Draycott Avenue
    SW3 3AA London
    		Director
    20 Draycott Avenue
    SW3 3AA London
    		French76044890002
    LEYRAUD, Bernard Henri Auguste
    9 Putney Hill
    SW15 6BA London
    		Director
    9 Putney Hill
    SW15 6BA London
    		French31481180001
    LOBB, James Neil
    33 Weybridge Park
    KT13 8SQ Weybridge
    Surrey
    		Director
    33 Weybridge Park
    KT13 8SQ Weybridge
    Surrey
    		New Zealand90252770002
    MALJERS, Alexander Constantijn
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		United KingdomDutch163414270001
    MORRISON, Timothy Donald Ryan
    SE1 7NA London
    Shell Centre
    		Director
    SE1 7NA London
    Shell Centre
    		EnglandBritish138399220001
    PEARSE, Rodney Taunton
    Ottershaw
    Beverley Lane
    KT2 7EE Kingston-On-Thames
    Surrey
    		Director
    Ottershaw
    Beverley Lane
    KT2 7EE Kingston-On-Thames
    Surrey
    		Australian59046870001
    SANDERSON, Philip Thomas Edward
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		British124764230003
    SANTOLAYA, Jose Antonio
    113 Roebuck House
    Palace Street
    SW1 5BE London
    		Director
    113 Roebuck House
    Palace Street
    SW1 5BE London
    		Spanish70937260001
    STEWART, Gary Neil
    Sequoia House Wych Hill
    GU22 0EX Woking
    Surrey
    		Director
    Sequoia House Wych Hill
    GU22 0EX Woking
    Surrey
    		Canadian101702510001
    TAYLOR, Trudy
    22 Southridge Place
    SW20 8JQ London
    		Director
    22 Southridge Place
    SW20 8JQ London
    		Irish30269780001
    TEN BRINK, Martinus Jacobus
    5 Fairlawn Park
    Horsell
    GU21 4HT Woking
    Surrey
    		Director
    5 Fairlawn Park
    Horsell
    GU21 4HT Woking
    Surrey
    		Netherlands63065130002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE SHELL COMPANY OF NIGERIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Shell Petroleum Company 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 Number77861
    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