SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED
Overview
| Company Name | SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00621148 |
| 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 INTERNATIONAL PETROLEUM COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED located?
| Registered Office Address | Shell Centre London SE1 7NA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2026 |
| Overdue | No |
What are the latest filings for SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 27, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Mar 16, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jacob Thomas Cameron as a director on Feb 05, 2026 | 2 pages | AP01 | ||
Termination of appointment of Richard David Hill as a director on Jan 13, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Victoria Jane Guy as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Brian Paul Eggleston as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 46 pages | AA | ||
Confirmation statement made on Apr 29, 2025 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||
Appointment of Mr Parminder Kohli as a director on Jul 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Leonard Bunch as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Jun 21, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||
Confirmation statement made on Apr 29, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr David Leonard Bunch as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Thomas Maarten Casparie as a director on Jan 31, 2023 | 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 | 38 pages | AA | ||
Confirmation statement made on Apr 29, 2022 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 39 pages | AA | ||
Termination of appointment of Douglas Moray Alexander as a director on Jun 25, 2021 | 1 pages | TM01 | ||
Appointment of Mr Brian Paul Eggleston as a director on Jun 08, 2021 | 2 pages | AP01 | ||
Who are the officers of SHELL INTERNATIONAL PETROLEUM COMPANY 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 | ||||||||||
| CAMERON, Jacob Thomas | Director | Shell Centre London SE1 7NA | England | British | 270637910001 | |||||||||
| GUY, Victoria Jane | Director | Shell Centre London SE1 7NA | United Kingdom | British | 342672380001 | |||||||||
| KOHLI, Parminder | Director | Shell Centre London SE1 7NA | United Kingdom | British | 298954370001 | |||||||||
| SHELL CORPORATE DIRECTOR LIMITED | Director | SE1 7NA London Shell Centre England |
| 147583950001 | ||||||||||
| MORIARTY, Christopher Timothy Dion | Secretary | 11 Common Road Claygate KT10 0HG Esher Surrey | British | 649480001 | ||||||||||
| MUNSIFF, Jyoti Eruch | Secretary | 24 Leeward Gardens Wimbledon SW19 7QR London | British | 32378940001 | ||||||||||
| WEST, Gordon John | Secretary | The White House RG8 9NG Lower Basildon Berkshire | British | 601980001 | ||||||||||
| PECTEN SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square United Kingdom |
| 300114510001 | ||||||||||
| SHELL CORPORATE SECRETARY LIMITED | Secretary | Shell Centre SE1 7NA London | 57019860008 | |||||||||||
| ALEXANDER, Douglas Moray | Director | Shell Centre London SE1 7NA | England | British | 66341370003 | |||||||||
| BAMBRIDGE, Martin Edward | Director | Shell Centre London SE1 7NA | United Kingdom | British | 134756890001 | |||||||||
| BERGER, Ferdinand Anton | Director | Flat 1 42 Upper Brook Street W1Y 1PF London | Dutch | 25923380003 | ||||||||||
| BLAKELY, Ronald Bruce | Director | Penthouse 4 Bickenhall Mansions Bickenhall Street W1U 6B5 London | Canadian | 95087420001 | ||||||||||
| BOOTH, John Leonard | Director | Heathfield House 2 Windmill Road Wimbledon Common SW19 5NQ London | British | 35341170001 | ||||||||||
| BRAK, Anthonie Jacob Carel | Director | Mabuhay Coombe End KT2 7DQ Kingston Upon Thames Surrey | British | 36519880001 | ||||||||||
| BUNCH, David Leonard | Director | Shell Centre London SE1 7NA | United Kingdom | British | 307876230001 | |||||||||
| CASPARIE, Thomas Maarten | Director | Shell Centre London SE1 7NA | England | Dutch | 178322480001 | |||||||||
| COOK, Linda Zarda | Director | Mountleigh 16 The Barton KT11 2NJ Cobham Surrey | American | 71244520001 | ||||||||||
| COOPMAN, Frank | Director | Coombe Cottage Renfrew Road KT2 7NT Kingston Upon Thames Surrey | Dutch | 62234290003 | ||||||||||
| DE RUITER, Hendrikus | Director | Pr Frederiklaan 16 2243 Hw Wassenaar Netherlands | Dutch | 65396940001 | ||||||||||
| EGGLESTON, Brian Paul | Director | Shell Centre London SE1 7NA | United Kingdom | American | 344520900001 | |||||||||
| FAY, Christopher Ernest, Dr | Director | Merrifield Links Road Bramley GU5 0AL Guildford Surrey | England | British | 2793380001 | |||||||||
| FERMIN, Bjorn Alexander | Director | Shell Centre London SE1 7NA | England | Dutch | 172759140001 | |||||||||
| FOLMER, Pieter Louwes | Director | Nassaulaan 7 Wassenaar 2243 Hj Netherlands | Netherlands | Dutch | 54440360003 | |||||||||
| GASKELL, Ralph Neil | Director | 11 Courtfield Mews South Kensington SW5 ONH London | United Kingdom | British | 55443280001 | |||||||||
| GOEBEL, Willem Jan Frederik | Director | Arnardeen Danes Hill GU22 7HQ Woking Surrey | Dutch | 57214830001 | ||||||||||
| GOSPER, Richard Kevan | Director | 55 Ebury Street SW1 London | Australian | 34052510001 | ||||||||||
| HADFIELD, Peter David Seton | Director | Moor Lee Broomhall Lane GU21 4AN Horsell Woking | United Kingdom | British | 66484520001 | |||||||||
| HARRISON, Charles Philip | Director | Carn Brae Horsell GU21 4LW Woking Surrey | England | British | 75348430001 | |||||||||
| HERKSTROTER, Cornelius Antonius Johannes | Director | Weteringlaan 8 2243 Gj Wassenaar Netherlands | Dutch | 39525070001 | ||||||||||
| HESS, Beat | Director | Zwolsestraat 15-H The Hague 2587 Tx Netherlands | Swiss | 91573030002 | ||||||||||
| HILL, Richard David | Director | Shell Centre London SE1 7NA | England | British | 191191570001 | |||||||||
| HODGE, Stephen Murley Garfield | Director | 12 Highgate Close N6 4SD London | United Kingdom | British | 8469390001 | |||||||||
| HOLMES, Peter Fenwick, Sir | Director | East Wing Wardour Castle Tisbury SP3 6RH Salisbury Wiltshire | British | 71071320001 |
Who are the persons with significant control of SHELL INTERNATIONAL PETROLEUM COMPANY 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