SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED

Overview

Company Name	SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00671087
Jurisdiction	England/Wales
Date of Creation	Sep 27, 1960

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED located?

Registered Office Address	Shell Centre London SE1 7NA
Undeliverable Registered Office Address	No

What are the latest accounts for SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 04, 2025
Next Confirmation Statement Due	May 18, 2025
Next Confirmation Statement Made Up To	May 04, 2024
Overdue	No

What are the latest filings for SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2025

Appointment of Ms Olujuwon Osundina as a director on Nov 15, 2024

2 pages

AP01

Dec 24, 2024

Appointment of Mrs Alice Nancy Alfert as a director on Nov 15, 2024

2 pages

AP01

Dec 24, 2024

Termination of appointment of Alice Nancy Alfert as a director on Nov 15, 2024

1 pages

TM01

Dec 24, 2024

Termination of appointment of Robert James Hinton as a director on Nov 15, 2024

1 pages

TM01

Jun 18, 2024

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

7 pages

May 20, 2024

Confirmation statement made on May 04, 2024 with no updates

3 pages

CS01

Apr 05, 2024

Termination of appointment of Anthony Clarke as a director on Mar 22, 2024

1 pages

TM01

Apr 05, 2024

Appointment of Mrs Alice Nancy Alfert as a director on Mar 22, 2024

2 pages

AP01

Apr 05, 2024

Appointment of Mr Robert James Hinton as a director on Mar 22, 2024

2 pages

AP01

May 18, 2023

Confirmation statement made on May 04, 2023 with no updates

3 pages

CS01

Mar 13, 2023

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

7 pages

Nov 28, 2022

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

2 pages

AP04

Nov 18, 2022

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

1 pages

TM02

May 19, 2022

Confirmation statement made on May 04, 2022 with updates

5 pages

CS01

May 04, 2022

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

8 pages

Jul 09, 2021

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

8 pages

May 18, 2021

Confirmation statement made on May 18, 2021 with updates

5 pages

CS01

Aug 19, 2020

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

8 pages

Jul 16, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re-sec 175(5)(a)/transitional provisional & savings 29/06/2020	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 16, 2020

Memorandum and Articles of Association

30 pages

Jul 16, 2020

Statement of company's objects

2 pages

CC04

Apr 09, 2020

Confirmation statement made on Apr 09, 2020 with updates

5 pages

CS01

Aug 19, 2019

Appointment of Mr Anthony Clarke as a director on Aug 15, 2019

2 pages

AP01

Aug 19, 2019

Termination of appointment of Michael John Ashworth as a director on Aug 15, 2019

1 pages

TM01

Aug 12, 2019

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

8 pages

View All Filings

Who are the officers of SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PECTEN SECRETARIES LIMITED

Nov 01, 2022

Secretary

B3 3AX Birmingham

1 Chamberlain Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	13849766

300114510001

ALFERT, Alice Nancy

Nov 15, 2024

Director

Shell Centre

London

SE1 7NA

United Kingdom

British

1990-8

Director

321430830001

OSUNDINA, Olujuwon

Nov 15, 2024

Director

Shell Centre

London

SE1 7NA

United Kingdom

British

1987-6

Alternate Director

275514370002

SHELL CORPORATE DIRECTOR LIMITED

Dec 22, 1999

Director

Shell Centre

SE1 7NA London

68787790001

PENFOLD, Diane June

Sep 30, 1994

Secretary

43 Eagle Court

Hermon Hill

E11 1PD London

British

59962430002

RAIVADERA, Dipa

Oct 03, 1994

Nov 26, 1997

Secretary

15 Carnforth Road

SW16 5AB Streatham Vale

London

British

89556150001

SHELL CORPORATE SECRETARY LIMITED

Nov 26, 1997

Nov 01, 2022

Secretary

Shell Centre

SE1 7NA London

57019860008

ALFERT, Alice Nancy

Mar 22, 2024

Nov 15, 2024

Director

Shell Centre

London

SE1 7NA

United Kingdom

British

1990-8

Alternate Director

321430830001

ANKERS, Peter

Nov 30, 1993

Director

4 Roughlands

GU22 8PT Woking

Surrey

British

1945-8

Oil Company Executive

126054890001

ASHWORTH, Michael John

Jan 24, 2012

Aug 15, 2019

Director

Shell Centre

London

SE1 7NA

United Kingdom

British

1961-12

Oil Company Executive

165614340002

BERNOTAT, Wulf Hinrich, Doctor

Mar 24, 1995

Director

The Firs

10 Littleworth Lane

KT10 9PF Esher

Surrey

German

1948-9

Oil Company Executive

25970790001

CLARKE, Anthony

Aug 15, 2019

Mar 22, 2024

Director

Shell Centre

London

SE1 7NA

England

British

1973-7

Oil Company Executive

128111320002

DETHERIDGE, Alan

Jan 30, 1995

May 03, 1996

Director

1 Watling Knoll

WD7 7HW Radlett

Hertfordshire

British

1947-10

Executive

37746480001

GRASSO, Willem Hendrik August

Apr 24, 1995

May 03, 1996

Director

70 Onslow Road

Burwood Park

KT12 5AY Walton On Thames

Surrey

Dutch

1942-2

Oil Company Executive

62237490001

GREEN, David Norman

Dec 01, 1993

May 03, 1996

Director

30 Kimbers

GU32 2JL Petersfield

Hampshire

British

1948-7

Oil Company Executive

37094780001

HAWKINS, Karin Jacqueline

Sep 29, 2010

Jan 27, 2012

Director

Foundrey Lane

Loosley Row

HP27 0PA Princes Risborough

White Gable House

Buckinghamshire

England

British

1961-2

Oil Company Executive

154532030001

HINTON, Robert James

Mar 22, 2024

Nov 15, 2024

Director

Shell Centre

London

SE1 7NA

England

British

1987-6

Director

321430700001

HOOIJKAAS, Christiaan Lucas

May 03, 1996

Dec 22, 1999

Director

Flat 35 55 Ebury Street

SW1W 0PA London

Netherlands

1954-11

Oil Company Executive

48107420001

JONES, Michael Robert

Jan 25, 1995

Director

8 The Link Road

Karen

Kenya

British

1944-8

Chemical Company Executive

32101450001

RICHARDSON, Iain

May 03, 1996

Dec 31, 1998

Director

13 Poyle Road

GU1 3SL Guildford

Surrey

British

1947-5

Oil Company Executive

21353420001

ROBERTSON, Nicholas Antony Norman Stuart

May 03, 1996

Dec 22, 1999

Director

607 East Block

Forum Magnum Square

SE1 7GN London

British

1950-9

Oil Company Executive

101498560001

SWIFT, Peter Michael, Dr

Jan 28, 1994

Director

Albury House

St Mary's Hill

SL5 9AP Ascot

Berkshire

United Kingdom

British

1944-12

Oil Company Executive

117571620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Shell Petroleum Company Limited

Apr 06, 2016

SE1 7NA London

Shell Centre

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Act
Place Registered	Uk Register Of Companies
Registration Number	77861

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

Does SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 09, 1971 Delivered On Jun 22, 1971	Satisfied	Amount secured Comprising property situate outside the U.k for securing all monies due etc.
	Short particulars Plot of land approx 10,000 sq metres at weid medani the sudan. Fixed and floating charges see doc 34 for details. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The State Bank for Foreign Trade.
	Transactions Jun 22, 1971Registration of a charge Mar 13, 2012Statement that part or the whole of the property charged has been released (MG04) Jul 20, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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