SHELL INTERNATIONAL GAS LIMITED
Overview
| Company Name | SHELL INTERNATIONAL GAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00959079 |
| 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 GAS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SHELL INTERNATIONAL GAS LIMITED located?
| Registered Office Address | Shell Centre London SE1 7NA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHELL INTERNATIONAL GAS 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 INTERNATIONAL GAS LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2026 |
| Overdue | No |
What are the latest filings for SHELL INTERNATIONAL GAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 28 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 Mar 09, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jason John Mann as a director on Oct 02, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ian Hopkins as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jason John Mann as a director on Apr 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Geoffrey Peter Mansfield as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Stephen Barclay as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Appointment of Ms Jing Wen as a director on Mar 01, 2023 | 2 pages | AP01 | ||
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 | 27 pages | AA | ||
Confirmation statement made on May 04, 2022 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Confirmation statement made on May 14, 2021 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 05, 2021
| 3 pages | SH01 | ||
Sub-division of shares on Jan 29, 2021 | 4 pages | SH02 | ||
Redenomination of shares. Statement of capital Jan 29, 2021
| 4 pages | SH14 | ||
Who are the officers of SHELL INTERNATIONAL GAS 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 | ||||||||||
| HOPKINS, Ian | Director | Shell Centre London SE1 7NA | United Kingdom | British | 314582420001 | |||||||||
| WEN, Jing | Director | Shell Centre London SE1 7NA | United Kingdom | British | 306547460001 | |||||||||
| SHELL CORPORATE DIRECTOR LIMITED | Director | Shell Centre SE1 7NA London | 68787790001 | |||||||||||
| 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 | |||||||||||
| ASHWORTH, Michael John | Director | Shell Centre London SE1 7NA | United Kingdom | British | 165614340002 | |||||||||
| BARCLAY, Stephen | Director | Shell Centre London SE1 7NA | England | British | 275595100001 | |||||||||
| BIEREMA, Renger Pieter | Director | Denneweg 16a-Hof FOREIGN The Hague Netherlands 2514 Cn | Netherlands | 57632420002 | ||||||||||
| BOERSMA, Michael Adriaan Maria | Director | Zwolsestraat 5b Scheveningen 2507 Tx The Netherlands | Dutch | 71464380003 | ||||||||||
| CARTER, Veronica Alison | Director | Sylvan Cottage Binton Lane Seale GU10 1LG Farnham Surrey | United Kingdom | British | 36135290002 | |||||||||
| CHADWICK, Jonathan | Director | 1 Hill Close Sandy Lane KT11 2BQ Cobham Surrey | British | 75527980001 | ||||||||||
| COOK, Linda Zarda | Director | Mountleigh 16 The Barton KT11 2NJ Cobham Surrey | American | 71244520001 | ||||||||||
| CURRENT, James Harold | Director | 50 Upper Brook Street W1Y 1PG London | American | 50416990001 | ||||||||||
| DE JONG, Dick Joseph | Director | Flat 9 23 Sloane Gardens SW1W 8EB London | Netherlands | 30552540002 | ||||||||||
| DE WIT, Boudewijn Peter Theodoor | Director | Treetops 7 Orange Grove Road FOREIGN Singapore | Dutch | 62181920002 | ||||||||||
| DIJKGRAAF, Hendrik George | Director | Van Hogenhoucklaan 58c The Hague 2596 Te FOREIGN The Netherlands The Netherlands | Dutch | 42407750002 | ||||||||||
| DIXON, Arthur Owen | Director | Vineyard House 26 The Vineyard TW10 6AN Richmond Surrey | Australian | 49254920002 | ||||||||||
| FRYER, Robert John | Director | Flat 33 55 Ebury Street SW1W 0PA London | Australia | 92405850001 | ||||||||||
| GASKELL, Ralph Neil | Director | 11 Courtfield Mews South Kensington SW5 ONH London | United Kingdom | British | 55443280001 | |||||||||
| GRASSO, Willem Hendrik August | Director | 19 Millennium House 130-132 Grosvenor Road SW1V 3JY London | Netherlands | 62237490002 | ||||||||||
| HAWKINS, Karin Jacqueline | Director | Foundry Lane Loosley Row HP27 0PA Princes Risborough White Gable House Buckinghamshire England | England | British | 154532030001 | |||||||||
| HODGE, Stephen Murley Garfield | Director | 12 Highgate Close N6 4SD London | United Kingdom | British | 8469390001 | |||||||||
| JENNINGS, John Southwood, Sir | Director | South Kenwood Kenton EX6 8EX Exeter Devon | British | 56557910001 | ||||||||||
| KULPECZ, Alexander Andrew | Director | The Cedars 2 Midgarth Close Oxshott KT22 0JY Leatherhead Surrey | American | 52508140001 | ||||||||||
| LONGDEN, Andrew William | Director | 56 De Parys Avenue MK40 2TP Bedford Bedfordshire | United Kingdom | British | 58307220001 | |||||||||
| MANN, Jason John | Director | Shell Centre London SE1 7NA | United Kingdom | British | 288047220001 | |||||||||
| MANSFIELD, Geoffrey Peter | Director | Shell Centre London SE1 7NA | England | British | 80177580009 | |||||||||
| MCGRATH, Ian Alexander | Director | Mallows Chatter Alley Dogmersfield Hook RG27 8SS Basingstoke Hampshire | British | 13491770001 | ||||||||||
| MOODY STUART, Mark, Sir | Director | 9 Gun House 122 Wapping High Street E1W 2NL London | British | 74880880001 | ||||||||||
| MUTCH, Laurence Ian | Director | 18 Martinsyde GU22 8HT Woking Surrey | British | 66806310001 | ||||||||||
| O'CALLAGHAN, Karl Michael | Director | 39 Ossulton Way N2 0JY London | Irish | 30915740001 |
Who are the persons with significant control of SHELL INTERNATIONAL GAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shell Trading International Limited | Nov 27, 2020 | SE1 7NA London Shell Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Shell Petroleum Company Limited | Apr 06, 2016 | SE1 7NA London Shell Centre England | Yes | ||||||||||
| |||||||||||||
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