SHELL OVERSEAS SERVICES LIMITED
Overview
| Company Name | SHELL OVERSEAS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00966745 |
| 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 OVERSEAS SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SHELL OVERSEAS SERVICES LIMITED located?
| Registered Office Address | Shell Centre London SE1 7NA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHELL OVERSEAS SERVICES 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 OVERSEAS SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2027 |
|---|---|
| Next Confirmation Statement Due | May 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2026 |
| Overdue | No |
What are the latest filings for SHELL OVERSEAS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 20, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Francis Djin as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Frits Klap as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Frits Klap as a director on Dec 01, 2022 | 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 | 37 pages | AA | ||||||||||||||||||
Appointment of Mr Mohammed Alzumaia as a director on Aug 10, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Parminder Kohli as a director on Aug 10, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Andrew Crowe as a director on Aug 10, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Ker Kuan Tan as a director on Aug 10, 2022 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Rafi Basheer as a director on Aug 10, 2022 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Apr 29, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 40 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 30, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2019 | 39 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of SHELL OVERSEAS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square United Kingdom |
| 300114510001 | ||||||||||
| ALZUMAIA, Mohammed | Director | Shell Overseas Service Limited Granada Oasis Park Exit 9, East Ring Road Riyadh 10th Floor Saudi Arabia | Saudi Arabia | Saudi Arabian | 298954410001 | |||||||||
| BASHEER, Rafi | Director | Shell Centre London SE1 7NA | Singapore | Pakistani | 298954320001 | |||||||||
| DJIN, Francis | Director | Shell Centre London SE1 7NA | United Kingdom | British | 320518220001 | |||||||||
| KOHLI, Parminder | Director | Shell Centre London SE1 7NA | United Kingdom | British | 298954370001 | |||||||||
| PENFOLD, Diane June | Secretary | 43 Eagle Court Hermon Hill E11 1PD London | British | 59962430002 | ||||||||||
| RAIVADERA, Dipa | Secretary | 15 Carnforth Road SW16 5AB Streatham Vale London | British | 89556150001 | ||||||||||
| SHELL CORPORATE SECRETARY LIMITED | Secretary | Shell Centre SE1 7NA London | 57019860008 | |||||||||||
| AL LAWATI, Irshad | Director | SE1 7NA London Shell Centre England | Iran (Islamic Republic Of) | Omani | 160884150001 | |||||||||
| ANSINGH, Floris | Director | Shell Compound House No 1 King Abdulaziz Street FOREIGN Riyadh Saudi Arabia | Dutch | 45237670001 | ||||||||||
| BALMES, Christian Edouard Marie | Director | 28 Roebuck House Stag Place Palace Street SW1E 5BA London | French | 67977900003 | ||||||||||
| BOWIE, Moira Isabel | Director | Tobermory 57 Fairmile Lane KT11 2DH Cobham Surrey | England | British | 46332160001 | |||||||||
| BOYCE, Neville | Director | Rostellan Cottage Epsom Road KT17 1JT Ewell Surrey | British | 67951590001 | ||||||||||
| BREUKINK, Hendrik Willem | Director | 13b Roland Gardens SW7 3PE London | Dutch | 36620920002 | ||||||||||
| CROCKER, John Michael | Director | Ruychrocklaan 178 Den Haag 2597 Et Netherlands | British | 70090750003 | ||||||||||
| CROWE, Andrew | Director | Shell Centre London SE1 7NA | Saudi Arabia | British | 245619010001 | |||||||||
| DE KONING, Frans Diederik | Director | Valkenstraat 11 4847 Th Teteringen Netherlands | Netherlands | 47593670002 | ||||||||||
| DEAN, Kenneth Alfred | Director | 1 Berrington Drive KT24 5ST East Horsley Surrey | Australian | 72227430002 | ||||||||||
| EVANS, Peter Francis, Dr | Director | Pdo (Obm) Box 81 FOREIGN Muscat 113 Oman | British | 57603040002 | ||||||||||
| EVERINGHAM, Iain William Arthur | Director | PO BOX 307 Dubai United Arab Emirates | British | 64118030002 | ||||||||||
| FAURE, Michel Maurice Jacques | Director | 16 Planet Street Kingdom City Compound FOREIGN Riyadh 11474 | British | 126760770001 | ||||||||||
| HUSSMANN, Jan | Director | 3a Ham Farm Road TW10 5ND Richmond Surrey | German | 110126380001 | ||||||||||
| JANSSENS, Guy Peter Jacobus Agnes | Director | 17 Spicers Field KT22 0UT Oxshott Surrey | Belgian | 107033740001 | ||||||||||
| JANSSENS, Guy Peter Jacobus Agnes | Director | 17 Spicers Field KT22 0UT Oxshott Surrey | Belgian | 107033740001 | ||||||||||
| KEIR, Campbell Anderson | Director | Flat 90 55 Ebury Street SW1 0PB London | British | 51446280002 | ||||||||||
| KLAP, Frits | Director | Shell Centre London SE1 7NA | England | Dutch | 303540470001 | |||||||||
| KONG, Teck Soon | Director | 67 Goodhart Place E14 8EQ London Greater London | England | Malaysian | 52851320001 | |||||||||
| KRANS, Gerard Pieter | Director | PO BOX 16996 11474 Riyadh Saudi Arabia | British | 35154860001 | ||||||||||
| LEZAUN, George Louis | Director | 28 Petersham House Harrington Road SW7 London | French | 51328790001 | ||||||||||
| MERER, Yves Louis Francois | Director | 55 Chemin De La Mure IRISH Saint Didier De La Tour 38110 France | French | 108033600001 | ||||||||||
| MOULDING, Roger Peter | Director | Limetree Barn Lughorse Lane, Hunton ME15 0QU Maidstone Kent | British | 65408850001 | ||||||||||
| OZER, Mehmet Tarik | Director | Flat 48 55 Ebury Street SW1 0PB London | Turkish | 38368710001 | ||||||||||
| RATCLIFFE, Paul | Director | 19 Viewfield Crescent AB15 7XQ Aberdeen | Scotland | British | 84619070001 | |||||||||
| REK, Paul | Director | Shell Centre London SE1 7NA | United Arab Emirates | Dutch | 187347870001 | |||||||||
| SCHOONBROOD, Jean Joseph Louis Robert | Director | 36 Horseshoe Lane West GU1 2SZ Guildford Surrey | Netherlands | 47593720002 |
Who are the persons with significant control of SHELL OVERSEAS SERVICES 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