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SHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED

SHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED

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

    • Overview

    Company NameSHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01169677
    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 SHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED?

    • Extraction of crude petroleum (06100) / Mining and Quarrying

    Where is SHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED located?

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

    What were the previous names of SHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHELL EXPLORATION (CHINA) LIMITEDDec 31, 1981Dec 31, 1981
    SHELL EXPLORATION LIMITEDMay 09, 1974May 09, 1974

    What are the latest accounts for SHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2025
    Next Confirmation Statement DueMay 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2024
    OverdueNo

    What are the latest filings for SHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    		59 pagesAA

    Termination of appointment of Lin Chen as a director on May 01, 2024

    		1 pagesTM01

    Appointment of Ms Xue Mei Qu as a director on May 01, 2024

    		2 pagesAP01

    Confirmation statement made on Apr 18, 2024 with updates

    		4 pagesCS01

    Statement of capital on Dec 27, 2023

    • Capital: GBP 10,000
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 27/12/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2022

    		57 pagesAA

    Appointment of Ms Lin Chen as a director on Jul 01, 2023

    		2 pagesAP01

    Termination of appointment of Chi Cheong Wong as a director on Jul 01, 2023

    		1 pagesTM01

    Confirmation statement made on Apr 18, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAP04

    Full accounts made up to Dec 31, 2021

    		58 pagesAA

    Confirmation statement made on Apr 18, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		54 pagesAA

    Appointment of Chi Cheong Wong as a director on Aug 01, 2021

    		2 pagesAP01

    Termination of appointment of Xinsheng Zhang as a director on Aug 01, 2021

    		1 pagesTM01

    Confirmation statement made on Apr 23, 2021 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 08/10/2020
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		30 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Full accounts made up to Dec 31, 2019

    		54 pagesAA

    Confirmation statement made on May 11, 2020 with updates

    		5 pagesCS01

    Appointment of Mr Christian Dirk Carl Runge as a director on Nov 01, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of SHELL CHINA EXPLORATION AND PRODUCTION COMPANY 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
    MULOCK VAN DER VLIES BIK, Fiona Patricia Emma
    2596 HR The Hague
    Carel Van Bylandtlaan 30
    Netherlands
    		Director
    2596 HR The Hague
    Carel Van Bylandtlaan 30
    Netherlands
    		NetherlandsDutchOil Company Executive264125520001
    QU, Xue Mei
    100020 Beijing
    37f, China World Tower 3b, Chao Yang District
    China
    		Director
    100020 Beijing
    37f, China World Tower 3b, Chao Yang District
    China
    		ChinaChineseDirector323097650001
    RUNGE, Christian Dirk Carl
    2596 HR The Hague
    Carel Van Bylandtlaan 30
    Netherlands
    		Director
    2596 HR The Hague
    Carel Van Bylandtlaan 30
    Netherlands
    		NetherlandsDutchOil Company Executive264125760001
    GAO, Yan
    Rm 8401 Building 1
    Anningli Haidan District
    FOREIGN Beijing
    100085
    		Secretary
    Rm 8401 Building 1
    Anningli Haidan District
    FOREIGN Beijing
    100085
    		ChineseLegal Counsel101955750001
    GRANT, Clive William
    Apartment 13a Tower 1
    Ruby Court 55 South Bay Road
    FOREIGN Hong Kong
    		Secretary
    Apartment 13a Tower 1
    Ruby Court 55 South Bay Road
    FOREIGN Hong Kong
    		British29846070001
    LI, Peng
    16-1-503 5th Block
    Anhuali Chaoyang District
    FOREIGN Beijing
    100011
    China
    		Secretary
    16-1-503 5th Block
    Anhuali Chaoyang District
    FOREIGN Beijing
    100011
    China
    		ChineseCompany Secretary101955810001
    MCEACHERN, Andrew Alan
    House 539 Yujing River Garden Villa
    East Side Of Baixinzhuang Village
    101300 Houshayu
    Shunyi County Beijing
    China
    		Secretary
    House 539 Yujing River Garden Villa
    East Side Of Baixinzhuang Village
    101300 Houshayu
    Shunyi County Beijing
    China
    		IrishLegal Counsel46618330002
    SHAHARUDIN, Damis
    Courtyard C No 26 Houhai Beiyan
    Xicheng District
    FOREIGN Beijing
    100009
    China
    		Secretary
    Courtyard C No 26 Houhai Beiyan
    Xicheng District
    FOREIGN Beijing
    100009
    China
    		British82201790002
    TSANG, Carmen Chor Man
    510 Suet Fung House
    Fung Tak Estate
    Kowloon
    Hong Kong
    		Secretary
    510 Suet Fung House
    Fung Tak Estate
    Kowloon
    Hong Kong
    		China40678060001
    TSE WONG, Yin Fan
    6c,Block 34
    City One
    Shatin,New Territories
    Hong Kong
    		Secretary
    6c,Block 34
    City One
    Shatin,New Territories
    Hong Kong
    		British30181120002
    WOOTTON, Michael
    Hou Hai
    Bei Yan 26
    FOREIGN Beijing
    Pr China
    		Secretary
    Hou Hai
    Bei Yan 26
    FOREIGN Beijing
    Pr China
    		BritishEngineer69761750001
    ANDERSON, Brian Ralph Houston
    Greenland Garden 83 No Jia 1
    Jia Lin Road Chao Yang District
    FOREIGN Beijing
    China
    		Director
    Greenland Garden 83 No Jia 1
    Jia Lin Road Chao Yang District
    FOREIGN Beijing
    China
    		BritishChief Executive58132420002
    BOUTKAN, Volbregt Kornelis
    No 119/39 Dongzhong Street
    Beijing
    East Gate International Apt 27b
    100027
    China
    		Director
    No 119/39 Dongzhong Street
    Beijing
    East Gate International Apt 27b
    100027
    China
    		DutchNew Business Director134358150001
    BRADSHAW, Martin John
    260a Beijing Riviera
    Chapyang District
    FOREIGN Beijing
    		Director
    260a Beijing Riviera
    Chapyang District
    FOREIGN Beijing
    		BritishCompany Director69762640001
    BRENNAND, Timothy Pienne
    51 Plantation Road
    The Peak
    FOREIGN Hong Kong
    		Director
    51 Plantation Road
    The Peak
    FOREIGN Hong Kong
    		BritishOil Company Executive47657290001
    BURRI, Peter, Dr
    No 315 East Lake Villas
    35 Dongzhimenwai Dajie
    Beijing 100027
    China
    		Director
    No 315 East Lake Villas
    35 Dongzhimenwai Dajie
    Beijing 100027
    China
    		SwissGeologist35879290001
    CHEN, Lin
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		ChinaChineseDirector311979720001
    CODE, Kim Elan
    No. 16 Building
    No. 1 Courtyard, Jian Guo Men Wai Avenue
    100004 Beijing
    37/F
    Chaoyang District
    China
    		Director
    No. 16 Building
    No. 1 Courtyard, Jian Guo Men Wai Avenue
    100004 Beijing
    37/F
    Chaoyang District
    China
    		ChinaCanadianManaging Director209596900001
    DE LASSUS SAINT GENIES, Christian Joseph Raymond
    Flat 5b
    Rotal Garden 27 Repulse Bay
    FOREIGN Hong Kong
    Hong Kong
    		Director
    Flat 5b
    Rotal Garden 27 Repulse Bay
    FOREIGN Hong Kong
    Hong Kong
    		FrenchOil Company Executive58385240001
    DOUGLAS, Robert Harold
    28 Midway
    KT12 3HZ Walton On Thames
    Surrey
    		Director
    28 Midway
    KT12 3HZ Walton On Thames
    Surrey
    		BritishOil Company Executive24049510001
    DURKIN, Simon George
    Villa 332 Beijing Riviera
    No 1 Xiangjiangbeilu Chaoyang
    FOREIGN Beijing
    100103
    China
    		Director
    Villa 332 Beijing Riviera
    No 1 Xiangjiangbeilu Chaoyang
    FOREIGN Beijing
    100103
    China
    		BritishVenture Cirector107864960001
    ELAM, Peter Frederick
    Unit 29m North Lodger
    Cwtc,No 1 Jianguomenwai Avenue
    FOREIGN Beijing
    100004
    China
    		Director
    Unit 29m North Lodger
    Cwtc,No 1 Jianguomenwai Avenue
    FOREIGN Beijing
    100004
    China
    		BritishFinance Director125347540001
    FEITH, Rhijnvis
    Lindelaan 21
    2267 Bj Leidschendam
    The Hague
    		Director
    Lindelaan 21
    2267 Bj Leidschendam
    The Hague
    		NetherlandsOil Company Executive29846090001
    FINLAY, John Douglas
    Lido Apartment 224
    Jichang Road Jiang Tai Road
    100004 Beijing
    China
    		Director
    Lido Apartment 224
    Jichang Road Jiang Tai Road
    100004 Beijing
    China
    		BritishFinance Manager50684560001
    FLETT, Andrew Meason
    Balistraat 77c
    2585 Xn The Hague
    The Netherlands
    		Director
    Balistraat 77c
    2585 Xn The Hague
    The Netherlands
    		BritishDirector43308730001
    GATES, Michael John
    Flat C-71 7th Floor
    Block C Carolina Mansions 28-34 Coom
    Hong Kong
    		Director
    Flat C-71 7th Floor
    Block C Carolina Mansions 28-34 Coom
    Hong Kong
    		BritishOil Company Executive29846100001
    GORDON, Jonathan Stuart
    393 Beijing Riviera
    FOREIGN Beijing
    100103
    China
    		Director
    393 Beijing Riviera
    FOREIGN Beijing
    100103
    China
    		BritishChartered Accountant82112100001
    GORDON, Jonathan Stuart
    393 Beijing Riviera
    FOREIGN Beijing
    100103
    China
    		Director
    393 Beijing Riviera
    FOREIGN Beijing
    100103
    China
    		BritishChartered Accountant82112100001
    GORMAN, Sinead
    Room C05 Oa04
    Carel Van Bylandtaan 16
    The Hague
    2596hp
    Netherlands
    		Director
    Room C05 Oa04
    Carel Van Bylandtaan 16
    The Hague
    2596hp
    Netherlands
    		NetherlandBritishVp Finance179825040001
    GROUETTE, Robin Anne
    No. 16 Building
    No. 1 Courtyard, Jian Guo Men Wai Avenue
    100004 Beijing
    37/F
    Chaoyang District
    China
    		Director
    No. 16 Building
    No. 1 Courtyard, Jian Guo Men Wai Avenue
    100004 Beijing
    37/F
    Chaoyang District
    China
    		ChinaCanadianOil Company Executive229797590002
    HATHAWAY, Kenelm Thomas
    628d River Garden Villa
    Beijing
    101300 China
    		Director
    628d River Garden Villa
    Beijing
    101300 China
    		BritishFinance Manager55296320002
    HENG, Hock Cheng @ Heyok Chiang
    Panhouse A, North Lodge, Cwtc,
    No.1 Jianguomenwai Ave.,
    FOREIGN Beijing
    China
    		Director
    Panhouse A, North Lodge, Cwtc,
    No.1 Jianguomenwai Ave.,
    FOREIGN Beijing
    China
    		MalaysianManaging Director93922410001
    JACK, Margaret
    Flat 40b Estoril Court
    Garden Court
    FOREIGN Hong Kong
    Hong Kong
    		Director
    Flat 40b Estoril Court
    Garden Court
    FOREIGN Hong Kong
    Hong Kong
    		AustralianConsultant19275010002
    JANSSENS, Guy Peter Jacobus Agnes
    Clemenceau Avenue
    Singapore
    83
    239920
    Singapore
    		Director
    Clemenceau Avenue
    Singapore
    83
    239920
    Singapore
    		BelgianOil Company Executive140648360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    B.V. Dordtsche Petroleum Maatschappij
    2596 HR The Hague
    30 Carel Van Bylandtlaan
    Netherlands
    		Apr 06, 2016
    2596 HR The Hague
    30 Carel Van Bylandtlaan
    Netherlands
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNetherlands
    Legal AuthorityDutch Company Law
    Place RegisteredDutch Register Of Companies
    Registration Number27002689
    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 25% but not more than 50% 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 25% but not more than 50% of the voting rights in the company.
    Shell China Holding Gmbh
    1010 Vienna
    Shulhof 6/1
    Austria
    		Apr 06, 2016
    1010 Vienna
    Shulhof 6/1
    Austria
    		No
    Legal FormPrivate Limited Company
    Country Registered?Sterreich
    Legal AuthorityAustria Company Law
    Place RegisteredAustria Register Of Companies
    Registration NumberFn 263452 F
    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 50% but not 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 50% but not 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