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SHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED
Person with Significant Control

SHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameSHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01169677
    JurisdictionEngland/Wales
    Date of Creation

    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.

    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