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SHELL GROUP LIMITED
Person with Significant Control

SHELL GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameSHELL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03323845
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SHELL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Shell Petroleum Company Limited
    SE1 7NA London
    Shell Centre
    England
    		Oct 11, 2021
    SE1 7NA London
    Shell Centre
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act
    Place RegisteredUk Register Of Companies
    Registration Number77861
    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.
    Mr Richard Bayliss
    39 High Street
    CM12 9BA Billericay
    First Floor
    Essex
    England
    		Apr 06, 2016
    39 High Street
    CM12 9BA Billericay
    First Floor
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds 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