SHELL EXPLORATION AND PRODUCTION LIMITED
Overview
| Company Name | SHELL EXPLORATION AND PRODUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03763512 |
| 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 EXPLORATION AND PRODUCTION LIMITED?
- Extraction of natural gas (06200) / Mining and Quarrying
Where is SHELL EXPLORATION AND PRODUCTION LIMITED located?
| Registered Office Address | Shell Centre SE1 7NA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHELL EXPLORATION AND PRODUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| BG KENYA L10A LIMITED | Mar 18, 2011 | Mar 18, 2011 |
| BG ENERGY LIMITED | Apr 28, 1999 | Apr 28, 1999 |
What are the latest accounts for SHELL EXPLORATION AND PRODUCTION 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 EXPLORATION AND PRODUCTION LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for SHELL EXPLORATION AND PRODUCTION LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 18, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 12, 2025
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Thomas Praeger as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Nicholas Feast as a director on Oct 07, 2024 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||||||||||
Certificate of change of name Company name changed bg kenya L10A LIMITED\certificate issued on 16/04/24 | 3 pages | CERTNM | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Feb 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
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 | 30 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Menno De Ruig as a director on Nov 26, 2021 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Nicholas Feast as a director on Aug 27, 2021 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Jonathan Robert Peachey as a director on Jul 30, 2021 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Gustavo Bursztyn as a director on Aug 01, 2021 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Lawrence Pluck as a director on Aug 01, 2021 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 16, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of SHELL EXPLORATION AND PRODUCTION 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 | ||||||||||
| PLUCK, Lawrence | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | Oil Company Executive | 286601400001 | ||||||||
| PRAEGER, Thomas | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | Director | 331310150001 | ||||||||
| BARRY, Chloe Silvana | Secretary | SE1 7NA London Shell Centre United Kingdom | 180231270001 | |||||||||||
| DUNN, Rebecca Louise | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire United Kingdom | 158640900001 | |||||||||||
| ENNETT, Cayley Louise | Secretary | SE1 7NA London Shell Centre United Kingdom | 201564700001 | |||||||||||
| GRIFFIN, John Edward Henry | Secretary | 155 Cannon Lane HA5 1HU Pinner Middlesex | British | Chartered Secretary | 4516200001 | |||||||||
| INMAN, Carol Susan | Secretary | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | British | 56112870003 | ||||||||||
| MCCULLOCH, Alan William | Secretary | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | British | 170986900001 | ||||||||||
| MOORE, Paul Anthony | Secretary | 1 Holmlea Road Datchet SL3 9HG Slough Berkshire | British | Chartered Secretary | 84405770002 | |||||||||
| SHELL CORPORATE SECRETARY LIMITED | Secretary | SE1 7NA London Shell Centre England |
| 147581220001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BISHOPP, David Julian | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | British | Company Director | 163587180001 | ||||||||
| BURSZTYN, Gustavo | Director | SE1 7NA London Shell Centre United Kingdom | England | Brazilian | Oil Company Executive | 266737630001 | ||||||||
| COLLINGWOOD, Jonathan Mark | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | British | Lead Hr Manager | 127566260001 | ||||||||
| DE RUIG, Menno | Director | SE1 7NA London Shell Centre United Kingdom | Netherlands | Dutch | Oil Company Executive | 220647680001 | ||||||||
| EDWARDS, Mark | Director | Beechanger 18 Angel Meadows RG29 1AR Odiham Hampshire | British | Chartered Secretary | 32584850003 | |||||||||
| EGGLESTON, Brian Paul | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | American | Oil Company Executive | 220710450001 | ||||||||
| FEAST, Nicholas | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | Oil Company Executive | 286809770001 | ||||||||
| FREEMAN, David Peter, Dr | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | Engineer | 183074510001 | ||||||||
| GRIFFIN, John Edward Henry | Director | 155 Cannon Lane HA5 1HU Pinner Middlesex | British | Chartered Secretary | 4516200001 | |||||||||
| HALL, Graham | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | Head Of Business Taxation | 93569090001 | ||||||||
| HUDSON, Derek Ian George | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | Tanzania, United Republic Of | Trinidadian/British | Asset General Manager | 173403900002 | ||||||||
| HUMPHREY, Nicholas Martin | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | Oil Company Executive | 177424270001 | ||||||||
| INMAN, Carol Susan | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | British | Chartered Secretary | 56112870003 | ||||||||
| KENNEDY, Julian Peter | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | British | M&A Director | 158643410002 | ||||||||
| MARTIN-DAVIS, Andrew | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | British | Accountant | 122031850001 | ||||||||
| MATHEWS, Benedict John Spurway | Director | 100 Thames Valley Park Drive RG6 1PT Reading Berkshire | British | Company Secretary | 81152970002 | |||||||||
| MCCULLOCH, Alan William | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | British | Company Secretary | 170986900001 | ||||||||
| MURIUKI, Brian | Director | SE1 7NA London Shell Centre United Kingdom | Kenya | British | Oil Company Executive | 220648720001 | ||||||||
| OKPERE, Eugene | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | Vice President | 222451410001 | ||||||||
| PEACHEY, Jonathan Robert | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | General Manager, Exploration | 183072720001 | ||||||||
| ROBERTS, Wayne David | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | British | Company Director | 154218430001 | ||||||||
| TAYLOR, William Emil | Director | 100 Thames Valley Park Drive Reading RG6 1PT Berkshire | United Kingdom | British | Company Director | 296606070001 | ||||||||
| WARBURTON, Paul | Director | SE1 7NA London Shell Centre United Kingdom | England | British | Company Director | 160051060001 |
Who are the persons with significant control of SHELL EXPLORATION AND PRODUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bg International Limited | Apr 06, 2016 | SE1 7NA London Shell Centre England | No | ||||||||||
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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