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SHELL FOUNDATION

SHELL FOUNDATION

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

    • Overview

    Company NameSHELL FOUNDATION
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 04007273
    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 FOUNDATION?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is SHELL FOUNDATION located?

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

    What are the latest accounts for SHELL FOUNDATION?

    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 FOUNDATION?

    Last Confirmation Statement Made Up ToJul 15, 2025
    Next Confirmation Statement DueJul 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2024
    OverdueNo

    What are the latest filings for SHELL FOUNDATION?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Paul John Simpson as a director on Oct 23, 2024

    		2 pagesAP01

    Appointment of Mr Timothy James Livett as a director on Jan 27, 2025

    		2 pagesAP01

    Appointment of Mr Parminder Kohli as a director on Oct 23, 2024

    		2 pagesAP01

    Termination of appointment of Alice Georgina Chapple as a director on Dec 06, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    		51 pagesAA

    Confirmation statement made on Jul 15, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Diana Lisa Carney as a director on Dec 11, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2022

    		60 pagesAA

    Appointment of Mr Jack Mugo Ngare as a director on Jun 14, 2023

    		2 pagesAP01

    Appointment of Ms Olufunke Olayemi Opeke as a director on May 18, 2023

    		2 pagesAP01

    Appointment of Ms Vinita Bali as a director on May 18, 2023

    		2 pagesAP01

    Confirmation statement made on Jul 15, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Margaret Jean Blick Kigozi as a director on May 18, 2023

    		1 pagesTM01

    Appointment of Mr Grzegorz Lukasz Gut as a director on Mar 21, 2023

    		2 pagesAP01

    Second filing for the appointment of Mr Huibert Hans Vigeveno as a director

    		3 pagesRP04AP01

    Termination of appointment of Wael (W.) Sawan as a director on Jan 01, 2023

    		1 pagesTM01

    Director's details changed for Wael Sawan on Jan 01, 2023

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2021

    		60 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Shell Corporate Secretary Limited as a secretary on Jun 10, 2022

    		1 pagesTM02

    Appointment of Ms Rachel Singh Davies as a secretary on Jun 10, 2022

    		2 pagesAP03

    Second filing for the appointment of Mr Hugo Hans Vigeveno as a director

    		3 pagesRP04AP01

    Appointment of Mr Huibert Hans Vigeveno as a director on Feb 12, 2022

    		2 pagesAP01
    Annotations
    DateAnnotation
    May 02, 2023Clarification A second filed AP01 was registered on 11/04/2022 AND 02/05/2023.

    Termination of appointment of Maarten Wetselaar as a director on Nov 01, 2021

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2020

    		58 pagesAA
    View All Filings

    Who are the officers of SHELL FOUNDATION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH DAVIES, Rachel
    Shell Centre
    London
    SE1 7NA
    		Secretary
    Shell Centre
    London
    SE1 7NA
    		296908710001
    BALI, Vinita
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		IndiaIndianDirector311717060001
    GUT, Grzegorz Lukasz
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		EnglandPolishDirector293510390001
    KLINTWORTH, Gail Alfreda
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		United KingdomBritishBusiness Director254217780001
    KOHLI, Parminder
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		United KingdomBritishDirector298954370001
    LIVETT, Timothy James
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		United KingdomBritishTrustee318321660001
    LYNCH, Sinead Caitlin
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		United KingdomIrishOil Company Executive218124700002
    NGARE, Jack Mugo
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		KenyaKenyanDirector312275090001
    OPEKE, Olufunke Olayemi
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		NigeriaNigerianDirector312275070001
    SIMPSON, Paul John
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		United KingdomBritishTrustee303345210002
    VIGEVENO, Huibert Hans
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		EnglandDutchDirector205715900001
    SANGER, David Hywel
    23 Craven Gardens
    Wimbledon
    SW19 8LU London
    		Secretary
    23 Craven Gardens
    Wimbledon
    SW19 8LU London
    		British4687440002
    WEST, Gordon John
    The White House
    RG8 9NG Lower Basildon
    Berkshire
    		Secretary
    The White House
    RG8 9NG Lower Basildon
    Berkshire
    		British601980001
    SHELL CORPORATE SECRETARY LIMITED
    Shell Centre
    SE1 7NA London
    Shell Centre
    England
    		Secretary
    Shell Centre
    SE1 7NA London
    Shell Centre
    England
    Identification TypeUK Limited Company
    Registration Number289003
    		147581220001
    BANDA, Enos Ned, Doctor
    111 Willow Road
    Atholl
    FOREIGN Johannesburg
    2196
    South Africa
    		Director
    111 Willow Road
    Atholl
    FOREIGN Johannesburg
    2196
    South Africa
    		South AfricaCeo85657490001
    BRINDED, Malcolm Arthur
    Shell Centre
    SE1 7NA London
    		Director
    Shell Centre
    SE1 7NA London
    		NetherlandsBritishOil Company Executive102376400001
    BROWN, Andrew
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		NetherlandsBritishOil Company Executive203963990001
    CARNEY, Diana Lisa
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		EnglandBritishEconomist196801350002
    CHAPPLE, Alice Georgina
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		United KingdomBritishCompany Director/Consultant249047030001
    DECYK, Roxanne Jean
    Riouwstraat 138
    The Hague
    2585 Hv
    Netherlands
    		Director
    Riouwstraat 138
    The Hague
    2585 Hv
    Netherlands
    		United States CitizenOil Company Executive116439310001
    FRESCO, Louise Ottillie, Professor
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		NetherlandsDutchUniversity Professor170159180001
    GOLDEMBERG, Jose, Professor
    Rua Dr Alceu De Assis 64 Apt 162
    Jardim Europa
    Sao Paolo 01455-110
    Brazil
    		Director
    Rua Dr Alceu De Assis 64 Apt 162
    Jardim Europa
    Sao Paolo 01455-110
    Brazil
    		BrazilianUniversity Professor70218830001
    HOUGHTON, John Theodore, Sir
    Brynhyfryd
    LL35 0SN Aberdyfi
    Gwynedd
    		Director
    Brynhyfryd
    LL35 0SN Aberdyfi
    Gwynedd
    		United KingdomBritishScientist70218840001
    KALEMA, William Samson, Dr
    P O Box 4483
    FOREIGN Kampala
    Uganda
    		Director
    P O Box 4483
    FOREIGN Kampala
    Uganda
    		UgandanCompany Director109194770001
    KIGOZI, Margaret Jean Blick, Professor
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		UgandaUgandanEntrepreneur203069650001
    MALLOCH-BROWN, George Mark, Lord
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		EnglandBritishChairman Fti Global Affairs160588800001
    MITCHELL, Hugh Sydney
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		NetherlandsBritishOil Company Executive91445820001
    MOODY STUART, Mark, Sir
    9 Gun House
    122 Wapping High Street
    E1W 2NL London
    		Director
    9 Gun House
    122 Wapping High Street
    E1W 2NL London
    		BritishOil Company Executive74880880001
    MUNSIFF, Jyoti Eruch
    Shell Centre
    SE1 7NA London
    		Director
    Shell Centre
    SE1 7NA London
    		United KingdomBritishOil Company Executive32378940002
    ROELS, Henricus Josephus Maria
    Logosberg 2a
    Laren
    1251 Gl
    The Netherlands
    		Director
    Logosberg 2a
    Laren
    1251 Gl
    The Netherlands
    		NetherlandsOil Company Executive48826480001
    SAWAN, Wael (W.)
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		EnglandCanadianOil Company Executive263450860002
    VAN BEURDEN, Bernardus Cornelis Adriana Margriet
    Shell Centre
    SE1 7NA London
    		Director
    Shell Centre
    SE1 7NA London
    		NetherlandsDutchOil Company Executive119302620001
    VAN DER VEER, Jeroen
    Shell Centre
    SE1 7NA London
    		Director
    Shell Centre
    SE1 7NA London
    		DutchOil Company Executive54111170004
    VERHAGEN, Maxime Jacques Marcel
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		NetherlandsDutchChairman Dutch Construction & Infrastructure Fed189354030001
    VOSER, Peter Robert
    Shell Centre
    SE1 7NA London
    		Director
    Shell Centre
    SE1 7NA London
    		SwitzerlandSwissOil Company Executive101769480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHELL FOUNDATION?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Shell Petroleum Company Limited
    SE1 7NA London
    Shell Centre
    England
    		Apr 06, 2016
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, significant influence or control over 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