SHELL FOUNDATION
Overview
Company Name | SHELL FOUNDATION |
---|---|
Company Status | Active |
Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
Company Number | 04007273 |
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 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 Address | No |
What are the latest accounts for SHELL FOUNDATION?
Overdue | No |
---|---|
Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SHELL FOUNDATION?
Last Confirmation Statement Made Up To | Jul 15, 2025 |
---|---|
Next Confirmation Statement Due | Jul 29, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jul 15, 2024 |
Overdue | No |
What are the latest filings for SHELL FOUNDATION?
Date | Description | Document | Type | |||||
---|---|---|---|---|---|---|---|---|
Appointment of Mr Paul John Simpson as a director on Oct 23, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Timothy James Livett as a director on Jan 27, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Parminder Kohli as a director on Oct 23, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Alice Georgina Chapple as a director on Dec 06, 2024 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 51 pages | AA | ||||||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Diana Lisa Carney as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 60 pages | AA | ||||||
Appointment of Mr Jack Mugo Ngare as a director on Jun 14, 2023 | 2 pages | AP01 | ||||||
Appointment of Ms Olufunke Olayemi Opeke as a director on May 18, 2023 | 2 pages | AP01 | ||||||
Appointment of Ms Vinita Bali as a director on May 18, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Margaret Jean Blick Kigozi as a director on May 18, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Grzegorz Lukasz Gut as a director on Mar 21, 2023 | 2 pages | AP01 | ||||||
Second filing for the appointment of Mr Huibert Hans Vigeveno as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of Wael (W.) Sawan as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||
Director's details changed for Wael Sawan on Jan 01, 2023 | 2 pages | CH01 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 60 pages | AA | ||||||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Shell Corporate Secretary Limited as a secretary on Jun 10, 2022 | 1 pages | TM02 | ||||||
Appointment of Ms Rachel Singh Davies as a secretary on Jun 10, 2022 | 2 pages | AP03 | ||||||
Second filing for the appointment of Mr Hugo Hans Vigeveno as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Huibert Hans Vigeveno as a director on Feb 12, 2022 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Maarten Wetselaar as a director on Nov 01, 2021 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Dec 31, 2020 | 58 pages | AA | ||||||
Who are the officers of SHELL FOUNDATION?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SINGH DAVIES, Rachel | Secretary | Shell Centre London SE1 7NA | 296908710001 | |||||||||||
BALI, Vinita | Director | Shell Centre London SE1 7NA | India | Indian | Director | 311717060001 | ||||||||
GUT, Grzegorz Lukasz | Director | Shell Centre London SE1 7NA | England | Polish | Director | 293510390001 | ||||||||
KLINTWORTH, Gail Alfreda | Director | Shell Centre London SE1 7NA | United Kingdom | British | Business Director | 254217780001 | ||||||||
KOHLI, Parminder | Director | Shell Centre London SE1 7NA | United Kingdom | British | Director | 298954370001 | ||||||||
LIVETT, Timothy James | Director | Shell Centre London SE1 7NA | United Kingdom | British | Trustee | 318321660001 | ||||||||
LYNCH, Sinead Caitlin | Director | Shell Centre London SE1 7NA | United Kingdom | Irish | Oil Company Executive | 218124700002 | ||||||||
NGARE, Jack Mugo | Director | Shell Centre London SE1 7NA | Kenya | Kenyan | Director | 312275090001 | ||||||||
OPEKE, Olufunke Olayemi | Director | Shell Centre London SE1 7NA | Nigeria | Nigerian | Director | 312275070001 | ||||||||
SIMPSON, Paul John | Director | Shell Centre London SE1 7NA | United Kingdom | British | Trustee | 303345210002 | ||||||||
VIGEVENO, Huibert Hans | Director | Shell Centre London SE1 7NA | England | Dutch | Director | 205715900001 | ||||||||
SANGER, David Hywel | Secretary | 23 Craven Gardens Wimbledon SW19 8LU London | British | 4687440002 | ||||||||||
WEST, Gordon John | Secretary | The White House RG8 9NG Lower Basildon Berkshire | British | 601980001 | ||||||||||
SHELL CORPORATE SECRETARY LIMITED | Secretary | Shell Centre SE1 7NA London Shell Centre England |
| 147581220001 | ||||||||||
BANDA, Enos Ned, Doctor | Director | 111 Willow Road Atholl FOREIGN Johannesburg 2196 South Africa | South Africa | Ceo | 85657490001 | |||||||||
BRINDED, Malcolm Arthur | Director | Shell Centre SE1 7NA London | Netherlands | British | Oil Company Executive | 102376400001 | ||||||||
BROWN, Andrew | Director | Shell Centre London SE1 7NA | Netherlands | British | Oil Company Executive | 203963990001 | ||||||||
CARNEY, Diana Lisa | Director | Shell Centre London SE1 7NA | England | British | Economist | 196801350002 | ||||||||
CHAPPLE, Alice Georgina | Director | Shell Centre London SE1 7NA | United Kingdom | British | Company Director/Consultant | 249047030001 | ||||||||
DECYK, Roxanne Jean | Director | Riouwstraat 138 The Hague 2585 Hv Netherlands | United States Citizen | Oil Company Executive | 116439310001 | |||||||||
FRESCO, Louise Ottillie, Professor | Director | Shell Centre London SE1 7NA | Netherlands | Dutch | University Professor | 170159180001 | ||||||||
GOLDEMBERG, Jose, Professor | Director | Rua Dr Alceu De Assis 64 Apt 162 Jardim Europa Sao Paolo 01455-110 Brazil | Brazilian | University Professor | 70218830001 | |||||||||
HOUGHTON, John Theodore, Sir | Director | Brynhyfryd LL35 0SN Aberdyfi Gwynedd | United Kingdom | British | Scientist | 70218840001 | ||||||||
KALEMA, William Samson, Dr | Director | P O Box 4483 FOREIGN Kampala Uganda | Ugandan | Company Director | 109194770001 | |||||||||
KIGOZI, Margaret Jean Blick, Professor | Director | Shell Centre London SE1 7NA | Uganda | Ugandan | Entrepreneur | 203069650001 | ||||||||
MALLOCH-BROWN, George Mark, Lord | Director | Shell Centre London SE1 7NA | England | British | Chairman Fti Global Affairs | 160588800001 | ||||||||
MITCHELL, Hugh Sydney | Director | Shell Centre London SE1 7NA | Netherlands | British | Oil Company Executive | 91445820001 | ||||||||
MOODY STUART, Mark, Sir | Director | 9 Gun House 122 Wapping High Street E1W 2NL London | British | Oil Company Executive | 74880880001 | |||||||||
MUNSIFF, Jyoti Eruch | Director | Shell Centre SE1 7NA London | United Kingdom | British | Oil Company Executive | 32378940002 | ||||||||
ROELS, Henricus Josephus Maria | Director | Logosberg 2a Laren 1251 Gl The Netherlands | Netherlands | Oil Company Executive | 48826480001 | |||||||||
SAWAN, Wael (W.) | Director | Shell Centre London SE1 7NA | England | Canadian | Oil Company Executive | 263450860002 | ||||||||
VAN BEURDEN, Bernardus Cornelis Adriana Margriet | Director | Shell Centre SE1 7NA London | Netherlands | Dutch | Oil Company Executive | 119302620001 | ||||||||
VAN DER VEER, Jeroen | Director | Shell Centre SE1 7NA London | Dutch | Oil Company Executive | 54111170004 | |||||||||
VERHAGEN, Maxime Jacques Marcel | Director | Shell Centre London SE1 7NA | Netherlands | Dutch | Chairman Dutch Construction & Infrastructure Fed | 189354030001 | ||||||||
VOSER, Peter Robert | Director | Shell Centre SE1 7NA London | Switzerland | Swiss | Oil Company Executive | 101769480001 |
Who are the persons with significant control of SHELL FOUNDATION?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
The Shell Petroleum Company Limited | Apr 06, 2016 | SE1 7NA London Shell Centre England | No | ||||||||||
| |||||||||||||
Natures of 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