SHELL GAS HOLDINGS (MALAYSIA) LIMITED

Overview

Company Name	SHELL GAS HOLDINGS (MALAYSIA) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04474791
Jurisdiction	England/Wales
Date of Creation	Jul 01, 2002

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 GAS HOLDINGS (MALAYSIA) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SHELL GAS HOLDINGS (MALAYSIA) LIMITED located?

Registered Office Address	Shell Centre London SE1 7NA
Undeliverable Registered Office Address	No

What are the latest accounts for SHELL GAS HOLDINGS (MALAYSIA) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for SHELL GAS HOLDINGS (MALAYSIA) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2027
Next Confirmation Statement Due	May 15, 2027
Next Confirmation Statement Made Up To	May 01, 2026
Overdue	No

What are the latest filings for SHELL GAS HOLDINGS (MALAYSIA) LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2026

Full accounts made up to Dec 31, 2025

32 pages

Jun 04, 2026

Appointment of Shell Corporate Secretary Limited as a secretary on May 22, 2026

2 pages

AP04

May 21, 2026

Termination of appointment of Pecten Secretaries Limited as a secretary on May 13, 2026

1 pages

TM02

May 04, 2026

Confirmation statement made on May 01, 2026 with updates

5 pages

CS01

Mar 20, 2026

Statement of capital on Mar 20, 2026

Capital: USD 100

3 pages

SH19

Mar 20, 2026

legacy

1 pages

SH20

Mar 20, 2026

legacy

1 pages

CAP-SS

Mar 20, 2026

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 02, 2026

Director's details changed for Mr David Nicholas Gardner on Jan 23, 2023

2 pages

CH01

Sep 22, 2025

Full accounts made up to Dec 31, 2024

30 pages

Jun 13, 2025

Confirmation statement made on Jun 01, 2025 with no updates

3 pages

CS01

Nov 08, 2024

Termination of appointment of Deepak Khosla as a director on Oct 31, 2024

1 pages

TM01

Nov 08, 2024

Appointment of Mr Grant Robinson as a director on Oct 31, 2024

2 pages

AP01

Sep 29, 2024

Full accounts made up to Dec 31, 2023

30 pages

Jun 13, 2024

Confirmation statement made on Jun 01, 2024 with no updates

3 pages

CS01

Oct 13, 2023

Full accounts made up to Dec 31, 2022

29 pages

Jun 14, 2023

Confirmation statement made on Jun 01, 2023 with no updates

3 pages

CS01

Nov 28, 2022

Appointment of Pecten Secretaries Limited as a secretary on Nov 01, 2022

2 pages

AP04

Nov 18, 2022

Termination of appointment of Shell Corporate Secretary Limited as a secretary on Nov 01, 2022

1 pages

TM02

Sep 24, 2022

Full accounts made up to Dec 31, 2021

29 pages

Jun 01, 2022

Confirmation statement made on Jun 01, 2022 with updates

5 pages

CS01

Sep 14, 2021

Full accounts made up to Dec 31, 2020

27 pages

Jun 03, 2021

Confirmation statement made on Jun 03, 2021 with updates

5 pages

CS01

Dec 30, 2020

Memorandum and Articles of Association

30 pages

Dec 30, 2020

Statement of company's objects

2 pages

CC04

View All Filings

Who are the officers of SHELL GAS HOLDINGS (MALAYSIA) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SHELL CORPORATE SECRETARY LIMITED

May 22, 2026

Secretary

SE1 7NA London

Shell Centre

England

Identification Type	UK Limited Company
Registration Number	289003

147581220001

GARDNER, David Nicholas

Jan 31, 2020

Director

Shell Centre

London

SE1 7NA

England

British

1978-12

181212470002

ROBINSON, Grant

Oct 31, 2024

Director

Shell Centre

London

SE1 7NA

United Kingdom

British

1989-8

298455730001

PECTEN SECRETARIES LIMITED

Nov 01, 2022

May 13, 2026

Secretary

B3 3AX Birmingham

1 Chamberlain Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	13849766

300114510001

SHELL CORPORATE SECRETARY LIMITED

Jul 01, 2002

Nov 01, 2022

Secretary

Shell Centre

SE1 7NA London

57019860008

BOGERS, Hendrik Jan

Jan 22, 2003

Apr 14, 2009

Director

Schellinglaan 23,

2271 Vd Voorbuer

Netherlands

1963-5

87173810002

CONNELL, Jeffrey Graham

Dec 01, 2010

Oct 19, 2012

Director

SE1 7NA London

Shell Centre

England

British

1973-7

162399820001

DAWSON, Michael James

Dec 03, 2014

Jan 31, 2020

Director

8 York Road

SE1 7NA London

Shell Centre

England

United Kingdom

British

1980-9

193283850001

ENEVER, Andrew John Daniel

Oct 19, 2012

Apr 11, 2017

Director

Shell Centre

London

SE1 7NA

United Kingdom

British

1978-4

173021780001

FOGARTY, Bernard Michael Charles

Sep 30, 2004

Aug 31, 2005

Director

Frederikstraat 52

2514 L Den Haag

Netherlands

British

1945-6

100764540001

FOLEY, Martin Andrew

Jul 01, 2002

Nov 23, 2004

Director

27 Pagoda Avenue

TW9 2HQ Richmond

Surrey

British

1967-6

82816970001

HANNA, Anthony Tyrrell

Nov 16, 2005

Dec 19, 2008

Director

52 Groot Hoefijserlaan

2244 Gk Wassenaar

Netherlands

British

1947-9

110875920001

HODGKINSON, Mark Austin

Jan 02, 2008

Apr 30, 2010

Director

53 Cleveland Gardens

SW13 0AE London

England

Australian

1961-3

31488330003

HUSSMANN, Jan

Nov 16, 2005

Jul 09, 2008

Director

3a Ham Farm Road

TW10 5ND Richmond

Surrey

German

1957-6

110126380001

JONES, Howard Edwin

Jun 18, 2012

Jun 13, 2013

Director

Shell Centre

London

SE1 7NA

England

British

1978-5

125600590001

KHOSLA, Deepak

Apr 06, 2017

Oct 31, 2024

Director

Shell Centre

London

SE1 7NA

United Kingdom

British

1970-4

228872650001

KULESHOV, Vsevolod

Jun 04, 2010

Jul 06, 2012

Director

Shell Centre

London

SE1 7NA

England

British

1969-8

149953110001

MCLEAN, Alan Daniel

Jun 02, 2005

Oct 10, 2010

Director

23 Fassett Square

E8 1DQ London

British

1966-11

100976070001

MEAD, Nathaniel

Aug 22, 2013

Mar 08, 2018

Director

Shell Centre

London

SE1 7NA

United Kingdom

British

1976-7

180794830001

OLIVER, Stephen George

Mar 19, 2009

Jul 31, 2010

Director

2514 Jg

The Hague

Parkstraat 79a

Netherlands

British

1960-10

137558290001

PAULIDES, Gerardus Bernardus

Jul 01, 2002

Jul 15, 2003

Director

Radnor House,

Wood Riding Pyrford Woods

GU22 8RH Woking

Surrey

Dutch

1963-1

82816960001

SLEAT, Kenneth William

Jan 22, 2003

Jun 07, 2005

Director

Wavertree 2 Camden Park

TN2 4TW Tunbridge Wells

Kent

England

British

1954-10

87119720001

WHITE, Kirsten Lisa

Oct 10, 2008

Dec 01, 2010

Director

York Avenue

SW14 7LG London

United Kingdom

British

1970-10

134638580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHELL GAS HOLDINGS (MALAYSIA) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shell U.K. Limited

Apr 06, 2016

SE1 7NA London

Shell Centre

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Act
Place Registered	Uk Register Of Companies
Registration Number	140141

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.

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.
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