SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED
Overview
| Company Name | SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07657243 |
| 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 UPSTREAM OVERSEAS SERVICES (I) LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED located?
| Registered Office Address | Shell Centre SE1 7NA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHELL UPSTREAM OVERSEAS SERVICES (I) 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 UPSTREAM OVERSEAS SERVICES (I) LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Muhammad Hisham Siddiqui as a director on Feb 02, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Avinash Chopra as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bethan Sara Vasey as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Egbeazien Philippa Cornelia Dibua as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Edward Brocklebank as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 46 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Bethan Sara Vasey as a director on Feb 06, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Aman Chauhan as a director on Feb 06, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 48 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Egbeazien Philippa Cornelia Dibua as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Erica Jane Smart as a director on Jun 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Saurabh Jain as a director on Jun 01, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital on May 28, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital following an allotment of shares on Jun 28, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 11, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 46 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Saurabh Jain on Oct 15, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mr Aman Chauhan as a director on Apr 14, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert James Maxwell as a director on Jan 10, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of SHELL UPSTREAM OVERSEAS SERVICES (I) 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 | ||||||||||
| CHOPRA, Avinash | Director | SE1 7NA London Shell Centre | United Kingdom | Indian | 343059830001 | |||||||||
| SIDDIQUI, Muhammad Hisham | Director | SE1 7NA London Shell Centre | United Kingdom | Pakistani | 345973300001 | |||||||||
| SHELL CORPORATE SECRETARY LIMITED | Secretary | SE1 7NA London Shell Centre United Kingdom |
| 147581220001 | ||||||||||
| BROCKLEBANK, Andrew Edward | Director | SE1 7NA London Shell Centre | United Kingdom | British | 268622740001 | |||||||||
| CHAUHAN, Aman | Director | SE1 7NA London Shell Centre | United Kingdom | Australian | 308423040001 | |||||||||
| DIBUA, Egbeazien Philippa Cornelia | Director | SE1 7NA London Shell Centre | United Kingdom | British | 323960260001 | |||||||||
| EIDE, Marianne Wold | Director | SE1 7NA London Shell Centre | Norway | Norwegian | 174952910001 | |||||||||
| GORDON, Jonathan Stuart | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 139276750001 | |||||||||
| HADFIELD, John Paul Simeon | Director | SE1 7NA London Shell Centre | Scotland | British | 178248750002 | |||||||||
| HAND, Austin Francis | Director | SE1 7NA London Shell Centre United Kingdom | Scotland | British | 200325580001 | |||||||||
| JAIN, Saurabh | Director | SE1 7NA London Shell Centre | United Kingdom | Australian | 289047870002 | |||||||||
| JONES, Howard Edwin Lotgering | Director | SE1 7NA London Shell Centre | United Kingdom | British | 246871320001 | |||||||||
| KEMSHELL, David Michael | Director | SE1 7NA London Shell Centre | United Kingdom | British | 195788340001 | |||||||||
| KLAP, Frits Michiel Alexander | Director | SE1 7NA London Shell Centre | United Kingdom | Dutch | 216958730001 | |||||||||
| MAXWELL, Robert James | Director | SE1 7NA London Shell Centre | United Kingdom | British | 268622750002 | |||||||||
| OUELLETTE, Shannon Lorraine | Director | SE1 7NA London Shell Centre | United Kingdom | Canadian | 243123290001 | |||||||||
| SMART, Erica Jane | Director | SE1 7NA London Shell Centre | United Kingdom | British | 190438020001 | |||||||||
| SPROUSE, Rolynda Ann | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | American | 185104980001 | |||||||||
| VAN BUNNIK, Johannes Simon Maria | Director | SE1 7NA London Shell Centre | United Kingdom | Dutch | 226168410001 | |||||||||
| VASEY, Bethan Sara | Director | SE1 7NA London Shell Centre | United Kingdom | British | 296414440001 |
Who are the persons with significant control of SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enterprise Oil Middle East Limited | Apr 06, 2016 | SE1 7NA London 8 York Road England | No | ||||||||||
| |||||||||||||
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