SHELL BENIN UPSTREAM LTD
Overview
| Company Name | SHELL BENIN UPSTREAM LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08169793 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SHELL BENIN UPSTREAM LTD?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is SHELL BENIN UPSTREAM LTD located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHELL BENIN UPSTREAM LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SHELL BENIN UPSTREAM LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jan 31, 2019 | 6 pages | LIQ03 | ||||||||||
Registered office address changed from Shell Benin Upstream Ltd Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on Feb 22, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of Mr Michael John Ashworth as a director on Jan 31, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Shell Corporate Director Limited as a director on Jan 31, 2018 | 2 pages | AP02 | ||||||||||
Termination of appointment of Samia Coveney-Nehme as a director on Jan 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Johannes Simon Maria Van Bunnik as a director on Jan 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fiona Mary Macleod as a director on Jan 31, 2018 | 1 pages | TM01 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
Statement of capital on Jan 18, 2018
| 4 pages | SH19 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Johannes Simon Maria Van Bunnik as a director on Mar 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Paul Simeon Hadfield as a director on Jan 09, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 26 pages | AA | ||||||||||
Termination of appointment of Rolynda Ann Sprouse as a director on Oct 31, 2016 | 1 pages | TM01 | ||||||||||
Appointment of John Paul Simeon Hadfield as a director on Oct 18, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 08, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 23 pages | AA | ||||||||||
Who are the officers of SHELL BENIN UPSTREAM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | Secretary | SE1 7NA London Shell Centre United Kingdom |
| 147581220001 | ||||||||||
| ASHWORTH, Michael John | Director | Canada Square E14 5GL London 15 | United Kingdom | British | 165614340002 | |||||||||
| MILNE, Alastair John | Director | Canada Square E14 5GL London 15 | Netherlands | British | 199187910001 | |||||||||
| SHELL CORPORATE DIRECTOR LIMITED | Director | SE1 7NA London Shell Centre England |
| 147583950001 | ||||||||||
| COVENEY-NEHME, Samia, Dr | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 171182450001 | |||||||||
| GORDON, Jonathan Stuart | Director | Shell Centre SE1 7NA London Shell Benin Upstream Ltd United Kingdom | United Kingdom | British | 139276750001 | |||||||||
| HADFIELD, John Paul Simeon | Director | Shell Centre SE1 7NA London Shell Benin Upstream Ltd | Scotland | British | 178248750002 | |||||||||
| HAND, Austin Francis | Director | Shell Centre SE1 7NA London Shell Benin Upstream Ltd United Kingdom | Scotland | British | 200325580001 | |||||||||
| MACLEOD, Fiona Mary | Director | 1 Altens Farm Road Nigg AB12 3FY Aberdeen Shell U.K. Limited United Kingdom | Scotland | British | 171182430001 | |||||||||
| MCGEOCH, Stuart | Director | Carel Van Bylandtlaan 2596 Hr The Hague 30 Netherlands | Netherlands | British | 171182440001 | |||||||||
| SPROUSE, Rolynda Ann | Director | Shell Centre SE1 7NA London Shell Benin Upstream Ltd United Kingdom | United Kingdom | American | 185104980001 | |||||||||
| VAN BUNNIK, Johannes Simon Maria | Director | Shell Centre SE1 7NA London Shell Benin Upstream Ltd | United Kingdom | Dutch | 226168410001 |
Who are the persons with significant control of SHELL BENIN UPSTREAM LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enterprise Oil Limited | Apr 06, 2016 | SE1 7NA London 8 York Road England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SHELL BENIN UPSTREAM LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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