SHELL FINANCE GB LIMITED: Person with Significant Control

  • Overview

    Company NameSHELL FINANCE GB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12251164
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SHELL FINANCE GB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    SE1 7NA London
    Shell Centre
    England
    Oct 24, 2023
    SE1 7NA London
    Shell Centre
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number14865121
    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.
    Shell Petroleum B.V.
    30
    2569 HR The Hague
    Carel Van Bylandtlaan
    Netherlands
    Oct 09, 2019
    30
    2569 HR The Hague
    Carel Van Bylandtlaan
    Netherlands
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredThe Netherlands
    Legal AuthorityThe Netherlands
    Place RegisteredBusiness Register
    Registration Number27002687
    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.

    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