SHELL HOLDINGS (BERMUDA) LIMITED

SHELL HOLDINGS (BERMUDA) LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSHELL HOLDINGS (BERMUDA) LIMITED
    Company StatusActive
    Legal FormOverseas company
    Company Number FC024342
    External Registration NumberEC1955
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is SHELL HOLDINGS (BERMUDA) LIMITED located?

    Registered Office Address
    The Continental Building
    25 Church Street
    Hamilton Hm12
    Bermuda
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due On
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    SHELL HOLDINGS (BERMUDA) LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityHolding Company
    Legal FormPrivate Limited Company
    Is a Credit or Financial InstitutionNo
    Governed ByBermuda
    Originating Registry CountryBERMUDA
    Place RegisteredBermuda Registrar Of Companies
    Company NumberEC1955

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

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Full accounts made up to Dec 31, 2022

    23 pagesAA

    Termination of appointment of Pablo Sebastian Gamero as a director on Jun 30, 2024

    2 pagesOSTM01

    Termination of appointment of Grant Robinson as a director on May 02, 2023

    2 pagesOSTM01

    Appointment of Mr Huw Edward James Burdge as a director on May 15, 2023

    3 pagesOSAP01

    Full accounts made up to Dec 31, 2021

    24 pagesAA

    Appointment of Howard Edwin Jones as a director on Dec 03, 2021

    3 pagesOSAP01

    Appointment of Margaret Powell as a secretary on Aug 14, 2019

    3 pagesOSAP03

    Appointment of Grant Robinson as a director on Dec 03, 2021

    3 pagesOSAP01

    Appointment of Mr James Edward Dickinson Oliver as a director on Dec 03, 2021

    3 pagesOSAP01

    Termination of appointment of David Hywel Sanger as secretary on Nov 19, 2009

    2 pagesOSTM02

    Termination of appointment of Philip James Burton as a director on Apr 15, 2010

    2 pagesOSTM01

    Termination of appointment of Nicholas Wakefield as a director on Jul 31, 2014

    2 pagesOSTM01

    Termination of appointment of Peter Ernest Borland as secretary on Aug 14, 2019

    2 pagesOSTM02

    Full accounts made up to Dec 31, 2020

    28 pagesAA

    Full accounts made up to Dec 31, 2019

    24 pagesAA

    Full accounts made up to Dec 31, 2018

    23 pagesAA

    Full accounts made up to Dec 31, 2017

    22 pagesAA

    Full accounts made up to Dec 31, 2016

    18 pagesAA

    Full accounts made up to Dec 31, 2015

    18 pagesAA

    Full accounts made up to Dec 31, 2014

    12 pagesAA

    Transitional return by a UK establishment of an overseas company

    10 pagesOSTN01

    Transitional return for BR010831 - Changes made to the UK establishment, Business Change Null

    pagesOSTN01-CHNG

    Transitional return for BR010831 - Changes made to the UK establishment, Address Change David Hywel Sanger, Lssl 19-87, Shell Centre, London, SE1 7NA, Bermuda

    pagesOSTN01-CHNG

    Transitional return for BR010831 - person authorised to represent, Frances Hinden Shell Centre London SE1 7NA

    pagesOSTN01-PAR

    Who are the officers of SHELL HOLDINGS (BERMUDA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POWELL, Margaret
    25 Church Street
    Hamilton
    The Continental Building
    Hm12
    Bermuda
    Secretary
    25 Church Street
    Hamilton
    The Continental Building
    Hm12
    Bermuda
    298455920001
    BURDGE, Huw Edward James
    Shell Centre
    SE1 7PB London
    United Kingdom
    Director
    Shell Centre
    SE1 7PB London
    United Kingdom
    United KingdomBritishDirector295189660001
    JONES, Howard Edwin Lotgering
    Shell Centre
    SE1 7NA London
    Director
    Shell Centre
    SE1 7NA London
    United KingdomBritishDirector246871320001
    OLIVER, James Edward Dickinson
    Shell Centre
    SE1 7NA London
    United Kingdom
    Director
    Shell Centre
    SE1 7NA London
    United Kingdom
    United KingdomBritishDirector295878510001
    BORLAND, Peter Ernest
    7 Rock Garden Lane
    Smiths Parish
    Fl 06
    Bermuda
    Secretary
    7 Rock Garden Lane
    Smiths Parish
    Fl 06
    Bermuda
    British87051960001
    SANGER, David Hywel
    23 Craven Gardens
    Wimbledon
    SW19 8LU London
    Secretary
    23 Craven Gardens
    Wimbledon
    SW19 8LU London
    British4687440002
    BURTON, Philip James
    54 Harrington Sound Road
    Hamilton Parish
    Cr04
    Bermuda
    Director
    54 Harrington Sound Road
    Hamilton Parish
    Cr04
    Bermuda
    BritishOil Company Executive88925690001
    DUFFY, Thomas Alexander
    24 North Park
    Eltham
    SE9 5AP London
    Director
    24 North Park
    Eltham
    SE9 5AP London
    BritishOil Company Executive & Accoun87051930001
    GAMERO, Pablo Sebastian
    25 Church Street
    Hamilton
    Continental Building
    Hm12
    Bermuda
    Director
    25 Church Street
    Hamilton
    Continental Building
    Hm12
    Bermuda
    BermudaArgentine,ItalianGeneral Manager Royal Dutch Shell Group Companies195244970001
    HINDEN, Frances
    11 Williams Grove
    KT6 5RN Surbiton
    Surrey
    Director
    11 Williams Grove
    KT6 5RN Surbiton
    Surrey
    EnglandBritishOil Company Executive148575160001
    MARRET, Frederic
    11 Green Street
    W1K 6RJ London
    Director
    11 Green Street
    W1K 6RJ London
    FrenchOil Company Executive77674390003
    MCLEAN, Alan Daniel
    23 Fassett Square
    E8 1DQ London
    Director
    23 Fassett Square
    E8 1DQ London
    BritishChartered Accountant100976070001
    MUNSIFF, Jyoti Eruch
    24 Leeward Gardens
    Wimbledon
    SW19 7QR London
    Director
    24 Leeward Gardens
    Wimbledon
    SW19 7QR London
    BritishOil Company Executive32378940001
    ROBINSON, Grant
    Shell Centre
    SE1 7NA London
    United Kingdom
    Director
    Shell Centre
    SE1 7NA London
    United Kingdom
    United KingdomBritishDirector298455730001
    TOH, Karen Hean
    Shell Centre
    SE1 7NA London
    Director
    Shell Centre
    SE1 7NA London
    BritishOil Company Executive126339790001
    TREACY, Louise Mary
    5 Verdmont Valley Drive
    Smiths Parish
    Fl02
    Bermuda
    Director
    5 Verdmont Valley Drive
    Smiths Parish
    Fl02
    Bermuda
    BritishAccountant87051950001
    WAKEFIELD, Nicholas
    SE1 7NA London
    Shell Centre
    Director
    SE1 7NA London
    Shell Centre
    EnglandBritishOil Company Executive117065780001

    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