SHELL HOLDINGS (BERMUDA) LIMITED

Overview

Company Name	SHELL HOLDINGS (BERMUDA) LIMITED
Company Status	Active
Legal Form	Overseas company
Company Number	FC024342
External Registration Number	EC1955
Jurisdiction	United Kingdom
Date of Creation	Sep 18, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is SHELL HOLDINGS (BERMUDA) LIMITED located?

Registered Office Address	The Continental Building 25 Church Street Hamilton Hm12 Bermuda
Undeliverable Registered Office Address	No

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

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

SHELL HOLDINGS (BERMUDA) LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Holding Company
Legal Form	Private Limited Company
Is a Credit or Financial Institution	No
Governed By	Bermuda
Originating Registry Country	BERMUDA
Place Registered	Bermuda Registrar Of Companies
Company Number	EC1955

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

Filings
Date	Description	Document	Type
Dec 31, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Dec 31, 2024	Full accounts made up to Dec 31, 2022	23 pages	AA

Oct 23, 2024	Termination of appointment of Pablo Sebastian Gamero as a director on Jun 30, 2024	2 pages	OSTM01

Jun 23, 2023	Termination of appointment of Grant Robinson as a director on May 02, 2023	2 pages	OSTM01

Jun 23, 2023	Appointment of Mr Huw Edward James Burdge as a director on May 15, 2023	3 pages	OSAP01

Feb 28, 2023	Full accounts made up to Dec 31, 2021	24 pages	AA

Sep 20, 2022	Appointment of Howard Edwin Jones as a director on Dec 03, 2021	3 pages	OSAP01

Jul 27, 2022	Appointment of Margaret Powell as a secretary on Aug 14, 2019	3 pages	OSAP03

Jul 27, 2022	Appointment of Grant Robinson as a director on Dec 03, 2021	3 pages	OSAP01

Jul 27, 2022	Appointment of Mr James Edward Dickinson Oliver as a director on Dec 03, 2021	3 pages	OSAP01

Jul 13, 2022	Termination of appointment of David Hywel Sanger as secretary on Nov 19, 2009	2 pages	OSTM02

Jul 13, 2022	Termination of appointment of Philip James Burton as a director on Apr 15, 2010	2 pages	OSTM01

Jul 13, 2022	Termination of appointment of Nicholas Wakefield as a director on Jul 31, 2014	2 pages	OSTM01

Jul 13, 2022	Termination of appointment of Peter Ernest Borland as secretary on Aug 14, 2019	2 pages	OSTM02

Jan 25, 2022	Full accounts made up to Dec 31, 2020	28 pages	AA

Dec 07, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Dec 09, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

Nov 09, 2018	Full accounts made up to Dec 31, 2017	22 pages	AA

Jan 18, 2018	Full accounts made up to Dec 31, 2016	18 pages	AA

Jan 18, 2017	Full accounts made up to Dec 31, 2015	18 pages	AA

Dec 24, 2015	Full accounts made up to Dec 31, 2014	12 pages	AA

Jun 12, 2015	Transitional return by a UK establishment of an overseas company	10 pages	OSTN01

Jun 12, 2015	Transitional return for BR010831 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG
Jun 12, 2015	Transitional return for BR010831 - Changes made to the UK establishment, Address Change David Hywel Sanger, Lssl 19-87, Shell Centre, London, SE1 7NA, Bermuda	pages	OSTN01-CHNG
Jun 12, 2015	Transitional return for BR010831 - person authorised to represent, Frances Hinden Shell Centre London SE1 7NA	pages	OSTN01-PAR

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POWELL, Margaret 25 Church Street Hamilton The Continental Building Hm12 Bermuda	Aug 14, 2019		Secretary	25 Church Street Hamilton The Continental Building Hm12 Bermuda					298455920001
BURDGE, Huw Edward James Shell Centre SE1 7PB London United Kingdom	May 15, 2023		Director	Shell Centre SE1 7PB London United Kingdom	United Kingdom	British	1987-6	Director	295189660001
JONES, Howard Edwin Lotgering Shell Centre SE1 7NA London	Dec 03, 2021		Director	Shell Centre SE1 7NA London	United Kingdom	British	1978-5	Director	246871320001
OLIVER, James Edward Dickinson Shell Centre SE1 7NA London United Kingdom	Dec 03, 2021		Director	Shell Centre SE1 7NA London United Kingdom	United Kingdom	British	1976-3	Director	295878510001
BORLAND, Peter Ernest 7 Rock Garden Lane Smiths Parish Fl 06 Bermuda	Jan 27, 2003	Aug 14, 2019	Secretary	7 Rock Garden Lane Smiths Parish Fl 06 Bermuda		British			87051960001
SANGER, David Hywel 23 Craven Gardens Wimbledon SW19 8LU London	Jan 27, 2003	Nov 19, 2009	Secretary	23 Craven Gardens Wimbledon SW19 8LU London		British			4687440002
BURTON, Philip James 54 Harrington Sound Road Hamilton Parish Cr04 Bermuda	Mar 19, 2003	Apr 15, 2010	Director	54 Harrington Sound Road Hamilton Parish Cr04 Bermuda		British	1950-4	Oil Company Executive	88925690001
DUFFY, Thomas Alexander 24 North Park Eltham SE9 5AP London	Jan 27, 2003	Jun 06, 2005	Director	24 North Park Eltham SE9 5AP London		British	1948-5	Oil Company Executive & Accoun	87051930001
GAMERO, Pablo Sebastian 25 Church Street Hamilton Continental Building Hm12 Bermuda	Mar 12, 2013	Jun 30, 2024	Director	25 Church Street Hamilton Continental Building Hm12 Bermuda	Bermuda	Argentine,Italian	1974-3	General Manager Royal Dutch Shell Group Companies	195244970001
HINDEN, Frances 11 Williams Grove KT6 5RN Surbiton Surrey	Apr 30, 2008	May 02, 2008	Director	11 Williams Grove KT6 5RN Surbiton Surrey	England	British	1968-11	Oil Company Executive	148575160001
MARRET, Frederic 11 Green Street W1K 6RJ London	Jan 27, 2003	Sep 21, 2007	Director	11 Green Street W1K 6RJ London		French	1961-11	Oil Company Executive	77674390003
MCLEAN, Alan Daniel 23 Fassett Square E8 1DQ London	Oct 13, 2004	Oct 06, 2009	Director	23 Fassett Square E8 1DQ London		British	1966-11	Chartered Accountant	100976070001
MUNSIFF, Jyoti Eruch 24 Leeward Gardens Wimbledon SW19 7QR London	Jan 27, 2003	Jun 28, 2006	Director	24 Leeward Gardens Wimbledon SW19 7QR London		British	1947-2	Oil Company Executive	32378940001
ROBINSON, Grant Shell Centre SE1 7NA London United Kingdom	Dec 03, 2021	May 02, 2023	Director	Shell Centre SE1 7NA London United Kingdom	United Kingdom	British	1989-8	Director	298455730001
TOH, Karen Hean Shell Centre SE1 7NA London	Sep 20, 2007	Sep 30, 2009	Director	Shell Centre SE1 7NA London		British	1973-8	Oil Company Executive	126339790001
TREACY, Louise Mary 5 Verdmont Valley Drive Smiths Parish Fl02 Bermuda	Jan 27, 2003	Mar 19, 2003	Director	5 Verdmont Valley Drive Smiths Parish Fl02 Bermuda		British	1968-6	Accountant	87051950001
WAKEFIELD, Nicholas SE1 7NA London Shell Centre	Oct 08, 2009	Jul 31, 2014	Director	SE1 7NA London Shell Centre	England	British	1963-2	Oil Company Executive	117065780001

View Detailed Information on Officers and People 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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