SHELL HOLDINGS (BERMUDA) LIMITED
Overview
Company Name | SHELL HOLDINGS (BERMUDA) LIMITED |
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Company Status | Active |
Legal Form | Overseas company |
Company Number | FC024342 |
External Registration Number | EC1955 |
Jurisdiction | United Kingdom |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for SHELL HOLDINGS (BERMUDA) LIMITED?
Overdue | No |
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Next Accounts | |
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 | |
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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?
Date | Description | Document | Type | |
---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Termination of appointment of Pablo Sebastian Gamero as a director on Jun 30, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Grant Robinson as a director on May 02, 2023 | 2 pages | OSTM01 | ||
Appointment of Mr Huw Edward James Burdge as a director on May 15, 2023 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Appointment of Howard Edwin Jones as a director on Dec 03, 2021 | 3 pages | OSAP01 | ||
Appointment of Margaret Powell as a secretary on Aug 14, 2019 | 3 pages | OSAP03 | ||
Appointment of Grant Robinson as a director on Dec 03, 2021 | 3 pages | OSAP01 | ||
Appointment of Mr James Edward Dickinson Oliver as a director on Dec 03, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of David Hywel Sanger as secretary on Nov 19, 2009 | 2 pages | OSTM02 | ||
Termination of appointment of Philip James Burton as a director on Apr 15, 2010 | 2 pages | OSTM01 | ||
Termination of appointment of Nicholas Wakefield as a director on Jul 31, 2014 | 2 pages | OSTM01 | ||
Termination of appointment of Peter Ernest Borland as secretary on Aug 14, 2019 | 2 pages | OSTM02 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||
Transitional return by a UK establishment of an overseas company | 10 pages | OSTN01 | ||
Transitional return for BR010831 - Changes made to the UK establishment, Business Change Null | pages | OSTN01-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 | pages | OSTN01-CHNG | ||
Transitional return for BR010831 - person authorised to represent, Frances Hinden Shell Centre London SE1 7NA | pages | OSTN01-PAR |
Who are the officers of SHELL HOLDINGS (BERMUDA) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
POWELL, Margaret | Secretary | 25 Church Street Hamilton The Continental Building Hm12 Bermuda | 298455920001 | |||||||
BURDGE, Huw Edward James | Director | Shell Centre SE1 7PB London United Kingdom | United Kingdom | British | Director | 295189660001 | ||||
JONES, Howard Edwin Lotgering | Director | Shell Centre SE1 7NA London | United Kingdom | British | Director | 246871320001 | ||||
OLIVER, James Edward Dickinson | Director | Shell Centre SE1 7NA London United Kingdom | United Kingdom | British | Director | 295878510001 | ||||
BORLAND, Peter Ernest | Secretary | 7 Rock Garden Lane Smiths Parish Fl 06 Bermuda | British | 87051960001 | ||||||
SANGER, David Hywel | Secretary | 23 Craven Gardens Wimbledon SW19 8LU London | British | 4687440002 | ||||||
BURTON, Philip James | Director | 54 Harrington Sound Road Hamilton Parish Cr04 Bermuda | British | Oil Company Executive | 88925690001 | |||||
DUFFY, Thomas Alexander | Director | 24 North Park Eltham SE9 5AP London | British | Oil Company Executive & Accoun | 87051930001 | |||||
GAMERO, Pablo Sebastian | Director | 25 Church Street Hamilton Continental Building Hm12 Bermuda | Bermuda | Argentine,Italian | General Manager Royal Dutch Shell Group Companies | 195244970001 | ||||
HINDEN, Frances | Director | 11 Williams Grove KT6 5RN Surbiton Surrey | England | British | Oil Company Executive | 148575160001 | ||||
MARRET, Frederic | Director | 11 Green Street W1K 6RJ London | French | Oil Company Executive | 77674390003 | |||||
MCLEAN, Alan Daniel | Director | 23 Fassett Square E8 1DQ London | British | Chartered Accountant | 100976070001 | |||||
MUNSIFF, Jyoti Eruch | Director | 24 Leeward Gardens Wimbledon SW19 7QR London | British | Oil Company Executive | 32378940001 | |||||
ROBINSON, Grant | Director | Shell Centre SE1 7NA London United Kingdom | United Kingdom | British | Director | 298455730001 | ||||
TOH, Karen Hean | Director | Shell Centre SE1 7NA London | British | Oil Company Executive | 126339790001 | |||||
TREACY, Louise Mary | Director | 5 Verdmont Valley Drive Smiths Parish Fl02 Bermuda | British | Accountant | 87051950001 | |||||
WAKEFIELD, Nicholas | Director | SE1 7NA London Shell Centre | England | British | Oil Company Executive | 117065780001 |
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