SHELL NORTH SEA HOLDINGS LIMITED
Overview
| Company Name | SHELL NORTH SEA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC029155 |
| External Registration Number | CA-199033 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is SHELL NORTH SEA HOLDINGS LIMITED located?
| Registered Office Address | Shell Centre London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHELL NORTH SEA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HESS NORTH SEA HOLDINGS LIMITED | Aug 10, 2009 | Aug 10, 2009 |
What are the latest accounts for SHELL NORTH SEA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2021 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2020 |
SHELL NORTH SEA HOLDINGS 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 For Companies Involved In Exploration And Production Of Crude Oi |
| Legal Form | Exempted Company With Limited Liability |
| Is a Credit or Financial Institution | No |
| Governed By | Companies Law Of The Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Registrar Of Companies |
| Company Number | CA-199033 |
What are the latest filings for SHELL NORTH SEA HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Egbeazien Philippa Cornelia Dibua as a director on Jun 17, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Erica Jane Smart as a director on Jun 17, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Gary James Archibald as a director on Feb 09, 2022 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Termination of appointment of Howard Edwin Jones as a director on Sep 30, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Marianne Wold Eide as a director on May 31, 2021 | 2 pages | OSTM01 | ||
Appointment of Erica Jane Smart as a director on Jul 05, 2021 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Termination of appointment of Shannon Lorraine Ouellette as a director on Mar 31, 2020 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2018 | 13 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||
Appointment of Shannon Lorraine Ouellette as a director on Feb 12, 2018 | 3 pages | OSAP01 | ||
Termination of appointment of Frits Michiel Alexander Klap as a director on Dec 31, 2017 | 2 pages | OSTM01 | ||
Appointment of Mr Howard Edwin Jones as a director on May 28, 2018 | 3 pages | OSAP01 | ||
Termination of appointment of Johannes Simon Maria Van Bunnik as a director on Apr 16, 2018 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||
Appointment of Johannes Simon Maria Van Bunnik as a director on Mar 01, 2017 | 3 pages | OSAP01 | ||
Appointment of Frits Michiel Alexander Klap as a director on Oct 18, 2016 | 3 pages | OSAP01 | ||
Appointment of Marianne Wold Eide as a director on Oct 18, 2016 | 3 pages | OSAP01 | ||
Termination of appointment of Austin Francis Hand as a director on Feb 28, 2015 | 2 pages | OSTM01 | ||
Termination of appointment of Rolynda Ann Sprouse as a director on Oct 31, 2016 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||
Termination of appointment of Gregory P Hill as a director on Sep 29, 2010 | 2 pages | OSTM01 | ||
Termination of appointment of Howard Paver as a director on Sep 29, 2010 | 2 pages | OSTM01 | ||
Who are the officers of SHELL NORTH SEA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CALEDONIAN TRUST (CAYMAN) LIMITED | Secretary | Caledonian House Dr. Roys Drive, PO BOX 1043gt George Town Grand Cayman | 140103160001 | |||||||||||
| SHELL CORPORATE SECRETARY LIMITED | Secretary | Shell Centre SE1 7NA London |
| 147581220001 | ||||||||||
| DIBUA, Egbeazien Philippa Cornelia | Director | 455 Union Street AB11 6DB Aberdeen Shell Uk Limited Silverfin Building United Kingdom | United Kingdom | British | Director | 323960260001 | ||||||||
| ARCHIBALD, Gary James | Director | SE1 7NA London Shell Centre United Kingdom | England | British | Oil Company Executive | 150854540001 | ||||||||
| EIDE, Marianne Wold | Director | 8 York Road SE1 7NA London Shell Centre United Kingdom | Norway | Norwegian | Vice President | 174952910001 | ||||||||
| HAND, Austin Francis | Director | Shell Centre SE1 7NA London England | Scotland | British | Oil Exectutive Officer | 200325580001 | ||||||||
| HARWOOD, Roger Morris, Mr. | Director | Canford Road Battersea SW11 6PB London 69 | United Kingdom | British | Solicitor | 74726510004 | ||||||||
| HILL, Gregory P | Director | Orchard Street Greenwich 215 Connecticut 06807 United States | Usa | United States | Oil Company Executive | 137242330001 | ||||||||
| JONES, Howard Edwin Lotgering | Director | 8 York Road SE1 7NA London Shell Centre | United Kingdom | British | Oil Company Executive | 246871320001 | ||||||||
| KLAP, Frits Michiel Alexander | Director | 8 York Road SE1 7NA London Shell Centre | United Kingdom | Dutch | Oil Company Executive | 216958730001 | ||||||||
| OUELLETTE, Shannon Lorraine | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | Canadian | Oil Company Executive | 243123290001 | ||||||||
| PAVER, Howard, Mr. | Director | Kelvedon Avenue Burwood Park KT12 5EB Walton-On-Thames 8 Surrey | England | British | Oil Company Executive | 74738850001 | ||||||||
| SANDISON, George Frederick, Mr. | Director | 32 Markham Square Chelsea SW3 4XA London | England | British | Oil Company Executive | 104581620001 | ||||||||
| SMART, Erica Jane | Director | York Road SE1 7NA London Shell Centre | United Kingdom | British | Oil Company Executive | 190438020001 | ||||||||
| SPROUSE, Rolynda Ann | Director | York Road SE1 7NA London 8 United Kingdom | United Kingdom | American | Oil Company Executive | 185104980001 | ||||||||
| VAN BUNNIK, Johannes Simon Maria | Director | 8 York Road SE1 7NA London Shell Centre United Kingdom | United Kingdom | Dutch | Oil Company Executive | 226168410001 |
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