SHELL OLIE OG GAS HOLDING B.V.
Overview
| Company Name | SHELL OLIE OG GAS HOLDING B.V. |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC031395 |
| 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 OLIE OG GAS HOLDING B.V. located?
| Registered Office Address | Branch Registration Refer To Parent Registry |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHELL OLIE OG GAS HOLDING B.V.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
SHELL OLIE OG GAS HOLDING B.V. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date does not need to be supplied by company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | NETHERLANDS |
| Place Registered | Trade Register |
| Company Number | 27165622 |
What are the latest filings for SHELL OLIE OG GAS HOLDING B.V.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Bemjamin John Taylor as a director on Jun 30, 2023 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2015 | 25 pages | AA | ||
Full accounts made up to Dec 31, 2014 | 25 pages | AA | ||
Full accounts made up to Dec 31, 2013 | 24 pages | AA | ||
Appointment at registration for BR016462 - person authorised to represent, Taylor Benjamin John Shell Centre London Englandse1 7Na | pages | OS-PAR | ||
Appointment at registration for BR016462 - person authorised to accept service, Shell Corporate Secretary Limited Shell Centre London Englandse1 7Na | pages | OS-PAR | ||
Appointment at registration for BR016462 - person authorised to represent, Gordon Jonathan Stuart Shell Centre London Englandse1 7Na | pages | OS-PAR | ||
Appointment at registration for BR016462 - person authorised to represent, Daman Willems Simon George Shell Centre London Englandse1 7Na | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 111 pages | OSIN01 | ||
Who are the officers of SHELL OLIE OG GAS HOLDING B.V.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAN RIJSBERGEN, Yvette | Secretary | Carel Van Bylandtlaan The Hague 2596 Hr 30 Netherlands | 179047910001 | |||||||
| DAMAN WILLEMS, Simon George | Director | Shell Centre SE1 7NA London England | Scotland | Dutch | Oil Company Executive | 154992480001 | ||||
| GORDON, Jonathan Stuart | Director | Shell Centre SE1 7NA London England | United Kingdom | British | Oil Company Executive | 139276750001 | ||||
| TAYLOR, Bemjamin John | Director | Shell Centre SE1 7NA London England | Scotland | British | Oil Company Executive | 179047930001 |
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