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SHELL PETROLEUM COMPANY LIMITED(THE) - Shell Centre,, London, SE1 7NA, United Kingdom
Company Information
- Company registration number
- 00077861
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shell Centre,
- London
- SE1 7NA Shell Centre,, London, SE1 7NA UK
Management
- Managing Directors
- ASHWORTH, Michael John
- CRITCHLOW, Samuel Brandon
- CONNELL, Jeffrey Graham
- KEMULARIA, Tsira
- Company secretaries
- PECTEN SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1903-06-29
- Age Of Company 1903-06-29 120 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Shell Group Holding Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800EDPV6T4K835K83
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
✓
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SHELL PETROLEUM COMPANY LIMITED(THE) Company Description
- SHELL PETROLEUM COMPANY LIMITED(THE) is a ltd registered in United Kingdom with the Company reg no 00077861. Its current trading status is "live". It was registered 1903-06-29. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Shell Centre .
Get SHELL PETROLEUM COMPANY LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shell Petroleum Company Limited(The) - Shell Centre,, London, SE1 7NA, United Kingdom
- 1903-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00077861#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00077861#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00077861#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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capital-allotment-shares (2024-03-06) - SH01
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keyboard_arrow_right 2023
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capital-allotment-shares (2023-12-21) - SH01
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cessation-of-a-person-with-significant-control (2023-11-27) - PSC07
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capital-allotment-shares (2023-11-17) - SH01
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cessation-of-a-person-with-significant-control (2023-11-06) - PSC07
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notification-of-a-person-with-significant-control (2023-11-07) - PSC02
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notification-of-a-person-with-significant-control (2023-11-09) - PSC02
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accounts-with-accounts-type-full (2023-10-07) - AA
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confirmation-statement-with-no-updates (2023-06-14) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-07) - CS01
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termination-director-company-with-name-termination-date (2022-07-15) - TM01
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appoint-person-director-company-with-name-date (2022-07-15) - AP01
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accounts-with-accounts-type-full (2022-10-04) - AA
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termination-secretary-company-with-name-termination-date (2022-11-18) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-11-28) - AP04
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-09) - AP01
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accounts-with-accounts-type-full (2021-10-05) - AA
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confirmation-statement-with-updates (2021-06-03) - CS01
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change-person-director-company-with-change-date (2021-09-30) - CH01
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keyboard_arrow_right 2020
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memorandum-articles (2020-09-03) - MA
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confirmation-statement-with-no-updates (2020-05-19) - CS01
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
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appoint-person-director-company-with-name-date (2020-02-07) - AP01
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termination-director-company-with-name-termination-date (2020-02-05) - TM01
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resolution (2020-09-03) - RESOLUTIONS
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statement-of-companys-objects (2020-09-04) - CC04
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change-person-director-company-with-change-date (2020-11-16) - CH01
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accounts-with-accounts-type-full (2020-10-08) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-17) - AA
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termination-director-company-with-name-termination-date (2019-08-02) - TM01
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appoint-person-director-company-with-name-date (2019-05-02) - AP01
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
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accounts-with-accounts-type-full (2018-09-05) - AA
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confirmation-statement-with-updates (2018-04-12) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-27) - CS01
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accounts-with-accounts-type-full (2017-10-07) - AA
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termination-director-company-with-name-termination-date (2017-02-08) - TM01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
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accounts-with-accounts-type-full (2016-10-04) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-08) - AA
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-14) - TM01
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termination-director-company-with-name-termination-date (2014-11-07) - TM01
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accounts-with-accounts-type-full (2014-08-20) - AA
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appoint-person-director-company-with-name (2014-07-02) - AP01
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appoint-person-director-company-with-name (2014-04-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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termination-director-company-with-name (2013-01-11) - TM01
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appoint-person-director-company-with-name (2013-03-13) - AP01
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accounts-with-made-up-date (2013-09-25) - AA
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change-person-director-company-with-change-date (2013-04-22) - CH01
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keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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change-person-director-company-with-change-date (2012-03-12) - CH01
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termination-director-company-with-name (2012-02-02) - TM01
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appoint-person-director-company-with-name (2012-01-04) - AP01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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appoint-person-director-company-with-name (2011-06-07) - AP01
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appoint-person-director-company-with-name (2011-06-17) - AP01
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termination-director-company-with-name (2011-06-07) - TM01
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accounts-with-made-up-date (2011-07-20) - AA
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change-person-director-company-with-change-date (2011-07-18) - CH01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-08) - AP01
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termination-director-company-with-name (2010-09-06) - TM01
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appoint-person-director-company-with-name (2010-09-02) - AP01
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change-person-director-company-with-change-date (2010-07-16) - CH01
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accounts-with-made-up-date (2010-07-12) - AA
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termination-director-company-with-name (2010-04-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-15) - 288a
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legacy (2009-04-16) - 363a
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accounts-with-made-up-date (2009-10-08) - AA
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keyboard_arrow_right 2008
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legacy (2008-08-21) - 288b
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legacy (2008-04-05) - 363a
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accounts-with-made-up-date (2008-10-10) - AA
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legacy (2008-11-20) - 288a
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legacy (2008-12-10) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-12) - AA
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legacy (2007-06-25) - 363a
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legacy (2007-01-11) - 288b
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legacy (2007-01-11) - 288a
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legacy (2007-01-03) - 288a
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keyboard_arrow_right 2006
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resolution (2006-01-05) - RESOLUTIONS
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legacy (2006-01-05) - 88(2)R
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legacy (2006-04-26) - 363a
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legacy (2006-05-12) - 288c
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accounts-with-accounts-type-full (2006-08-17) - AA
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legacy (2006-11-13) - 288b
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legacy (2006-01-05) - 123
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legacy (2006-11-20) - 288b
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resolution (2006-11-20) - RESOLUTIONS
-
legacy (2006-11-29) - 288a
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keyboard_arrow_right 2005
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legacy (2005-01-07) - 288c
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legacy (2005-02-17) - 288c
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legacy (2005-04-29) - 363a
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legacy (2005-07-27) - 288b
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legacy (2005-10-04) - 288a
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legacy (2005-10-04) - 288b
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accounts-with-accounts-type-full (2005-10-14) - AA
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keyboard_arrow_right 2004
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legacy (2004-07-14) - 288c
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legacy (2004-08-20) - 288a
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legacy (2004-07-22) - 288b
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legacy (2004-09-20) - 288c
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accounts-with-accounts-type-full (2004-07-21) - AA
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legacy (2004-05-19) - 288b
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legacy (2004-04-30) - 363a
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legacy (2004-03-25) - 288a
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legacy (2004-03-16) - 288b
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legacy (2004-10-12) - 288b
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legacy (2004-05-19) - 288a
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legacy (2004-12-08) - 288a
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keyboard_arrow_right 2003
-
legacy (2003-07-06) - 288c
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legacy (2003-10-13) - 288b
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accounts-with-accounts-type-full (2003-08-01) - AA
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legacy (2003-07-16) - 288a
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legacy (2003-04-30) - 363a
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auditors-resignation-company (2003-03-25) - AUD
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keyboard_arrow_right 2002
-
legacy (2002-04-29) - 363a
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legacy (2002-07-10) - 288b
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legacy (2002-07-10) - 288a
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accounts-with-accounts-type-full (2002-10-17) - AA
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keyboard_arrow_right 2001
-
legacy (2001-11-04) - 288c
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legacy (2001-10-09) - 288b
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legacy (2001-10-09) - 288a
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legacy (2001-07-18) - 288a
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legacy (2001-05-22) - 288b
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accounts-with-accounts-type-full (2001-05-17) - AA
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legacy (2001-04-27) - 363a
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keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-06-20) - AA
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legacy (2000-06-27) - 288a
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legacy (2000-04-26) - 363a
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legacy (2000-01-14) - 288a
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legacy (2000-06-27) - 288b
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keyboard_arrow_right 1999
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legacy (1999-07-20) - 288b
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legacy (1999-07-20) - 288a
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legacy (1999-06-15) - 288b
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accounts-with-accounts-type-full (1999-05-16) - AA
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legacy (1999-04-29) - 363a
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legacy (1999-03-05) - 288c
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memorandum-articles (1999-01-19) - MEM/ARTS
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resolution (1999-01-19) - RESOLUTIONS
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keyboard_arrow_right 1998
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legacy (1998-07-20) - 288b
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legacy (1998-04-17) - 288c
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legacy (1998-04-27) - 363a
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accounts-with-accounts-type-full (1998-05-15) - AA
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auditors-resignation-company (1998-09-16) - AUD
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legacy (1998-06-24) - 288c
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keyboard_arrow_right 1997
-
legacy (1997-05-04) - 363a
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legacy (1997-04-08) - 288c
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legacy (1997-10-15) - 288c
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legacy (1997-08-03) - 288a
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legacy (1997-07-28) - 288a
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accounts-with-accounts-type-full (1997-07-10) - AA
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legacy (1997-05-04) - 288a
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keyboard_arrow_right 1996
-
legacy (1996-04-29) - 288
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accounts-with-accounts-type-full (1996-05-22) - AA
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legacy (1996-07-01) - 288
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legacy (1996-06-04) - 363a
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legacy (1996-07-30) - 288
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keyboard_arrow_right 1995
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legacy (1995-06-16) - 363x
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resolution (1995-06-05) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-06-01) - AA
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legacy (1995-05-24) - 288
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keyboard_arrow_right 1994
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legacy (1994-01-12) - 288
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accounts-with-accounts-type-full (1994-05-31) - AA
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legacy (1994-06-07) - 363x
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resolution (1994-06-21) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1994-06-14) - AA
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legacy (1994-07-12) - 288
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legacy (1994-09-29) - 288
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keyboard_arrow_right 1993
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legacy (1993-08-17) - 288
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legacy (1993-07-06) - 288
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accounts-with-accounts-type-full (1993-06-01) - AA
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legacy (1993-06-01) - 363x
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keyboard_arrow_right 1992
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legacy (1992-07-30) - 288
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accounts-with-accounts-type-full-group (1992-06-12) - AA
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legacy (1992-06-09) - 363x
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keyboard_arrow_right 1991
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legacy (1991-06-14) - 363x
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legacy (1991-01-30) - 288
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legacy (1991-07-17) - 288
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accounts-with-accounts-type-full-group (1991-09-25) - AA
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keyboard_arrow_right 1990
-
legacy (1990-06-14) - 363
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legacy (1990-06-13) - 288
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accounts-with-accounts-type-full (1990-05-16) - AA
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keyboard_arrow_right 1989
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legacy (1989-08-17) - 288
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legacy (1989-08-08) - 288
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legacy (1989-06-28) - 363
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accounts-with-accounts-type-full (1989-05-24) - AA
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legacy (1989-03-14) - 288
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keyboard_arrow_right 1988
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legacy (1988-01-21) - 288
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legacy (1988-04-29) - 288
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accounts-with-accounts-type-full (1988-05-23) - AA
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legacy (1988-06-02) - 363
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keyboard_arrow_right 1987
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legacy (1987-08-25) - 288
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legacy (1987-08-14) - 288
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legacy (1987-07-06) - 363
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accounts-with-accounts-type-full (1987-05-14) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-07-15) - 288
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legacy (1986-06-14) - 363
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accounts-with-accounts-type-full (1986-06-14) - AA
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keyboard_arrow_right 1946
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certificate-change-of-name-company (1946-01-08) - CERTNM
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keyboard_arrow_right 1903
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miscellaneous (1903-06-29) - MISC
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incorporation-company (1903-06-29) - NEWINC
