SHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shell China Exploration And Production Company Limited. The company was founded 50 years ago and was given the registration number 01169677. The firm's registered office is in . You can find them at Shell Centre, London, , . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name	:	SHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED
Company Number	:	01169677
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 May 1974
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address	:	Shell Centre, London, SE1 7NA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX	Corporate Secretary	01 November 2022	Active
Shell Centre, London, SE1 7NA	Director	01 July 2023	Active
Carel Van Bylandtlaan 30, The Hague, Netherlands, 2596 HR	Director	01 November 2019	Active
Carel Van Bylandtlaan 30, The Hague, Netherlands, 2596 HR	Director	01 November 2019	Active
Rm 8401 Building 1, Anningli Haidan District, Beijing, FOREIGN	Secretary	17 November 2004	Active
Apartment 13a Tower 1, Ruby Court 55 South Bay Road, Hong Kong, FOREIGN	Secretary	-	Active
16-1-503 5th Block, Anhuali Chaoyang District, Beijing, China, FOREIGN	Secretary	27 January 2006	Active
House 539 Yujing River Garden Villa, East Side Of Baixinzhuang Village, Houshayu, China, 101300	Secretary	15 January 1996	Active
Courtyard C No 26 Houhai Beiyan, Xicheng District, Beijing, China, FOREIGN	Secretary	10 May 2002	Active
510 Suet Fung House, Fung Tak Estate, Kowloon, Hong Kong,	Secretary	01 September 1994	Active
6c,Block 34, City One, Shatin,New Territories, Hong Kong,	Secretary	14 August 1992	Active
Hou Hai, Bei Yan 26, Beijing, Pr China, FOREIGN	Secretary	16 April 1999	Active
Greenland Garden 83 No Jia 1, Jia Lin Road Chao Yang District, Beijing, China, FOREIGN	Director	31 October 1997	Active
East Gate International Apt 27b, No 119/39 Dongzhong Street, Beijing, China,	Director	27 October 2008	Active
260a Beijing Riviera, Chapyang District, Beijing, FOREIGN	Director	31 October 1999	Active
51 Plantation Road, The Peak, Hong Kong, FOREIGN	Director	-	Active
No 315 East Lake Villas, 35 Dongzhimenwai Dajie, Beijing 100027, China,	Director	14 July 1993	Active
37/F, No. 16 Building, No. 1 Courtyard, Jian Guo Men Wai Avenue, Beijing, China, 100004	Director	22 June 2016	Active
Flat 5b, Rotal Garden 27 Repulse Bay, Hong Kong, Hong Kong, FOREIGN	Director	26 May 1993	Active
28 Midway, Walton On Thames, KT12 3HZ	Director	-	Active
Villa 332 Beijing Riviera, No 1 Xiangjiangbeilu Chaoyang, Beijing, China, FOREIGN	Director	01 September 2005	Active
Unit 29m North Lodger, Cwtc,No 1 Jianguomenwai Avenue, Beijing, China, FOREIGN	Director	01 October 2007	Active
Lindelaan 21, 2267 Bj Leidschendam, The Hague,	Director	-	Active
Lido Apartment 224, Jichang Road Jiang Tai Road, Beijing, China, 100004	Director	17 October 1996	Active
Balistraat 77c, 2585 Xn The Hague, The Netherlands,	Director	11 January 1995	Active
Flat C-71 7th Floor, Block C Carolina Mansions 28-34 Coom, Hong Kong,	Director	-	Active
393 Beijing Riviera, Beijing, China, FOREIGN	Director	13 July 2001	Active
393 Beijing Riviera, Beijing, China, FOREIGN	Director	13 July 2001	Active
Room C05 Oa04, Carel Van Bylandtaan 16, The Hague, Netherlands,	Director	21 June 2013	Active
37/F, No. 16 Building, No. 1 Courtyard, Jian Guo Men Wai Avenue, Beijing, China, 100004	Director	01 April 2017	Active
628d River Garden Villa, Beijing, China, 101300	Director	01 June 1997	Active
Panhouse A, North Lodge, Cwtc,, No.1 Jianguomenwai Ave.,, Beijing, China, FOREIGN	Director	01 October 2003	Active
Flat 40b Estoril Court, Garden Court, Hong Kong, Hong Kong, FOREIGN	Director	14 August 1992	Active
83, Clemenceau Avenue, Singapore, Singapore,	Director	01 September 2009	Active
Lido Apt 6044, Jichang Road, Beijing, China, 10004	Director	16 October 1995	Active

People with Significant Control

B.V. Dordtsche Petroleum Maatschappij
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Netherlands
Address	:	30 Carel Van Bylandtlaan, The Hague, Netherlands, 2596 HR
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm

Shell China Holding Gmbh
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Austria
Address	:	Shulhof 6/1, Vienna, Austria, 1010
Nature of control	:	Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm

SHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement