This company is commonly known as Shell Clair Uk Limited. The company was founded 14 years ago and was given the registration number 07108515. The firm's registered office is in LONDON. You can find them at Shell Centre, , London, . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | SHELL CLAIR UK LIMITED |
|---|---|---|
| Company Number | : | 07108515 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Shell Centre, London, SE1 7NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 April 2020 | Active |
| Shell Centre, London, SE1 7NA | Director | 11 January 2022 | Active |
| Shell Centre, London, SE1 7NA | Director | 09 January 2023 | Active |
| Shell Centre, London, SE1 7NA | Director | 01 October 2021 | Active |
| Shell Centre, London, SE1 7NA | Director | 05 July 2021 | Active |
| Shell Centre, London, SE1 7NA | Secretary | 18 December 2009 | Active |
| Shell Centre, London, England, SE1 7NA | Corporate Secretary | 29 September 2010 | Active |
| Shell Centre, London, SE1 7NA | Director | 15 June 2012 | Active |
| Shell Centre, London, SE1 7NA | Director | 18 December 2009 | Active |
| Shell Centre, London, SE1 7NA | Director | 18 December 2009 | Active |
| Shell Centre, London, SE1 7NA | Director | 18 December 2009 | Active |
| Shell Centre, London, SE1 7NA | Director | 18 October 2016 | Active |
| Shell Centre, London, SE1 7NA | Director | 18 December 2009 | Active |
| Shell Centre, London, SE1 7NA | Director | 29 September 2010 | Active |
| Shell Centre, London, SE1 7NA | Director | 18 October 2016 | Active |
| Shell Centre, London, SE1 7NA | Director | 29 September 2010 | Active |
| Shell Centre, London, SE1 7NA | Director | 18 December 2009 | Active |
| Shell Centre, London, SE1 7NA | Director | 18 December 2009 | Active |
| Shell Centre, London, SE1 7NA | Director | 28 May 2018 | Active |
| Shell Centre, London, SE1 7NA | Director | 01 March 2015 | Active |
| Shell Centre, London, SE1 7NA | Director | 18 October 2016 | Active |
| Shell Centre, London, SE1 7NA | Director | 01 April 2020 | Active |
| Shell Centre, London, SE1 7NA | Director | 12 February 2018 | Active |
| Shell Centre, London, SE1 7NA | Director | 17 February 2014 | Active |
| Shell Centre, London, SE1 7NA | Director | 01 March 2017 | Active |
| Enterprise Oil Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8 York Road, London, England, SE1 7NA |
| Nature of control | : |
|
| Shell North Sea Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cayman Islands |
| Address | : | Ocorian Trust (Cayman), Limited, Windward 3, Regatta Office Park, Grand Cayman, Cayman Islands, KY1 1108 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-08 | Officers | Change person director company with change date. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-27 | Officers | Appoint person director company with name date. | Download |
| 2023-01-31 | Officers | Termination director company with name termination date. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-23 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-11-18 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-27 | Officers | Appoint person director company with name date. | Download |
| 2022-01-31 | Capital | Capital allotment shares. | Download |
| 2021-12-29 | Officers | Termination director company with name termination date. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-03 | Officers | Appoint person director company with name date. | Download |
| 2021-10-07 | Officers | Termination director company with name termination date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-08 | Officers | Appoint person director company with name date. | Download |
| 2021-06-02 | Officers | Termination director company with name termination date. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Officers | Change person director company with change date. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-15 | Incorporation | Memorandum articles. | Download |
| 2020-08-15 | Resolution | Resolution. | Download |
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