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SHELL FOUNDATION

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

This company is commonly known as Shell Foundation. The company was founded 24 years ago and was given the registration number 04007273. The firm's registered office is in . You can find them at Shell Centre, London, , . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:SHELL FOUNDATION
Company Number:04007273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Shell Centre, London, SE1 7NA

Secretary10 June 2022Active
Shell Centre, London, SE1 7NA

Director18 May 2023Active
Shell Centre, London, SE1 7NA

Director06 June 2017Active
Shell Centre, London, SE1 7NA

Director21 March 2023Active
Shell Centre, London, SE1 7NA

Director09 January 2019Active
Shell Centre, London, SE1 7NA

Director11 January 2017Active
Shell Centre, London, SE1 7NA

Director14 June 2023Active
Shell Centre, London, SE1 7NA

Director18 May 2023Active
Shell Centre, London, SE1 7NA

Director25 November 2021Active
23 Craven Gardens, Wimbledon, London, SW19 8LU

Secretary27 April 2001Active
The White House, Lower Basildon, RG8 9NG

Secretary31 May 2000Active
Shell Centre, Shell Centre, London, England, SE1 7NA

Corporate Secretary18 November 2009Active
111 Willow Road, Atholl, Johannesburg, South Africa, FOREIGN

Director17 August 2002Active
Shell Centre, London, SE1 7NA

Director25 May 2004Active
Shell Centre, London, SE1 7NA

Director26 November 2015Active
Shell Centre, London, SE1 7NA

Director06 June 2017Active
Riouwstraat 138, The Hague, Netherlands,

Director01 September 2006Active
Shell Centre, London, SE1 7NA

Director01 June 2011Active
Rua Dr Alceu De Assis 64 Apt 162, Jardim Europa, Sao Paolo 01455-110, Brazil,

Director31 May 2000Active
Brynhyfryd, Aberdyfi, LL35 0SN

Director31 May 2000Active
P O Box 4483, Kampala, Uganda, FOREIGN

Director08 November 2005Active
Shell Centre, London, SE1 7NA

Director21 November 2015Active
Shell Centre, London, SE1 7NA

Director17 June 2010Active
Shell Centre, London, SE1 7NA

Director01 May 2013Active
9 Gun House, 122 Wapping High Street, London, E1W 2NL

Director31 May 2000Active
Shell Centre, London, SE1 7NA

Director31 May 2000Active
Logosberg 2a, Laren, The Netherlands,

Director31 May 2000Active
Shell Centre, London, SE1 7NA

Director11 October 2019Active
Shell Centre, London, SE1 7NA

Director01 July 2009Active
Shell Centre, London, SE1 7NA

Director05 June 2002Active
Shell Centre, London, SE1 7NA

Director12 June 2014Active
Shell Centre, London, SE1 7NA

Director01 July 2009Active
Sunnyridge, Hill Farm Lane, Binfield, RG42 5NR

Director06 December 2001Active
Shell Centre, London, SE1 7NA

Director05 August 2016Active
Dr Catzlaan 2c, Blaricum, The Netherlands,

Director21 March 2007Active

People with Significant Control

The Shell Petroleum Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Shell Centre, London, England, SE1 7NA
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Officers

Termination director company with name termination date.

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2023-09-20Accounts

Accounts with accounts type group.

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2023-08-10Officers

Appoint person director company with name date.

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2023-08-10Officers

Appoint person director company with name date.

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2023-07-26Officers

Appoint person director company with name date.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-06-06Officers

Termination director company with name termination date.

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2023-05-04Officers

Appoint person director company with name date.

Download
2023-05-02Officers

Second filing of director appointment with name.

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2023-03-09Officers

Termination director company with name termination date.

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2023-01-09Officers

Change person director company with change date.

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2022-07-21Accounts

Accounts with accounts type group.

Download
2022-07-15Confirmation statement

Confirmation statement with no updates.

Download
2022-07-04Officers

Termination secretary company with name termination date.

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2022-06-14Officers

Appoint person secretary company with name date.

Download
2022-04-11Officers

Second filing of director appointment with name.

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2022-02-14Officers

Appoint person director company with name date.

Download
2022-02-11Officers

Termination director company with name termination date.

Download
2021-09-14Accounts

Accounts with accounts type group.

Download
2021-07-15Confirmation statement

Confirmation statement with no updates.

Download
2021-07-15Officers

Change person director company with change date.

Download
2021-07-15Officers

Change person director company with change date.

Download
2020-09-23Resolution

Resolution.

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2020-07-21Accounts

Accounts with accounts type group.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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