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Shell International Gas Limited, SE1 7NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SHELL INTERNATIONAL GAS LIMITED

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

This company is commonly known as Shell International Gas Limited. The company was founded 55 years ago and was given the registration number 00959079. The firm's registered office is in . You can find them at Shell Centre, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SHELL INTERNATIONAL GAS LIMITED
Company Number:00959079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1969
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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
1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX

Corporate Secretary01 November 2022Active
Shell Centre, London, SE1 7NA

Director02 October 2023Active
Shell Centre, London, SE1 7NA

Director01 March 2023Active
Shell Centre, London, SE1 7NA

Corporate Director01 June 2005Active
11 Common Road, Claygate, Esher, KT10 0HG

Secretary-Active
24 Leeward Gardens, Wimbledon, London, SW19 7QR

Secretary16 December 1993Active
The White House, Lower Basildon, RG8 9NG

Secretary20 December 1993Active
Shell Centre, London, SE1 7NA

Corporate Secretary10 July 2000Active
Shell Centre, London, SE1 7NA

Director24 January 2012Active
Shell Centre, London, SE1 7NA

Director07 October 2020Active
Denneweg 16a-Hof, The Hague, FOREIGN

Director30 November 1998Active
Zwolsestraat 5b, Scheveningen, The Netherlands,

Director09 June 2000Active
Sylvan Cottage, Binton Lane Seale, Farnham, GU10 1LG

Director09 June 2000Active
1 Hill Close, Sandy Lane, Cobham, KT11 2BQ

Director13 July 2001Active
Mountleigh 16 The Barton, Cobham, KT11 2NJ

Director08 March 2000Active
50 Upper Brook Street, London, W1Y 1PG

Director15 February 1993Active
Flat 9 23 Sloane Gardens, London, SW1W 8EB

Director-Active
Treetops, 7 Orange Grove Road, Singapore, FOREIGN

Director30 November 1998Active
Van Hogenhoucklaan 58c, The Hague 2596 Te, The Netherlands, The Netherlands, FOREIGN

Director06 March 1995Active
Vineyard House, 26 The Vineyard, Richmond, TW10 6AN

Director01 August 1996Active
Flat 33, 55 Ebury Street, London, SW1W 0PA

Director31 July 2003Active
11 Courtfield Mews, South Kensington, London, SW5 ONH

Director07 July 2000Active
19 Millennium House, 130-132 Grosvenor Road, London, SW1V 3JY

Director30 November 1998Active
White Gable House, Foundry Lane, Loosley Row, Princes Risborough, England, HP27 0PA

Director29 September 2010Active
12 Highgate Close, London, N6 4SD

Director-Active
South Kenwood, Kenton, Exeter, EX6 8EX

Director-Active
The Cedars 2 Midgarth Close, Oxshott, Leatherhead, KT22 0JY

Director01 August 1996Active
56 De Parys Avenue, Bedford, MK40 2TP

Director03 November 2003Active
Shell Centre, London, SE1 7NA

Director24 April 2023Active
Shell Centre, London, SE1 7NA

Director07 October 2020Active
Mallows Chatter Alley, Dogmersfield Hook, Basingstoke, RG27 8SS

Director-Active
9 Gun House, 122 Wapping High Street, London, E1W 2NL

Director-Active
18 Martinsyde, Woking, GU22 8HT

Director19 September 1994Active
39 Ossulton Way, London, N2 0JY

Director31 July 2003Active
Park House, Highfield Close, Oxshott, KT22 0QA

Director13 July 2001Active

People with Significant Control

Shell Trading International Limited
Notified on:27 November 2020
Status:Active
Country of residence:England
Address:Shell Centre, London, England, SE1 7NA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
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:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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