This company is commonly known as Shell Overseas Holdings Limited. The company was founded 66 years ago and was given the registration number 00596107. The firm's registered office is in . You can find them at Shell Centre,, London, , . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SHELL OVERSEAS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00596107 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 December 1957 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 | 11 January 2012 | Active |
| Shell Centre,, London, SE1 7NA | Director | 31 January 2020 | Active |
| Shell Centre,, London, SE1 7NA | Director | 01 July 2022 | Active |
| 18 Angel Meadows, Odiham, RG29 1AR | Secretary | 01 January 2004 | Active |
| 11 Common Road, Claygate, Esher, KT10 0HG | Secretary | - | Active |
| The White House, Lower Basildon, RG8 9NG | Secretary | 20 December 1993 | Active |
| Shell Centre, London, SE1 7NA | Corporate Secretary | 13 September 2005 | Active |
| Shell Centre,, London, SE1 7NA | Director | 16 September 2019 | Active |
| Shell Centre,, London, SE1 7NA | Director | 01 April 2019 | Active |
| Penthouse 4 Bickenhall Mansions, Bickenhall Street, London, W1U 6B5 | Director | 19 June 2002 | Active |
| Shell Centre,, London, SE1 7NA | Director | 03 April 2014 | Active |
| Shell Centre, Shell Centre, London, England, SE1 7NA | Director | 07 April 2010 | Active |
| Coombe Cottage Renfrew Road, Kingston Upon Thames, KT2 7NT | Director | 01 January 2000 | Active |
| Oaklands Warren Road, Kingston Upon Thames, KT2 7HN | Director | 20 June 1997 | Active |
| Oaklands Warren Road, Kingston Upon Thames, KT2 7HN | Director | - | Active |
| Shell Centre,, London, SE1 7NA | Director | 01 January 2013 | Active |
| Erynmount, Charterhouse Road, Godalming, GU7 2AW | Director | - | Active |
| 79 Silverdale Avenue, Walton On Thames, KT12 1EL | Director | 01 April 1995 | Active |
| 1 Watling Knoll, Radlett, WD7 7HW | Director | 01 August 1994 | Active |
| 28 Midway, Walton On Thames, KT12 3HZ | Director | - | Active |
| 138 Grosvenor Road, 9 Eagle Wharf, London, SW1V 3JS | Director | 03 September 2001 | Active |
| 80 Strand, London, England, WC2R 0ZA | Director | 01 March 2014 | Active |
| Nassaulaan 7, Wassenaar, Netherlands, | Director | 21 July 1997 | Active |
| 11 Courtfield Mews, South Kensington, London, SW5 ONH | Director | 07 July 2000 | Active |
| Robin Hill, 11 Guildown Avenue, Guildford, GU2 5HA | Director | - | Active |
| White Gable House Foundry Lane, Loosley Row, Princes Risborough, HP27 0PA | Director | 17 January 2006 | Active |
| 5 St Marys Grove, London, SW13 0JA | Director | - | Active |
| Zwolsestraat 15-H, The Hague, Netherlands, | Director | 01 July 2003 | Active |
| 12 Highgate Close, London, N6 4SD | Director | - | Active |
| 17 Spicers Field, Oxshott, KT22 0UT | Director | 31 October 2006 | Active |
| 26 The Marlowes, London, NW8 6NA | Director | 19 May 1995 | Active |
| Whitnorth 75 The Street, Shalford Guildford, Surrey, GU4 8BU | Director | 01 June 1993 | Active |
| Shell Centre, London, England, SE1 7NA | Director | 03 November 2003 | Active |
| Shell Centre, London, England, SE1 7NA | Director | 31 October 2006 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-11-18 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-15 | Officers | Termination director company with name termination date. | Download |
| 2022-07-15 | Officers | Appoint person director company with name date. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-30 | Officers | Change person director company with change date. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-18 | Capital | Capital allotment shares. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-16 | Officers | Change person director company with change date. | Download |
| 2020-08-07 | Officers | Appoint person director company with name date. | Download |
| 2020-07-16 | Resolution | Resolution. | Download |
| 2020-07-16 | Change of constitution | Statement of companys objects. | Download |
| 2020-07-16 | Incorporation | Memorandum articles. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-10 | Officers | Termination director company with name termination date. | Download |
| 2020-02-07 | Officers | Appoint person director company with name date. | Download |
| 2020-02-05 | Officers | Termination director company with name termination date. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-02 | Officers | Termination director company with name termination date. | Download |
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