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SHELL RESEARCH LIMITED

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

This company is commonly known as Shell Research Limited. The company was founded 70 years ago and was given the registration number 00539964. The firm's registered office is in . You can find them at Shell Centre, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SHELL RESEARCH LIMITED
Company Number:00539964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1954
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities 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
1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX

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

Director28 October 2019Active
Shell Centre, London, SE1 7NA

Director28 October 2022Active
Shell Centre, London, United Kingdom, SE1 7NA

Director13 October 2021Active
Shell Centre, London, England, SE1 7NA

Corporate Director13 July 2018Active
9 Savill Road, Lindfield, Haywards Heath, RH16 2NY

Secretary30 November 1998Active
10 Elgar Avenue, Ealing, London, W5 3JU

Secretary-Active
Shell Centre, London, SE1 7NA

Corporate Secretary22 May 2000Active
Zwolsestraat 5b, Scheveningen, The Netherlands,

Director01 May 2000Active
Shell Centre, London, SE1 7NA

Director01 April 2014Active
Shell Centre, London, SE1 7NA

Director01 January 2014Active
Oostduinlaan 87, The Hague, The Netherlands,

Director01 November 2000Active
Shell Centre, London, SE1 7NA

Director01 January 2014Active
Greenshutters, 30 Velmead Road, Fleet, GU52 7LP

Director01 October 2002Active
4 The Serpentine, Chester, CH4 8AF

Director01 January 2002Active
The Old House, Village Road Great Barrow, Chester, CH3 7JH

Director-Active
Shell Centre, London, SE1 7NA

Director22 September 2010Active
3 Dunmow Hill, Fleet, GU51 3AN

Director-Active
J Israelslaan 48, 2596ar The Hague, Netherlands, FOREIGN

Director-Active
Shell Centre, London, SE1 7NA

Director03 November 2009Active
Shell Centre, London, SE1 7NA

Director22 June 2017Active
Silverwood, Oak End Way, Addlestone, KT15 3DY

Director-Active
Shell Centre, London, SE1 7NA

Director24 May 2018Active
Burg. Marijnenlaan 129,, 2585 Dv, The Hague, Netherlands,

Director01 August 2003Active
Van Der Oudermeulenlaan 2b,, 2243cs, Wassennar, Netherlands,

Director01 September 2005Active
Gable Apartment, Sharsted Court Newnham, Doddington, ME9 0JU

Director01 August 1993Active
Houtweg 1, 2514 Bn, Netherlands,

Director07 April 2003Active
Omval 64, Amsterdam, FOREIGN

Director01 September 1998Active
17 Chemin Des Pananches, Saint-Chaffrey, France,

Director28 March 2007Active
Shell Centre, London, SE1 7NA

Director27 July 2012Active
Littlewood House, Mile Path, Woking, GU22 0DY

Director01 February 1993Active
7 Greenbank, Chester, CH4 7EH

Director-Active
Shell Centre, London, SE1 7NA

Director15 February 1999Active
Shell Centre, London, SE1 7NA

Director20 January 2010Active
Shell Centre, London, SE1 7NA

Director23 December 2014Active

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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