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 69 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 Information	Role	Appointed	Status
1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX	Corporate Secretary	01 November 2022	Active
Shell Centre, London, SE1 7NA	Director	28 October 2019	Active
Shell Centre, London, SE1 7NA	Director	28 October 2022	Active
Shell Centre, London, United Kingdom, SE1 7NA	Director	13 October 2021	Active
Shell Centre, London, England, SE1 7NA	Corporate Director	13 July 2018	Active
9 Savill Road, Lindfield, Haywards Heath, RH16 2NY	Secretary	30 November 1998	Active
10 Elgar Avenue, Ealing, London, W5 3JU	Secretary	-	Active
Shell Centre, London, SE1 7NA	Corporate Secretary	22 May 2000	Active
Zwolsestraat 5b, Scheveningen, The Netherlands,	Director	01 May 2000	Active
Shell Centre, London, SE1 7NA	Director	01 April 2014	Active
Shell Centre, London, SE1 7NA	Director	01 January 2014	Active
Oostduinlaan 87, The Hague, The Netherlands,	Director	01 November 2000	Active
Shell Centre, London, SE1 7NA	Director	01 January 2014	Active
Greenshutters, 30 Velmead Road, Fleet, GU52 7LP	Director	01 October 2002	Active
4 The Serpentine, Chester, CH4 8AF	Director	01 January 2002	Active
The Old House, Village Road Great Barrow, Chester, CH3 7JH	Director	-	Active
Shell Centre, London, SE1 7NA	Director	22 September 2010	Active
3 Dunmow Hill, Fleet, GU51 3AN	Director	-	Active
J Israelslaan 48, 2596ar The Hague, Netherlands, FOREIGN	Director	-	Active
Shell Centre, London, SE1 7NA	Director	03 November 2009	Active
Shell Centre, London, SE1 7NA	Director	22 June 2017	Active
Silverwood, Oak End Way, Addlestone, KT15 3DY	Director	-	Active
Shell Centre, London, SE1 7NA	Director	24 May 2018	Active
Burg. Marijnenlaan 129,, 2585 Dv, The Hague, Netherlands,	Director	01 August 2003	Active
Van Der Oudermeulenlaan 2b,, 2243cs, Wassennar, Netherlands,	Director	01 September 2005	Active
Gable Apartment, Sharsted Court Newnham, Doddington, ME9 0JU	Director	01 August 1993	Active
Houtweg 1, 2514 Bn, Netherlands,	Director	07 April 2003	Active
Omval 64, Amsterdam, FOREIGN	Director	01 September 1998	Active
17 Chemin Des Pananches, Saint-Chaffrey, France,	Director	28 March 2007	Active
Shell Centre, London, SE1 7NA	Director	27 July 2012	Active
Littlewood House, Mile Path, Woking, GU22 0DY	Director	01 February 1993	Active
7 Greenbank, Chester, CH4 7EH	Director	-	Active
Shell Centre, London, SE1 7NA	Director	15 February 1999	Active
Shell Centre, London, SE1 7NA	Director	20 January 2010	Active
Shell Centre, London, SE1 7NA	Director	23 December 2014	Active

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 (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

Date	Category	Description
2023-11-30	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-18	Accounts	Accounts with accounts type full.	Download
2022-11-23	Confirmation statement	Confirmation statement with no 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
2022-11-09	Officers	Termination director company with name termination date.	Download
2022-11-09	Officers	Appoint person director company with name date.	Download
2022-10-25	Accounts	Accounts with accounts type full.	Download
2021-11-23	Confirmation statement	Confirmation statement with updates.	Download
2021-10-20	Officers	Appoint person director company with name date.	Download
2021-10-05	Accounts	Accounts with accounts type full.	Download
2021-08-05	Officers	Termination director company with name termination date.	Download
2020-12-22	Confirmation statement	Confirmation statement with updates.	Download
2020-11-02	Accounts	Accounts with accounts type full.	Download
2020-08-15	Incorporation	Memorandum articles.	Download
2020-08-15	Resolution	Resolution.	Download
2020-08-15	Change of constitution	Statement of companys objects.	Download
2019-12-30	Confirmation statement	Confirmation statement with updates.	Download
2019-11-01	Officers	Appoint person director company with name date.	Download
2019-10-01	Accounts	Accounts with accounts type full.	Download
2019-03-14	Officers	Appoint corporate director company with name date.	Download
2019-02-07	Officers	Termination director company with name termination date.	Download
2018-12-28	Confirmation statement	Confirmation statement with updates.	Download
2018-10-01	Officers	Termination director company with name termination date.	Download
2018-09-27	Accounts	Accounts with accounts type full.	Download