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Shell Upstream Overseas Services (i) Limited, SE1 7NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED

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

This company is commonly known as Shell Upstream Overseas Services (i) Limited. The company was founded 12 years ago and was given the registration number 07657243. The firm's registered office is in LONDON. You can find them at Shell Centre, , London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED
Company Number:07657243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum

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

Director01 April 2020Active
Shell Centre, London, SE1 7NA

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

Director01 October 2021Active
Shell Centre, London, SE1 7NA

Director05 July 2021Active
Shell Centre, London, United Kingdom, SE1 7NA

Corporate Secretary03 June 2011Active
Shell Centre, London, SE1 7NA

Director18 October 2016Active
Shell Centre, London, United Kingdom, SE1 7NA

Director03 June 2011Active
Shell Centre, London, SE1 7NA

Director18 October 2016Active
Shell Centre, London, United Kingdom, SE1 7NA

Director03 June 2011Active
Shell Centre, London, SE1 7NA

Director28 May 2018Active
Shell Centre, London, SE1 7NA

Director01 March 2015Active
Shell Centre, London, SE1 7NA

Director18 October 2016Active
Shell Centre, London, SE1 7NA

Director01 April 2020Active
Shell Centre, London, SE1 7NA

Director12 February 2018Active
Shell Centre, London, United Kingdom, SE1 7NA

Director31 January 2014Active
Shell Centre, London, SE1 7NA

Director01 March 2017Active

People with Significant Control

Enterprise Oil Middle East Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8 York Road, 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 (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
2024-05-28Capital

Capital statement capital company with date currency figure.

Download
2024-05-28Insolvency

Legacy.

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2024-05-28Resolution

Resolution.

Download
2024-05-28Capital

Legacy.

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2024-03-08Capital

Capital allotment shares.

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2024-03-08Capital

Capital allotment shares.

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2023-09-19Accounts

Accounts with accounts type full.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-08-09Officers

Change person director company with change date.

Download
2023-07-14Officers

Appoint person director company with name date.

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2023-01-31Officers

Termination director company with name termination date.

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2022-11-28Officers

Appoint corporate secretary company with name date.

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2022-11-18Officers

Termination secretary company with name termination date.

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2022-08-09Confirmation statement

Confirmation statement with updates.

Download
2022-08-01Accounts

Accounts with accounts type full.

Download
2021-11-09Officers

Appoint person director company with name date.

Download
2021-10-07Officers

Termination director company with name termination date.

Download
2021-10-05Accounts

Accounts with accounts type full.

Download
2021-07-30Confirmation statement

Confirmation statement with updates.

Download
2021-07-08Officers

Appoint person director company with name date.

Download
2021-06-02Officers

Termination director company with name termination date.

Download
2020-12-03Officers

Change person director company with change date.

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2020-10-06Accounts

Accounts with accounts type full.

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2020-07-20Incorporation

Memorandum articles.

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2020-07-20Resolution

Resolution.

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