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Shell Overseas Holdings Limited

Shell Overseas Holdings started in year 1957 as Private Limited Company with registration number 00596107. The Shell Overseas Holdings company has been functioning successfully for 67 years now and its status is active. The firm's office is based in at Shell Centre,. Postal code: SE1 7NA.

The firm has 3 directors, namely Tsira K., Samuel C. and Michael A.. Of them, Michael A. has been with the company the longest, being appointed on 11 January 2012 and Tsira K. has been with the company for the least time - from 1 July 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Shell Overseas Holdings Limited Address / Contact

Office Address Shell Centre,
Office Address2 London
Town
Post code SE1 7NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00596107
Date of Incorporation Mon, 30th Dec 1957
Industry Activities of head offices
End of financial Year 31st December
Company age 67 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Pecten Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2022

Tsira K.

Position: Director

Appointed: 01 July 2022

Samuel C.

Position: Director

Appointed: 31 January 2020

Michael A.

Position: Director

Appointed: 11 January 2012

Douglas A.

Position: Director

Appointed: 16 September 2019

Resigned: 25 June 2021

Elizabeth A.

Position: Director

Appointed: 01 April 2019

Resigned: 30 June 2022

Russell O.

Position: Director

Appointed: 07 May 2015

Resigned: 05 February 2020

Joanne W.

Position: Director

Appointed: 01 July 2014

Resigned: 09 November 2018

Erik B.

Position: Director

Appointed: 03 April 2014

Resigned: 07 February 2017

Bjorn F.

Position: Director

Appointed: 01 March 2014

Resigned: 01 June 2019

Ian R.

Position: Director

Appointed: 01 July 2013

Resigned: 01 March 2014

Edward D.

Position: Director

Appointed: 01 January 2013

Resigned: 09 May 2014

Graham V.

Position: Director

Appointed: 12 May 2011

Resigned: 31 December 2012

Martinus T.

Position: Director

Appointed: 01 July 2010

Resigned: 01 August 2019

Simon C.

Position: Director

Appointed: 07 April 2010

Resigned: 06 November 2014

Graham T.

Position: Director

Appointed: 10 December 2008

Resigned: 01 February 2010

Roy W.

Position: Director

Appointed: 15 September 2008

Resigned: 31 July 2010

Alan M.

Position: Director

Appointed: 31 October 2006

Resigned: 03 February 2020

Richard W.

Position: Director

Appointed: 31 October 2006

Resigned: 18 February 2011

James S.

Position: Director

Appointed: 31 October 2006

Resigned: 30 April 2011

Guy J.

Position: Director

Appointed: 31 October 2006

Resigned: 30 November 2008

Karin H.

Position: Director

Appointed: 17 January 2006

Resigned: 22 February 2012

Shell Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 13 September 2005

Resigned: 01 November 2022

Mark E.

Position: Secretary

Appointed: 01 January 2004

Resigned: 13 September 2005

Andrew L.

Position: Director

Appointed: 03 November 2003

Resigned: 26 June 2015

Jyoti M.

Position: Director

Appointed: 18 August 2003

Resigned: 17 January 2006

Beat H.

Position: Director

Appointed: 01 July 2003

Resigned: 15 June 2010

Timothy M.

Position: Director

Appointed: 01 July 2002

Resigned: 28 June 2013

Ronald B.

Position: Director

Appointed: 19 June 2002

Resigned: 01 September 2008

Patrick E.

Position: Director

Appointed: 03 September 2001

Resigned: 31 October 2006

Peter V.

Position: Director

Appointed: 04 April 2001

Resigned: 01 April 2002

Ralph G.

Position: Director

Appointed: 07 July 2000

Resigned: 03 November 2003

Nigel P.

Position: Director

Appointed: 07 July 2000

Resigned: 20 August 2001

Frank C.

Position: Director

Appointed: 01 January 2000

Resigned: 30 June 2002

Pieter F.

Position: Director

Appointed: 21 July 1997

Resigned: 30 June 2003

Paul S.

Position: Director

Appointed: 20 June 1997

Resigned: 22 December 1999

Rupert C.

Position: Director

Appointed: 20 June 1997

Resigned: 30 July 2001

Timothy M.

Position: Director

Appointed: 20 February 1996

Resigned: 31 March 2000

Philip W.

Position: Director

Appointed: 20 February 1996

Resigned: 20 June 1997

Martha K.

Position: Director

Appointed: 19 May 1995

Resigned: 15 August 1996

Jan D.

Position: Director

Appointed: 01 April 1995

Resigned: 31 March 1997

Alan D.

Position: Director

Appointed: 01 August 1994

Resigned: 05 January 2007

Gordon W.

Position: Secretary

Appointed: 20 December 1993

Resigned: 31 December 2003

William L.

Position: Director

Appointed: 01 June 1993

Resigned: 20 June 1997

Rodney P.

Position: Director

Appointed: 18 January 1993

Resigned: 01 August 1994

James S.

Position: Director

Appointed: 14 December 1992

Resigned: 17 April 1996

Rupert C.

Position: Director

Appointed: 20 July 1992

Resigned: 23 February 1996

Stephen H.

Position: Director

Appointed: 20 July 1992

Resigned: 10 July 2000

Jacobus S.

Position: Director

Appointed: 20 July 1992

Resigned: 30 June 1997

Alan G.

Position: Director

Appointed: 20 July 1992

Resigned: 18 January 1993

Christopher M.

Position: Secretary

Appointed: 20 July 1992

Resigned: 20 December 1993

Albert H.

Position: Director

Appointed: 20 July 1992

Resigned: 31 March 1995

Geoffrey S.

Position: Director

Appointed: 20 July 1992

Resigned: 15 February 1996

Roger D.

Position: Director

Appointed: 20 July 1992

Resigned: 29 April 1994

David T.

Position: Director

Appointed: 20 July 1992

Resigned: 14 December 1992

Robert D.

Position: Director

Appointed: 20 July 1992

Resigned: 22 May 1995

Anthony V.

Position: Director

Appointed: 20 July 1992

Resigned: 31 May 1993

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is The Shell Petroleum Company Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Shell Petroleum Company Limited

Legal authority The Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 77861
Notified on 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company filings

Filing category
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 10th, January 2024 		Free Download

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