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Shell Upstream Overseas Services (i) Limited LONDON

Founded in 2011, Shell Upstream Overseas Services (i), classified under reg no. 07657243 is an active company. Currently registered at Shell Centre SE1 7NA, London the company has been in the business for thirteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 4 directors, namely Aman C., Saurabh J. and Erica S. and others. Of them, Andrew B. has been with the company the longest, being appointed on 1 April 2020 and Aman C. has been with the company for the least time - from 14 April 2023. As of 20 April 2024, there were 11 ex directors - Robert M., Howard J. and others listed below. There were no ex secretaries.

Shell Upstream Overseas Services (i) Limited Address / Contact

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

Company Information / Profile

Registration Number 07657243
Date of Incorporation Fri, 3rd Jun 2011
Industry Extraction of crude petroleum
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated Sat, 29th Jul 2023

Company staff

Aman C.

Position: Director

Appointed: 14 April 2023

Pecten Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2022

Saurabh J.

Position: Director

Appointed: 01 October 2021

Erica S.

Position: Director

Appointed: 05 July 2021

Andrew B.

Position: Director

Appointed: 01 April 2020

Robert M.

Position: Director

Appointed: 01 April 2020

Resigned: 10 January 2023

Howard J.

Position: Director

Appointed: 28 May 2018

Resigned: 30 September 2021

Shannon O.

Position: Director

Appointed: 12 February 2018

Resigned: 31 March 2020

Johannes V.

Position: Director

Appointed: 01 March 2017

Resigned: 16 April 2018

Frits K.

Position: Director

Appointed: 18 October 2016

Resigned: 31 December 2017

John H.

Position: Director

Appointed: 18 October 2016

Resigned: 09 January 2017

Marianne E.

Position: Director

Appointed: 18 October 2016

Resigned: 31 May 2021

David K.

Position: Director

Appointed: 01 March 2015

Resigned: 30 September 2016

Rolynda S.

Position: Director

Appointed: 31 January 2014

Resigned: 31 October 2016

Austin H.

Position: Director

Appointed: 03 June 2011

Resigned: 28 February 2015

Shell Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 03 June 2011

Resigned: 01 November 2022

Jonathan G.

Position: Director

Appointed: 03 June 2011

Resigned: 31 December 2013

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Enterprise Oil Middle East 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.

Enterprise Oil Middle East 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 2650009
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 Capital Confirmation statement Document replacement Incorporation Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 19th, September 2023 		Free Download (46 pages)

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