Shell Petroleum Company Limited(the),
Shell Petroleum Company Limited(The) is a private limited company. Located at Shell Centre,, London, this 120 years old company was incorporated on 1903-06-29 and is categorised as "activities of head offices" (SIC: 70100).4 directors can be found in the business: Tsira K. (appointed on 01 July 2022), Jeffrey C. (appointed on 21 October 2021), Samuel C. (appointed on 31 January 2020).
| About | |
|---|---|
| Name: Shell Petroleum Company Limited(the) | |
| Number: 00077861 | |
| Incorporation date: 1903-06-29 | |
| End of financial year: 31 December |
| Address: |
Shell Centre, London SE1 7NA |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Shell Group Holding Limited
25 October 2023
| Legal authority | England & Wales |
| Legal form | A Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14865121 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shell Petroleum B.V.
25 October 2023 - 25 October 2023
| Legal authority | Netherlands |
| Legal form | Company With Limited Liability |
| Country registered | Netherlands |
| Place registered | The Business Register (Handelsregister) |
| Registration number | 27002687 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The "Shell" Transport And Trading Company, Public Limited Company
6 April 2016 - 25 October 2023
| Legal authority | The Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 00054485 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
The due date for Shell Petroleum Company Limited(The) confirmation statement filing is 2024-06-15. The last confirmation statement was sent on 2023-06-01. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Shell Group Holding Limited has over 3/4 of shares, 3/4 to full of voting rights. Shell Petroleum B.V. has over 3/4 of shares, 3/4 to full of voting rights. The "Shell" Transport And Trading Company, Public Limited Company has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Confirmation statement
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 7th, October 2023 | accounts |
Free Download
(75 pages)
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