Shell Exploration And Production Limited (03763512)

Company details

Type: Private Limited Company
Incorporated: 1999-04-28
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 110 days
Confirmation statement: last made up 2025-11-10 · next due 2026-11-24

View full filing history at Companies House →

Registered office

Shell Centre
London
Se1 7na

Industry (SIC codes)

06200 · Extraction of natural gas

Officers (32)

Shell Corporate Secretary Limited · Corporate Secretary appointed 2026-05-22
Praeger, Thomas · Director appointed 2024-12-02
Pluck, Lawrence · Director appointed 2021-08-01
Pecten Secretaries Limited · Corporate Secretary appointed 2022-11-01 resigned 2026-05-27
Feast, Nicholas · Director appointed 2021-08-27 resigned 2024-10-07
Shell Corporate Secretary Limited · Corporate Secretary appointed 2016-06-30 resigned 2022-11-01
De Ruig, Menno · Director appointed 2016-12-13 resigned 2021-11-26
Bursztyn, Gustavo · Director appointed 2020-02-01 resigned 2021-08-01
Peachey, Jonathan Robert · Director appointed 2013-11-20 resigned 2021-07-30
Humphrey, Nicholas Martin · Director appointed 2017-11-01 resigned 2020-02-01
Muriuki, Brian · Director appointed 2016-12-13 resigned 2019-02-14
Okpere, Eugene · Director appointed 2016-12-13 resigned 2019-01-17
Eggleston, Brian Paul · Director appointed 2016-12-13 resigned 2017-10-31
Hall, Graham · Director appointed 2013-11-20 resigned 2017-02-28
Freeman, David Peter, Dr · Director appointed 2013-11-20 resigned 2016-07-31
Barry, Chloe Silvana · Secretary appointed 2013-07-22 resigned 2016-06-30
Ennett, Cayley Louise · Secretary appointed 2015-10-01 resigned 2016-06-29
Hudson, Derek Ian George · Director appointed 2013-11-20 resigned 2016-06-01
Martin-Davis, Andrew · Director appointed 2015-03-02 resigned 2016-05-31
Dunn, Rebecca Louise · Secretary appointed 2011-03-18 resigned 2016-05-31
Taylor, William Emil · Director appointed 2012-02-08 resigned 2013-11-21
Bishopp, David Julian · Director appointed 2011-10-06 resigned 2013-11-21
Collingwood, Jonathan Mark · Director appointed 2012-01-27 resigned 2013-10-10
Mcculloch, Alan William · Director appointed 2007-07-12 resigned 2012-04-27
Roberts, Wayne David · Director appointed 2011-03-18 resigned 2012-01-06
Kennedy, Julian Peter · Director appointed 2011-03-18 resigned 2011-09-21
Inman, Carol Susan · Director appointed 2002-10-25 resigned 2011-04-21
Moore, Paul Anthony · Secretary appointed 2005-08-05 resigned 2007-09-14
Mathews, Benedict John Spurway · Director appointed 2003-04-01 resigned 2007-07-12
Griffin, John Edward Henry · Director appointed 1999-04-28 resigned 2003-04-01
Edwards, Mark · Director appointed 1999-04-28 resigned 2002-10-25
Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-04-28 resigned 1999-04-28

People with significant control (1)

Bg International Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm

Recent filings (15)

2026-06-08 Appoint corporate secretary company with name date AP04 Officers
2026-06-03 Termination secretary company with name termination date TM02 Officers
2025-11-12 Confirmation statement (with updates) CS01 Confirmation statement
2025-08-05 Full accounts (paper) AA Accounts
2025-06-23 Capital allotment shares SH01 Capital
2025-05-21 Capital allotment shares SH01 Capital
2025-03-12 Confirmation statement (no updates) CS01 Confirmation statement
2025-01-16 Termination director company with name termination date TM01 Officers
2025-01-16 Appointment of director AP01 Officers
2024-07-29 Full accounts (paper) AA Accounts
2024-04-16 Certificate change of name company (paper) CERTNM Change of name
2024-02-28 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-23 Full accounts (paper) AA Accounts
2023-02-16 Confirmation statement (no updates) CS01 Confirmation statement
2022-11-28 Appoint corporate secretary company with name date AP04 Officers

Showing the 15 most recent filings. View full filing history at Companies House.