Company Information for

SHELL EXPLORATION AND PRODUCTION LIMITED

SHELL CENTRE, LONDON, SE1 7NA,

Company Registration Number

03763512

Private Limited Company

Active

About Shell Exploration And Production Ltd

SHELL EXPLORATION AND PRODUCTION LIMITED was founded on 1999-04-28 and has its registered office in London. The organisation's status is listed as "Active". Shell Exploration And Production Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SHELL EXPLORATION AND PRODUCTION LIMITED
Legal Registered Office
SHELL CENTRE
LONDON
SE1 7NA
Other companies in RG6
Previous Names
BG KENYA L10A LIMITED
16/04/2024
BG ENERGY LIMITED
18/03/2011

Filing Information

Company Number03763512
Date formed1999-04-28
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return13/02/2016
Filing return next due13/03/2017
Type of accountsFULL
Last Datalog update:
2024-08-05 14:57:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Shell Corporate Secretary Limited Company Secretary 2016-06-30
Menno De Ruig Director OIL COMPANY EXECUTIVE 2016-12-13 NETHERLANDS
Nicholas Martin Humphrey Director OIL COMPANY EXECUTIVE 2017-11-01 UNITED KINGDOM
Brian Muriuki Director OIL COMPANY EXECUTIVE 2016-12-13 KENYA
Eugene Okpere Director VICE PRESIDENT 2016-12-13 UNITED KINGDOM
Jonathan Robert Peachey Director GENERAL MANAGER, EXPLORATION 2013-11-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Brian Paul Eggleston Director 2016-12-13 2017-10-31
Graham Hall Director 2013-11-20 2017-02-28
Paul Warburton Director 2011-05-13 2016-09-30
David Peter Freeman Director 2013-11-20 2016-07-31
Chloe Silvana Barry Company Secretary 2013-07-22 2016-06-30
Cayley Louise Ennett Company Secretary 2015-10-01 2016-06-29
Derek Ian George Hudson Director 2013-11-20 2016-06-01
Rebecca Louise Dunn Company Secretary 2011-03-18 2016-05-31
Andrew Martin-davis Director 2015-03-02 2016-05-31
David Julian Bishopp Director 2011-10-06 2013-11-21
William Emil Taylor Director 2012-02-08 2013-11-21
Jonathan Mark Collingwood Director 2012-01-27 2013-10-10
Carol Susan Inman Company Secretary 2003-04-01 2013-07-22
Alan William Mcculloch Company Secretary 2007-09-14 2012-04-27
Alan William Mcculloch Director 2007-07-12 2012-04-27
Wayne David Roberts Director 2011-03-18 2012-01-06
Julian Peter Kennedy Director 2011-03-18 2011-09-21
Matthew Edmund Wilks Director 2011-03-18 2011-09-15
Carol Susan Inman Director 2002-10-25 2011-04-21
Paul Anthony Moore Company Secretary 2005-08-05 2007-09-14
Benedict John Spurway Mathews Director 2003-04-01 2007-07-12
John Edward Henry Griffin Company Secretary 1999-04-28 2003-04-01
John Edward Henry Griffin Director 1999-04-28 2003-04-01
Mark Edwards Director 1999-04-28 2002-10-25
Swift Incorporations Limited Nominated Secretary 1999-04-28 1999-04-28

Related Directorships for Shell Corporate Secretary Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shell Corporate Secretary Limited BG LNG TRADING, LLCCompany Secretary 2017-04-05 CURRENT 2005-08-02 Active
Shell Corporate Secretary Limited STOEL LIMITEDCompany Secretary 2017-02-09 CURRENT 2016-12-07 Liquidation
Shell Corporate Secretary Limited KARACHAGANAK PROJECT DEVELOPMENT LIMITEDCompany Secretary 2016-09-28 CURRENT 1996-12-18 Liquidation
Shell Corporate Secretary Limited METHANE SERVICES LIMITEDCompany Secretary 2016-07-31 CURRENT 1962-10-09 Active
Shell Corporate Secretary Limited BG GREAT BRITAIN LIMITEDCompany Secretary 2016-07-31 CURRENT 1967-06-23 Active
Shell Corporate Secretary Limited ALIE INVESTMENTS LIMITEDCompany Secretary 2016-07-31 CURRENT 1997-12-04 Liquidation
Shell Corporate Secretary Limited BG GROUP PENSION TRUSTEES LIMITEDCompany Secretary 2016-07-31 CURRENT 2001-06-06 Active
Shell Corporate Secretary Limited SHELL GAS MARKETING U.K LIMITEDCompany Secretary 2016-07-31 CURRENT 2001-07-04 Active
Shell Corporate Secretary Limited BG FINANCE INVESTMENTS LIMITEDCompany Secretary 2016-07-31 CURRENT 2005-10-24 Liquidation
Shell Corporate Secretary Limited BG OMIKRON LIMITEDCompany Secretary 2016-07-31 CURRENT 2006-03-13 Liquidation
Shell Corporate Secretary Limited BG GLOBAL EMPLOYEE RESOURCES LIMITEDCompany Secretary 2016-07-31 CURRENT 2009-01-28 Liquidation
Shell Corporate Secretary Limited BG SUBSEA WELL PROJECT LIMITEDCompany Secretary 2016-07-31 CURRENT 2012-01-23 Liquidation
Shell Corporate Secretary Limited BG ENERGY TRADING LIMITEDCompany Secretary 2016-07-31 CURRENT 2013-07-15 Liquidation
Shell Corporate Secretary Limited SHELL SOUTH ASIA LNG LIMITEDCompany Secretary 2016-07-31 CURRENT 2014-02-06 Active
Shell Corporate Secretary Limited SHELL TUNISIA UPSTREAM LIMITEDCompany Secretary 2016-07-31 CURRENT 1992-09-21 Active
Shell Corporate Secretary Limited SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITEDCompany Secretary 2016-07-31 CURRENT 2002-01-25 Active
Shell Corporate Secretary Limited SHELL TRINIDAD 5(A) LIMITEDCompany Secretary 2016-07-31 CURRENT 2005-09-26 Active
Shell Corporate Secretary Limited SHELL HASDRUBAL LIMITEDCompany Secretary 2016-07-31 CURRENT 2007-08-07 Liquidation
Shell Corporate Secretary Limited BG GENERAL PARTNER LIMITEDCompany Secretary 2016-07-31 CURRENT 2013-07-31 Liquidation
Shell Corporate Secretary Limited BG EMPLOYEE SHARES TRUSTEES LIMITEDCompany Secretary 2016-07-31 CURRENT 1986-05-29 Liquidation
Shell Corporate Secretary Limited BG NORTH SEA HOLDINGS LIMITEDCompany Secretary 2016-07-31 CURRENT 1989-05-15 Active
Shell Corporate Secretary Limited SHELL TRINIDAD BLOCK 22 LIMITEDCompany Secretary 2016-07-31 CURRENT 1994-08-15 Active
Shell Corporate Secretary Limited BG GROUP EMPLOYEE SHARES TRUSTEES LIMITEDCompany Secretary 2016-07-31 CURRENT 1996-02-27 Liquidation
Shell Corporate Secretary Limited BG GAS SERVICES LIMITEDCompany Secretary 2016-07-31 CURRENT 1997-01-06 Active
Shell Corporate Secretary Limited BG KARACHAGANAK TRADING LIMITEDCompany Secretary 2016-07-31 CURRENT 2003-06-03 Liquidation
Shell Corporate Secretary Limited BG LNG TRANSPORT NO.5 LIMITEDCompany Secretary 2016-07-31 CURRENT 2003-10-06 Liquidation
Shell Corporate Secretary Limited BG LNG INVESTMENTS LIMITEDCompany Secretary 2016-07-31 CURRENT 2009-06-26 Active
Shell Corporate Secretary Limited BRAZIL SHIPPING I LIMITEDCompany Secretary 2016-07-31 CURRENT 2010-04-01 Active
Shell Corporate Secretary Limited BRAZIL SHIPPING II LIMITEDCompany Secretary 2016-07-31 CURRENT 2011-02-07 Liquidation
Shell Corporate Secretary Limited BG ARUBA LIMITEDCompany Secretary 2016-07-31 CURRENT 2012-08-29 Liquidation
Shell Corporate Secretary Limited BG MONGOLIA HOLDINGS LIMITEDCompany Secretary 2016-07-31 CURRENT 2014-09-24 Active
Shell Corporate Secretary Limited BG EGYPT S.A.Company Secretary 2016-07-31 CURRENT 1991-09-10 Active
Shell Corporate Secretary Limited SHELL TRINIDAD AND TOBAGO LIMITEDCompany Secretary 2016-07-31 CURRENT 1989-05-19 Active
Shell Corporate Secretary Limited BG CENTRAL INVESTMENTS LIMITEDCompany Secretary 2016-07-31 CURRENT 1973-11-08 Liquidation
Shell Corporate Secretary Limited BG DELTA LIMITEDCompany Secretary 2016-07-31 CURRENT 1996-09-19 Active
Shell Corporate Secretary Limited BG KARACHAGANAK LIMITEDCompany Secretary 2016-07-31 CURRENT 1996-12-18 Active
Shell Corporate Secretary Limited BG ROSETTA LIMITEDCompany Secretary 2016-07-31 CURRENT 2004-08-11 Active
Shell Corporate Secretary Limited SHELL TRINIDAD BLOCK E LIMITEDCompany Secretary 2016-07-31 CURRENT 2014-07-02 Active
Shell Corporate Secretary Limited BG GENERAL INVESTMENTSCompany Secretary 2016-07-31 CURRENT 2005-10-07 Liquidation
Shell Corporate Secretary Limited SHELL QGC MIDSTREAM 1 LIMITEDCompany Secretary 2016-06-30 CURRENT 2008-04-09 Active
Shell Corporate Secretary Limited BG ENERGY MARKETING LIMITEDCompany Secretary 2016-06-30 CURRENT 2003-10-06 Active
Shell Corporate Secretary Limited BG NORGE LIMITEDCompany Secretary 2016-06-30 CURRENT 2004-01-28 Liquidation
Shell Corporate Secretary Limited BG NETHERLANDS FINANCING UNLIMITEDCompany Secretary 2016-06-30 CURRENT 2014-10-21 Liquidation
Shell Corporate Secretary Limited BG UK CAPITAL LIMITEDCompany Secretary 2016-06-30 CURRENT 2014-12-01 Liquidation
Shell Corporate Secretary Limited BG GROUP HEALTHCARE TRUSTEE LIMITEDCompany Secretary 2016-06-30 CURRENT 2015-12-10 Liquidation
Shell Corporate Secretary Limited SHELL QGC HOLDINGS LIMITEDCompany Secretary 2016-06-30 CURRENT 2008-04-09 Active
Shell Corporate Secretary Limited SHELL QGC UPSTREAM 1 LIMITEDCompany Secretary 2016-06-30 CURRENT 2008-04-09 Active
Shell Corporate Secretary Limited SHELL QGC MIDSTREAM 2 LIMITEDCompany Secretary 2016-06-30 CURRENT 2008-04-09 Active
Shell Corporate Secretary Limited SHELL GLOBAL LNG LIMITEDCompany Secretary 2016-06-30 CURRENT 1976-11-25 Active
Shell Corporate Secretary Limited BG NORTH INVESTMENTS LIMITEDCompany Secretary 2016-06-30 CURRENT 1993-08-13 Liquidation
Shell Corporate Secretary Limited BG OVERSEAS INVESTMENTS LIMITEDCompany Secretary 2016-06-30 CURRENT 1993-12-01 Liquidation
Shell Corporate Secretary Limited BG SINGAPORE LIMITEDCompany Secretary 2016-06-30 CURRENT 2001-02-13 Liquidation
Shell Corporate Secretary Limited BG NETHERLANDSCompany Secretary 2016-06-30 CURRENT 2006-02-16 Liquidation
Shell Corporate Secretary Limited BG EQUATORIAL GUINEA LIMITEDCompany Secretary 2016-06-30 CURRENT 2009-11-02 Liquidation
Shell Corporate Secretary Limited BG UK CAPITAL II LIMITEDCompany Secretary 2016-06-30 CURRENT 2015-05-22 Liquidation
Shell Corporate Secretary Limited BG GENERAL HOLDINGS LIMITEDCompany Secretary 2016-06-30 CURRENT 1999-08-18 Active
Shell Corporate Secretary Limited BG KENYA L10B LIMITEDCompany Secretary 2016-06-30 CURRENT 1999-11-25 Active
Shell Corporate Secretary Limited SHELL QGC UPSTREAM 2 LIMITEDCompany Secretary 2016-06-30 CURRENT 2009-07-09 Active
Shell Corporate Secretary Limited BG OVERSEAS LIMITEDCompany Secretary 2016-06-30 CURRENT 2013-11-07 Active
Shell Corporate Secretary Limited BG OKLNG LIMITEDCompany Secretary 2016-06-09 CURRENT 1991-10-16 Active
Shell Corporate Secretary Limited BG TANZANIA HOLDINGS LIMITEDCompany Secretary 2016-05-24 CURRENT 2001-06-28 Active
Shell Corporate Secretary Limited BG GROUP COMPANY SECRETARIES LIMITEDCompany Secretary 2016-05-18 CURRENT 2012-04-18 Liquidation
Shell Corporate Secretary Limited BG INTELLECTUAL PROPERTY LIMITEDCompany Secretary 2016-05-18 CURRENT 1993-08-06 Active
Shell Corporate Secretary Limited BG SOUTH EAST ASIA LIMITEDCompany Secretary 2016-05-18 CURRENT 1989-01-12 Active
Shell Corporate Secretary Limited BG THAILAND LIMITEDCompany Secretary 2016-05-18 CURRENT 1990-02-02 Liquidation
Shell Corporate Secretary Limited BG EXPLORATION AND PRODUCTION LIMITEDCompany Secretary 2016-05-18 CURRENT 1993-08-13 Liquidation
Shell Corporate Secretary Limited BG IRAN LIMITEDCompany Secretary 2016-05-18 CURRENT 1994-11-29 Liquidation
Shell Corporate Secretary Limited BG CSB2 LIMITEDCompany Secretary 2016-05-18 CURRENT 1999-03-30 Liquidation
Shell Corporate Secretary Limited BG GROUP TRUSTEES LIMITEDCompany Secretary 2016-05-18 CURRENT 2000-09-27 Active
Shell Corporate Secretary Limited BG GROUP EMPLOYEE BENEFIT TRUST LIMITEDCompany Secretary 2016-05-18 CURRENT 2001-06-22 Liquidation
Shell Corporate Secretary Limited BG CENTRAL HOLDINGS LIMITEDCompany Secretary 2016-05-18 CURRENT 2012-04-05 Liquidation
Shell Corporate Secretary Limited BG NORGE EXPLORATION LIMITEDCompany Secretary 2016-05-18 CURRENT 2012-05-25 Liquidation
Shell Corporate Secretary Limited SCHOONER TRUSTEES LIMITEDCompany Secretary 2016-05-18 CURRENT 1999-05-07 Liquidation
Shell Corporate Secretary Limited BG GAS SUPPLY (UK) LIMITEDCompany Secretary 2016-05-18 CURRENT 1999-06-08 Liquidation
Shell Corporate Secretary Limited MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITEDCompany Secretary 2016-05-18 CURRENT 1999-11-25 Liquidation
Shell Corporate Secretary Limited BG CYPRUS LIMITEDCompany Secretary 2016-05-17 CURRENT 2009-01-08 Active
Shell Corporate Secretary Limited BG UK HOLDINGS LIMITEDCompany Secretary 2016-04-07 CURRENT 1986-09-29 Active
Shell Corporate Secretary Limited BG INTERNATIONAL LIMITEDCompany Secretary 2016-03-14 CURRENT 1967-03-30 Active
Shell Corporate Secretary Limited BG OVERSEAS HOLDINGS LIMITEDCompany Secretary 2016-03-14 CURRENT 1987-12-22 Active
Shell Corporate Secretary Limited BG ENERGY CAPITAL PLCCompany Secretary 2016-03-14 CURRENT 2001-05-23 Active
Shell Corporate Secretary Limited BG GROUP LIMITEDCompany Secretary 2016-03-14 CURRENT 1998-12-30 Active
Shell Corporate Secretary Limited BG ENERGY HOLDINGS LIMITEDCompany Secretary 2016-03-14 CURRENT 1999-04-28 Active
Shell Corporate Secretary Limited BG ATLANTIC FINANCE LIMITEDCompany Secretary 2016-03-14 CURRENT 2000-03-13 Liquidation
Shell Corporate Secretary Limited PETERHEAD CARBON CAPTURE AND STORAGE LIMITEDCompany Secretary 2015-08-10 CURRENT 2015-08-10 Dissolved 2017-01-31
Shell Corporate Secretary Limited SF INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2015-02-05 CURRENT 2015-02-05 Active
Shell Corporate Secretary Limited SHELL PENSION RESERVE COMPANY (UK) LIMITEDCompany Secretary 2014-02-19 CURRENT 2014-02-19 Active
Shell Corporate Secretary Limited MURPHY SCHIEHALLION LIMITEDCompany Secretary 2013-02-05 CURRENT 2012-02-09 Active
Shell Corporate Secretary Limited BERYL NORTH SEA LIMITEDCompany Secretary 2013-01-22 CURRENT 2012-02-01 Active
Shell Corporate Secretary Limited SHELL RESPONSE LIMITEDCompany Secretary 2012-09-07 CURRENT 1913-11-03 Active
Shell Corporate Secretary Limited SHELL BENIN UPSTREAM LTDCompany Secretary 2012-08-06 CURRENT 2012-08-06 Liquidation
Shell Corporate Secretary Limited WOODLEA LIMITEDCompany Secretary 2011-12-15 CURRENT 2005-11-20 Liquidation
Shell Corporate Secretary Limited OCTANE PROPERTIES LIMITEDCompany Secretary 2011-12-15 CURRENT 1999-06-02 Liquidation
Shell Corporate Secretary Limited OCTANE HOLDINGS LIMITEDCompany Secretary 2011-12-15 CURRENT 2002-09-05 Liquidation
Shell Corporate Secretary Limited HOLAW (619) LIMITEDCompany Secretary 2011-12-15 CURRENT 1999-12-14 Liquidation
Shell Corporate Secretary Limited FRAMECROFT LIMITEDCompany Secretary 2011-12-15 CURRENT 2001-06-07 Liquidation
Shell Corporate Secretary Limited SHELL PENSION RESERVE COMPANY (SOCPF) LIMITEDCompany Secretary 2011-08-24 CURRENT 2011-08-24 Active
Shell Corporate Secretary Limited SHELL PENSION RESERVE COMPANY (SIPF) LIMITEDCompany Secretary 2011-08-24 CURRENT 2011-08-24 Active
Shell Corporate Secretary Limited SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITEDCompany Secretary 2011-06-03 CURRENT 2011-06-03 Active
Shell Corporate Secretary Limited SHELL CLAIR UK LIMITEDCompany Secretary 2010-09-29 CURRENT 2009-12-18 Active
Shell Corporate Secretary Limited SHELL NORTH SEA HOLDINGS LIMITEDCompany Secretary 2010-09-29 CURRENT 2007-11-13 Active
Shell Corporate Secretary Limited THE SHELL CENTENARY SCHOLARSHIP FUNDCompany Secretary 2010-07-20 CURRENT 1998-07-28 Liquidation
Shell Corporate Secretary Limited SHELL FOUNDATIONCompany Secretary 2009-11-18 CURRENT 2000-05-31 Active

Related Directorships for Menno De Ruig

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Menno De Ruig BG KENYA L10B LIMITEDDirector 2016-12-13 CURRENT 1999-11-25 Active

Related Directorships for Nicholas Martin Humphrey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Martin Humphrey BG EGYPT S.A.Director 2017-12-12 CURRENT 1991-09-10 Active
Nicholas Martin Humphrey BG INTERNATIONAL LIMITEDDirector 2017-11-01 CURRENT 1967-03-30 Active
Nicholas Martin Humphrey BG MONGOLIA HOLDINGS LIMITEDDirector 2017-11-01 CURRENT 2014-09-24 Active
Nicholas Martin Humphrey BG DELTA LIMITEDDirector 2017-11-01 CURRENT 1996-09-19 Active
Nicholas Martin Humphrey BG KENYA L10B LIMITEDDirector 2017-11-01 CURRENT 1999-11-25 Active

Related Directorships for Brian Muriuki

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Muriuki BG KENYA L10B LIMITEDDirector 2016-12-13 CURRENT 1999-11-25 Active

Related Directorships for Eugene Okpere

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eugene Okpere BG KENYA L10B LIMITEDDirector 2016-12-13 CURRENT 1999-11-25 Active

Related Directorships for Jonathan Robert Peachey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Robert Peachey SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITEDDirector 2017-02-13 CURRENT 2002-01-25 Active
Jonathan Robert Peachey BG MONGOLIA HOLDINGS LIMITEDDirector 2014-09-24 CURRENT 2014-09-24 Active
Jonathan Robert Peachey BG KENYA L10B LIMITEDDirector 2013-11-20 CURRENT 1999-11-25 Active