Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SHELL COMPANY OF HONG KONG LIMITED (THE)
Company Information for

SHELL COMPANY OF HONG KONG LIMITED (THE)

30 FINSBURY SQUARE, LONDON, EC2A 1AG,
Company Registration Number
00130589
Private Limited Company
Liquidation

Company Overview

About Shell Company Of Hong Kong Limited (the)
SHELL COMPANY OF HONG KONG LIMITED (THE) was founded on 1913-08-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Shell Company Of Hong Kong Limited (the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SHELL COMPANY OF HONG KONG LIMITED (THE)
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
Other companies in SE1
 
Filing Information
Company Number 00130589
Company ID Number 00130589
Date formed 1913-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 09:08:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHELL COMPANY OF HONG KONG LIMITED (THE)
The accountancy firm based at this address is CFAC PAYMENT SCHEME LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of SHELL COMPANY OF HONG KONG LIMITED (THE)

Current Directors
Officer Role Date Appointed
SHELL CORPORATE SECRETARY LIMITED
 Company Secretary 1997-11-26
MICHAEL JOHN ASHWORTH
 Director 2012-01-24
SHELL CORPORATE DIRECTOR LIMITED
 Director 2000-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
KARIN JACQUELINE HAWKINS
 Director 2010-09-30 2012-01-27
NICHOLAS ANTONY NORMAN STUART ROBERTSON
 Director 1992-12-19 2000-06-30
NEVILLE BOYCE
 Director 1996-05-30 2000-05-18
MATTHEW BLYTH HANEY
 Director 1998-05-14 2000-05-18
RICHARD BERESFORD LANGTRY
 Director 1994-02-21 1999-06-30
SIMON PETER HENRY
 Director 1997-06-06 1998-04-17
DIPA RAIVADERA
 Company Secretary 1994-10-03 1997-11-26
DAVID HYSLOP EDGLEY JACK
 Director 1996-05-30 1997-06-06
MARTHA FRANCES SEXTON KEETH
 Director 1995-05-22 1996-08-15
JOHANNES FRANCISCUS LEEUWERIK
 Director 1993-05-05 1996-05-30
GEOFFREY GORDON SCOTT KAY
 Director 1995-03-27 1995-12-27
MATK ALISTAIR FRANK PYMAN
 Director 1993-12-19 1995-09-01
ROBERT HAROLD DOUGLAS
 Director 1992-12-19 1995-05-22
DONALD CAMPBELL MCNEIL
 Director 1992-12-19 1995-03-31
DIANE JUNE PENFOLD
 Company Secretary 1992-12-19 1994-09-30
KAREN ELIZABETH PARK
 Director 1992-12-19 1994-02-21
MICHAEL JOHN GATES
 Director 1992-12-19 1993-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHELL CORPORATE SECRETARY LIMITED SHELL CLUB CORRINGHAM LIMITED Company Secretary 2008-12-21 CURRENT 1988-10-14 Active
SHELL CORPORATE SECRETARY LIMITED THE SHELL TRANSPORT AND TRADING COMPANY LIMITED Company Secretary 2006-12-20 CURRENT 1897-10-18 Active
SHELL CORPORATE SECRETARY LIMITED SHELL PETROLEUM COMPANY LIMITED(THE) Company Secretary 2006-11-23 CURRENT 1903-06-29 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TREASURY UK LIMITED Company Secretary 2006-05-17 CURRENT 2006-05-17 Active
SHELL CORPORATE SECRETARY LIMITED SHELL VENTURES NEW ZEALAND LIMITED Company Secretary 2005-12-14 CURRENT 2005-12-14 Active
SHELL CORPORATE SECRETARY LIMITED SHELL OVERSEAS HOLDINGS LIMITED Company Secretary 2005-09-13 CURRENT 1957-12-30 Active
SHELL CORPORATE SECRETARY LIMITED STT (DAS BENEFICIARY) LIMITED Company Secretary 2005-05-17 CURRENT 2005-04-07 Active
SHELL CORPORATE SECRETARY LIMITED SHELL SAUDI VENTURES LIMITED Company Secretary 2003-11-24 CURRENT 2003-11-24 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL CHEMICALS LIMITED Company Secretary 2003-07-01 CURRENT 1928-03-19 Active
SHELL CORPORATE SECRETARY LIMITED SHELL U.K. NORTH ATLANTIC LIMITED Company Secretary 2003-06-17 CURRENT 2003-06-17 Active
SHELL CORPORATE SECRETARY LIMITED SHELL INTERNATIONAL INVESTMENTS LIMITED Company Secretary 2003-06-13 CURRENT 2003-06-13 Dissolved 2016-03-23
SHELL CORPORATE SECRETARY LIMITED SHELL ENERGY INVESTMENTS LIMITED Company Secretary 2002-12-05 CURRENT 2002-12-05 Active
SHELL CORPORATE SECRETARY LIMITED SHELL CHEMICALS SUPPORT SERVICES ASIA LIMITED Company Secretary 2002-12-02 CURRENT 2002-12-02 Liquidation
SHELL CORPORATE SECRETARY LIMITED ENTERPRISE OIL LIMITED Company Secretary 2002-07-01 CURRENT 1982-11-26 Active
SHELL CORPORATE SECRETARY LIMITED ENTERPRISE OIL NORGE LIMITED Company Secretary 2002-07-01 CURRENT 1982-11-26 Active
SHELL CORPORATE SECRETARY LIMITED ENTERPRISE OIL U.K. LIMITED Company Secretary 2002-07-01 CURRENT 1988-08-26 Active
SHELL CORPORATE SECRETARY LIMITED ENTERPRISE OIL MIDDLE EAST LIMITED Company Secretary 2002-07-01 CURRENT 1991-09-30 Active
SHELL CORPORATE SECRETARY LIMITED SAXON OIL MILLER LIMITED Company Secretary 2002-07-01 CURRENT 1996-06-10 Active
SHELL CORPORATE SECRETARY LIMITED SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED Company Secretary 2002-07-01 CURRENT 1996-06-28 Active
SHELL CORPORATE SECRETARY LIMITED SHELL GAS HOLDINGS (MALAYSIA) LIMITED Company Secretary 2002-07-01 CURRENT 2002-07-01 Active
SHELL CORPORATE SECRETARY LIMITED ENTERPRISE OIL OPERATIONS LIMITED Company Secretary 2002-07-01 CURRENT 1997-02-26 Liquidation
SHELL CORPORATE SECRETARY LIMITED SAXON OIL LIMITED Company Secretary 2002-07-01 CURRENT 1980-02-06 Active
SHELL CORPORATE SECRETARY LIMITED SHELL EP OFFSHORE VENTURES LIMITED Company Secretary 2002-07-01 CURRENT 1982-11-26 Active
SHELL CORPORATE SECRETARY LIMITED HEATHROW HYDRANT COMPANY LIMITED Company Secretary 2002-04-30 CURRENT 1999-02-16 Dissolved 2015-04-07
SHELL CORPORATE SECRETARY LIMITED HEATHROW HYDRANT OPERATING COMPANY LIMITED Company Secretary 2002-04-30 CURRENT 1993-06-21 Active
SHELL CORPORATE SECRETARY LIMITED SHELL ARABIA CAR SERVICE LIMITED Company Secretary 2002-04-26 CURRENT 2002-04-26 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL CARIBBEAN INVESTMENTS LIMITED Company Secretary 2001-12-17 CURRENT 2001-12-17 Active
SHELL CORPORATE SECRETARY LIMITED SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED Company Secretary 2001-04-30 CURRENT 2001-04-30 Active
SHELL CORPORATE SECRETARY LIMITED SHELL NEW ENERGIES UK LTD Company Secretary 2001-02-02 CURRENT 2001-02-02 Active
SHELL CORPORATE SECRETARY LIMITED SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED Company Secretary 2000-11-20 CURRENT 2000-02-18 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL PROPERTY ASIA LIMITED Company Secretary 2000-10-27 CURRENT 2000-10-27 Dissolved 2013-11-22
SHELL CORPORATE SECRETARY LIMITED SHELL INTERNATIONAL HOLDINGS LIMITED Company Secretary 2000-07-10 CURRENT 1918-05-14 Dissolved 2018-07-05
SHELL CORPORATE SECRETARY LIMITED SHELL TREASURY CENTRE LIMITED Company Secretary 2000-07-10 CURRENT 1997-11-12 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TREASURY EURO COMPANY LIMITED Company Secretary 2000-07-10 CURRENT 1997-11-17 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED Company Secretary 2000-07-10 CURRENT 1959-02-16 Active
SHELL CORPORATE SECRETARY LIMITED SHELL INTERNATIONAL GAS LIMITED Company Secretary 2000-07-10 CURRENT 1969-07-28 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TREASURY DOLLAR COMPANY LIMITED Company Secretary 2000-07-10 CURRENT 1997-11-17 Active
SHELL CORPORATE SECRETARY LIMITED P.D.C. FUELS LIMITED Company Secretary 2000-05-22 CURRENT 1982-05-13 Dissolved 2015-06-03
SHELL CORPORATE SECRETARY LIMITED SHELL AND BP SCOTLAND LIMITED Company Secretary 2000-05-22 CURRENT 1931-12-21 Dissolved 2015-03-14
SHELL CORPORATE SECRETARY LIMITED EASTHAM REFINERY LIMITED Company Secretary 2000-05-22 CURRENT 1987-12-16 Active
SHELL CORPORATE SECRETARY LIMITED TELEGRAPH SERVICE STATIONS LIMITED Company Secretary 2000-05-22 CURRENT 1973-03-08 Active
SHELL CORPORATE SECRETARY LIMITED SYNTHETIC CHEMICALS (NORTHERN) LIMITED Company Secretary 2000-05-22 CURRENT 1996-04-23 Active
SHELL CORPORATE SECRETARY LIMITED SHELL U.K. OIL PRODUCTS LIMITED Company Secretary 2000-05-22 CURRENT 1998-09-03 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TRUSTEE SOLUTIONS LIMITED Company Secretary 2000-05-22 CURRENT 1973-05-01 Active
SHELL CORPORATE SECRETARY LIMITED GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED Company Secretary 2000-05-22 CURRENT 1994-01-06 Active
SHELL CORPORATE SECRETARY LIMITED HEATHROW AIRPORT FUEL COMPANY LIMITED Company Secretary 2000-05-22 CURRENT 1996-04-23 Active
SHELL CORPORATE SECRETARY LIMITED SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED Company Secretary 2000-05-22 CURRENT 1987-10-16 Active - Proposal to Strike off
SHELL CORPORATE SECRETARY LIMITED SHELL CHEMICALS U.K. LIMITED Company Secretary 2000-05-22 CURRENT 1946-03-28 Active
SHELL CORPORATE SECRETARY LIMITED SHELL DISTRIBUTOR (HOLDINGS) LIMITED Company Secretary 2000-05-22 CURRENT 1898-05-24 Active
SHELL CORPORATE SECRETARY LIMITED SHELL PROPERTY COMPANY LIMITED Company Secretary 2000-05-22 CURRENT 1937-04-19 Active
SHELL CORPORATE SECRETARY LIMITED SHELL DIRECT (U.K.) LIMITED Company Secretary 2000-05-22 CURRENT 1961-07-20 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL RESEARCH LIMITED Company Secretary 2000-05-22 CURRENT 1954-10-30 Active
SHELL CORPORATE SECRETARY LIMITED SHELL MEX AND B.P. LIMITED Company Secretary 2000-05-22 CURRENT 1931-11-12 Active
SHELL CORPORATE SECRETARY LIMITED SHELL VENTURES U.K. LIMITED Company Secretary 2000-05-22 CURRENT 1953-10-03 Active
SHELL CORPORATE SECRETARY LIMITED THERMOCOMFORT LIMITED Company Secretary 2000-05-22 CURRENT 1979-06-25 Active
SHELL CORPORATE SECRETARY LIMITED NAMEPACK LIMITED Company Secretary 2000-05-22 CURRENT 1939-07-03 Liquidation
SHELL CORPORATE SECRETARY LIMITED METEOR LEAD LIMITED Company Secretary 2000-05-22 CURRENT 1919-10-09 Liquidation
SHELL CORPORATE SECRETARY LIMITED GOGB LIMITED Company Secretary 2000-05-22 CURRENT 1913-03-12 Active
SHELL CORPORATE SECRETARY LIMITED GLOSSOP LIMITED Company Secretary 2000-05-22 CURRENT 1935-04-18 Liquidation
SHELL CORPORATE SECRETARY LIMITED GAINRACE LIMITED Company Secretary 2000-05-22 CURRENT 1998-09-08 Active
SHELL CORPORATE SECRETARY LIMITED SHELL HOLDINGS (U.K.) LIMITED Company Secretary 1999-10-26 CURRENT 1980-03-17 Active
SHELL CORPORATE SECRETARY LIMITED SHELL CORPORATE DIRECTOR LIMITED Company Secretary 1999-09-10 CURRENT 1999-09-10 Active
SHELL CORPORATE SECRETARY LIMITED SHELL INTERNATIONAL LIMITED Company Secretary 1999-09-09 CURRENT 1995-06-29 Active
SHELL CORPORATE SECRETARY LIMITED THE SHELL COMPANY OF THE ISLANDS LTD Company Secretary 1999-09-06 CURRENT 1960-08-18 Dissolved 2014-11-05
SHELL CORPORATE SECRETARY LIMITED SHELL OBAIYED LIMITED Company Secretary 1999-09-06 CURRENT 1997-09-30 Dissolved 2015-11-11
SHELL CORPORATE SECRETARY LIMITED SHELL U.K. LIMITED Company Secretary 1999-06-28 CURRENT 1915-04-30 Active
SHELL CORPORATE SECRETARY LIMITED SHELL ADDITIVES UK LIMITED Company Secretary 1998-11-30 CURRENT 1998-11-30 Dissolved 2013-12-03
SHELL CORPORATE SECRETARY LIMITED LENSBURY LIMITED Company Secretary 1998-09-30 CURRENT 1998-09-30 Active
SHELL CORPORATE SECRETARY LIMITED SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED Company Secretary 1998-01-01 CURRENT 1920-03-25 Active
SHELL CORPORATE SECRETARY LIMITED SHELL PLANAXIS LIMITED Company Secretary 1997-11-26 CURRENT 1892-08-09 Dissolved 2015-06-03
SHELL CORPORATE SECRETARY LIMITED SHELL & BP SERVICES LIMITED Company Secretary 1997-11-26 CURRENT 1967-10-03 Dissolved 2015-06-03
SHELL CORPORATE SECRETARY LIMITED MYTILUS INSURANCE COMPANY LIMITED Company Secretary 1997-11-26 CURRENT 1973-05-10 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL MARINE PRODUCTS LIMITED Company Secretary 1997-11-26 CURRENT 1997-04-30 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL AVIATION LIMITED Company Secretary 1997-11-26 CURRENT 1997-08-12 Active
SHELL CORPORATE SECRETARY LIMITED THE ANGLO-SAXON PETROLEUM COMPANY LIMITED Company Secretary 1997-11-26 CURRENT 1907-06-29 Active
SHELL CORPORATE SECRETARY LIMITED ASIATIC PETROLEUM COMPANY LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1946-01-25 Active
SHELL CORPORATE SECRETARY LIMITED KHMER SHELL LIMITED Company Secretary 1997-11-26 CURRENT 1993-03-31 Liquidation
SHELL CORPORATE SECRETARY LIMITED ANGKOR SHELL LIMITED Company Secretary 1997-11-26 CURRENT 1993-03-31 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL TANKERS (U.K) LIMITED Company Secretary 1997-11-26 CURRENT 1912-02-29 Active
SHELL CORPORATE SECRETARY LIMITED SHELL COMPANY (HELLAS) LIMITED Company Secretary 1997-11-26 CURRENT 1926-05-03 Liquidation
SHELL CORPORATE SECRETARY LIMITED THE SHELL COMPANY OF NIGERIA LIMITED Company Secretary 1997-11-26 CURRENT 1938-05-27 Active
SHELL CORPORATE SECRETARY LIMITED SHELL OVERSEAS SERVICES LIMITED Company Secretary 1997-11-26 CURRENT 1969-11-21 Active
SHELL CORPORATE SECRETARY LIMITED THE SHELL COMPANY OF THAILAND LIMITED Company Secretary 1997-11-26 CURRENT 1913-08-11 Active
SHELL CORPORATE SECRETARY LIMITED THE SHELL COMPANY (W.I.) LIMITED Company Secretary 1997-11-26 CURRENT 1923-01-22 Active
SHELL CORPORATE SECRETARY LIMITED SHELL AIRCRAFT LIMITED Company Secretary 1997-11-26 CURRENT 1958-04-16 Active
SHELL CORPORATE SECRETARY LIMITED SHELL COMPANY OF INDIA LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1911-07-08 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL BUSINESS DEVELOPMENT MIDDLE EAST LIMITED Company Secretary 1997-11-26 CURRENT 1951-06-05 Active
SHELL CORPORATE SECRETARY LIMITED SHELL COMPANY OF WEST AFRICA LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1960-03-22 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL THAILAND MANUFACTURING LIMITED Company Secretary 1997-11-26 CURRENT 1914-06-08 Liquidation
SHELL CORPORATE SECRETARY LIMITED THE SHELL MARKETING COMPANY OF BORNEO LIMITED Company Secretary 1997-11-26 CURRENT 1938-12-23 Active
SHELL CORPORATE SECRETARY LIMITED SHELL COMPANY OF TÜRKIYE LIMITED Company Secretary 1997-11-26 CURRENT 1923-03-07 Active
SHELL CORPORATE SECRETARY LIMITED SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED Company Secretary 1997-11-26 CURRENT 1960-09-27 Active
SHELL CORPORATE SECRETARY LIMITED SHELL EAST EUROPE COMPANY LIMITED Company Secretary 1997-11-26 CURRENT 1927-07-09 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL CHEMICALS (HELLAS) LIMITED Company Secretary 1997-11-26 CURRENT 1927-07-09 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL COAL CHINA LIMITED Company Secretary 1997-11-26 CURRENT 1945-02-26 Liquidation
SHELL CORPORATE SECRETARY LIMITED SELAP LIMITED Company Secretary 1997-11-26 CURRENT 1927-12-30 Active
SHELL CORPORATE SECRETARY LIMITED MEXICAN EAGLE OIL COMPANY LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1913-07-10 Active
SHELL CORPORATE SECRETARY LIMITED INTERNATIONAL INLAND WATERWAYS,LIMITED Company Secretary 1997-11-26 CURRENT 1926-11-30 Liquidation
SHELL CORPORATE SECRETARY LIMITED CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1928-10-17 Active
SHELL CORPORATE SECRETARY LIMITED CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1960-03-30 Active
MICHAEL JOHN ASHWORTH SHELL BENIN UPSTREAM LTD Director 2018-01-31 CURRENT 2012-08-06 Liquidation
MICHAEL JOHN ASHWORTH SHELL EAST EUROPE COMPANY LIMITED Director 2017-08-29 CURRENT 1927-07-09 Liquidation
MICHAEL JOHN ASHWORTH OCTANE PROPERTIES LIMITED Director 2017-07-31 CURRENT 1999-06-02 Liquidation
MICHAEL JOHN ASHWORTH SHELL SAUDI VENTURES LIMITED Director 2017-07-13 CURRENT 2003-11-24 Liquidation
MICHAEL JOHN ASHWORTH HOLAW (619) LIMITED Director 2017-07-11 CURRENT 1999-12-14 Liquidation
MICHAEL JOHN ASHWORTH OCTANE HOLDINGS LIMITED Director 2017-07-05 CURRENT 2002-09-05 Liquidation
MICHAEL JOHN ASHWORTH FRAMECROFT LIMITED Director 2017-07-05 CURRENT 2001-06-07 Liquidation
MICHAEL JOHN ASHWORTH BG CENTRAL INVESTMENTS LIMITED Director 2017-02-14 CURRENT 1973-11-08 Liquidation
MICHAEL JOHN ASHWORTH SHELL TRINIDAD 5(A) LIMITED Director 2016-09-29 CURRENT 2005-09-26 Active
MICHAEL JOHN ASHWORTH SHELL TRINIDAD AND TOBAGO LIMITED Director 2016-09-29 CURRENT 1989-05-19 Active
MICHAEL JOHN ASHWORTH BG EMPLOYEE SHARES TRUSTEES LIMITED Director 2016-07-31 CURRENT 1986-05-29 Liquidation
MICHAEL JOHN ASHWORTH BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED Director 2016-07-31 CURRENT 1996-02-27 Liquidation
MICHAEL JOHN ASHWORTH BG GROUP LIMITED Director 2016-07-31 CURRENT 1998-12-30 Active
MICHAEL JOHN ASHWORTH BG LNG TRANSPORT NO.5 LIMITED Director 2016-07-31 CURRENT 2003-10-06 Liquidation
MICHAEL JOHN ASHWORTH SHELL QGC HOLDINGS LIMITED Director 2016-06-30 CURRENT 2008-04-09 Active
MICHAEL JOHN ASHWORTH SHELL TRINIDAD BLOCK E LIMITED Director 2016-06-30 CURRENT 2014-07-02 Active
MICHAEL JOHN ASHWORTH BG OKLNG LIMITED Director 2016-05-31 CURRENT 1991-10-16 Active
MICHAEL JOHN ASHWORTH BG TANZANIA HOLDINGS LIMITED Director 2016-05-24 CURRENT 2001-06-28 Active
MICHAEL JOHN ASHWORTH BG GROUP COMPANY SECRETARIES LIMITED Director 2016-05-18 CURRENT 2012-04-18 Liquidation
MICHAEL JOHN ASHWORTH BG INTELLECTUAL PROPERTY LIMITED Director 2016-05-18 CURRENT 1993-08-06 Active
MICHAEL JOHN ASHWORTH BG SOUTH EAST ASIA LIMITED Director 2016-05-18 CURRENT 1989-01-12 Active
MICHAEL JOHN ASHWORTH BG THAILAND LIMITED Director 2016-05-18 CURRENT 1990-02-02 Liquidation
MICHAEL JOHN ASHWORTH BG EXPLORATION AND PRODUCTION LIMITED Director 2016-05-18 CURRENT 1993-08-13 Liquidation
MICHAEL JOHN ASHWORTH BG IRAN LIMITED Director 2016-05-18 CURRENT 1994-11-29 Liquidation
MICHAEL JOHN ASHWORTH BG CSB2 LIMITED Director 2016-05-18 CURRENT 1999-03-30 Liquidation
MICHAEL JOHN ASHWORTH BG GROUP TRUSTEES LIMITED Director 2016-05-18 CURRENT 2000-09-27 Active
MICHAEL JOHN ASHWORTH BG GROUP EMPLOYEE BENEFIT TRUST LIMITED Director 2016-05-18 CURRENT 2001-06-22 Liquidation
MICHAEL JOHN ASHWORTH BG CENTRAL HOLDINGS LIMITED Director 2016-05-18 CURRENT 2012-04-05 Liquidation
MICHAEL JOHN ASHWORTH BG NORGE EXPLORATION LIMITED Director 2016-05-18 CURRENT 2012-05-25 Liquidation
MICHAEL JOHN ASHWORTH SCHOONER TRUSTEES LIMITED Director 2016-05-18 CURRENT 1999-05-07 Liquidation
MICHAEL JOHN ASHWORTH BG GAS SUPPLY (UK) LIMITED Director 2016-05-18 CURRENT 1999-06-08 Liquidation
MICHAEL JOHN ASHWORTH MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED Director 2016-05-18 CURRENT 1999-11-25 Liquidation
MICHAEL JOHN ASHWORTH BG CYPRUS LIMITED Director 2016-05-17 CURRENT 2009-01-08 Active
MICHAEL JOHN ASHWORTH BG ENERGY CAPITAL PLC Director 2016-02-15 CURRENT 2001-05-23 Active
MICHAEL JOHN ASHWORTH SHELL PENSION RESERVE COMPANY (UK) LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
MICHAEL JOHN ASHWORTH THERMOCOMFORT LIMITED Director 2013-12-20 CURRENT 1979-06-25 Active
MICHAEL JOHN ASHWORTH SHELL OBAIYED LIMITED Director 2013-10-31 CURRENT 1997-09-30 Dissolved 2015-11-11
MICHAEL JOHN ASHWORTH THE SHELL COMPANY OF THE ISLANDS LTD Director 2013-02-18 CURRENT 1960-08-18 Dissolved 2014-11-05
MICHAEL JOHN ASHWORTH SHELL ARABIA CAR SERVICE LIMITED Director 2013-01-11 CURRENT 2002-04-26 Liquidation
MICHAEL JOHN ASHWORTH STT (DAS BENEFICIARY) LIMITED Director 2012-09-28 CURRENT 2005-04-07 Active
MICHAEL JOHN ASHWORTH P.D.C. FUELS LIMITED Director 2012-02-20 CURRENT 1982-05-13 Dissolved 2015-06-03
MICHAEL JOHN ASHWORTH SHELL & BP SERVICES LIMITED Director 2012-02-06 CURRENT 1967-10-03 Dissolved 2015-06-03
MICHAEL JOHN ASHWORTH TELEGRAPH SERVICE STATIONS LIMITED Director 2012-02-02 CURRENT 1973-03-08 Active
MICHAEL JOHN ASHWORTH SYNTHETIC CHEMICALS (NORTHERN) LIMITED Director 2012-02-01 CURRENT 1996-04-23 Active
MICHAEL JOHN ASHWORTH SHELL MEX AND B.P. LIMITED Director 2012-01-31 CURRENT 1931-11-12 Active
MICHAEL JOHN ASHWORTH MEXICAN EAGLE OIL COMPANY LIMITED(THE) Director 2012-01-31 CURRENT 1913-07-10 Active
MICHAEL JOHN ASHWORTH GOGB LIMITED Director 2012-01-31 CURRENT 1913-03-12 Active
MICHAEL JOHN ASHWORTH CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) Director 2012-01-30 CURRENT 1960-03-30 Active
MICHAEL JOHN ASHWORTH SHELL ADDITIVES UK LIMITED Director 2012-01-24 CURRENT 1998-11-30 Dissolved 2013-12-03
MICHAEL JOHN ASHWORTH ENTERPRISE OIL NORGE LIMITED Director 2012-01-24 CURRENT 1982-11-26 Active
MICHAEL JOHN ASHWORTH SHELL INTERNATIONAL HOLDINGS LIMITED Director 2012-01-24 CURRENT 1918-05-14 Dissolved 2018-07-05
MICHAEL JOHN ASHWORTH KHMER SHELL LIMITED Director 2012-01-24 CURRENT 1993-03-31 Liquidation
MICHAEL JOHN ASHWORTH ANGKOR SHELL LIMITED Director 2012-01-24 CURRENT 1993-03-31 Liquidation
MICHAEL JOHN ASHWORTH SHELL COMPANY (HELLAS) LIMITED Director 2012-01-24 CURRENT 1926-05-03 Liquidation
MICHAEL JOHN ASHWORTH SHELL COMPANY OF INDIA LIMITED(THE) Director 2012-01-24 CURRENT 1911-07-08 Liquidation
MICHAEL JOHN ASHWORTH SHELL COMPANY OF WEST AFRICA LIMITED(THE) Director 2012-01-24 CURRENT 1960-03-22 Liquidation
MICHAEL JOHN ASHWORTH THE SHELL MARKETING COMPANY OF BORNEO LIMITED Director 2012-01-24 CURRENT 1938-12-23 Active
MICHAEL JOHN ASHWORTH SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED Director 2012-01-24 CURRENT 1960-09-27 Active
MICHAEL JOHN ASHWORTH SHELL CHEMICALS (HELLAS) LIMITED Director 2012-01-24 CURRENT 1927-07-09 Liquidation
MICHAEL JOHN ASHWORTH SHELL CORPORATE SECRETARY LIMITED Director 2012-01-24 CURRENT 1934-06-09 Active
MICHAEL JOHN ASHWORTH SHELL INTERNATIONAL GAS LIMITED Director 2012-01-24 CURRENT 1969-07-28 Active
MICHAEL JOHN ASHWORTH INTERNATIONAL INLAND WATERWAYS,LIMITED Director 2012-01-24 CURRENT 1926-11-30 Liquidation
MICHAEL JOHN ASHWORTH SHELL PROPERTY ASIA LIMITED Director 2012-01-23 CURRENT 2000-10-27 Dissolved 2013-11-22
MICHAEL JOHN ASHWORTH SHELL PLANAXIS LIMITED Director 2012-01-23 CURRENT 1892-08-09 Dissolved 2015-06-03
MICHAEL JOHN ASHWORTH SHELL TREASURY UK LIMITED Director 2012-01-23 CURRENT 2006-05-17 Active
MICHAEL JOHN ASHWORTH THE ANGLO-SAXON PETROLEUM COMPANY LIMITED Director 2012-01-11 CURRENT 1907-06-29 Active
MICHAEL JOHN ASHWORTH ASIATIC PETROLEUM COMPANY LIMITED(THE) Director 2012-01-11 CURRENT 1946-01-25 Active
MICHAEL JOHN ASHWORTH SHELL OVERSEAS HOLDINGS LIMITED Director 2012-01-11 CURRENT 1957-12-30 Active
MICHAEL JOHN ASHWORTH THE SHELL TRANSPORT AND TRADING COMPANY LIMITED Director 2011-12-22 CURRENT 1897-10-18 Active
MICHAEL JOHN ASHWORTH SHELL PETROLEUM COMPANY LIMITED(THE) Director 2011-12-22 CURRENT 1903-06-29 Active
SHELL CORPORATE DIRECTOR LIMITED SYNTHETIC CHEMICALS (NORTHERN) LIMITED Director 2006-12-01 CURRENT 1996-04-23 Active
SHELL CORPORATE DIRECTOR LIMITED TELEGRAPH SERVICE STATIONS LIMITED Director 2006-05-09 CURRENT 1973-03-08 Active
SHELL CORPORATE DIRECTOR LIMITED GOGB LIMITED Director 2006-05-09 CURRENT 1913-03-12 Active
SHELL CORPORATE DIRECTOR LIMITED SHELL INTERNATIONAL HOLDINGS LIMITED Director 2005-12-20 CURRENT 1918-05-14 Dissolved 2018-07-05
SHELL CORPORATE DIRECTOR LIMITED ENTERPRISE OIL NORGE LIMITED Director 2005-07-25 CURRENT 1982-11-26 Active
SHELL CORPORATE DIRECTOR LIMITED SHELL INTERNATIONAL GAS LIMITED Director 2005-06-01 CURRENT 1969-07-28 Active
SHELL CORPORATE DIRECTOR LIMITED STT (DAS BENEFICIARY) LIMITED Director 2005-05-17 CURRENT 2005-04-07 Active
SHELL CORPORATE DIRECTOR LIMITED P.D.C. FUELS LIMITED Director 2005-05-16 CURRENT 1982-05-13 Dissolved 2015-06-03
SHELL CORPORATE DIRECTOR LIMITED KHMER SHELL LIMITED Director 2004-01-14 CURRENT 1993-03-31 Liquidation
SHELL CORPORATE DIRECTOR LIMITED ANGKOR SHELL LIMITED Director 2004-01-14 CURRENT 1993-03-31 Liquidation
SHELL CORPORATE DIRECTOR LIMITED SHELL COMPANY OF INDIA LIMITED(THE) Director 2003-10-29 CURRENT 1911-07-08 Liquidation
SHELL CORPORATE DIRECTOR LIMITED SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED Director 2002-09-04 CURRENT 1996-06-28 Active
SHELL CORPORATE DIRECTOR LIMITED NAMEPACK LIMITED Director 2002-04-12 CURRENT 1939-07-03 Liquidation
SHELL CORPORATE DIRECTOR LIMITED SHELL ADDITIVES UK LIMITED Director 2002-01-30 CURRENT 1998-11-30 Dissolved 2013-12-03
SHELL CORPORATE DIRECTOR LIMITED SHELL BUSINESS DEVELOPMENT MIDDLE EAST LIMITED Director 2002-01-30 CURRENT 1951-06-05 Active
SHELL CORPORATE DIRECTOR LIMITED SHELL CHEMICALS (HELLAS) LIMITED Director 2002-01-30 CURRENT 1927-07-09 Liquidation
SHELL CORPORATE DIRECTOR LIMITED SHELL CARIBBEAN INVESTMENTS LIMITED Director 2001-12-17 CURRENT 2001-12-17 Active
SHELL CORPORATE DIRECTOR LIMITED THE ANGLO-SAXON PETROLEUM COMPANY LIMITED Director 2001-10-23 CURRENT 1907-06-29 Active
SHELL CORPORATE DIRECTOR LIMITED MEXICAN EAGLE OIL COMPANY LIMITED(THE) Director 2001-10-23 CURRENT 1913-07-10 Active
SHELL CORPORATE DIRECTOR LIMITED INTERNATIONAL INLAND WATERWAYS,LIMITED Director 2001-10-23 CURRENT 1926-11-30 Liquidation
SHELL CORPORATE DIRECTOR LIMITED SHELL & BP SERVICES LIMITED Director 2001-09-25 CURRENT 1967-10-03 Dissolved 2015-06-03
SHELL CORPORATE DIRECTOR LIMITED SHELL PROPERTY ASIA LIMITED Director 2000-11-07 CURRENT 2000-10-27 Dissolved 2013-11-22
SHELL CORPORATE DIRECTOR LIMITED SHELL COMPANY (HELLAS) LIMITED Director 2000-02-28 CURRENT 1926-05-03 Liquidation
SHELL CORPORATE DIRECTOR LIMITED SHELL COMPANY OF WEST AFRICA LIMITED(THE) Director 2000-02-28 CURRENT 1960-03-22 Liquidation
SHELL CORPORATE DIRECTOR LIMITED THE SHELL MARKETING COMPANY OF BORNEO LIMITED Director 2000-02-28 CURRENT 1938-12-23 Active
SHELL CORPORATE DIRECTOR LIMITED SHELL PLANAXIS LIMITED Director 1999-12-22 CURRENT 1892-08-09 Dissolved 2015-06-03
SHELL CORPORATE DIRECTOR LIMITED ASIATIC PETROLEUM COMPANY LIMITED(THE) Director 1999-12-22 CURRENT 1946-01-25 Active
SHELL CORPORATE DIRECTOR LIMITED SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED Director 1999-12-22 CURRENT 1960-09-27 Active
SHELL CORPORATE DIRECTOR LIMITED SHELL CORPORATE SECRETARY LIMITED Director 1999-12-22 CURRENT 1934-06-09 Active
SHELL CORPORATE DIRECTOR LIMITED SHELL COAL CHINA LIMITED Director 1999-12-22 CURRENT 1945-02-26 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES HINTON
2024-12-23APPOINTMENT TERMINATED, DIRECTOR ALICE NANCY ALFERT
2024-12-23DIRECTOR APPOINTED MRS ALICE NANCY ALFERT
2024-10-07Voluntary liquidation. Notice of members return of final meeting
2024-10-07LIQ13Voluntary liquidation. Notice of members return of final meeting
2024-04-05APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARKE
2024-04-05DIRECTOR APPOINTED MR ROBERT JAMES HINTON
2024-04-05DIRECTOR APPOINTED MRS ALICE NANCY ALFERT
2024-04-05AP01DIRECTOR APPOINTED MR ROBERT JAMES HINTON
2024-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARKE
2023-10-31AD02Register inspection address changed to 8th Floor Shell Centre London SE1 7NA
2023-09-27Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-09-27Appointment of a voluntary liquidator
2023-09-27Voluntary liquidation declaration of solvency
2023-09-27REGISTERED OFFICE CHANGED ON 27/09/23 FROM Shell Centre London SE1 7NA
2023-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/23 FROM Shell Centre London SE1 7NA
2023-09-27LIQ01Voluntary liquidation declaration of solvency
2023-09-27600Appointment of a voluntary liquidator
2023-09-27LRESSPResolutions passed:
  • Special resolution to wind up on 2023-09-15
2023-08-09APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN ASHWORTH
2023-08-09DIRECTOR APPOINTED MR ANTHONY CLARKE
2023-08-09AP01DIRECTOR APPOINTED MR ANTHONY CLARKE
2023-08-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN ASHWORTH
2023-07-21Statement by Directors
2023-07-21Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-07-21Solvency Statement dated 18/07/23
2023-07-21Statement of capital on GBP 10
2023-07-21SH19Statement of capital on 2023-07-21 GBP 10
2023-07-21CAP-SSSolvency Statement dated 18/07/23
2023-07-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2023-07-21SH20Statement by Directors
2023-05-05CS01CONFIRMATION STATEMENT MADE ON 29/04/23, WITH UPDATES
2023-04-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-28AP04Appointment of Pecten Secretaries Limited as company secretary on 2022-11-01
2022-11-18Termination of appointment of Shell Corporate Secretary Limited on 2022-11-01
2022-11-18TM02Termination of appointment of Shell Corporate Secretary Limited on 2022-11-01
2022-09-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-09-30CH01Director's details changed for Mr Michael John Ashworth on 2021-09-28
2021-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2020-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 8000000
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2017-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 8000000
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-15AR0131/03/16 ANNUAL RETURN FULL LIST
2015-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 8000000
2015-04-07AR0131/03/15 ANNUAL RETURN FULL LIST
2014-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 8000000
2014-04-09AR0131/03/14 ANNUAL RETURN FULL LIST
2013-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-07RES01ADOPT ARTICLES 07/08/13
2013-04-17AR0131/03/13 ANNUAL RETURN FULL LIST
2012-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-16AR0131/03/12 ANNUAL RETURN FULL LIST
2012-03-09CH01Director's details changed for Mr Michael John Ashworth on 2012-02-11
2012-02-13AP01DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH
2012-02-02TM01APPOINTMENT TERMINATED, DIRECTOR KARIN HAWKINS
2011-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-13AR0131/03/11 ANNUAL RETURN FULL LIST
2010-10-01AP01DIRECTOR APPOINTED MRS KARIN JACQUELINE HAWKINS
2010-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-04-14AR0131/03/10 ANNUAL RETURN FULL LIST
2009-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-17363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-22363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-12363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-12363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-28363aRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-30363aRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-30363aRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-26363aRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-27363aRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-03-07288cSECRETARY'S PARTICULARS CHANGED
2000-12-11AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-13244DELIVERY EXT'D 3 MTH 31/12/99
2000-07-06288bDIRECTOR RESIGNED
2000-05-23288bDIRECTOR RESIGNED
2000-05-23288bDIRECTOR RESIGNED
2000-04-27363aRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-03-09288aNEW DIRECTOR APPOINTED
1999-07-26288bDIRECTOR RESIGNED
1999-05-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-29363aRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-02-23288cDIRECTOR'S PARTICULARS CHANGED
1998-10-05AUDAUDITOR'S RESIGNATION
1998-07-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-10288cDIRECTOR'S PARTICULARS CHANGED
1998-06-10288aNEW DIRECTOR APPOINTED
1998-05-28288bDIRECTOR RESIGNED
1998-04-24363aRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-12-18288bSECRETARY RESIGNED
1997-12-18288aNEW SECRETARY APPOINTED
1997-07-08288bDIRECTOR RESIGNED
1997-07-08288aNEW DIRECTOR APPOINTED
1997-07-01AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-29363aRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1996-09-18288DIRECTOR RESIGNED
1996-09-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-14288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SHELL COMPANY OF HONG KONG LIMITED (THE) or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHELL COMPANY OF HONG KONG LIMITED (THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHELL COMPANY OF HONG KONG LIMITED (THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHELL COMPANY OF HONG KONG LIMITED (THE)

Intangible Assets
Patents
We have not found any records of SHELL COMPANY OF HONG KONG LIMITED (THE) registering or being granted any patents
Domain Names
We do not have the domain name information for SHELL COMPANY OF HONG KONG LIMITED (THE)
Trademarks
We have not found any records of SHELL COMPANY OF HONG KONG LIMITED (THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHELL COMPANY OF HONG KONG LIMITED (THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SHELL COMPANY OF HONG KONG LIMITED (THE) are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SHELL COMPANY OF HONG KONG LIMITED (THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHELL COMPANY OF HONG KONG LIMITED (THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHELL COMPANY OF HONG KONG LIMITED (THE) any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2A 1AG