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Home > England & Wales Companies > SHELL EXPLORATION AND PRODUCTION LIMITED
Company Information for

SHELL EXPLORATION AND PRODUCTION LIMITED

SHELL CENTRE, LONDON, SE1 7NA,
Company Registration Number
03763512
Private Limited Company
Active

Company Overview

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 LIMITED16/04/2024
BG ENERGY LIMITED18/03/2011
Filing Information
Company Number 03763512
Company ID Number 03763512
Date formed 1999-04-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts FULL
Last Datalog update: 2024-08-05 14:57:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHELL EXPLORATION AND PRODUCTION LIMITED
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Companies with same name SHELL EXPLORATION AND PRODUCTION LIMITED
The following companies were found which have the same name as SHELL EXPLORATION AND PRODUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED SHELL CENTRE LONDON SE1 7NA Active Company formed on the 2002-01-25
SHELL EXPLORATION AND PRODUCTION COMPANY Michigan UNKNOWN
SHELL EXPLORATION AND PRODUCTION COMPANY California Unknown
SHELL EXPLORATION AND PRODUCTION GUYANA LIMITED Active Company formed on the 2008-09-09

Company Officers of SHELL EXPLORATION AND PRODUCTION LIMITED

Current Directors
Officer Role Date Appointed
SHELL CORPORATE SECRETARY LIMITED
 Company Secretary 2016-06-30
MENNO DE RUIG
 Director 2016-12-13
NICHOLAS MARTIN HUMPHREY
 Director 2017-11-01
BRIAN MURIUKI
 Director 2016-12-13
EUGENE OKPERE
 Director 2016-12-13
JONATHAN ROBERT PEACHEY
 Director 2013-11-20
Previous Officers
Officer Role Date Appointed Date 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

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

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
2024-07-29FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-28CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES
2023-09-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-16CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
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
2022-08-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-11-26TM01APPOINTMENT TERMINATED, DIRECTOR MENNO DE RUIG
2021-09-10AP01DIRECTOR APPOINTED NICHOLAS FEAST
2021-09-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBERT PEACHEY
2021-08-25TM01APPOINTMENT TERMINATED, DIRECTOR GUSTAVO BURSZTYN
2021-08-25AP01DIRECTOR APPOINTED LAWRENCE PLUCK
2021-08-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES
2020-09-04CC04Statement of company's objects
2020-09-04MEM/ARTSARTICLES OF ASSOCIATION
2020-09-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Section 175(5)(a) of the companies act 2006 10/07/2020
  • Resolution of adoption of Articles of Association
2020-08-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-02SH0119/05/20 STATEMENT OF CAPITAL GBP 83102921
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES
2020-02-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARTIN HUMPHREY
2020-02-03AP01DIRECTOR APPOINTED GUSTAVO BURSZTYN
2019-05-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-18SH0119/03/19 STATEMENT OF CAPITAL GBP 82694621
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MURIUKI
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR EUGENE OKPERE
2018-09-05SH0119/07/18 STATEMENT OF CAPITAL GBP 80470321
2018-07-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 77781971
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 77781971
2017-12-07SH0102/11/17 STATEMENT OF CAPITAL GBP 77781971
2017-11-03AP01DIRECTOR APPOINTED NICHOLAS MARTIN HUMPHREY
2017-11-03TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN PAUL EGGLESTON
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-03-10AP04Appointment of Shell Corporate Secretary Limited as company secretary on 2016-06-30
2017-01-13AP01DIRECTOR APPOINTED EUGENE OKPERE
2016-12-15AP01DIRECTOR APPOINTED MR BRIAN PAUL EGGLESTON
2016-12-15AP01DIRECTOR APPOINTED MENNO DE RUIG
2016-12-14AP01DIRECTOR APPOINTED BRIAN MURIUKI
2016-12-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WARBURTON
2016-12-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FREEMAN
2016-12-09TM02Termination of appointment of Cayley Louise Ennett on 2016-06-29
2016-08-23TM02Termination of appointment of Chloe Silvana Barry on 2016-06-30
2016-07-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/16 FROM 100 Thames Valley Park Drive Reading Berkshire RG6 1PT
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR DEREK HUDSON
2016-06-08TM02APPOINTMENT TERMINATED, SECRETARY REBECCA DUNN
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN-DAVIS
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-18AR0113/02/16 FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-06AP03SECRETARY APPOINTED CAYLEY LOUISE ENNETT
2015-06-03CC04STATEMENT OF COMPANY'S OBJECTS
2015-03-02AP01DIRECTOR APPOINTED MR ANDREW MARTIN-DAVIS
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-18AR0113/02/15 FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-10AR0113/02/14 FULL LIST
2013-11-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR
2013-11-21AP01DIRECTOR APPOINTED DAVID PETER FREEMAN
2013-11-21AP01DIRECTOR APPOINTED JONATHAN ROBERT PEACHEY
2013-11-21AP01DIRECTOR APPOINTED DEREK IAN GEORGE HUDSON
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLLINGWOOD
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BISHOPP
2013-11-21AP01DIRECTOR APPOINTED MR GRAHAM HALL
2013-08-28AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-31TM02APPOINTMENT TERMINATED, SECRETARY CAROL INMAN
2013-07-31AP03SECRETARY APPOINTED CHLOE SILVANA BARRY
2013-03-01AR0113/02/13 FULL LIST
2013-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EMIL TAYLOR / 21/03/2012
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-08RES01ADOPT ARTICLES 13/04/2012
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MCCULLOCH
2012-04-30TM02APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH
2012-04-26RES01ADOPT ARTICLES 13/04/2012
2012-02-17AR0113/02/12 FULL LIST
2012-02-09AP01DIRECTOR APPOINTED WILLIAM EMIL TAYLOR
2012-01-31AP01DIRECTOR APPOINTED JONATHAN MARK COLLINGWOOD
2012-01-31TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE ROBERTS
2011-10-07AP01DIRECTOR APPOINTED DAVID JULIAN BISHOPP
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN KENNEDY
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILKS
2011-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-13AP01DIRECTOR APPOINTED PAUL WARBURTON
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MCCULLOCH
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR CAROL INMAN
2011-03-18RES15CHANGE OF NAME 18/03/2011
2011-03-18CERTNMCOMPANY NAME CHANGED BG ENERGY LIMITED CERTIFICATE ISSUED ON 18/03/11
2011-03-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-18AP01DIRECTOR APPOINTED JULIAN PETER KENNEDY
2011-03-18AP01DIRECTOR APPOINTED MATTHEW EDMUND WILKS
2011-03-18AP01DIRECTOR APPOINTED WAYNE DAVID ROBERTS
2011-03-18AP03SECRETARY APPOINTED REBECCA LOUISE DUNN
2011-02-15AR0113/02/11 FULL LIST
2010-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-02AR0113/02/10 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL SUSAN INMAN / 27/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM MCCULLOCH / 27/10/2009
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM MCCULLOCH / 27/10/2009
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / MS CAROL SUSAN INMAN / 27/10/2009
2009-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-16363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-07363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-18288aNEW SECRETARY APPOINTED
2007-09-18288bSECRETARY RESIGNED
2007-08-02288aNEW DIRECTOR APPOINTED
2007-07-30288bDIRECTOR RESIGNED
2007-06-11288cDIRECTOR'S PARTICULARS CHANGED
2007-02-19363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-03363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-26288aNEW SECRETARY APPOINTED
2005-02-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-16363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas




Licences & Regulatory approval
We could not find any licences issued to SHELL EXPLORATION AND PRODUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 EXPLORATION AND PRODUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHELL EXPLORATION AND PRODUCTION LIMITED 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 06200 - Extraction of natural gas

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 EXPLORATION AND PRODUCTION LIMITED

Intangible Assets
Patents
We have not found any records of SHELL EXPLORATION AND PRODUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHELL EXPLORATION AND PRODUCTION LIMITED
Trademarks
We have not found any records of SHELL EXPLORATION AND PRODUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHELL EXPLORATION AND PRODUCTION LIMITED. 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 (06200 - Extraction of natural gas) as SHELL EXPLORATION AND PRODUCTION LIMITED 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 EXPLORATION AND PRODUCTION LIMITED 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 EXPLORATION AND PRODUCTION LIMITED 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 EXPLORATION AND PRODUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 7NA