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Home > England & Wales Companies > SHELL CORPORATE DIRECTOR LIMITED
Company Information for

SHELL CORPORATE DIRECTOR LIMITED

SHELL CENTRE, YORK ROAD, LONDON, SE1 7NA,
Company Registration Number
03838877
Private Limited Company
Active

Company Overview

About Shell Corporate Director Ltd
SHELL CORPORATE DIRECTOR LIMITED was founded on 1999-09-10 and has its registered office in London. The organisation's status is listed as "Active". Shell Corporate Director Limited 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 CORPORATE DIRECTOR LIMITED
 
Legal Registered Office
SHELL CENTRE
YORK ROAD
LONDON
SE1 7NA
Other companies in SE1
 
Filing Information
Company Number 03838877
Company ID Number 03838877
Date formed 1999-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
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: 2024-06-06 11:40:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHELL CORPORATE DIRECTOR LIMITED
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Company Officers of SHELL CORPORATE DIRECTOR LIMITED

Current Directors
Officer Role Date Appointed
SHELL CORPORATE SECRETARY LIMITED
 Company Secretary 1999-09-10
GARY JAMES ARCHIBALD
 Director 2012-06-15
PETER ANDREW COULSON
 Director 2016-09-16
DAVID NICHOLAS GARDNER
 Director 2014-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW WILLIAM LONGDEN
 Director 2003-11-03 2015-06-26
BJORN ALEXANDER FERMIN
 Director 2007-10-22 2013-10-01
SIMON ALAN CONSTANT-GLEMAS
 Director 2010-09-30 2012-06-20
ROY DENNIS WAIGHT
 Director 2008-09-15 2010-07-31
TIMOTHY DONALD RYAN MORRISON
 Director 2002-07-01 2008-07-31
ROGER JAMES MILLS-HICKS
 Director 2005-03-18 2007-09-25
FREDERIC MARRET
 Director 2004-10-04 2007-09-21
JYOTI ERUCH MUNSIFF
 Director 1999-09-10 2005-09-09
BEAT HESS
 Director 2003-07-01 2005-09-08
KENNETH ALFRED DEAN
 Director 2002-01-30 2005-02-23
RALPH NEIL GASKELL
 Director 2000-07-07 2003-11-03
PIETER LOUWES FOLMER
 Director 1999-11-26 2003-06-30
FRANK COOPMAN
 Director 2001-07-13 2002-06-30
STEPHEN MURLEY GARFIELD HODGE
 Director 1999-11-26 2001-09-30
RUPERT MICHAEL COX
 Director 1999-11-26 2001-07-30
TIMOTHY DONALD RYAN MORRISON
 Director 1999-11-26 2000-03-31

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 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 Active
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 OF HONG KONG LIMITED (THE) Company Secretary 1997-11-26 CURRENT 1913-08-11 Liquidation
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
GARY JAMES ARCHIBALD SHELL VENTURES NEW ZEALAND LIMITED Director 2018-05-21 CURRENT 2005-12-14 Active
GARY JAMES ARCHIBALD BG NORTH SEA HOLDINGS LIMITED Director 2017-03-01 CURRENT 1989-05-15 Active
GARY JAMES ARCHIBALD SHELL VENTURES U.K. LIMITED Director 2016-09-30 CURRENT 1953-10-03 Active
GARY JAMES ARCHIBALD SHELL QGC MIDSTREAM 1 LIMITED Director 2016-06-30 CURRENT 2008-04-09 Active
GARY JAMES ARCHIBALD SHELL QGC UPSTREAM 1 LIMITED Director 2016-06-30 CURRENT 2008-04-09 Active
GARY JAMES ARCHIBALD SHELL QGC MIDSTREAM 2 LIMITED Director 2016-06-30 CURRENT 2008-04-09 Active
GARY JAMES ARCHIBALD BG OVERSEAS INVESTMENTS LIMITED Director 2016-06-30 CURRENT 1993-12-01 Liquidation
GARY JAMES ARCHIBALD BG SINGAPORE LIMITED Director 2016-06-30 CURRENT 2001-02-13 Liquidation
GARY JAMES ARCHIBALD BG GENERAL HOLDINGS LIMITED Director 2016-06-30 CURRENT 1999-08-18 Active
GARY JAMES ARCHIBALD SHELL QGC UPSTREAM 2 LIMITED Director 2016-06-30 CURRENT 2009-07-09 Active
GARY JAMES ARCHIBALD BG OVERSEAS LIMITED Director 2016-06-30 CURRENT 2013-11-07 Active
GARY JAMES ARCHIBALD TWICKENHAM RUGBY FOOTBALL CLUB (TRADING) LIMITED Director 2016-04-29 CURRENT 2016-03-21 Active
GARY JAMES ARCHIBALD BG UK HOLDINGS LIMITED Director 2016-04-04 CURRENT 1986-09-29 Active
GARY JAMES ARCHIBALD TWICKENHAM RUGBY FOOTBALL CLUB LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
GARY JAMES ARCHIBALD SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED Director 2014-12-16 CURRENT 2011-08-24 Active
GARY JAMES ARCHIBALD SHELL PENSION RESERVE COMPANY (SIPF) LIMITED Director 2014-12-16 CURRENT 2011-08-24 Active
GARY JAMES ARCHIBALD SHELL PENSION RESERVE COMPANY (UK) LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
GARY JAMES ARCHIBALD SHELL NORTH SEA HOLDINGS LIMITED Director 2012-07-09 CURRENT 2007-11-13 Active
GARY JAMES ARCHIBALD ENTERPRISE OIL LIMITED Director 2012-06-15 CURRENT 1982-11-26 Active
GARY JAMES ARCHIBALD SHELL CLAIR UK LIMITED Director 2012-06-15 CURRENT 2009-12-18 Active
GARY JAMES ARCHIBALD SHELL EP OFFSHORE VENTURES LIMITED Director 2012-06-15 CURRENT 1982-11-26 Active
GARY JAMES ARCHIBALD SHELL ENERGY INVESTMENTS LIMITED Director 2011-05-26 CURRENT 2002-12-05 Active
GARY JAMES ARCHIBALD SHELL SAUDI VENTURES LIMITED Director 2010-04-22 CURRENT 2003-11-24 Liquidation
GARY JAMES ARCHIBALD ENTERPRISE OIL OPERATIONS LIMITED Director 2010-04-11 CURRENT 1997-02-26 Liquidation
DAVID NICHOLAS GARDNER BG ATLANTIC FINANCE LIMITED Director 2017-08-03 CURRENT 2000-03-13 Liquidation
DAVID NICHOLAS GARDNER BG NETHERLANDS FINANCING UNLIMITED Director 2016-11-09 CURRENT 2014-10-21 Liquidation
DAVID NICHOLAS GARDNER BG UK CAPITAL LIMITED Director 2016-06-30 CURRENT 2014-12-01 Liquidation
DAVID NICHOLAS GARDNER BG NORTH INVESTMENTS LIMITED Director 2016-06-30 CURRENT 1993-08-13 Liquidation
DAVID NICHOLAS GARDNER BG NETHERLANDS Director 2016-06-30 CURRENT 2006-02-16 Liquidation
DAVID NICHOLAS GARDNER BG UK CAPITAL II LIMITED Director 2016-06-30 CURRENT 2015-05-22 Liquidation
DAVID NICHOLAS GARDNER SHELL TREASURY UK LIMITED Director 2016-05-11 CURRENT 2006-05-17 Active
DAVID NICHOLAS GARDNER BG OVERSEAS HOLDINGS LIMITED Director 2016-02-15 CURRENT 1987-12-22 Active
DAVID NICHOLAS GARDNER SELAP LIMITED Director 2014-04-01 CURRENT 1927-12-30 Active
DAVID NICHOLAS GARDNER SHELL TREASURY EURO COMPANY LIMITED Director 2013-08-23 CURRENT 1997-11-17 Liquidation
DAVID NICHOLAS GARDNER SHELL TREASURY DOLLAR COMPANY LIMITED Director 2013-08-23 CURRENT 1997-11-17 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
2023-07-13APPOINTMENT TERMINATED, DIRECTOR GRANT SEBASTIAN ROBINSON
2023-06-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-17CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2023-05-04APPOINTMENT TERMINATED, DIRECTOR NICOLE ROONEY
2022-11-18Termination of appointment of Shell Corporate Secretary Limited on 2022-11-01
2022-11-17Director's details changed for Mrs Amanda Victoria Sharpe on 2022-11-17
2022-11-15APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE EMILY PANTLING
2022-11-15APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE EMILY PANTLING
2022-11-15DIRECTOR APPOINTED MRS AMANDA VICTORIA SHARPE
2022-11-15DIRECTOR APPOINTED MRS AMANDA VICTORIA SHARPE
2022-11-11Director's details changed for Mr Braeden Stephen Kemp Jones on 2021-04-01
2022-10-14APPOINTMENT TERMINATED, DIRECTOR NICOLA BRUYNS
2022-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2021-12-29APPOINTMENT TERMINATED, DIRECTOR GARY JAMES ARCHIBALD
2021-12-29TM01APPOINTMENT TERMINATED, DIRECTOR GARY JAMES ARCHIBALD
2021-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-15TM01APPOINTMENT TERMINATED, DIRECTOR LUCINDA SARAH LOUISE PINE
2021-08-20AP01DIRECTOR APPOINTED HUW BURDGE
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2020-10-29AP01DIRECTOR APPOINTED SARAH EGLINGTON
2020-10-22AP01DIRECTOR APPOINTED LUCINDA SARAH LOUISE PINE
2020-10-21AP01DIRECTOR APPOINTED MR BRAEDEN STEPHEN KEMP JONES
2020-10-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARD BOND
2020-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-26MEM/ARTSARTICLES OF ASSOCIATION
2020-08-26CC04Statement of company's objects
2020-08-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Company business - conflicts of interest 13/08/2020
  • Resolution of adoption of Articles of Association
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES
2020-03-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW COULSON
2020-01-09CH01Director's details changed for Ms Nicholas Alexander Voges on 2019-10-01
2019-10-18CH01Director's details changed for Mr Simon Edward Bond on 2019-10-18
2019-10-14AP01DIRECTOR APPOINTED NICOLE ROONEY
2019-07-24AP01DIRECTOR APPOINTED MS NICOLA BRUYNS
2019-06-14AP01DIRECTOR APPOINTED MS CHARLOTTE EMILY PANTLING
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS GARDNER
2019-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-01AP01DIRECTOR APPOINTED MR PETER ANDREW COULSON
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-11AR0131/03/16 ANNUAL RETURN FULL LIST
2015-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM LONGDEN
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0131/03/15 ANNUAL RETURN FULL LIST
2014-09-16AP01DIRECTOR APPOINTED MR DAVID NICHOLAS GARDNER
2014-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08AR0131/03/14 ANNUAL RETURN FULL LIST
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR BJORN FERMIN
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-11AR0131/03/13 ANNUAL RETURN FULL LIST
2013-04-10CH01Director's details changed for Bjorn Alexandr Fermin on 2012-10-02
2012-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-26AP01DIRECTOR APPOINTED MR GARY JAMES ARCHIBALD
2012-06-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CONSTANT-GLEMAS
2012-04-11AR0131/03/12 ANNUAL RETURN FULL LIST
2011-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-13AR0131/03/11 FULL LIST
2010-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-30AP01DIRECTOR APPOINTED MR SIMON ALAN CONSTANT-GLEMAS
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ROY WAIGHT
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM LONGDEN / 15/07/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM LONGDEN / 02/07/2010
2010-04-14AR0131/03/10 FULL LIST
2009-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-16363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-11-20288aDIRECTOR APPOINTED ROY DENNIS WAIGHT
2008-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-21288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY MORRISON
2008-04-08363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-11-05288aNEW DIRECTOR APPOINTED
2007-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-19288bDIRECTOR RESIGNED
2007-10-16288bDIRECTOR RESIGNED
2007-04-10363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-10-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-12288cDIRECTOR'S PARTICULARS CHANGED
2006-04-26363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-09-16288bDIRECTOR RESIGNED
2005-09-16288bDIRECTOR RESIGNED
2005-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-26363aRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-03-31288aNEW DIRECTOR APPOINTED
2005-03-02288bDIRECTOR RESIGNED
2004-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-11288aNEW DIRECTOR APPOINTED
2004-09-20288cDIRECTOR'S PARTICULARS CHANGED
2004-07-15288cDIRECTOR'S PARTICULARS CHANGED
2004-04-30363aRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-11-27288aNEW DIRECTOR APPOINTED
2003-11-12288bDIRECTOR RESIGNED
2003-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-07288aNEW DIRECTOR APPOINTED
2003-07-06288bDIRECTOR RESIGNED
2003-04-30363aRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-05288bDIRECTOR RESIGNED
2002-07-05288aNEW DIRECTOR APPOINTED
2002-04-29363aRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-02-19288aNEW DIRECTOR APPOINTED
2001-10-04288bDIRECTOR RESIGNED
2001-08-10288bDIRECTOR RESIGNED
2001-07-20288aNEW DIRECTOR APPOINTED
2001-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
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 CORPORATE DIRECTOR 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 CORPORATE DIRECTOR 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 CORPORATE DIRECTOR 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 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of SHELL CORPORATE DIRECTOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHELL CORPORATE DIRECTOR LIMITED
Trademarks
We have not found any records of SHELL CORPORATE DIRECTOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHELL CORPORATE DIRECTOR 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 (74990 - Non-trading company) as SHELL CORPORATE DIRECTOR 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 CORPORATE DIRECTOR 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 CORPORATE DIRECTOR 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 CORPORATE DIRECTOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 7NA