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Company Information for

SHELL HASDRUBAL LIMITED

30 FINSBURY SQUARE, LONDON, EC2A 1AG,

Company Registration Number

06335287

Private Limited Company

Liquidation

Company Overview

About Shell Hasdrubal Ltd

SHELL HASDRUBAL LIMITED was founded on 2007-08-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Shell Hasdrubal Limited is a Private Limited Company registered in 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 HASDRUBAL LIMITED

Legal Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG
Other companies in RG6

Previous Names

BG HASDRUBAL LIMITED

10/05/2016

Filing Information

Company Number		06335287
Company ID Number		06335287
Date formed		2007-08-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2022
Account next due		31/12/2024
Latest return		07/08/2015
Return next due		04/09/2016
Type of accounts		FULL

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 HASDRUBAL LIMITED
The accountancy firm based at this address is CFAC PAYMENT SCHEME LIMITED

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Company Officers of SHELL HASDRUBAL LIMITED

Current Directors

Officer	Role	Date Appointed
SHELL CORPORATE SECRETARY LIMITED	Company Secretary	2016-07-31
KHALED KACEM	Director	2017-06-13
RAED HAMADE KARAME	Director	2017-06-13
PAUL MICHAEL NUGENT	Director	2017-09-14
MARK KENNETH TOUGH	Director	2017-09-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ERWIN NIJSSE	Director	2016-05-09	2017-10-01
JAMES GARETH SEATON	Director	2015-01-27	2016-10-31
JAMES EDWARD SMITH	Director	2015-02-02	2016-08-31
CHLOE SILVANA BARRY	Company Secretary	2013-07-22	2016-07-31
CAYLEY LOUISE ENNETT	Company Secretary	2015-10-01	2016-07-31
ROGER PATRICK COE	Director	2015-01-01	2016-07-31
REBECCA LOUISE DUNN	Company Secretary	2010-09-22	2016-05-31
ANDREW MARTIN-DAVIS	Director	2015-03-02	2016-05-31
MOHAMED DHOUIB	Director	2011-06-01	2016-05-09
LOVAT MICHAEL GRAHAM REES	Director	2011-11-10	2014-12-31
IAN JONATHAN BRADSHAW	Director	2011-11-10	2014-12-19
JONATHAN MARK COLLINGWOOD	Director	2012-04-04	2014-10-03
WILLIAM EMIL TAYLOR	Director	2011-06-01	2013-12-31
CAROL SUSAN INMAN	Company Secretary	2007-08-07	2013-07-22
CHRISTOPHER MICHAEL O'SHEA	Director	2010-05-11	2012-10-10
ALAN WILLIAM MCCULLOCH	Company Secretary	2008-02-15	2012-04-27
PETER JOHN BROCK	Director	2010-04-22	2011-10-24
IAN ANTHONY PERKS	Director	2008-09-29	2011-10-17
IAN EDWARD GALLOWAY	Director	2008-09-29	2011-10-14
SIMON CHRISTOPHER HOPKINSON	Director	2010-11-01	2011-04-08
SAMI MONIR AMIN ISKANDER	Director	2010-04-22	2010-11-01
IAN HEWITT	Director	2008-09-29	2010-08-31
STEPHEN MARTEN	Director	2007-10-31	2010-05-13
JORN ARILD BERGET	Director	2007-08-07	2010-04-22
ROGER PATRICK COE	Director	2007-08-07	2009-12-18
CHARLES RIVIERE BLAND	Director	2007-08-07	2009-09-04
STUART ALFRED FYSH	Director	2007-08-07	2008-11-24
ALAN DEREK FISHER	Director	2007-08-07	2008-09-29
JOHN PETER FLOWERS	Director	2007-08-07	2008-09-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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	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	SHELL EXPLORATION AND PRODUCTION LIMITED	Company Secretary	2016-06-30	CURRENT	1999-04-28	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
KHALED KACEM	SHELL TUNISIA UPSTREAM LIMITED	Director	2016-05-09	CURRENT	1992-09-21	Active
RAED HAMADE KARAME	SHELL TUNISIA UPSTREAM LIMITED	Director	2016-07-01	CURRENT	1992-09-21	Active
PAUL MICHAEL NUGENT	SHELL TUNISIA UPSTREAM LIMITED	Director	2017-09-14	CURRENT	1992-09-21	Active
MARK KENNETH TOUGH	SHELL TUNISIA UPSTREAM LIMITED	Director	2017-09-14	CURRENT	1992-09-21	Active
MARK KENNETH TOUGH	MURPHY SCHIEHALLION LIMITED	Director	2013-02-05	CURRENT	2012-02-09	Active
MARK KENNETH TOUGH	BERYL NORTH SEA LIMITED	Director	2013-01-22	CURRENT	2012-02-01	Active
MARK KENNETH TOUGH	SCHIEHALLION OIL & GAS LIMITED	Director	2012-09-28	CURRENT	2012-03-14	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.

Date	Document Type	Document Description
2024-12-23		APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES HINTON
2024-12-23		DIRECTOR APPOINTED MRS ALICE NANCY ALFERT
2024-10-28		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-10-28		Appointment of a voluntary liquidator
2024-10-28		Voluntary liquidation declaration of solvency
2024-10-28		REGISTERED OFFICE CHANGED ON 28/10/24 FROM Shell Centre London SE1 7NA United Kingdom
2024-09-30		CONFIRMATION STATEMENT MADE ON 29/09/24, WITH UPDATES
2024-09-24		APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL NUGENT
2024-09-24		APPOINTMENT TERMINATED, DIRECTOR MARK KENNETH TOUGH
2024-09-24		Appointment of Shell Corporate Director Limited as director on 2024-09-24
2024-09-24		DIRECTOR APPOINTED MR ROBERT JAMES HINTON
2024-06-25		Statement by Directors
2024-06-25		Solvency Statement dated 25/06/24
2024-06-25		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-06-25		Statement of capital on GBP 1.00
2023-12-15		DIRECTOR APPOINTED MR PAUL MICHAEL NUGENT
2023-11-28		APPOINTMENT TERMINATED, DIRECTOR KARL EUGENE LENK
2023-11-28		APPOINTMENT TERMINATED, DIRECTOR AHMAD ATALLAH
2023-10-02		CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-01-19		APPOINTMENT TERMINATED, DIRECTOR SHERENE METWALLY
2022-11-18		Termination of appointment of Shell Corporate Secretary Limited on 2022-11-01
2022-11-18	TM02	Termination of appointment of Shell Corporate Secretary Limited on 2022-11-01
2022-10-14		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29		CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-09-29	CS01	CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ROZIMI BIN ABDUL RAHMAN
2022-09-15	AP01	DIRECTOR APPOINTED MR KARL EUGENE LENK
2021-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-29	CS01	CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES
2020-10-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-10-14	RES10	Resolutions passed: Resolution of allotment of securities Section 175 14/09/2020 Resolution of adoption of Articles of Association
2020-10-14	CC04	Statement of company's objects
2020-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-08-10	CS01	CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2019-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR RAED HAMADE KARAME
2019-10-02	AP01	DIRECTOR APPOINTED MRS SHERENE METWALLY
2019-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-07	CS01	CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2019-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR KHALED KACEM
2019-05-08	AP01	DIRECTOR APPOINTED MR AHMAD ATALLAH
2019-01-24	SH20	Statement by Directors
2019-01-24	SH19	Statement of capital on 2019-01-24 GBP 64,275,124
2019-01-24	CAP-SS	Solvency Statement dated 15/01/19
2019-01-24	RES06	Resolutions passed: Resolution of reduction in issued share capital
2018-11-23	AP01	DIRECTOR APPOINTED MR ROZIMI BIN ABDUL RAHMAN
2018-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL NUGENT
2018-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-08	CS01	CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2017-10-30	CS01	CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ERWIN NIJSSE
2017-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-21	AP01	DIRECTOR APPOINTED MARK KENNETH TOUGH
2017-09-20	AP01	DIRECTOR APPOINTED PAUL MICHAEL NUGENT
2017-08-21	AP01	DIRECTOR APPOINTED RAED HAMADE KARAME
2017-08-21	AP01	DIRECTOR APPOINTED MR KHALED KACEM
2017-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES GARETH SEATON
2016-10-18	LATEST SOC	18/10/16 STATEMENT OF CAPITAL;GBP 139629289
2016-10-18	CS01	CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-10-18	AP04	Appointment of Shell Corporate Secretary Limited as company secretary on 2016-07-31
2016-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER COE
2016-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH
2016-08-03	TM02	APPOINTMENT TERMINATED, SECRETARY CAYLEY ENNETT
2016-08-02	TM02	APPOINTMENT TERMINATED, SECRETARY CHLOE BARRY
2016-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT
2016-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ERWIN NIJSSE / 09/06/2016
2016-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN-DAVIS
2016-06-08	TM02	APPOINTMENT TERMINATED, SECRETARY REBECCA LOUISE DUNN
2016-05-12	AP01	DIRECTOR APPOINTED ERWIN NIJSSE
2016-05-10	NM04	NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2016-05-10	CERTNM	COMPANY NAME CHANGED BG HASDRUBAL LIMITED CERTIFICATE ISSUED ON 10/05/16
2016-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMED DHOUIB
2015-10-06	AP03	SECRETARY APPOINTED CAYLEY LOUISE ENNETT
2015-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN BRADSHAW
2015-08-12	LATEST SOC	12/08/15 STATEMENT OF CAPITAL;GBP 139629289
2015-08-12	AR01	07/08/15 FULL LIST
2015-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER PATRICK COE / 08/07/2015
2015-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARETH SEATON / 14/07/2015
2015-06-03	CC04	STATEMENT OF COMPANY'S OBJECTS
2015-03-02	AP01	DIRECTOR APPOINTED MR ANDREW MARTIN-DAVIS
2015-02-03	AP01	DIRECTOR APPOINTED MR JAMES GARETH SEATON
2015-02-02	AP01	DIRECTOR APPOINTED MR JAMES EDWARD SMITH
2015-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR LOVAT REES
2015-01-27	AP01	DIRECTOR APPOINTED ROGER PATRICK COE
2014-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLLINGWOOD
2014-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-19	LATEST SOC	19/08/14 STATEMENT OF CAPITAL;GBP 139629289
2014-08-19	AR01	07/08/14 FULL LIST
2014-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JONATHAN BRADSHAW / 22/07/2014
2014-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR
2013-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-17	MISC	SECTION 519
2013-08-08	AR01	07/08/13 FULL LIST
2013-07-31	TM02	APPOINTMENT TERMINATED, SECRETARY CAROL INMAN
2013-07-31	AP03	SECRETARY APPOINTED CHLOE SILVANA BARRY
2013-01-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EMIL TAYLOR / 21/03/2012
2012-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'SHEA
2012-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-07	AR01	07/08/12 FULL LIST
2012-05-22	RES01	ADOPT ARTICLES 19/04/2012
2012-04-30	TM01	TERMINATE DIR APPOINTMENT
2012-04-30	TM02	APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH
2012-04-05	AP01	DIRECTOR APPOINTED JONATHAN MARK COLLINGWOOD
2011-11-11	AP01	DIRECTOR APPOINTED LOVAT MICHAEL GRAHAM REES
2011-11-11	AP01	DIRECTOR APPOINTED IAN JONATHAN BRADSHAW
2011-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN PERKS
2011-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER BROCK
2011-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN GALLOWAY
2011-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-09	AR01	07/08/11 FULL LIST
2011-06-02	AP01	DIRECTOR APPOINTED WILLIAM EMIL TAYLOR
2011-06-02	AP01	DIRECTOR APPOINTED MOHAMED DHOUIB
2011-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER HOPKINSON
2010-11-18	AP01	DIRECTOR APPOINTED SIMON CHRISTOPHER HOPKINSON
2010-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMI ISKANDER
2010-11-17	AP03	SECRETARY APPOINTED REBECCA LOUISE DUNN
2010-11-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SAMI MONIR AMIN ISKANDER / 08/11/2010
2010-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN HEWITT
2010-08-10	AR01	07/08/10 FULL LIST
2010-05-13	AP01	DIRECTOR APPOINTED CHRISTOPHER MICHAEL O'SHEA
2010-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTEN
2010-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JORN BERGET
2010-04-27	AP01	DIRECTOR APPOINTED SAMI MONIR AMIN ISKANDER
2010-04-27	AP01	DIRECTOR APPOINTED PETER JOHN BROCK
2010-02-11	TM01	TERMINATE DIR APPOINTMENT
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY PERKS / 19/11/2009
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTEN / 19/11/2009
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD GALLOWAY / 19/11/2009
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN HEWITT / 19/11/2009
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER PATRICK COE / 17/11/2009
2009-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES BLAND
2009-10-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM MCCULLOCH / 27/10/2009
2009-10-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / CAROL SUSAN INMAN / 27/10/2009
2009-08-12	363a	RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-05-26	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-09	288b	APPOINTMENT TERMINATED DIRECTOR STUART FYSH
2008-11-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / IAN HEWITT / 12/11/2008
2008-10-03	288a	DIRECTOR APPOINTED IAN ANTHONY PERKS

Industry Information

SIC/NAIC Codes

06 - Extraction of crude petroleum and natural gas

061 - Extraction of crude petroleum

06100 - Extraction of crude petroleum

Licences & Regulatory approval

We could not find any licences issued to SHELL HASDRUBAL 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 HASDRUBAL LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06335287' OR DefendantCompanyNumber='06335287' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SHELL HASDRUBAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.14	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.73	9

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

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 HASDRUBAL LIMITED

Intangible Assets

Patents

We have not found any records of SHELL HASDRUBAL LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for SHELL HASDRUBAL LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06335287' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06335287' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of SHELL HASDRUBAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHELL HASDRUBAL 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 (06100 - Extraction of crude petroleum) as SHELL HASDRUBAL LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06335287' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06335287' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where SHELL HASDRUBAL 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 HASDRUBAL 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 HASDRUBAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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