Liquidation
Company Information for SHELL BENIN UPSTREAM LTD
15 CANADA SQUARE, LONDON, E14 5GL,
|
Company Registration Number
08169793
Private Limited Company
Liquidation |
Company Name | |
---|---|
SHELL BENIN UPSTREAM LTD | |
Legal Registered Office | |
15 CANADA SQUARE LONDON E14 5GL Other companies in SE1 | |
Company Number | 08169793 | |
---|---|---|
Company ID Number | 08169793 | |
Date formed | 2012-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-04 18:49:07 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SHELL CORPORATE SECRETARY LIMITED |
||
MICHAEL JOHN ASHWORTH |
||
ALASTAIR JOHN MILNE |
||
SHELL CORPORATE DIRECTOR LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMIA COVENEY-NEHME |
Director | ||
FIONA MARY MACLEOD |
Director | ||
JOHANNES SIMON MARIA VAN BUNNIK |
Director | ||
JOHN PAUL SIMEON HADFIELD |
Director | ||
ROLYNDA ANN SPROUSE |
Director | ||
STUART MCGEOCH |
Director | ||
AUSTIN FRANCIS HAND |
Director | ||
JONATHAN STUART GORDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BG LNG TRADING, LLC | Company Secretary | 2017-04-05 | CURRENT | 2005-08-02 | Active | |
STOEL LIMITED | Company Secretary | 2017-02-09 | CURRENT | 2016-12-07 | Liquidation | |
KARACHAGANAK PROJECT DEVELOPMENT LIMITED | Company Secretary | 2016-09-28 | CURRENT | 1996-12-18 | Liquidation | |
METHANE SERVICES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1962-10-09 | Active | |
BG GREAT BRITAIN LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1967-06-23 | Active | |
ALIE INVESTMENTS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1997-12-04 | Liquidation | |
BG GROUP PENSION TRUSTEES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2001-06-06 | Active | |
SHELL GAS MARKETING U.K LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2001-07-04 | Active | |
BG FINANCE INVESTMENTS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2005-10-24 | Liquidation | |
BG OMIKRON LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2006-03-13 | Liquidation | |
BG GLOBAL EMPLOYEE RESOURCES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2009-01-28 | Liquidation | |
BG SUBSEA WELL PROJECT LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2012-01-23 | Liquidation | |
BG ENERGY TRADING LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2013-07-15 | Liquidation | |
SHELL SOUTH ASIA LNG LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2014-02-06 | Active | |
SHELL TUNISIA UPSTREAM LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1992-09-21 | Active | |
SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2002-01-25 | Active | |
SHELL TRINIDAD 5(A) LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2005-09-26 | Active | |
SHELL HASDRUBAL LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2007-08-07 | Active | |
BG GENERAL PARTNER LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2013-07-31 | Liquidation | |
BG EMPLOYEE SHARES TRUSTEES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1986-05-29 | Liquidation | |
BG NORTH SEA HOLDINGS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1989-05-15 | Active | |
BG TRINIDAD LNG LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1994-08-15 | Active | |
BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1996-02-27 | Liquidation | |
BG GAS SERVICES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1997-01-06 | Active | |
BG KARACHAGANAK TRADING LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2003-06-03 | Liquidation | |
BG LNG TRANSPORT NO.5 LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2003-10-06 | Liquidation | |
BG LNG INVESTMENTS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2009-06-26 | Active | |
BRAZIL SHIPPING I LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2010-04-01 | Active | |
BRAZIL SHIPPING II LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2011-02-07 | Liquidation | |
BG ARUBA LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2012-08-29 | Liquidation | |
BG MONGOLIA HOLDINGS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2014-09-24 | Active | |
BG EGYPT S.A. | Company Secretary | 2016-07-31 | CURRENT | 1991-09-10 | Active | |
SHELL TRINIDAD AND TOBAGO LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1989-05-19 | Active | |
BG CENTRAL INVESTMENTS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1973-11-08 | Liquidation | |
BG DELTA LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1996-09-19 | Active | |
BG KARACHAGANAK LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1996-12-18 | Active | |
BG ROSETTA LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2004-08-11 | Active | |
SHELL TRINIDAD BLOCK E LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2014-07-02 | Active | |
BG GENERAL INVESTMENTS | Company Secretary | 2016-07-31 | CURRENT | 2005-10-07 | Liquidation | |
SHELL QGC MIDSTREAM 1 LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL EXPLORATION AND PRODUCTION LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1999-04-28 | Active | |
BG ENERGY MARKETING LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2003-10-06 | Active | |
BG NORGE LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2004-01-28 | Liquidation | |
BG NETHERLANDS FINANCING UNLIMITED | Company Secretary | 2016-06-30 | CURRENT | 2014-10-21 | Liquidation | |
BG UK CAPITAL LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2014-12-01 | Liquidation | |
BG GROUP HEALTHCARE TRUSTEE LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2015-12-10 | Liquidation | |
SHELL QGC HOLDINGS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL QGC UPSTREAM 1 LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL QGC MIDSTREAM 2 LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL GLOBAL LNG LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1976-11-25 | Active | |
BG NORTH INVESTMENTS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1993-08-13 | Liquidation | |
BG OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1993-12-01 | Liquidation | |
BG SINGAPORE LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2001-02-13 | Liquidation | |
BG NETHERLANDS | Company Secretary | 2016-06-30 | CURRENT | 2006-02-16 | Liquidation | |
BG EQUATORIAL GUINEA LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2009-11-02 | Active | |
BG UK CAPITAL II LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2015-05-22 | Liquidation | |
BG GENERAL HOLDINGS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1999-08-18 | Active | |
BG KENYA L10B LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1999-11-25 | Active | |
SHELL QGC UPSTREAM 2 LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2009-07-09 | Active | |
BG OVERSEAS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2013-11-07 | Active | |
BG OKLNG LIMITED | Company Secretary | 2016-06-09 | CURRENT | 1991-10-16 | Active | |
BG TANZANIA HOLDINGS LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2001-06-28 | Active | |
BG GROUP COMPANY SECRETARIES LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2012-04-18 | Liquidation | |
BG INTELLECTUAL PROPERTY LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1993-08-06 | Active | |
BG SOUTH EAST ASIA LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1989-01-12 | Active | |
BG THAILAND LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1990-02-02 | Liquidation | |
BG EXPLORATION AND PRODUCTION LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1993-08-13 | Liquidation | |
BG IRAN LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1994-11-29 | Liquidation | |
BG CSB2 LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1999-03-30 | Liquidation | |
BG GROUP TRUSTEES LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2000-09-27 | Active | |
BG GROUP EMPLOYEE BENEFIT TRUST LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2001-06-22 | Liquidation | |
BG CENTRAL HOLDINGS LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2012-04-05 | Liquidation | |
BG NORGE EXPLORATION LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2012-05-25 | Liquidation | |
SCHOONER TRUSTEES LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1999-05-07 | Liquidation | |
BG GAS SUPPLY (UK) LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1999-06-08 | Liquidation | |
MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1999-11-25 | Liquidation | |
BG CYPRUS LIMITED | Company Secretary | 2016-05-17 | CURRENT | 2009-01-08 | Active | |
BG UK HOLDINGS LIMITED | Company Secretary | 2016-04-07 | CURRENT | 1986-09-29 | Active | |
BG INTERNATIONAL LIMITED | Company Secretary | 2016-03-14 | CURRENT | 1967-03-30 | Active | |
BG OVERSEAS HOLDINGS LIMITED | Company Secretary | 2016-03-14 | CURRENT | 1987-12-22 | Active | |
BG ENERGY CAPITAL PLC | Company Secretary | 2016-03-14 | CURRENT | 2001-05-23 | Active | |
BG GROUP LIMITED | Company Secretary | 2016-03-14 | CURRENT | 1998-12-30 | Active | |
BG ENERGY HOLDINGS LIMITED | Company Secretary | 2016-03-14 | CURRENT | 1999-04-28 | Active | |
BG ATLANTIC FINANCE LIMITED | Company Secretary | 2016-03-14 | CURRENT | 2000-03-13 | Liquidation | |
PETERHEAD CARBON CAPTURE AND STORAGE LIMITED | Company Secretary | 2015-08-10 | CURRENT | 2015-08-10 | Dissolved 2017-01-31 | |
SF INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
SHELL PENSION RESERVE COMPANY (UK) LIMITED | Company Secretary | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
MURPHY SCHIEHALLION LIMITED | Company Secretary | 2013-02-05 | CURRENT | 2012-02-09 | Active | |
BERYL NORTH SEA LIMITED | Company Secretary | 2013-01-22 | CURRENT | 2012-02-01 | Active | |
SHELL RESPONSE LIMITED | Company Secretary | 2012-09-07 | CURRENT | 1913-11-03 | Active | |
WOODLEA LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2005-11-20 | Liquidation | |
OCTANE PROPERTIES LIMITED | Company Secretary | 2011-12-15 | CURRENT | 1999-06-02 | Liquidation | |
OCTANE HOLDINGS LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2002-09-05 | Liquidation | |
HOLAW (619) LIMITED | Company Secretary | 2011-12-15 | CURRENT | 1999-12-14 | Liquidation | |
FRAMECROFT LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2001-06-07 | Liquidation | |
SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED | Company Secretary | 2011-08-24 | CURRENT | 2011-08-24 | Active | |
SHELL PENSION RESERVE COMPANY (SIPF) LIMITED | Company Secretary | 2011-08-24 | CURRENT | 2011-08-24 | Active | |
SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED | Company Secretary | 2011-06-03 | CURRENT | 2011-06-03 | Active | |
SHELL CLAIR UK LIMITED | Company Secretary | 2010-09-29 | CURRENT | 2009-12-18 | Active | |
SHELL NORTH SEA HOLDINGS LIMITED | Company Secretary | 2010-09-29 | CURRENT | 2007-11-13 | Active | |
THE SHELL CENTENARY SCHOLARSHIP FUND | Company Secretary | 2010-07-20 | CURRENT | 1998-07-28 | Liquidation | |
SHELL FOUNDATION | Company Secretary | 2009-11-18 | CURRENT | 2000-05-31 | Active | |
SHELL EAST EUROPE COMPANY LIMITED | Director | 2017-08-29 | CURRENT | 1927-07-09 | Liquidation | |
OCTANE PROPERTIES LIMITED | Director | 2017-07-31 | CURRENT | 1999-06-02 | Liquidation | |
SHELL SAUDI VENTURES LIMITED | Director | 2017-07-13 | CURRENT | 2003-11-24 | Liquidation | |
HOLAW (619) LIMITED | Director | 2017-07-11 | CURRENT | 1999-12-14 | Liquidation | |
OCTANE HOLDINGS LIMITED | Director | 2017-07-05 | CURRENT | 2002-09-05 | Liquidation | |
FRAMECROFT LIMITED | Director | 2017-07-05 | CURRENT | 2001-06-07 | Liquidation | |
BG CENTRAL INVESTMENTS LIMITED | Director | 2017-02-14 | CURRENT | 1973-11-08 | Liquidation | |
SHELL TRINIDAD 5(A) LIMITED | Director | 2016-09-29 | CURRENT | 2005-09-26 | Active | |
SHELL TRINIDAD AND TOBAGO LIMITED | Director | 2016-09-29 | CURRENT | 1989-05-19 | Active | |
BG EMPLOYEE SHARES TRUSTEES LIMITED | Director | 2016-07-31 | CURRENT | 1986-05-29 | Liquidation | |
BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED | Director | 2016-07-31 | CURRENT | 1996-02-27 | Liquidation | |
BG GROUP LIMITED | Director | 2016-07-31 | CURRENT | 1998-12-30 | Active | |
BG LNG TRANSPORT NO.5 LIMITED | Director | 2016-07-31 | CURRENT | 2003-10-06 | Liquidation | |
SHELL QGC HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL TRINIDAD BLOCK E LIMITED | Director | 2016-06-30 | CURRENT | 2014-07-02 | Active | |
BG OKLNG LIMITED | Director | 2016-05-31 | CURRENT | 1991-10-16 | Active | |
BG TANZANIA HOLDINGS LIMITED | Director | 2016-05-24 | CURRENT | 2001-06-28 | Active | |
BG GROUP COMPANY SECRETARIES LIMITED | Director | 2016-05-18 | CURRENT | 2012-04-18 | Liquidation | |
BG INTELLECTUAL PROPERTY LIMITED | Director | 2016-05-18 | CURRENT | 1993-08-06 | Active | |
BG SOUTH EAST ASIA LIMITED | Director | 2016-05-18 | CURRENT | 1989-01-12 | Active | |
BG THAILAND LIMITED | Director | 2016-05-18 | CURRENT | 1990-02-02 | Liquidation | |
BG EXPLORATION AND PRODUCTION LIMITED | Director | 2016-05-18 | CURRENT | 1993-08-13 | Liquidation | |
BG IRAN LIMITED | Director | 2016-05-18 | CURRENT | 1994-11-29 | Liquidation | |
BG CSB2 LIMITED | Director | 2016-05-18 | CURRENT | 1999-03-30 | Liquidation | |
BG GROUP TRUSTEES LIMITED | Director | 2016-05-18 | CURRENT | 2000-09-27 | Active | |
BG GROUP EMPLOYEE BENEFIT TRUST LIMITED | Director | 2016-05-18 | CURRENT | 2001-06-22 | Liquidation | |
BG CENTRAL HOLDINGS LIMITED | Director | 2016-05-18 | CURRENT | 2012-04-05 | Liquidation | |
BG NORGE EXPLORATION LIMITED | Director | 2016-05-18 | CURRENT | 2012-05-25 | Liquidation | |
SCHOONER TRUSTEES LIMITED | Director | 2016-05-18 | CURRENT | 1999-05-07 | Liquidation | |
BG GAS SUPPLY (UK) LIMITED | Director | 2016-05-18 | CURRENT | 1999-06-08 | Liquidation | |
MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED | Director | 2016-05-18 | CURRENT | 1999-11-25 | Liquidation | |
BG CYPRUS LIMITED | Director | 2016-05-17 | CURRENT | 2009-01-08 | Active | |
BG ENERGY CAPITAL PLC | Director | 2016-02-15 | CURRENT | 2001-05-23 | Active | |
SHELL PENSION RESERVE COMPANY (UK) LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
THERMOCOMFORT LIMITED | Director | 2013-12-20 | CURRENT | 1979-06-25 | Active | |
SHELL OBAIYED LIMITED | Director | 2013-10-31 | CURRENT | 1997-09-30 | Dissolved 2015-11-11 | |
THE SHELL COMPANY OF THE ISLANDS LTD | Director | 2013-02-18 | CURRENT | 1960-08-18 | Dissolved 2014-11-05 | |
SHELL ARABIA CAR SERVICE LIMITED | Director | 2013-01-11 | CURRENT | 2002-04-26 | Liquidation | |
STT (DAS BENEFICIARY) LIMITED | Director | 2012-09-28 | CURRENT | 2005-04-07 | Active | |
P.D.C. FUELS LIMITED | Director | 2012-02-20 | CURRENT | 1982-05-13 | Dissolved 2015-06-03 | |
SHELL & BP SERVICES LIMITED | Director | 2012-02-06 | CURRENT | 1967-10-03 | Dissolved 2015-06-03 | |
TELEGRAPH SERVICE STATIONS LIMITED | Director | 2012-02-02 | CURRENT | 1973-03-08 | Active | |
SYNTHETIC CHEMICALS (NORTHERN) LIMITED | Director | 2012-02-01 | CURRENT | 1996-04-23 | Active | |
SHELL MEX AND B.P. LIMITED | Director | 2012-01-31 | CURRENT | 1931-11-12 | Active | |
MEXICAN EAGLE OIL COMPANY LIMITED(THE) | Director | 2012-01-31 | CURRENT | 1913-07-10 | Active | |
GOGB LIMITED | Director | 2012-01-31 | CURRENT | 1913-03-12 | Active | |
CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) | Director | 2012-01-30 | CURRENT | 1960-03-30 | Active | |
SHELL ADDITIVES UK LIMITED | Director | 2012-01-24 | CURRENT | 1998-11-30 | Dissolved 2013-12-03 | |
ENTERPRISE OIL NORGE LIMITED | Director | 2012-01-24 | CURRENT | 1982-11-26 | Active | |
SHELL INTERNATIONAL HOLDINGS LIMITED | Director | 2012-01-24 | CURRENT | 1918-05-14 | Dissolved 2018-07-05 | |
KHMER SHELL LIMITED | Director | 2012-01-24 | CURRENT | 1993-03-31 | Liquidation | |
ANGKOR SHELL LIMITED | Director | 2012-01-24 | CURRENT | 1993-03-31 | Liquidation | |
SHELL COMPANY OF HONG KONG LIMITED (THE) | Director | 2012-01-24 | CURRENT | 1913-08-11 | Liquidation | |
SHELL COMPANY (HELLAS) LIMITED | Director | 2012-01-24 | CURRENT | 1926-05-03 | Liquidation | |
SHELL COMPANY OF INDIA LIMITED(THE) | Director | 2012-01-24 | CURRENT | 1911-07-08 | Liquidation | |
SHELL COMPANY OF WEST AFRICA LIMITED(THE) | Director | 2012-01-24 | CURRENT | 1960-03-22 | Liquidation | |
THE SHELL MARKETING COMPANY OF BORNEO LIMITED | Director | 2012-01-24 | CURRENT | 1938-12-23 | Active | |
SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED | Director | 2012-01-24 | CURRENT | 1960-09-27 | Active | |
SHELL CHEMICALS (HELLAS) LIMITED | Director | 2012-01-24 | CURRENT | 1927-07-09 | Liquidation | |
SHELL CORPORATE SECRETARY LIMITED | Director | 2012-01-24 | CURRENT | 1934-06-09 | Active | |
SHELL INTERNATIONAL GAS LIMITED | Director | 2012-01-24 | CURRENT | 1969-07-28 | Active | |
INTERNATIONAL INLAND WATERWAYS,LIMITED | Director | 2012-01-24 | CURRENT | 1926-11-30 | Liquidation | |
SHELL PROPERTY ASIA LIMITED | Director | 2012-01-23 | CURRENT | 2000-10-27 | Dissolved 2013-11-22 | |
SHELL PLANAXIS LIMITED | Director | 2012-01-23 | CURRENT | 1892-08-09 | Dissolved 2015-06-03 | |
SHELL TREASURY UK LIMITED | Director | 2012-01-23 | CURRENT | 2006-05-17 | Active | |
THE ANGLO-SAXON PETROLEUM COMPANY LIMITED | Director | 2012-01-11 | CURRENT | 1907-06-29 | Active | |
ASIATIC PETROLEUM COMPANY LIMITED(THE) | Director | 2012-01-11 | CURRENT | 1946-01-25 | Active | |
SHELL OVERSEAS HOLDINGS LIMITED | Director | 2012-01-11 | CURRENT | 1957-12-30 | Active | |
THE SHELL TRANSPORT AND TRADING COMPANY LIMITED | Director | 2011-12-22 | CURRENT | 1897-10-18 | Active | |
SHELL PETROLEUM COMPANY LIMITED(THE) | Director | 2011-12-22 | CURRENT | 1903-06-29 | Active | |
SHELL CHEMICALS U.K. LIMITED | Director | 2018-07-19 | CURRENT | 1946-03-28 | Active | |
BG DELTA LIMITED | Director | 2018-07-19 | CURRENT | 1996-09-19 | Active | |
BG KARACHAGANAK LIMITED | Director | 2018-07-13 | CURRENT | 1996-12-18 | Active | |
SHELL COMPANY OF TÜRKIYE LIMITED | Director | 2018-07-06 | CURRENT | 1923-03-07 | Active | |
BG GENERAL INVESTMENTS | Director | 2018-06-05 | CURRENT | 2005-10-07 | Liquidation | |
BG ENERGY TRADING LIMITED | Director | 2017-09-28 | CURRENT | 2013-07-15 | Liquidation | |
ALIE INVESTMENTS LIMITED | Director | 2017-09-27 | CURRENT | 1997-12-04 | Liquidation | |
BG ROSETTA LIMITED | Director | 2017-09-20 | CURRENT | 2004-08-11 | Active | |
BG GLOBAL EMPLOYEE RESOURCES LIMITED | Director | 2017-09-15 | CURRENT | 2009-01-28 | Liquidation | |
BG FINANCE INVESTMENTS LIMITED | Director | 2017-09-13 | CURRENT | 2005-10-24 | Liquidation | |
BG GROUP HEALTHCARE TRUSTEE LIMITED | Director | 2017-09-07 | CURRENT | 2015-12-10 | Liquidation | |
SHELL VENTURES U.K. LIMITED | Director | 2017-09-07 | CURRENT | 1953-10-03 | Active | |
SHELL EAST EUROPE COMPANY LIMITED | Director | 2017-08-29 | CURRENT | 1927-07-09 | Liquidation | |
BG OMIKRON LIMITED | Director | 2017-08-03 | CURRENT | 2006-03-13 | Liquidation | |
OCTANE PROPERTIES LIMITED | Director | 2017-07-31 | CURRENT | 1999-06-02 | Liquidation | |
HOLAW (619) LIMITED | Director | 2017-07-11 | CURRENT | 1999-12-14 | Liquidation | |
OCTANE HOLDINGS LIMITED | Director | 2017-07-05 | CURRENT | 2002-09-05 | Liquidation | |
FRAMECROFT LIMITED | Director | 2017-07-05 | CURRENT | 2001-06-07 | Liquidation | |
CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) | Director | 2017-06-14 | CURRENT | 1928-10-17 | Active | |
BG CENTRAL INVESTMENTS LIMITED | Director | 2017-02-14 | CURRENT | 1973-11-08 | Liquidation | |
BG ARUBA LIMITED | Director | 2016-09-21 | CURRENT | 2012-08-29 | Liquidation | |
THE SHELL COMPANY OF NIGERIA LIMITED | Director | 2016-09-14 | CURRENT | 1938-05-27 | Active | |
BG EMPLOYEE SHARES TRUSTEES LIMITED | Director | 2016-07-31 | CURRENT | 1986-05-29 | Liquidation | |
BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED | Director | 2016-07-31 | CURRENT | 1996-02-27 | Liquidation | |
BG LNG TRANSPORT NO.5 LIMITED | Director | 2016-07-31 | CURRENT | 2003-10-06 | Liquidation | |
BG UK CAPITAL LIMITED | Director | 2016-06-30 | CURRENT | 2014-12-01 | Liquidation | |
BG UK CAPITAL II LIMITED | Director | 2016-06-30 | CURRENT | 2015-05-22 | Liquidation | |
BG OKLNG LIMITED | Director | 2016-05-31 | CURRENT | 1991-10-16 | Active | |
BG TANZANIA HOLDINGS LIMITED | Director | 2016-05-24 | CURRENT | 2001-06-28 | Active | |
BG GROUP COMPANY SECRETARIES LIMITED | Director | 2016-05-18 | CURRENT | 2012-04-18 | Liquidation | |
BG INTELLECTUAL PROPERTY LIMITED | Director | 2016-05-18 | CURRENT | 1993-08-06 | Active | |
BG SOUTH EAST ASIA LIMITED | Director | 2016-05-18 | CURRENT | 1989-01-12 | Active | |
BG THAILAND LIMITED | Director | 2016-05-18 | CURRENT | 1990-02-02 | Liquidation | |
BG EXPLORATION AND PRODUCTION LIMITED | Director | 2016-05-18 | CURRENT | 1993-08-13 | Liquidation | |
BG IRAN LIMITED | Director | 2016-05-18 | CURRENT | 1994-11-29 | Liquidation | |
BG CSB2 LIMITED | Director | 2016-05-18 | CURRENT | 1999-03-30 | Liquidation | |
BG GROUP TRUSTEES LIMITED | Director | 2016-05-18 | CURRENT | 2000-09-27 | Active | |
BG GROUP EMPLOYEE BENEFIT TRUST LIMITED | Director | 2016-05-18 | CURRENT | 2001-06-22 | Liquidation | |
BG CENTRAL HOLDINGS LIMITED | Director | 2016-05-18 | CURRENT | 2012-04-05 | Liquidation | |
BG NORGE EXPLORATION LIMITED | Director | 2016-05-18 | CURRENT | 2012-05-25 | Liquidation | |
SCHOONER TRUSTEES LIMITED | Director | 2016-05-18 | CURRENT | 1999-05-07 | Liquidation | |
BG GAS SUPPLY (UK) LIMITED | Director | 2016-05-18 | CURRENT | 1999-06-08 | Liquidation | |
MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED | Director | 2016-05-18 | CURRENT | 1999-11-25 | Liquidation | |
BG CYPRUS LIMITED | Director | 2016-05-17 | CURRENT | 2009-01-08 | Active | |
ENTERPRISE OIL OPERATIONS LIMITED | Director | 2014-11-11 | CURRENT | 1997-02-26 | Liquidation | |
THERMOCOMFORT LIMITED | Director | 2013-12-20 | CURRENT | 1979-06-25 | Active | |
SHELL ARABIA CAR SERVICE LIMITED | Director | 2013-01-11 | CURRENT | 2002-04-26 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/18 FROM Shell Benin Upstream Ltd Shell Centre London SE1 7NA | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH | |
AP02 | Appointment of Shell Corporate Director Limited as director on 2018-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMIA COVENEY-NEHME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN BUNNIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA MACLEOD | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 18/01/18 STATEMENT OF CAPITAL;USD 1 | |
SH19 | 18/01/18 STATEMENT OF CAPITAL USD 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/01/18 | |
RES06 | REDUCE ISSUED CAPITAL 15/01/2018 | |
SH19 | 18/01/18 STATEMENT OF CAPITAL USD 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 15/01/18 | |
RES06 | REDUCE ISSUED CAPITAL 15/01/2018 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JOHANNES SIMON MARIA VAN BUNNIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL SIMEON HADFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLYNDA ANN SPROUSE | |
AP01 | DIRECTOR APPOINTED JOHN PAUL SIMEON HADFIELD | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;USD 325900000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;USD 325900000 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ALASTAIR JOHN MILNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MCGEOCH | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;USD 325900000 | |
SH01 | 24/12/14 STATEMENT OF CAPITAL USD 325900000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN HAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;USD 261900000 | |
AR01 | 06/08/14 FULL LIST | |
SH01 | 10/02/14 STATEMENT OF CAPITAL USD 261900000 | |
AP01 | DIRECTOR APPOINTED ROLYNDA ANN SPROUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GORDON | |
AR01 | 06/08/13 FULL LIST | |
SH01 | 05/08/13 STATEMENT OF CAPITAL USD 206900000 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN STUART GORDON | |
AP01 | DIRECTOR APPOINTED MR AUSTIN FRANCIS HAND | |
AA01 | CURREXT FROM 31/08/2013 TO 31/12/2013 | |
SH01 | 06/09/12 STATEMENT OF CAPITAL USD 110000000 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Department of Energy and Climate Change | Oil and Gas |
Notices to | 2018-02-12 |
Appointmen | 2018-02-12 |
Resolution | 2018-02-12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as SHELL BENIN UPSTREAM LTD are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | SHELL BENIN UPSTREAM LTD | Event Date | 2018-02-12 |
Initiating party | Event Type | Appointmen | |
Defending party | SHELL BENIN UPSTREAM LTD | Event Date | 2018-02-12 |
Company Number: 08169793 Name of Company: SHELL BENIN UPSTREAM LTD Nature of Business: Oil & gas production and exploration Type of Liquidation: Members' Voluntary Liquidation Registered office: Shell… | |||
Initiating party | Event Type | Resolution | |
Defending party | SHELL BENIN UPSTREAM LTD | Event Date | 2018-02-12 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |