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Company Information for SHELL HOLDINGS (BERMUDA) LIMITED
THE CONTINENTAL BUILDING, 25 CHURCH STREET, HAMILTON HM12,
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Company Registration Number
FC024342
Other company type
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Company Overview
About Shell Holdings (bermuda) Ltd
SHELL HOLDINGS (BERMUDA) LIMITED was founded on 2002-09-18 and has its registered office in Hamilton Hm12. The organisation's status is listed as "Active". Shell Holdings (bermuda) Limited is a Other company type registered in BERMUDA 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 HOLDINGS (BERMUDA) LIMITED | |
| Legal Registered Office | |
| THE CONTINENTAL BUILDING 25 CHURCH STREET HAMILTON HM12 | |
Filing Information
| Company Number | FC024342 | |
|---|---|---|
| Company ID Number | FC024342 | |
| Date formed | 2002-09-18 | |
| Country | BERMUDA | |
| Origin Country | BERMUDA | |
| Type | Other company type | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2021 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2023-06-05 08:04:32 |
| Companies House |
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Companies with same name SHELL HOLDINGS (BERMUDA) LIMITED
The following companies were found which have the same name as SHELL HOLDINGS (BERMUDA) LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SHELL HOLDINGS (BERMUDA) LIMITED | Active | Company formed on the 1962-12-10 |
Company Officers of SHELL HOLDINGS (BERMUDA) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER ERNEST BORLAND |
||
DAVID HYWEL SANGER |
||
PHILIP JAMES BURTON |
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PABLO SEBASTIAN GAMERO |
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NICHOLAS WAKEFIELD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN DANIEL MCLEAN |
Director | ||
KAREN HEAN TOH |
Director | ||
FRANCES HINDEN |
Director | ||
FREDERIC MARRET |
Director | ||
JYOTI ERUCH MUNSIFF |
Director | ||
THOMAS ALEXANDER DUFFY |
Director | ||
LOUISE MARY TREACY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SHELL OVERSEAS TRADING LIMITED | Company Secretary | 2003-01-27 | CURRENT | 2002-09-18 | Converted / Closed | |
| SHELL OVERSEAS TRADING LIMITED | Company Secretary | 2003-01-27 | CURRENT | 2002-09-18 | Converted / Closed | |
| SHELL OVERSEAS TRADING LIMITED | Director | 2003-03-19 | CURRENT | 2002-09-18 | Converted / Closed | |
| SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED | Director | 2014-12-16 | CURRENT | 2011-08-24 | Active | |
| SHELL PENSION RESERVE COMPANY (SIPF) LIMITED | Director | 2014-12-16 | CURRENT | 2011-08-24 | Active |
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 |
|---|---|---|
| Overseas company appointment. Mr Huw Edward James Burdge on 2023-05-15 | ||
| Overseas company. Termination of director. Grant Robinson on 2023-05-02 | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| FULL ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| OSTN01 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY | |
| OSTN01-PAR | BR010831 PA APPOINTED SHELL CORPORATE SECRETARY LIMITED SHELL CENTRE LONDON ENGLANDSE1 7NA | |
| OSTN01-PAR | BR010831 PR APPOINTED SARA JOAN ELIZABETH OSTROWSKI SHELL CENTRE LONDON SE1 7NA | |
| OSTN01-PAR | BR010831 PR APPOINTED FRANCES HINDEN SHELL CENTRE LONDON SE1 7NA | |
| OSTN01-PAR | BR010831 PR APPOINTED PABLO SEBASTIAN GAMERO SHELL CENTRE LONDON SE1 7NA | |
| OSTN01-PAR | BR010831 PR APPOINTED GARY JAMES ARCHIBALD SHELL CENTRE LONDON ENGLANDSE1 7NA | |
| OSTN01-CHNG | FC024342 CHANGE OF ADDRESS DAVID HYWEL SANGER, LSSL 19-87, SHELL CENTRE, LONDON, SE1 7NA, BERMUDA | |
| OSTN01-CHNG | BR010831 ADDRESS CHANGE DAVID HYWEL SANGER, LSSL 19-87, SHELL CENTRE, LONDON, SE1 7NA, BERMUDA | |
| OSTN01-CHNG | BR010831 BUSINESS CHANGE NULL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| MISC | ADMIN CLOSURE 24/09/2014 | |
| OSAP01 | DIRECTOR APPOINTED PABLO GAMERO | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| OSAP01 | DIRECTOR APPOINTED NICHOLAS WAKEFIELD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCLEAN | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN TOH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| MISC | 692(1)(B) TERMINATE APPOINTMENT DIRECTOR FRANCES HINDEN | |
| MISC | 692(1)(B) DIR APP 30/04/2008 FRANCES HINDEN | |
| 692(1)(b) | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 692(1)(b) | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 692(1)(b) | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 692(1)(b) | NEW DIRECTOR APPOINTED | |
| 692(1)(b) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 17/09/02 | |
| 692(1)(b) | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | |
| 691 | PLACE OF BUSINESS REGISTRATION | |
| BUSADD | BUSINESS ADDRESS SHELL CENTRE LONDON SE1 7NA | |
| Foreign Entity registration of SHELL HOLDINGS (BERMUDA) LIMITED from BERMUDA |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to SHELL HOLDINGS (BERMUDA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HOLDINGS (BERMUDA) LIMITED Intangible Assets
Patents
We have not found any records of SHELL HOLDINGS (BERMUDA) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SHELL HOLDINGS (BERMUDA) LIMITED
Income
Government Income
We have not found government income sources for SHELL HOLDINGS (BERMUDA) 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 (None Supplied) as SHELL HOLDINGS (BERMUDA) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SHELL HOLDINGS (BERMUDA) 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 HOLDINGS (BERMUDA) 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 HOLDINGS (BERMUDA) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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