Back to search

The Shell Company Of Nigeria Limited

00340744

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Shell Centre, London, SE1 7NA
Incorporated 27/05/1938

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

99999
Dormant company

Officers

Shell Corporate Director Limited

director · Since 14/09/2016

Also on 100 other boards

Mr Roland Alexander Ilube

director · Since 31/03/2021

OIL COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 55

Also on 1 other board

Shell Corporate Director Limited

corporate director · Since 14/09/2016

Reg: 3838877

Also on 100 other boards

Roland Alexander Ilube

director · Since 31/03/2021

British · England · Age 55

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Reg: 289003

Former

Alan Goldsmith

director · Resigned 18/01/1993

Christopher Timothy Dion Moriarty

secretary · Resigned 29/10/1993

Peter Ankers

director · Resigned 30/11/1993

Rodney Taunton Pearse

director · Resigned 01/08/1994

Diane June Penfold

secretary · Resigned 30/09/1994

Wulf Hinrich Bernotat

director · Resigned 24/03/1995

David Norman Green

director · Resigned 09/05/1996

Willem Hendrik August Grasso

director · Resigned 09/05/1996

Veronica Alison Carter

director · Resigned 16/07/1996

Trudy Taylor

director · Resigned 31/10/1996

John James Barry

director · Resigned 03/09/1997

Howard Charles Gatiss

director · Resigned 15/09/1997

Sedick Kalam

director · Resigned 29/09/1997

Dipa Raivadera

secretary · Resigned 26/11/1997

Martinus Jacobus Ten Brink

director · Resigned 01/03/1999

Petrus Henricus Wilhelmus Marie Deverveldt

director · Resigned 14/04/1999

Bernard Henri Auguste Leyraud

director · Resigned 01/05/2001

Jose Antonio Santolaya

director · Resigned 18/08/2001

Xavier Bertrand Marie Le Mintier

director · Resigned 03/12/2003

Lisa Davis

director · Resigned 01/11/2004

Alan Detheridge

director · Resigned 13/12/2004

Gary Neil Stewart

director · Resigned 06/06/2007

James Neil Lobb

director · Resigned 30/11/2007

Ronald Bruce Blakely

director · Resigned 01/09/2008

William David Cundiff

director · Resigned 31/08/2011

Timothy Donald Ryan Morrison

director · Resigned 28/06/2013

Alexander Constantijn Maljers

director · Resigned 31/05/2016

Philip Thomas Edward Sanderson

director · Resigned 31/03/2021

Shell Corporate Secretary Limited

corporate secretary · Resigned 01/11/2022

Pecten Secretaries Limited

corporate secretary · Resigned 13/05/2026

Persons with Significant Control

The Shell Petroleum Company Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

Shell Centre, London, SE1 7NA

Reg: 77861 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Shell Centre
2026-07-29

SHELL CENTRE

sic codes99999
2026-07-29

82990

officer appointedSHELL CORPORATE SECRETARY LIMITED
2026-07-29
officer appointedILUBE, Roland Alexander
2026-07-29
officer appointedSHELL CORPORATE DIRECTOR LIMITED
2026-07-29