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Sabah Shell Petroleum Company Limited

00342234

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 07/07/1938

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

06100
Extraction of crude petroleum

Officers

Ms Yen Li Choong

director · Since 01/08/2021

GENERAL MANAGER

MALAYSIAN · MALAYSIA · Age 55

Pecten Secretaries Limited

secretary · Since 01/09/2022

Also on 65 other boards

Mr Kim Mun Wong

director · Since 01/01/2023

DIRECTOR

MALAYSIAN · MALAYSIA · Age 47

Mrs Siti Hurrairah Binti Sulaiman

director · Since 01/01/2023

DIRECTOR

MALAYSIAN · MALAYSIA · Age 54

Also on 1 other board

Mr Wei Keong Chin

director · Since 01/11/2025

MALAYSIAN · MALAYSIA · Age 46

Mr Alexon Jong Sze Chien

director · Since 01/11/2025

MALAYSIAN · MALAYSIA · Age 49

Yen Li Choong

director · Since 01/08/2021

Malaysian · Malaysia · Age 55

Siti Hurrairah Binti Sulaiman

director · Since 01/01/2023

Malaysian · Malaysia · Age 54

Kim Mun Wong

director · Since 01/01/2023

Malaysian · Malaysia · Age 47

Alexon Jong Sze Chien

director · Since 01/11/2025

Malaysian · Malaysia · Age 49

Wei Keong Chin

director · Since 01/11/2025

Malaysian · Malaysia · Age 46

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Reg: 289003

Former

Brian Ralph Houston Anderson

director · Resigned 07/01/1994

Christopher Jeremy Knight

director · Resigned 07/10/1995

Steinar Stotvig

director · Resigned 01/05/1996

Henry Lian-Aran

director · Resigned 30/01/1997

Hock Cheng Heng

director · Resigned 30/01/1997

Mohammad Nizar Bin Idris

director · Resigned 31/08/1997

James Sing How Ting

secretary · Resigned 24/12/1998

Megat Zaharuddin Megat Mohd Nor

director · Resigned 30/09/1999

Campbell Anderson Keir

director · Resigned 11/10/1999

Giles Bernard Geoffrey Craven

director · Resigned 07/04/2000

Zarinah Sameehah Binti Haji Anwar

director · Resigned 30/11/2001

Ian Robertson

director · Resigned 01/05/2002

Jeli Bohari Biha Jeli Umik

director · Resigned 01/06/2002

Haw Kuang Lim

director · Resigned 01/07/2002

Basil Sieu Hieng Lau

director · Resigned 09/08/2003

Gerawat Gala

secretary · Resigned 21/08/2003

Gerawat Gala

director · Resigned 21/08/2003

Paulus Albertus Maria Gerla

director · Resigned 30/10/2004

Zainul Rahim Mohd. Zain

director · Resigned 31/10/2005

Jonathan Chadwick

director · Resigned 28/02/2006

Shamsuflan Shamsuddin Alias

director · Resigned 01/08/2006

Shamsuflan Shamsuddin Alias

secretary · Resigned 01/08/2006

George Kien Sing Ling

director · Resigned 01/03/2009

Choo Boon Saw

director · Resigned 31/12/2009

David Lau Nai Pek

director · Resigned 31/08/2011

Hardip Singh

secretary · Resigned 30/04/2012

Vimalavathy Thangaveloo

secretary · Resigned 30/04/2012

Mohd Anaur Bin Taib

director · Resigned 30/06/2012

Seng Heng Chew

director · Resigned 24/10/2013

Irene Liew

secretary · Resigned 31/10/2013

Rodziah Binti Zainudin

secretary · Resigned 02/06/2014

Wee Sin Tan

secretary · Resigned 02/06/2014

Siti Hurrairah Binti Sulaiman

director · Resigned 31/07/2015

Iain John Lo

director · Resigned 01/11/2015

Chee Tsong Chok

director · Resigned 15/05/2017

Ian Sui Ling @ Po Aun Lim

director · Resigned 01/04/2018

Michiel Paul Rudolf Brouwer

director · Resigned 15/07/2018

Simon George Durkin

director · Resigned 01/02/2020

Jill Chieng Hui Chiun Chieng

director · Resigned 01/08/2021

Yit Chan Tai

secretary · Resigned 01/04/2022

Yuen Ling Tai

secretary · Resigned 01/04/2022

Prithipal Singh Jinnil Singh

director · Resigned 01/01/2023

Pecten Secretaries Limited

corporate secretary · Resigned 27/05/2026

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
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Shell Centre
2026-07-08

SHELL CENTRE