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Asiatic Petroleum Company Limited(The)

00403645

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 25/01/1946

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

74990
Non-trading company

Officers

Shell Corporate Director Limited

director · Since 22/12/1999

CORPORATE BODY

BRITISH

Also on 137 other boards

Ms Tracey Angela Chippendale-Gammell

director · Since 22/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Shell Corporate Director Limited

corporate director · Since 22/12/1999

Also on 137 other boards

Tracey Angela Chippendale-Gammell

director · Since 22/05/2025

British · United Kingdom · Age 61

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Reg: 289003

Former

Karen Elizabeth Park

director · Resigned 21/02/1994

Diane June Penfold

secretary · Resigned 30/09/1994

Donald Campbell Mcneil

director · Resigned 31/03/1995

Geoffrey Gordon Scott Kay

director · Resigned 27/12/1995

Rupert Michael Cox

director · Resigned 30/04/1997

Dipa Raivadera

secretary · Resigned 26/11/1997

Ralph Neil Gaskell

director · Resigned 31/12/1998

Timothy Donald Ryan Morrison

director · Resigned 18/01/1999

Richard Beresford Langtry

director · Resigned 30/06/1999

Johannes Franciscus Leeuwerik

director · Resigned 22/12/1999

Jyoti Eruch Munsiff

director · Resigned 22/12/1999

Nigel Henry Penny

director · Resigned 22/12/1999

Karin Jacqueline Hawkins

director · Resigned 22/02/2012

Michael John Ashworth

director · Resigned 15/08/2019

Shell Corporate Secretary Limited

corporate secretary · Resigned 01/11/2022

Anthony Clarke

director · Resigned 22/03/2024

Robert James Hinton

director · Resigned 15/11/2024

Alice Nancy Alfert

director · Resigned 15/11/2024

Alice Nancy Alfert

director · Resigned 22/05/2025

Olujuwon Osundina

director · Resigned 22/05/2025

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
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Shell Centre
2026-07-19

SHELL CENTRE