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Shell China Exploration And Production Company Limited

01169677

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 09/05/1974

Previously known as

Shell Exploration (China) Limited · until 31/01/2002
Shell Exploration Limited · until 31/12/1981

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

06100
Extraction of crude petroleum

Officers

Mrs Fiona Patricia Emma Mulock Van Der Vlies Bik

director · Since 01/11/2019

OIL COMPANY EXECUTIVE

DUTCH · NETHERLANDS · Age 57

Mr Christian Dirk Carl Runge

director · Since 01/11/2019

OIL COMPANY EXECUTIVE

DUTCH · NETHERLANDS · Age 55

Pecten Secretaries Limited

secretary · Since 01/11/2022

Also on 65 other boards

Ms Xue Mei Qu

director · Since 01/05/2024

DIRECTOR

CHINESE · CHINA · Age 49

Christian Dirk Carl Runge

director · Since 01/11/2019

Dutch · Netherlands · Age 55

Fiona Patricia Emma Mulock Van Der Vlies Bik

director · Since 01/11/2019

Dutch · Netherlands · Age 57

Xue Mei Qu

director · Since 01/05/2024

Chinese · China · Age 49

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Reg: 289003

Former

Kim Elan Code

director · Resigned 01/05/2019

Peng Li

secretary · Resigned 01/11/2019

Robin Anne Grouette

director · Resigned 01/11/2019

Lin Chen

director · Resigned 01/05/2024

Pecten Secretaries Limited

corporate secretary · Resigned 29/05/2026

Persons with Significant Control

Shell Group Holding Limited

75–100% shares
75–100% votes
Appoint directors

Shell Centre, York Road, London, SE1 7NA

Reg: 14865121 · Companies House · Private Limited Company

Notified 16/10/2023

Former PSCs

B.V. Dordtsche Petroleum Maatschappij

Ceased 06/04/2016

Shell China Holding Gmbh

Ceased 06/04/2016

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1Shell Centre
2026-06-23

SHELL CENTRE