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Shell China Exploration And Production Company Limited
01169677
active
ltd
england wales
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
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 12/04/2026
Due 26/04/2027
On track
Industry
06100
Extraction of crude petroleumOfficers
Mrs Fiona Patricia Emma Mulock Van Der Vlies Bik
director · Since 01/11/2019
OIL COMPANY EXECUTIVE
DUTCH · NETHERLANDS
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
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
status → active
2026-06-23Active
type → ltd
2026-06-23Private Limited Company
address line1 → Shell Centre
2026-06-23SHELL CENTRE