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Synthetic Chemicals (Northern) Limited
03189284
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 23/04/1996
Previously known as
Truelight Limited · until 24/05/1996
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
On track
Industry
74990
Non-trading companyOfficers
Shell Corporate Director Limited
corporate director · Since 01/12/2006
Former
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
Alice Nancy Alfert
director · Resigned 15/11/2024
Robert James Hinton
director · Resigned 15/11/2024
Olujuwon Osundina
director · Resigned 22/05/2025
Alice Nancy Alfert
director · Resigned 22/05/2025
Sean Clarry
director · Resigned 31/07/2025
Pecten Secretaries Limited
corporate secretary · Resigned 13/05/2026
Persons with Significant Control
Shell Chemicals U.K. 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: 407234 · Uk Register Of Companies · Private Company Limited By Shares
Notified 06/04/2016
Change History
status → active
2026-06-10Active
type → ltd
2026-06-10Private Limited Company
address line1 → Shell Centre
2026-06-10SHELL CENTRE
post town → London
2026-06-10LONDON