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Synthetic Chemicals (Northern) Limited

03189284

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 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 company

Officers

Shell Corporate Director Limited

corporate director · Since 01/12/2006

Michael Downes

director · Since 31/07/2025

British · United Kingdom · Age 35

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Reg: 289003

Former

London Law Services Limited

corporate nominee director · Resigned 29/04/1996

London Law Secretarial Limited

corporate nominee secretary · Resigned 29/04/1996

Gordon Melvyn Dow

director · Resigned 20/09/1996

Robert Taylor

director · Resigned 20/09/1996

Trevor Hobson

director · Resigned 14/10/1996

Alan Howard Watkins

director · Resigned 30/04/1997

William Alexander Colquhoun

director · Resigned 02/03/1998

Stephen Alexander Kersley

director · Resigned 10/07/1998

Deirdre Mary Alison Watson

secretary · Resigned 30/11/1998

John Franklin Hudson

director · Resigned 31/07/1999

Charles James Buchan

secretary · Resigned 22/05/2000

William Scott Stothart

director · Resigned 08/09/2000

Colin Bruce Mckendrick

director · Resigned 02/01/2002

Michael Ellis

director · Resigned 31/03/2003

Trevor Keith Luckie

director · Resigned 31/12/2005

Elaine Jones

director · Resigned 31/08/2006

David Keith Young

director · Resigned 01/12/2006

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

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

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Shell Centre
2026-06-10

SHELL CENTRE

post townLondon
2026-06-10

LONDON

officer appointedSHELL CORPORATE SECRETARY LIMITED
2026-06-10
officer appointedDOWNES, Michael
2026-06-10
officer appointedSHELL CORPORATE DIRECTOR LIMITED
2026-06-10