Shell Exploration And Production Limited
03763512
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 10/11/2025
Due 24/11/2026
Industry
Officers
director · Since 01/08/2021
OIL COMPANY EXECUTIVE
BRITISH · UNITED KINGDOM · Age 42
Also on 7 other boards
director · Since 02/12/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 1 other board
Former
secretary · Resigned 31/05/2016
director · Resigned 31/05/2016
director · Resigned 01/06/2016
secretary · Resigned 29/06/2016
secretary · Resigned 30/06/2016
director · Resigned 31/07/2016
director · Resigned 30/09/2016
director · Resigned 28/02/2017
director · Resigned 31/10/2017
director · Resigned 17/01/2019
director · Resigned 14/02/2019
director · Resigned 01/02/2020
director · Resigned 30/07/2021
director · Resigned 01/08/2021
director · Resigned 26/11/2021
corporate secretary · Resigned 01/11/2022
director · Resigned 07/10/2024
corporate secretary · Resigned 27/05/2026
Persons with Significant Control
Bg International Limited
Shell Centre, London, SE1 7NA
Reg: 902239 · Uk Register Of Companies · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
SHELL CENTRE
LONDON