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Shell Gas Holdings (Malaysia) Limited
04474791
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 01/07/2002
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
On track
Industry
70100
Activities of head officesOfficers
Mr David Nicholas Gardner
director · Since 31/01/2020
OIL COMPANY EXECUTIVE
BRITISH · ENGLAND · Age 47
Also on 1 other board
Mr Grant Robinson
director · Since 31/10/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 37
Also on 1 other board
Former
Andrew John Daniel Enever
director · Resigned 11/04/2017
Nathaniel Mead
director · Resigned 08/03/2018
Michael James Dawson
director · Resigned 31/01/2020
Shell Corporate Secretary Limited
corporate secretary · Resigned 01/11/2022
Deepak Khosla
director · Resigned 31/10/2024
Pecten Secretaries Limited
corporate secretary · Resigned 13/05/2026
Persons with Significant Control
Shell U.K. Limited
75–100% shares
75–100% votes
Appoint directors
Shell Centre, London, SE1 7NA
Reg: 140141 · Uk Register Of Companies · Private Company Limited By Shares
Notified 06/04/2016
Change History
status → active
2026-06-22Active
type → ltd
2026-06-22Private Limited Company
address line1 → Shell Centre
2026-06-22SHELL CENTRE