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Shell Clair Uk Limited

07108515

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 18/12/2009

Previously known as

Clair Uk Limited · until 11/10/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

06100
Extraction of crude petroleum

Officers

Mr Huw Edward James Burdge

director · Since 11/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 3 other boards

Mr Avinash Chopra

director · Since 01/12/2025

INDIAN · UNITED KINGDOM · Age 36

Also on 7 other boards

Huw Edward James Burdge

director · Since 11/01/2022

British · United Kingdom · Age 39

Avinash Chopra

director · Since 01/12/2025

Indian · United Kingdom · Age 36

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Reg: 289003

Former

Austin Francis Hand

director · Resigned 28/02/2015

David Michael Kemshell

director · Resigned 30/09/2016

Rolynda Ann Sprouse

director · Resigned 31/10/2016

John Paul Simeon Hadfield

director · Resigned 09/01/2017

Frits Michiel Alexander Klap

director · Resigned 31/12/2017

Johannes Simon Maria Van Bunnik

director · Resigned 16/04/2018

Shannon Lorraine Ouellette

director · Resigned 31/03/2020

Marianne Wold Eide

director · Resigned 31/05/2021

Howard Edwin Lotgering Jones

director · Resigned 30/09/2021

Gary James Archibald

director · Resigned 24/12/2021

Shell Corporate Secretary Limited

corporate secretary · Resigned 01/11/2022

Robert James Maxwell

director · Resigned 10/01/2023

Erica Jane Smart

director · Resigned 01/06/2024

Saurabh Jain

director · Resigned 01/06/2024

Aman Shaktiman Chauhan

director · Resigned 06/02/2025

Andrew Edward Brocklebank

director · Resigned 01/12/2025

Egbeazien Philippa Cornelia Dibua

director · Resigned 01/12/2025

Bethan Sara Vasey

director · Resigned 01/12/2025

Pecten Secretaries Limited

corporate secretary · Resigned 13/05/2026

Persons with Significant Control

Enterprise Oil Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
Appoint directors

Shell Centre, 1 York Road, London, SE1 7NA

Reg: 1682048 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Shell North Sea Holdings Limited

Ceased 06/04/2016

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1Shell Centre
2026-06-23

SHELL CENTRE

post townLondon
2026-06-23

LONDON