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Shell Upstream Overseas Services (I) Limited

07657243

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 03/06/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

06100
Extraction of crude petroleum

Officers

Pecten Secretaries Limited

secretary · Since 01/11/2022

Also on 65 other boards

Mr Avinash Chopra

director · Since 01/12/2025

INDIAN · UNITED KINGDOM · Age 36

Also on 7 other boards

Mr Muhammad Hisham Siddiqui

director · Since 02/02/2026

PAKISTANI · UNITED KINGDOM · Age 48

Also on 14 other boards

Avinash Chopra

director · Since 01/12/2025

Indian · United Kingdom · Age 36

Muhammad Hisham Siddiqui

director · Since 02/02/2026

Pakistani · United Kingdom · Age 48

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Reg: 289003

Former

Jonathan Stuart Gordon

director · Resigned 31/12/2013

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

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 27/05/2026

Persons with Significant Control

Enterprise Oil Middle East 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

8 York Road, London, SE1 7NA

Reg: 2650009 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Shell Centre
2026-06-12

SHELL CENTRE

post townLondon
2026-06-12

LONDON

officer appointedSHELL CORPORATE SECRETARY LIMITED
2026-06-12
officer appointedCHOPRA, Avinash
2026-06-12
officer appointedSIDDIQUI, Muhammad Hisham
2026-06-12