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Shell North Sea Holdings Limited

FC029155

active
oversea company
united kingdom
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
Incorporated 13/11/2007

Previously known as

Hess North Sea Holdings Limited · until 14/02/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Caledonian Trust (Cayman) Limited

secretary · Since 10/08/2009

CORPORATE BODY

Shell Corporate Secretary Limited

secretary · Since 29/09/2010

Also on 54 other boards

Mr Huw Edward James Burdge

director · Since 18/05/2022

BRITISH · UNITED KINGDOM · Age 39

Also on 20 other boards

Ms Tsira Kemularia

director · Since 17/06/2024

BRITISH,GEORGIAN · UNITED KINGDOM · Age 49

Also on 15 other boards

Mrs Egbeazien Philippa Cornelia Dibua

director · Since 17/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mr Muhammad Hisham Siddiqui

director · Since 02/02/2026

PAKISTANI · UNITED KINGDOM · Age 48

Also on 14 other boards

Caledonian Trust (Cayman) Limited

corporate secretary · Since 10/08/2009

Shell Corporate Secretary Limited

corporate secretary · Since 29/09/2010

Reg: 289003

Also on 54 other boards

Huw Edward James Burdge

director · Since 18/05/2022

British · United Kingdom · Age 39

Tsira Kemularia

director · Since 17/06/2024

British,Georgian · United Kingdom · Age 49

Egbeazien Philippa Cornelia Dibua

director · Since 17/06/2024

British · United Kingdom · Age 45

Muhammad Hisham Siddiqui

director · Since 02/02/2026

Pakistani · United Kingdom · Age 48

Former

Austin Francis Hand

director · Resigned 28/02/2015

Rolynda Ann Sprouse

director · Resigned 31/10/2016

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 09/02/2022

Erica Jane Smart

director · Resigned 17/06/2024

Change History

statusactive
2026-06-12

Active

typeoversea-company
2026-06-12

Other company type

address line1
2026-06-12

SHELL CENTRE

post townLondon
2026-06-12

LONDON