SABAH SHELL PETROLEUM COMPANY LIMITED
- Company statusactive
- Company No00342234
- Age87 years Incorporated 7 July 1938
- Officers5
Address
Shell Centre, London, SE1 7NA
SABAH SHELL PETROLEUM COMPANY LIMITED is an active company incorporated on 7 July 1938. The company was registered 87 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 13 Jun 2025
Accounts With Accounts Type Full
10 Months Ago on 22 Sep 2024
Change Person Director Company
1 Year Ago on 23 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2023
Second Filing Of Director Appointment With Name
2 Years Ago on 02 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jan 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 Sep 2022
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 15 Sep 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 Sep 2022
Accounts With Accounts Type Full
2 Years Ago on 12 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 17 Jun 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2021
Appoint Person Director Company With Name Date
3 Years Ago on 27 Aug 2021
Termination Director Company With Name Termination Date
3 Years Ago on 25 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 03 Jun 2021
Change Person Director Company With Change Date
4 Years Ago on 06 May 2021
Accounts With Accounts Type Full
4 Years Ago on 22 Sep 2020
Memorandum Articles
4 Years Ago on 15 Aug 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PECTEN SECRETARIES LIMITED | corporate secretary | 01 Sept 2022 | |
| CHOONG, Yen Li | director | Aug 1971 | 01 Aug 2021 |
| SULAIMAN, Siti Hurrairah Binti | director | Aug 1972 | 01 Jan 2023 |
| WONG, Kim Mun | director | Dec 1978 | 01 Jan 2023 |
| YUSOF, Mohammad Hilmi Bin | director | May 1975 | 15 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Shell Petroleum Company Limited | 06 Apr 2016 |
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PECTEN SECRETARIES LIMITED is a mutual person.
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PECTEN SECRETARIES LIMITED is a mutual person.
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PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
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PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
SULAIMAN, Siti Hurrairah Binti, YUSOF, Mohammad Hilmi Bin, ALIAS, Shamsuflan Shamsuddin, ZAINUDIN, Rodziah Binti, CHADWICK, Jonathan, CRAVEN, Giles Bernard Geoffrey, GERLA, Paulus Albertus Maria, HAJI ANWAR, Zarinah Sameehah Binti, IDRIS, Mohammad Nizar Bin are mutual persons.
ANDERSON, Brian Ralph Houston are mutual persons.
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CRAVEN, Giles Bernard Geoffrey are mutual persons.
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KEIR, Campbell Anderson are mutual persons.
KEIR, Campbell Anderson are mutual persons.
KEIR, Campbell Anderson are mutual persons.
KEIR, Campbell Anderson are mutual persons.
KEIR, Campbell Anderson are mutual persons.
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