SHELL RESEARCH LIMITED
- Company statusactive
- Company No00539964
- Age70 years 9 months Incorporated 30 October 1954
- Officers5
Address
Shell Centre, London, SE1 7NA
SHELL RESEARCH LIMITED is an active company incorporated on 30 October 1954. The company was registered 71 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
3 Months Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 11 Apr 2025
Confirmation Statement With No Updates
8 Months Ago on 25 Nov 2024
Accounts With Accounts Type Full
10 Months Ago on 05 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 18 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2022
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 23 Nov 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 09 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 09 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 25 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 23 Nov 2021
Appoint Person Director Company With Name Date
3 Years Ago on 20 Oct 2021
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2021
Termination Director Company With Name Termination Date
3 Years Ago on 05 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 22 Dec 2020
Accounts With Accounts Type Full
4 Years Ago on 02 Nov 2020
Memorandum Articles
4 Years Ago on 15 Aug 2020
Resolution
4 Years Ago on 15 Aug 2020
Statement Of Companys Objects
4 Years Ago on 15 Aug 2020
Confirmation Statement With Updates
5 Years Ago on 30 Dec 2019
Appoint Person Director Company With Name Date
5 Years Ago on 01 Nov 2019
Accounts With Accounts Type Full
5 Years Ago on 01 Oct 2019
Appoint Corporate Director Company With Name Date
6 Years Ago on 14 Mar 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PECTEN SECRETARIES LIMITED | corporate secretary | 01 Nov 2022 | |
| FLINN, Nicholas | director | Jan 1973 | 28 Oct 2019 |
| SEDDON, Joanna | director | Sep 1977 | 13 Oct 2021 |
| TREDGET, Cara, Dr | director | Dec 1979 | 01 Apr 2025 |
| SHELL CORPORATE DIRECTOR LIMITED | corporate director | 13 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Shell Petroleum Company Limited | 06 Apr 2016 |
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