Menna Overview
Hereβs a quick overview of SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED π β a UK based business that started in 1959.
SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED
- Company statusactive
- Company No00621148
- Age66 years 6 months Incorporated 16 February 1959
- Officers5
Address
Shell Centre, London, SE1 7NA
SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED is an active company incorporated on 16 February 1959. The company was registered 66 years ago.
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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
Latest Activity
Confirmation Statement With Updates
3 Months Ago on 06 May 2025
Accounts With Accounts Type Full
11 Months Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jul 2024
Capital Allotment Shares
1 Year Ago on 21 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 13 May 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 05 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 28 Nov 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 11 May 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Jun 2021
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jun 2021
Confirmation Statement With Updates
4 Years Ago on 30 Apr 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2020
Memorandum Articles
5 Years Ago on 16 Jul 2020
Resolution
5 Years Ago on 16 Jul 2020
Statement Of Companys Objects
5 Years Ago on 16 Jul 2020
Confirmation Statement With Updates
5 Years Ago on 16 Apr 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Jan 2020
Appoint Person Director Company With Name Date
5 Years Ago on 13 Nov 2019
People
Officers5
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
PECTEN SECRETARIES LIMITED | corporate secretary | 01 Nov 2022 | |
EGGLESTON, Brian Paul | director | Jan 1976 | 08 Jun 2021 |
HILL, Richard David | director | Sep 1971 | 07 Nov 2019 |
KOHLI, Parminder | director | Apr 1971 | 16 Jul 2024 |
SHELL CORPORATE DIRECTOR LIMITED | corporate director | 04 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.
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.
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, SHELL CORPORATE DIRECTOR LIMITED are mutual persons.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED, SHELL CORPORATE DIRECTOR LIMITED are mutual persons.
PECTEN SECRETARIES LIMITED, SHELL CORPORATE DIRECTOR LIMITED are mutual persons.
PECTEN SECRETARIES LIMITED, SHELL CORPORATE DIRECTOR LIMITED are mutual persons.
PECTEN SECRETARIES LIMITED, SHELL CORPORATE DIRECTOR LIMITED are mutual persons.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED, SHELL CORPORATE DIRECTOR LIMITED are mutual persons.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED, SHELL CORPORATE DIRECTOR LIMITED are mutual persons.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED, SHELL CORPORATE DIRECTOR LIMITED are mutual persons.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED, SHELL CORPORATE DIRECTOR LIMITED are mutual persons.
PECTEN SECRETARIES LIMITED, SHELL CORPORATE DIRECTOR LIMITED are mutual persons.
PECTEN SECRETARIES LIMITED, SHELL CORPORATE DIRECTOR LIMITED are mutual persons.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED, MORIARTY, Christopher Timothy Dion, WEST, Gordon John, HADFIELD, Peter David Seton are mutual persons.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
EGGLESTON, Brian Paul are mutual persons.
EGGLESTON, Brian Paul are mutual persons.
EGGLESTON, Brian Paul are mutual persons.
EGGLESTON, Brian Paul are mutual persons.
EGGLESTON, Brian Paul are mutual persons.
HILL, Richard David are mutual persons.
HILL, Richard David are mutual persons.
HILL, Richard David are mutual persons.
KOHLI, Parminder, MUNSIFF, Jyoti Eruch, WEST, Gordon John are mutual persons.
KOHLI, Parminder, FAY, Christopher Ernest, Dr, HERKSTROTER, Cornelius Antonius Johannes are mutual persons.
KOHLI, Parminder, MUNSIFF, Jyoti Eruch, WEST, Gordon John, COOPMAN, Frank, FOLMER, Pieter Louwes, GASKELL, Ralph Neil, HADFIELD, Peter David Seton, HERKSTROTER, Cornelius Antonius Johannes, HESS, Beat, HODGE, Stephen Murley Garfield, JENNINGS, John Southwood, Sir, LOADER, William Adrian are mutual persons.
KOHLI, Parminder are mutual persons.
KOHLI, Parminder are mutual persons.
SHELL CORPORATE DIRECTOR LIMITED is a mutual person.
SHELL CORPORATE DIRECTOR LIMITED is a mutual person.
SHELL CORPORATE DIRECTOR LIMITED is a mutual person.
SHELL CORPORATE DIRECTOR LIMITED is a mutual person.
SHELL CORPORATE DIRECTOR LIMITED is a mutual person.
SHELL CORPORATE DIRECTOR LIMITED is a mutual person.
SHELL CORPORATE DIRECTOR LIMITED is a mutual person.
SHELL CORPORATE DIRECTOR LIMITED is a mutual person.
SHELL CORPORATE DIRECTOR LIMITED is a mutual person.
SHELL CORPORATE DIRECTOR LIMITED is a mutual person.
SHELL CORPORATE DIRECTOR LIMITED, MUNSIFF, Jyoti Eruch, WEST, Gordon John, SHELL CORPORATE SECRETARY LIMITED, GASKELL, Ralph Neil, HODGE, Stephen Murley Garfield are mutual persons.
SHELL CORPORATE DIRECTOR LIMITED is a mutual person.
SHELL CORPORATE DIRECTOR LIMITED, SHELL CORPORATE SECRETARY LIMITED are mutual persons.
SHELL CORPORATE DIRECTOR LIMITED is a mutual person.
SHELL CORPORATE DIRECTOR LIMITED, FAY, Christopher Ernest, Dr, HERKSTROTER, Cornelius Antonius Johannes are mutual persons.
SHELL CORPORATE DIRECTOR LIMITED, MUNSIFF, Jyoti Eruch, WEST, Gordon John, SHELL CORPORATE SECRETARY LIMITED, FOLMER, Pieter Louwes, HODGE, Stephen Murley Garfield are mutual persons.
SHELL CORPORATE DIRECTOR LIMITED is a mutual person.
SHELL CORPORATE DIRECTOR LIMITED is a mutual person.
SHELL CORPORATE DIRECTOR LIMITED is a mutual person.
SHELL CORPORATE DIRECTOR LIMITED, SHELL CORPORATE SECRETARY LIMITED are mutual persons.
SHELL CORPORATE DIRECTOR LIMITED is a mutual person.
SHELL CORPORATE DIRECTOR LIMITED, GOSPER, Richard Kevan are mutual persons.
SHELL CORPORATE DIRECTOR LIMITED is a mutual person.
SHELL CORPORATE DIRECTOR LIMITED, SHELL CORPORATE SECRETARY LIMITED are mutual persons.
MORIARTY, Christopher Timothy Dion, WEST, Gordon John, SHELL CORPORATE SECRETARY LIMITED, COOPMAN, Frank, FOLMER, Pieter Louwes, GASKELL, Ralph Neil, HESS, Beat, HODGE, Stephen Murley Garfield, LOADER, William Adrian are mutual persons.
MORIARTY, Christopher Timothy Dion, MUNSIFF, Jyoti Eruch, WEST, Gordon John, COOK, Linda Zarda, GASKELL, Ralph Neil, HODGE, Stephen Murley Garfield, JENNINGS, John Southwood, Sir are mutual persons.
MORIARTY, Christopher Timothy Dion, MUNSIFF, Jyoti Eruch, WEST, Gordon John, JENNINGS, John Southwood, Sir are mutual persons.
MORIARTY, Christopher Timothy Dion, MUNSIFF, Jyoti Eruch, WEST, Gordon John, ALEXANDER, Douglas Moray, BLAKELY, Ronald Bruce, COOPMAN, Frank, FERMIN, Bjorn Alexander, FOLMER, Pieter Louwes, GASKELL, Ralph Neil, HESS, Beat, HODGE, Stephen Murley Garfield, LOADER, William Adrian are mutual persons.
MORIARTY, Christopher Timothy Dion, WEST, Gordon John, ALEXANDER, Douglas Moray, BOOTH, John Leonard, CASPARIE, Thomas Maarten, DE RUITER, Hendrikus, HERKSTROTER, Cornelius Antonius Johannes, HOLMES, Peter Fenwick, Sir, JENNINGS, John Southwood, Sir are mutual persons.
MORIARTY, Christopher Timothy Dion are mutual persons.
MORIARTY, Christopher Timothy Dion, BLAKELY, Ronald Bruce are mutual persons.
MORIARTY, Christopher Timothy Dion are mutual persons.
MORIARTY, Christopher Timothy Dion are mutual persons.
MORIARTY, Christopher Timothy Dion are mutual persons.
MORIARTY, Christopher Timothy Dion are mutual persons.
MORIARTY, Christopher Timothy Dion, SHELL CORPORATE SECRETARY LIMITED are mutual persons.
MORIARTY, Christopher Timothy Dion are mutual persons.
MORIARTY, Christopher Timothy Dion are mutual persons.
MORIARTY, Christopher Timothy Dion are mutual persons.
MORIARTY, Christopher Timothy Dion are mutual persons.
MORIARTY, Christopher Timothy Dion are mutual persons.
MUNSIFF, Jyoti Eruch are mutual persons.
MUNSIFF, Jyoti Eruch are mutual persons.
MUNSIFF, Jyoti Eruch are mutual persons.
MUNSIFF, Jyoti Eruch are mutual persons.
MUNSIFF, Jyoti Eruch are mutual persons.
MUNSIFF, Jyoti Eruch, WEST, Gordon John are mutual persons.
MUNSIFF, Jyoti Eruch are mutual persons.
MUNSIFF, Jyoti Eruch, WEST, Gordon John, GASKELL, Ralph Neil, HODGE, Stephen Murley Garfield are mutual persons.
MUNSIFF, Jyoti Eruch, WEST, Gordon John, GASKELL, Ralph Neil, HODGE, Stephen Murley Garfield are mutual persons.
MUNSIFF, Jyoti Eruch, WEST, Gordon John, DE RUITER, Hendrikus, HERKSTROTER, Cornelius Antonius Johannes, HODGE, Stephen Murley Garfield, HOLMES, Peter Fenwick, Sir, JENNINGS, John Southwood, Sir are mutual persons.
MUNSIFF, Jyoti Eruch, COOPMAN, Frank, FOLMER, Pieter Louwes, GASKELL, Ralph Neil, HESS, Beat, HODGE, Stephen Murley Garfield are mutual persons.
MUNSIFF, Jyoti Eruch, WEST, Gordon John, HOLMES, Peter Fenwick, Sir, JENNINGS, John Southwood, Sir are mutual persons.
MUNSIFF, Jyoti Eruch are mutual persons.
MUNSIFF, Jyoti Eruch, WEST, Gordon John, SHELL CORPORATE SECRETARY LIMITED, GASKELL, Ralph Neil are mutual persons.
MUNSIFF, Jyoti Eruch are mutual persons.
MUNSIFF, Jyoti Eruch are mutual persons.
MUNSIFF, Jyoti Eruch, GOSPER, Richard Kevan, HODGE, Stephen Murley Garfield are mutual persons.
MUNSIFF, Jyoti Eruch are mutual persons.
MUNSIFF, Jyoti Eruch, WEST, Gordon John are mutual persons.
MUNSIFF, Jyoti Eruch are mutual persons.
MUNSIFF, Jyoti Eruch are mutual persons.
MUNSIFF, Jyoti Eruch are mutual persons.
MUNSIFF, Jyoti Eruch are mutual persons.
MUNSIFF, Jyoti Eruch are mutual persons.
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WEST, Gordon John are mutual persons.
WEST, Gordon John, GASKELL, Ralph Neil, HODGE, Stephen Murley Garfield are mutual persons.
WEST, Gordon John, SHELL CORPORATE SECRETARY LIMITED are mutual persons.
WEST, Gordon John, SHELL CORPORATE SECRETARY LIMITED are mutual persons.
WEST, Gordon John are mutual persons.
WEST, Gordon John, HODGE, Stephen Murley Garfield are mutual persons.
WEST, Gordon John, GASKELL, Ralph Neil, HODGE, Stephen Murley Garfield are mutual persons.
WEST, Gordon John, BLAKELY, Ronald Bruce are mutual persons.
WEST, Gordon John, BLAKELY, Ronald Bruce are mutual persons.
WEST, Gordon John are mutual persons.
WEST, Gordon John, GASKELL, Ralph Neil, HODGE, Stephen Murley Garfield are mutual persons.
WEST, Gordon John are mutual persons.
WEST, Gordon John, GASKELL, Ralph Neil, HARRISON, Charles Philip, HODGE, Stephen Murley Garfield are mutual persons.
WEST, Gordon John, GASKELL, Ralph Neil, HARRISON, Charles Philip, HODGE, Stephen Murley Garfield are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, GASKELL, Ralph Neil are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, GASKELL, Ralph Neil are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, GASKELL, Ralph Neil are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, GASKELL, Ralph Neil are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, ALEXANDER, Douglas Moray, HARRISON, Charles Philip are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, LOADER, William Adrian are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
ALEXANDER, Douglas Moray, BLAKELY, Ronald Bruce are mutual persons.
ALEXANDER, Douglas Moray are mutual persons.
ALEXANDER, Douglas Moray are mutual persons.
ALEXANDER, Douglas Moray are mutual persons.
BAMBRIDGE, Martin Edward are mutual persons.
BERGER, Ferdinand Anton are mutual persons.
BERGER, Ferdinand Anton are mutual persons.
BERGER, Ferdinand Anton are mutual persons.
BERGER, Ferdinand Anton are mutual persons.
BERGER, Ferdinand Anton are mutual persons.
BERGER, Ferdinand Anton are mutual persons.
BLAKELY, Ronald Bruce are mutual persons.
BLAKELY, Ronald Bruce are mutual persons.
BLAKELY, Ronald Bruce, FERMIN, Bjorn Alexander, GASKELL, Ralph Neil, HODGE, Stephen Murley Garfield, LOADER, William Adrian are mutual persons.
BLAKELY, Ronald Bruce are mutual persons.
BOOTH, John Leonard are mutual persons.
BOOTH, John Leonard, DE RUITER, Hendrikus, FAY, Christopher Ernest, Dr, GASKELL, Ralph Neil, HADFIELD, Peter David Seton, HARRISON, Charles Philip, HODGE, Stephen Murley Garfield are mutual persons.
BRAK, Anthonie Jacob Carel are mutual persons.
CASPARIE, Thomas Maarten are mutual persons.
CASPARIE, Thomas Maarten are mutual persons.
CASPARIE, Thomas Maarten, FAY, Christopher Ernest, Dr are mutual persons.
COOPMAN, Frank are mutual persons.
DE RUITER, Hendrikus are mutual persons.
FAY, Christopher Ernest, Dr are mutual persons.
FAY, Christopher Ernest, Dr are mutual persons.
FAY, Christopher Ernest, Dr are mutual persons.
FAY, Christopher Ernest, Dr are mutual persons.
FAY, Christopher Ernest, Dr are mutual persons.
FAY, Christopher Ernest, Dr are mutual persons.
FAY, Christopher Ernest, Dr are mutual persons.
FAY, Christopher Ernest, Dr are mutual persons.
FAY, Christopher Ernest, Dr are mutual persons.
FAY, Christopher Ernest, Dr are mutual persons.
FAY, Christopher Ernest, Dr are mutual persons.
FAY, Christopher Ernest, Dr are mutual persons.
FAY, Christopher Ernest, Dr are mutual persons.
FAY, Christopher Ernest, Dr are mutual persons.
FERMIN, Bjorn Alexander, GASKELL, Ralph Neil are mutual persons.
FOLMER, Pieter Louwes are mutual persons.
FOLMER, Pieter Louwes, HESS, Beat are mutual persons.
GASKELL, Ralph Neil are mutual persons.
GASKELL, Ralph Neil are mutual persons.
GASKELL, Ralph Neil are mutual persons.
GASKELL, Ralph Neil are mutual persons.
GASKELL, Ralph Neil are mutual persons.
GASKELL, Ralph Neil are mutual persons.
GASKELL, Ralph Neil are mutual persons.
GASKELL, Ralph Neil are mutual persons.
GASKELL, Ralph Neil are mutual persons.
GASKELL, Ralph Neil are mutual persons.
GASKELL, Ralph Neil are mutual persons.
GASKELL, Ralph Neil are mutual persons.
GOEBEL, Willem Jan Frederik are mutual persons.
GOEBEL, Willem Jan Frederik are mutual persons.
GOSPER, Richard Kevan are mutual persons.
GOSPER, Richard Kevan are mutual persons.
HADFIELD, Peter David Seton are mutual persons.
HADFIELD, Peter David Seton are mutual persons.
HARRISON, Charles Philip are mutual persons.
HARRISON, Charles Philip are mutual persons.
HARRISON, Charles Philip are mutual persons.
HARRISON, Charles Philip are mutual persons.
HARRISON, Charles Philip are mutual persons.
HARRISON, Charles Philip are mutual persons.
HARRISON, Charles Philip are mutual persons.
HARRISON, Charles Philip are mutual persons.
HARRISON, Charles Philip are mutual persons.
HARRISON, Charles Philip are mutual persons.
HARRISON, Charles Philip, HODGE, Stephen Murley Garfield are mutual persons.
HERKSTROTER, Cornelius Antonius Johannes are mutual persons.
HERKSTROTER, Cornelius Antonius Johannes are mutual persons.
HODGE, Stephen Murley Garfield are mutual persons.
HODGE, Stephen Murley Garfield are mutual persons.
HODGE, Stephen Murley Garfield are mutual persons.
HODGE, Stephen Murley Garfield are mutual persons.
HODGE, Stephen Murley Garfield are mutual persons.
HODGE, Stephen Murley Garfield are mutual persons.
HOLMES, Peter Fenwick, Sir are mutual persons.
HOLMES, Peter Fenwick, Sir are mutual persons.
HOLMES, Peter Fenwick, Sir are mutual persons.
JENNINGS, John Southwood, Sir are mutual persons.
JENNINGS, John Southwood, Sir are mutual persons.
JENNINGS, John Southwood, Sir are mutual persons.
JENNINGS, John Southwood, Sir are mutual persons.
JENNINGS, John Southwood, Sir are mutual persons.
JENNINGS, John Southwood, Sir are mutual persons.
JENNINGS, John Southwood, Sir are mutual persons.
JENNINGS, John Southwood, Sir are mutual persons.
JENNINGS, John Southwood, Sir are mutual persons.
JENNINGS, John Southwood, Sir are mutual persons.
JENNINGS, John Southwood, Sir are mutual persons.
JENNINGS, John Southwood, Sir are mutual persons.
JENNINGS, John Southwood, Sir are mutual persons.
JENNINGS, John Southwood, Sir are mutual persons.
JENNINGS, John Southwood, Sir are mutual persons.
JENNINGS, John Southwood, Sir are mutual persons.
JENNINGS, John Southwood, Sir are mutual persons.
KASSLER, Peter are mutual persons.
LOADER, William Adrian are mutual persons.
LOADER, William Adrian are mutual persons.
LOADER, William Adrian are mutual persons.
LOADER, William Adrian are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Hereβs a quick overview of SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED π β a UK based business that started in 1959.