Menna Overview
Here’s a quick overview of SHELL OVERSEAS SERVICES LIMITED 👀 — a UK based business that started in 1969.
SHELL OVERSEAS SERVICES LIMITED
- Company statusactive
- Company No00966745
- Age56 years 8 months Incorporated 21 November 1969
- Officers5
Address
Shell Centre, London, SE1 7NA
SHELL OVERSEAS SERVICES LIMITED is an active company incorporated on 21 November 1969. The company was registered 57 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
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 04 Jun 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 21 May 2026
Confirmation Statement With No Updates
3 Months Ago on 21 Apr 2026
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 09 May 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Dec 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 28 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 11 May 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 30 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Oct 2020
Memorandum Articles
5 Years Ago on 03 Sep 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 22 May 2026 | |
| ALZUMAIA, Mohammed | director | Jul 1985 | 10 Aug 2022 |
| BASHEER, Rafi | director | Jul 1974 | 10 Aug 2022 |
| DJIN, Francis | director | Jan 1981 | 01 Mar 2024 |
| KOHLI, Parminder | director | Apr 1971 | 10 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Shell Petroleum Company Limited | 06 Apr 2016 |
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SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED 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, PECTEN SECRETARIES LIMITED 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, KOHLI, Parminder are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, KOHLI, Parminder, JANSSENS, Guy Peter Jacobus Agnes are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, JANSSENS, Guy Peter Jacobus Agnes are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED 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, JANSSENS, Guy Peter Jacobus Agnes are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, JANSSENS, Guy Peter Jacobus Agnes are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, JANSSENS, Guy Peter Jacobus Agnes 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, PECTEN SECRETARIES LIMITED, JANSSENS, Guy Peter Jacobus Agnes are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
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SHELL CORPORATE SECRETARY LIMITED, RAIVADERA, Dipa, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
KOHLI, Parminder, PECTEN SECRETARIES LIMITED, JANSSENS, Guy Peter Jacobus Agnes are mutual persons.
KOHLI, Parminder are mutual persons.
PENFOLD, Diane June are mutual persons.
PENFOLD, Diane June are mutual persons.
RAIVADERA, Dipa are mutual persons.
RAIVADERA, Dipa are mutual persons.
RAIVADERA, Dipa are mutual persons.
RAIVADERA, Dipa are mutual persons.
RAIVADERA, Dipa are mutual persons.
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RAIVADERA, Dipa are mutual persons.
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RAIVADERA, Dipa are mutual persons.
RAIVADERA, Dipa are mutual persons.
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.
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SHELL CORPORATE SECRETARY LIMITED is a mutual person.
BALMES, Christian Edouard Marie are mutual persons.
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CROCKER, John Michael are mutual persons.
DEAN, Kenneth Alfred, JANSSENS, Guy Peter Jacobus Agnes are mutual persons.
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HUSSMANN, Jan are mutual persons.
JANSSENS, Guy Peter Jacobus Agnes are mutual persons.
JANSSENS, Guy Peter Jacobus Agnes are mutual persons.
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KEIR, Campbell Anderson are mutual persons.
KONG, Teck Soon are mutual persons.
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SHELL FOUNDATION
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Here’s a quick overview of SHELL OVERSEAS SERVICES LIMITED 👀 — a UK based business that started in 1969.