Menna Overview
Here’s a quick overview of SHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED 👀 — a UK based business that started in 1974.
SHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED
- Company statusactive
- Company No01169677
- Age52 years 2 months Incorporated 9 May 1974
- Officers4
Address
Shell Centre, London, SE1 7NA
SHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED is an active company incorporated on 9 May 1974. The company was registered 52 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)
06100
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 05 Jun 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Cessation Of A Person With Significant Control
2 Months Ago on 28 May 2026
Notification Of A Person With Significant Control
2 Months Ago on 28 May 2026
Cessation Of A Person With Significant Control
2 Months Ago on 28 May 2026
Confirmation Statement With No Updates
3 Months Ago on 30 Apr 2026
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 May 2024
Confirmation Statement With Updates
2 Years Ago on 02 May 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 27 Dec 2023
Legacy
2 Years Ago on 27 Dec 2023
Legacy
2 Years Ago on 27 Dec 2023
Resolution
2 Years Ago on 27 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 May 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 06 Aug 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 22 May 2026 | |
| MULOCK VAN DER VLIES BIK, Fiona Patricia Emma | director | Sep 1969 | 01 Nov 2019 |
| QU, Xue Mei | director | Nov 1976 | 01 May 2024 |
| RUNGE, Christian Dirk Carl | director | Jun 1971 | 01 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| B.V. Dordtsche Petroleum Maatschappij | 06 Apr 2016 | |
| Shell China Holding Gmbh | 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 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 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, DOUGLAS, Robert Harold 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, 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, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY 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.
ANDERSON, Brian Ralph Houston are mutual persons.
BRENNAND, Timothy Pienne are mutual persons.
DOUGLAS, Robert Harold are mutual persons.
DOUGLAS, Robert Harold are mutual persons.
DOUGLAS, Robert Harold are mutual persons.
DOUGLAS, Robert Harold are mutual persons.
DOUGLAS, Robert Harold are mutual persons.
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Here’s a quick overview of SHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED 👀 — a UK based business that started in 1974.