Menna Overview
Here’s a quick overview of SHELL EXPLORATION AND PRODUCTION LIMITED 👀 — a London based business that started in 1999.
SHELL EXPLORATION AND PRODUCTION LIMITED
- Company statusactive
- Company No03763512
- Age27 years 3 months Incorporated 28 April 1999
- Officers3
Address
Shell Centre, London, SE1 7NA, United Kingdom
SHELL EXPLORATION AND PRODUCTION LIMITED is an active company incorporated on 28 April 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06200
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 08 Jun 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Confirmation Statement With Updates
8 Months Ago on 12 Nov 2025
Accounts With Accounts Type Full
11 Months Ago on 05 Aug 2025
Capital Allotment Shares
1 Year Ago on 23 Jun 2025
Capital Allotment Shares
1 Year Ago on 21 May 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 29 Jul 2024
Certificate Change Of Name Company
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
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 08 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 10 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 25 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 25 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 23 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 16 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 22 May 2026 | |
| PLUCK, Lawrence | director | Jan 1984 | 01 Aug 2021 |
| PRAEGER, Thomas | director | Nov 1981 | 02 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bg International Limited | 06 Apr 2016 |
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SHELL CORPORATE SECRETARY LIMITED is a mutual person.
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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.
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Sign UpMenna Overview
Here’s a quick overview of SHELL EXPLORATION AND PRODUCTION LIMITED 👀 — a London based business that started in 1999.