Menna Overview
Here’s a quick overview of SHELL GAS HOLDINGS (MALAYSIA) LIMITED 👀 — a UK based business that started in 2002.
SHELL GAS HOLDINGS (MALAYSIA) LIMITED
- Company statusactive
- Company No04474791
- Age24 years Incorporated 1 July 2002
- Officers3
Address
Shell Centre, London, SE1 7NA
SHELL GAS HOLDINGS (MALAYSIA) LIMITED is an active company incorporated on 1 July 2002. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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 Updates
2 Months Ago on 04 May 2026
Capital Statement Capital Company With Date Currency Figure
4 Months Ago on 20 Mar 2026
Legacy
4 Months Ago on 20 Mar 2026
Legacy
4 Months Ago on 20 Mar 2026
Resolution
4 Months Ago on 20 Mar 2026
Change Person Director Company With Change Date
6 Months Ago on 02 Jan 2026
Accounts With Accounts Type Full
10 Months Ago on 22 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 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 24 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 01 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 03 Jun 2021
Memorandum Articles
5 Years Ago on 30 Dec 2020
Statement Of Companys Objects
5 Years Ago on 30 Dec 2020
Resolution
5 Years Ago on 30 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 22 May 2026 | |
| GARDNER, David Nicholas | director | Dec 1978 | 31 Jan 2020 |
| ROBINSON, Grant | director | Aug 1989 | 31 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shell U.K. Limited | 06 Apr 2016 |
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SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
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Here’s a quick overview of SHELL GAS HOLDINGS (MALAYSIA) LIMITED 👀 — a UK based business that started in 2002.