GOGB LIMITED - LONDON


Company Profile Company Filings

Overview

GOGB LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GOGB LIMITED was incorporated 111 years ago on 12/03/1913 and has the registered number: 00127724. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GOGB LIMITED - LONDON

This company is listed in the following categories:
47300 - Retail sale of automotive fuel in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SHELL CENTRE
LONDON
SE1 7NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHELL CORPORATE DIRECTOR LIMITED Corporate Director 2006-05-09 CURRENT
PECTEN SECRETARIES LIMITED Corporate Secretary 2022-11-01 CURRENT
MR MICHAEL JOHN ASHWORTH Dec 1961 British Director 2012-01-31 CURRENT
MR FRANK DENNIS SNOW May 1943 British Director RESIGNED
MRS ROSALEEN CLARE KERSLAKE Mar 1957 British Secretary RESIGNED
CAROLINE JOHANNA HENDERIKA HES Dec 1966 Dutch Director 2002-08-31 UNTIL 2005-01-31 RESIGNED
MR PETER DANIEL RODEN Nov 1954 British Director 1995-10-23 UNTIL 1997-11-14 RESIGNED
MICHAEL FIELDING RING Apr 1952 American Director 1995-10-23 UNTIL 1997-07-01 RESIGNED
DAVID LLOYD SETCHELL Apr 1937 British Director RESIGNED
MR ALAN FRASER MCNAB Apr 1956 British,Scottish Director 1998-11-01 UNTIL 2000-12-31 RESIGNED
FRANCIS JAMES LEGGATT Jul 1946 British Director 1997-12-05 UNTIL 1998-05-08 RESIGNED
PETRA KOSELKA Apr 1966 Dutch Director 2005-05-24 UNTIL 2006-05-12 RESIGNED
PETRUS FRANCISCUS MARIA KOELEMAN Dec 1949 Dutch Director 2000-08-01 UNTIL 2004-07-27 RESIGNED
MRS ROSALEEN CLARE KERSLAKE Mar 1957 British Director RESIGNED
JOHN MICHAEL O'DONNELL Oct 1948 Scottish Director 1997-07-01 UNTIL 1997-12-05 RESIGNED
MR JAMES ROBERT ZEWAN Mar 1951 American Director RESIGNED
DEIRDRE MARY ALISON WATSON Apr 1958 British Secretary 1997-12-05 UNTIL 1998-10-28 RESIGNED
KEITH ANDREW RUDDOCK Secretary 1998-10-28 UNTIL 1999-04-23 RESIGNED
RICHARD JOSEPH PHELAN British Secretary 1996-02-01 UNTIL 1997-12-05 RESIGNED
CHARLES JAMES BUCHAN Jan 1944 British Secretary 1999-04-23 UNTIL 2000-05-22 RESIGNED
ALBERTUS HENRICUS DAMEN May 1971 Dutch Director 2005-02-03 UNTIL 2006-05-12 RESIGNED
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2000-05-22 UNTIL 2022-11-01 RESIGNED
JOHN ARTHUR BAILEY Apr 1948 British Canadian Director 2001-01-01 UNTIL 2002-08-31 RESIGNED
MR PAUL KENNETH BLACKMORE Jul 1955 British Director 1997-12-05 UNTIL 1999-05-31 RESIGNED
NORMAN JOHN CALDER May 1944 British Director 1995-10-23 UNTIL 1997-12-05 RESIGNED
DR COLIN MICHAEL CHAPMAN Mar 1957 British Director 1996-02-01 UNTIL 1997-12-05 RESIGNED
WILLIAM SIMON NEVILLE CLARE Dec 1943 British Director 1997-12-05 UNTIL 1998-09-30 RESIGNED
MR DAVID ROBERT SMALLEY CLARKE May 1939 British Director RESIGNED
MR ROBERT EDWARD CORRAN Jan 1954 British Director 1997-12-05 UNTIL 2000-12-31 RESIGNED
MR JOHN EDWIN WEEKS Apr 1947 British Director 1998-05-21 UNTIL 2000-11-16 RESIGNED
ROBERT STEPHEN DAVIES Feb 1945 British Director RESIGNED
MARK WILLIAM HASELDEN Apr 1960 British Director 2004-09-23 UNTIL 2005-05-27 RESIGNED
MR JOHN DUNCAN HASTIE Jul 1944 British Director 1997-12-05 UNTIL 1997-12-12 RESIGNED
MRS KARIN JACQUELINE HAWKINS Feb 1961 British Director 2010-09-30 UNTIL 2012-02-22 RESIGNED
FRANCIS DOBBYN Jan 1948 British Director 1998-10-01 UNTIL 2000-07-31 RESIGNED
MR STANLEY JONES Jan 1944 British Director RESIGNED
ALAN FREDERICK WHINNETT Aug 1952 British Director 2004-07-27 UNTIL 2006-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shell U.K. Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SHELL TRANSPORT AND TRADING COMPANY LIMITED Active FULL 70100 - Activities of head offices
THE ANGLO-SAXON PETROLEUM COMPANY LIMITED Active FULL 70100 - Activities of head offices
THE SHELL COMPANY OF THAILAND LIMITED Active FULL 46719 - Wholesale of other fuels and related products
THE SHELL COMPANY (W.I.) LIMITED Active FULL 46719 - Wholesale of other fuels and related products
THE SHELL COMPANY OF NIGERIA LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
TELEGRAPH SERVICE STATIONS LIMITED LONDON ENGLAND Active DORMANT 47300 - Retail sale of automotive fuel in specialised stores
THERMOCOMFORT LIMITED LONDON ENGLAND Active FULL 43290 - Other construction installation
SHELL FINANCE GB LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
E-BUY INFORMATION TECHNOLOGY (UK) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
IDDENSHALL SOLAR LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity