SHELL OVERSEAS SERVICES LIMITED -


Company Profile Company Filings

Overview

SHELL OVERSEAS SERVICES LIMITED is a Private Limited Company from and has the status: Active.
SHELL OVERSEAS SERVICES LIMITED was incorporated 54 years ago on 21/11/1969 and has the registered number: 00966745. The accounts status is FULL and accounts are next due on 30/09/2024.

SHELL OVERSEAS SERVICES LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
SE1 7NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PECTEN SECRETARIES LIMITED Corporate Secretary 2022-11-01 CURRENT
MR MOHAMMED ALZUMAIA Jul 1985 Saudi Arabian Director 2022-08-10 CURRENT
MR RAFI BASHEER Jul 1974 Pakistani Director 2022-08-10 CURRENT
MR FRITS KLAP May 1977 Dutch Director 2022-12-01 CURRENT
MR PARMINDER KOHLI Apr 1971 British Director 2022-08-10 CURRENT
ROBERT WOLTER WEENER Aug 1949 Dutch Director 2005-07-07 UNTIL 2007-11-22 RESIGNED
ANDREW WILLIAM WOOD Jan 1953 British Director 1997-02-04 UNTIL 1998-02-08 RESIGNED
MR NICHOLAS WAKEFIELD Feb 1963 British Director 2006-10-01 UNTIL 2007-06-21 RESIGNED
MR PATRICK MARIA EMIEL VAN DAELE Oct 1960 Belgian Director 2011-12-01 UNTIL 2011-12-01 RESIGNED
MR PATRICK MARIA EMIEL VAN DAELE Oct 1960 Belgian Director 2011-12-07 UNTIL 2017-02-07 RESIGNED
MR DAVID GRAHAM TURNER Dec 1944 British Director RESIGNED
MR TECK SOON KONG Mar 1941 Malaysian Director 1994-10-18 UNTIL 1996-12-09 RESIGNED
KER KUAN TAN May 1972 Singaporean Director 2018-04-23 UNTIL 2022-08-10 RESIGNED
MARTINUS JACOBUS TEN BRINK Jan 1960 Netherlands Director 1999-01-19 UNTIL 1999-08-17 RESIGNED
JAMES MATHESON SMITH Apr 1951 British Director 1992-12-14 UNTIL 1996-12-09 RESIGNED
PAUL REK Nov 1964 Dutch Director 2014-02-10 UNTIL 2018-04-23 RESIGNED
JEAN JOSEPH LOUIS ROBERT SCHOONBROOD Aug 1944 Netherlands Director 1996-09-12 UNTIL 1999-01-19 RESIGNED
MR PAUL RATCLIFFE Sep 1957 British Director 2002-08-15 UNTIL 2003-11-30 RESIGNED
MEHMET TARIK OZER Jun 1944 Turkish Director 1995-07-04 UNTIL 1995-12-31 RESIGNED
ROGER PETER MOULDING Jan 1958 British Director 1999-01-19 UNTIL 2000-01-12 RESIGNED
YVES LOUIS FRANCOIS MERER Dec 1951 French Director 2005-09-06 UNTIL 2010-03-01 RESIGNED
GEORGE LOUIS LEZAUN Sep 1959 French Director 1997-01-17 UNTIL 1999-01-19 RESIGNED
MR LEIF STAALE SOEFTING Sep 1954 Norwegian Director RESIGNED
RAYMOND IAN WOODS Aug 1947 British/Canadian Director 1994-02-01 UNTIL 1996-09-12 RESIGNED
MS DIANE JUNE PENFOLD Sep 1965 British Secretary RESIGNED
DIPA RAIVADERA May 1967 Secretary 1994-10-03 UNTIL 1997-11-26 RESIGNED
NEVILLE BOYCE Oct 1945 British Director 1999-07-17 UNTIL 2002-08-15 RESIGNED
GUY PETER JACOBUS AGNES JANSSENS Aug 1964 Belgian Director 2008-09-26 UNTIL 2008-10-01 RESIGNED
JAN HUSSMANN Jun 1957 German Director 2006-10-01 UNTIL 2007-07-18 RESIGNED
MICHEL MAURICE JACQUES FAURE Sep 1951 British Director 2007-12-07 UNTIL 2011-11-30 RESIGNED
IAIN WILLIAM ARTHUR EVERINGHAM Feb 1947 British Director 1999-04-13 UNTIL 2004-01-31 RESIGNED
DR PETER FRANCIS EVANS Mar 1963 British Director 1998-02-15 UNTIL 2004-05-31 RESIGNED
KENNETH ALFRED DEAN Dec 1952 Australian Director RESIGNED
FRANS DIEDERIK DE KONING May 1949 Netherlands Director 1996-09-12 UNTIL 1998-04-01 RESIGNED
ANDREW CROWE Aug 1969 British Director 2017-02-07 UNTIL 2022-08-10 RESIGNED
JOHN MICHAEL CROCKER Jun 1963 British Director 2001-09-25 UNTIL 2003-09-15 RESIGNED
HENDRIK WILLEM BREUKINK Jun 1950 Dutch Director RESIGNED
MR JOHN KNOX WITHRINGTON Aug 1944 Irish Director RESIGNED
MOIRA ISABEL BOWIE Nov 1952 British Director 1996-09-12 UNTIL 1997-01-17 RESIGNED
CHRISTIAN EDOUARD MARIE BALMES Jun 1943 French Director 1998-05-20 UNTIL 1999-04-12 RESIGNED
FLORIS ANSINGH May 1945 Dutch Director 1995-05-01 UNTIL 2005-07-07 RESIGNED
IRSHAD AL LAWATI Aug 1962 Omani Director 2011-06-15 UNTIL 2014-02-10 RESIGNED
CAMPBELL ANDERSON KEIR Apr 1953 British Director RESIGNED
GUY PETER JACOBUS AGNES JANSSENS Aug 1964 Belgian Director 2006-10-01 UNTIL 2008-10-01 RESIGNED
MR GERARD PIETER KRANS Aug 1947 British Director 1993-05-01 UNTIL 1995-04-30 RESIGNED
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 1997-11-26 UNTIL 2022-11-01 RESIGNED
ANDREW WILLIAM WOOD Jan 1953 British Director 2003-11-19 UNTIL 2009-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Shell Petroleum Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SHELL TRANSPORT AND TRADING COMPANY LIMITED Active FULL 70100 - Activities of head offices
SHELL PETROLEUM COMPANY LIMITED(THE) Active FULL 70100 - Activities of head offices
SHELL PROPERTY COMPANY LIMITED Active FULL 68320 - Management of real estate on a fee or contract basis
SHELL VENTURES U.K. LIMITED Active FULL 70100 - Activities of head offices
SHELL OVERSEAS HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
IOCL EXPLORATION AND PRODUCTION OMAN LIMITED LONDON ENGLAND Active FULL 46719 - Wholesale of other fuels and related products
SHELL HOLDINGS (U.K.) LIMITED Active FULL 70100 - Activities of head offices
ENTERPRISE OIL LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
SHELL EP OFFSHORE VENTURES LIMITED Active FULL 06100 - Extraction of crude petroleum
SHELL INTERNATIONAL LIMITED Active FULL 82990 - Other business support service activities n.e.c.
SHELL OBAIYED LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
SHELL TREASURY CENTRE LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
SHELL TREASURY EURO COMPANY LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SHELL TREASURY DOLLAR COMPANY LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED Active DORMANT 74990 - Non-trading company
SHELL GAS HOLDINGS (MALAYSIA) LIMITED Active FULL 70100 - Activities of head offices
SHELL ENERGY INVESTMENTS LIMITED Active FULL 70100 - Activities of head offices
SHELL SAUDI VENTURES LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
SHELL TREASURY UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified

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.
ASIATIC PETROLEUM COMPANY LIMITED(THE) Active DORMANT 74990 - Non-trading company
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
IDDENSHALL SOLAR LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity