SHELL MARINE PRODUCTS LIMITED -


Company Profile Company Filings

Overview

SHELL MARINE PRODUCTS LIMITED is a Private Limited Company from and has the status: Active.
SHELL MARINE PRODUCTS LIMITED was incorporated 26 years ago on 30/04/1997 and has the registered number: 03366341. The accounts status is FULL and accounts are next due on 30/09/2024.

SHELL MARINE PRODUCTS LIMITED -

This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

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
SHELL CORPORATE DIRECTOR LIMITED Corporate Director 2018-12-03 CURRENT
MR MICHAEL JOHN ASHWORTH Dec 1961 British Director 2019-06-30 CURRENT
ISABELLA LOH Jan 1960 Singapore Director 2006-01-01 UNTIL 2010-08-31 RESIGNED
DIPA RAIVADERA May 1967 Secretary 1997-04-30 UNTIL 1997-11-26 RESIGNED
MR ROGER PETER MOULDING Jan 1958 British Director 2011-09-14 UNTIL 2018-07-01 RESIGNED
RODERICK INNES OWEN Jan 1951 British Director 1997-07-14 UNTIL 1998-01-30 RESIGNED
DAVID JOHN PIRRET Dec 1952 British Director 2001-05-09 UNTIL 2002-07-01 RESIGNED
MR SJOERD POST Dec 1957 Dutch Director 2010-10-20 UNTIL 2011-07-31 RESIGNED
MR ABEL LUDOLF RASTERHOFF Apr 1940 Dutch Director 1997-08-29 UNTIL 1997-12-01 RESIGNED
GAUTAM KRISHNA SASHITTAL Apr 1958 Indian Director 1998-02-26 UNTIL 2000-03-07 RESIGNED
CHOO-BOON SAW Aug 1946 Malaysian Director 2005-06-15 UNTIL 2006-07-26 RESIGNED
JAN CHRISTIAN TOSCHKA Dec 1970 German Director 2012-03-09 UNTIL 2013-08-06 RESIGNED
ROBERT JORIS WILLEM WALVIS Feb 1947 Dutch Director 1997-04-30 UNTIL 1997-07-14 RESIGNED
MICHAEL SEYMOUR WARWICK Sep 1946 British Director 1997-12-01 UNTIL 2001-05-10 RESIGNED
RAFIK KAABI Apr 1960 French Director 2007-04-18 UNTIL 2010-06-29 RESIGNED
MARK RICHARD WILLIAMS Nov 1951 United States Citizen Director 2002-07-02 UNTIL 2004-11-23 RESIGNED
MR. PETE WOODS Feb 1980 British Director 2017-03-24 UNTIL 2019-06-30 RESIGNED
WILLEM MICHIEL KOOL Feb 1960 Netherlands Director 2003-11-15 UNTIL 2005-06-16 RESIGNED
MARK RICHARD HARRISON Feb 1971 British Director 2006-03-30 UNTIL 2010-05-11 RESIGNED
MR STEPHEN MURLEY GARFIELD HODGE Mar 1942 British Director 1997-04-30 UNTIL 1997-07-14 RESIGNED
MR CHARLES PHILIP HARRISON Mar 1949 British Director 2004-09-01 UNTIL 2005-12-31 RESIGNED
MR STEPHEN RICHARD HARMAN Jun 1956 British Director 2001-02-20 UNTIL 2004-01-06 RESIGNED
MASSIMILIANO GRAMAGLIA Dec 1968 British Director 2013-01-01 UNTIL 2016-12-31 RESIGNED
PRASHANTH DEV May 1972 Indian Director 2006-07-21 UNTIL 2007-04-20 RESIGNED
JAMES EDWARD DEHASETH Jul 1945 Netherlands Director 1999-05-10 UNTIL 2000-11-03 RESIGNED
MR BOUDEWIJN PETER THEODOOR DE WIT Aug 1949 Dutch Director 1997-04-30 UNTIL 1997-07-18 RESIGNED
MR COLIN ANDREW CROOKS Oct 1966 British Director 2010-05-10 UNTIL 2012-03-01 RESIGNED
OLIVIER MICHEL COLAS Jul 1961 French Director 2000-04-01 UNTIL 2001-12-10 RESIGNED
ANDREW THOMAS CATES Dec 1965 British Director 1997-07-14 UNTIL 1999-03-01 RESIGNED
EDWIN HENRICUS ODETTE MARIA BOUWMAN Apr 1967 Dutch Director 2001-12-21 UNTIL 2006-07-01 RESIGNED
COLIN PERCIVAL INGLIS ABRAHAM Apr 1962 British Director 2007-05-14 UNTIL 2014-03-20 RESIGNED
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 1997-11-26 UNTIL 2022-11-01 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
AVANTI GAS LIMITED CHESTERFIELD ENGLAND Active FULL 46719 - Wholesale of other fuels and related products
SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED Active FULL 82990 - Other business support service activities n.e.c.
SHELL INTERNATIONAL GAS LIMITED Active FULL 99999 - Dormant Company
ORSTED SALES (UK) LIMITED LONDON Active FULL 35230 - Trade of gas through mains
GOLF FOUNDATION ENTERPRISES LIMITED HODDESDON ENGLAND Active SMALL 93199 - Other sports activities
SHELL AVIATION LIMITED Active FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
SHELL ENERGY EUROPE LIMITED Active FULL 35140 - Trade of electricity
THE SYCAMORES MANAGEMENT COMPANY (BOOKHAM) LTD BOOKHAM Active MICRO ENTITY 98000 - Residents property management
HELP FOR HEROES SALISBURY Active GROUP 85510 - Sports and recreation education
CAITHNESS PETROLEUM LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
HELP FOR HEROES RECOVERY SALISBURY Active DORMANT 74990 - Non-trading company
ST GEORGES RECRUITMENT LIMITED TEDDINGTON Active DORMANT 78109 - Other activities of employment placement agencies
PETERDEWIT LIMITED SOUTHAMPTON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
FRE FLYERS MULTISPORTS CLUB LONDON Dissolved... TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
STONEGLOVE LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CHYDANE LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
RESIA PARTNERS LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
INTEGRA WINE & AGRI LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
R&A GROUP SERVICES LIMITED ST ANDREWS Active FULL 82990 - Other business support service activities n.e.c.

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