SHELL HASDRUBAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SHELL HASDRUBAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SHELL HASDRUBAL LIMITED was incorporated 16 years ago on 07/08/2007 and has the registered number: 06335287. The accounts status is FULL and accounts are next due on 30/09/2024.
SHELL HASDRUBAL LIMITED was incorporated 16 years ago on 07/08/2007 and has the registered number: 06335287. The accounts status is FULL and accounts are next due on 30/09/2024.
SHELL HASDRUBAL LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BG HASDRUBAL LIMITED (until 10/05/2016)
BG HASDRUBAL LIMITED (until 10/05/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2023 | 13/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR AHMAD ATALLAH | Apr 1963 | American | Director | 2019-04-22 | CURRENT |
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
| MR KARL EUGENE LENK | May 1974 | British | Director | 2022-06-01 | CURRENT |
| MARK KENNETH TOUGH | Apr 1975 | British | Director | 2017-09-14 | CURRENT |
| STEPHEN MARTEN | Feb 1958 | British | Director | 2007-10-31 UNTIL 2010-05-13 | RESIGNED |
| SIMON CHRISTOPHER HOPKINSON | Jan 1967 | British | Director | 2010-11-01 UNTIL 2011-04-08 | RESIGNED |
| IAN ANTHONY PERKS | Mar 1967 | British | Director | 2008-09-29 UNTIL 2011-10-17 | RESIGNED |
| MR CHRISTOPHER MICHAEL O'SHEA | Oct 1973 | British | Director | 2010-05-11 UNTIL 2012-10-10 | RESIGNED |
| PAUL MICHAEL NUGENT | Jul 1965 | British | Director | 2017-09-14 UNTIL 2018-10-05 | RESIGNED |
| MR ROZIMI BIN ABDUL RAHMAN | Feb 1977 | British | Director | 2018-11-12 UNTIL 2022-06-01 | RESIGNED |
| MRS SHERENE METWALLY | May 1980 | American | Director | 2019-10-01 UNTIL 2023-01-01 | RESIGNED |
| MR ANDREW MARTIN-DAVIS | Nov 1961 | British | Director | 2015-03-02 UNTIL 2016-05-31 | RESIGNED |
| MR JAMES EDWARD SMITH | Mar 1978 | British | Director | 2015-02-02 UNTIL 2016-08-31 | RESIGNED |
| RAED HAMADE KARAME | Jan 1974 | Venezuelan | Director | 2017-06-13 UNTIL 2019-09-30 | RESIGNED |
| MR KHALED KACEM | Feb 1969 | Tunisian | Director | 2017-06-13 UNTIL 2019-04-22 | RESIGNED |
| MR WILLIAM EMIL TAYLOR | May 1968 | British | Director | 2011-06-01 UNTIL 2013-12-31 | RESIGNED |
| ERWIN NIJSSE | Sep 1969 | Dutch | Director | 2016-05-09 UNTIL 2017-10-01 | RESIGNED |
| MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Secretary | 2008-02-15 UNTIL 2012-04-27 | RESIGNED |
| MS CAROL SUSAN INMAN | Oct 1958 | British | Secretary | 2007-08-07 UNTIL 2013-07-22 | RESIGNED |
| CAYLEY LOUISE ENNETT | Secretary | 2015-10-01 UNTIL 2016-07-31 | RESIGNED | ||
| REBECCA LOUISE DUNN | Secretary | 2010-09-22 UNTIL 2016-05-31 | RESIGNED | ||
| CHLOE SILVANA BARRY | Secretary | 2013-07-22 UNTIL 2016-07-31 | RESIGNED | ||
| MR IAN JONATHAN BRADSHAW | Jan 1959 | British | Director | 2011-11-10 UNTIL 2014-12-19 | RESIGNED |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-07-31 UNTIL 2022-11-01 | RESIGNED | ||
| DR STUART ALFRED FYSH | Nov 1956 | Australian | Director | 2007-08-07 UNTIL 2008-11-24 | RESIGNED |
| ALAN DEREK FISHER | Oct 1950 | American | Director | 2007-08-07 UNTIL 2008-09-29 | RESIGNED |
| MR MOHAMED DHOUIB | Oct 1975 | Tunisian | Director | 2011-06-01 UNTIL 2016-05-09 | RESIGNED |
| MR JONATHAN MARK COLLINGWOOD | Aug 1964 | British | Director | 2012-04-04 UNTIL 2014-10-03 | RESIGNED |
| ROGER PATRICK COE | Jul 1958 | British | Director | 2007-08-07 UNTIL 2009-12-18 | RESIGNED |
| IAN EDWARD GALLOWAY | Sep 1974 | British | Director | 2008-09-29 UNTIL 2011-10-14 | RESIGNED |
| ROGER PATRICK COE | Jul 1958 | British | Director | 2015-01-01 UNTIL 2016-07-31 | RESIGNED |
| LOVAT MICHAEL GRAHAM REES | Oct 1959 | British | Director | 2011-11-10 UNTIL 2014-12-31 | RESIGNED |
| MR CHARLES RIVIERE BLAND | Jul 1949 | British | Director | 2007-08-07 UNTIL 2009-09-04 | RESIGNED |
| JORN ARILD BERGET | Dec 1952 | Norwegian | Director | 2007-08-07 UNTIL 2010-04-22 | RESIGNED |
| PETER JOHN BROCK | Dec 1965 | British | Director | 2010-04-22 UNTIL 2011-10-24 | RESIGNED |
| MR IAN HEWITT | Apr 1957 | British | Director | 2008-09-29 UNTIL 2010-08-31 | RESIGNED |
| JOHN PETER FLOWERS | Jun 1965 | British | Director | 2007-08-07 UNTIL 2008-09-29 | RESIGNED |
| SAMI MONIR AMIN ISKANDER | Oct 1965 | French | Director | 2010-04-22 UNTIL 2010-11-01 | RESIGNED |
| MR JAMES GARETH SEATON | Feb 1969 | British | Director | 2015-01-27 UNTIL 2016-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shell Tunisia Upstream Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |