SHELL CORPORATE SECRETARY LIMITED - LONDON
SHELL CORPORATE SECRETARY LIMITED - LONDON
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Overview
SHELL CORPORATE SECRETARY LIMITED is a company officer from London. This company officer is, or was, associated with at least 117 company roles.
Companies associated with this officer had at least £9,176,502 shareholder value and £4,698,446 cash in recent accounts.
Their most recent appointment, in our records, was to SHELL GROUP LIMITED on 2021-10-11, from which they resigned on 2022-11-01.
Address
Shell Centre,
London
SE1 7NA
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| SHELL GROUP LIMITED | Active | Corporate Secretary | 2021-10-11 until 2022-11-01 | RESIGNED | |
| SHELL CATALYSTS & TECHNOLOGIES LIMITED | Active | Corporate Secretary | 2021-09-06 until 2022-11-01 | RESIGNED | |
| SHELL NEW ENERGIES HOLDING LIMITED | Active | Corporate Secretary | 2021-01-20 | CURRENT | |
| DERIVATIVES TRADING ATLANTIC LIMITED | Active | Corporate Secretary | 2020-03-06 until 2022-11-01 | RESIGNED | |
| SHELL ENERGY EUROPE LIMITED | Active | Corporate Secretary | 2020-01-01 | CURRENT | |
| SHELL TRADING INTERNATIONAL LIMITED | Active | Corporate Secretary | 2020-01-01 | CURRENT | |
| SHELL ENERGY SUPPLY UK LTD. | Dissolved - no longer trading | Corporate Secretary | 2020-01-01 | CURRENT | |
| SHELL FINANCE GB LIMITED | Active | Corporate Secretary | 2019-10-09 until 2022-11-01 | RESIGNED | |
| B-SNUG LIMITED | Liquidation | Corporate Secretary | 2019-09-17 until 2022-11-01 | RESIGNED | |
| SCHIEHALLION OIL & GAS LIMITED | Active | Corporate Secretary | 2018-11-01 | CURRENT | |
| MACHINE MAX LIMITED | Active | Corporate Secretary | 2018-10-25 until 2022-11-01 | RESIGNED | £4,489,854 cash, £9,357,003 equity |
| SHELL ENERGY SUPPLY UK LTD. | Dissolved - no longer trading | Corporate Secretary | 2017-06-28 until 2018-01-30 | RESIGNED | |
| BG LNG TRADING, LLC | Active | Corporate Secretary | 2017-04-05 | CURRENT | |
| FAREPILOT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-02-09 | CURRENT | |
| STOEL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-02-09 | CURRENT | |
| KARACHAGANAK PROJECT DEVELOPMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-09-28 | CURRENT | £208,592 cash, £-180,501 equity |
| ALIE INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-07-31 | CURRENT | |
| BG ARUBA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-07-31 | CURRENT | |
| BG CENTRAL INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-07-31 | CURRENT | |
| BG DELTA LIMITED | Active | Corporate Secretary | 2016-07-31 until 2022-11-01 | RESIGNED | |
| BG EMPLOYEE SHARES TRUSTEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-07-31 | CURRENT | |
| BG ENERGY TRADING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-07-31 | CURRENT | |
| BG FINANCE INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-07-31 | CURRENT | |
| SHELL GAS MARKETING U.K LIMITED | Active | Corporate Secretary | 2016-07-31 until 2022-11-01 | RESIGNED | |
| BG GENERAL INVESTMENTS | Dissolved - no longer trading | Corporate Secretary | 2016-07-31 | CURRENT | |
| BG GREAT BRITAIN LIMITED | Active | Corporate Secretary | 2016-07-31 until 2022-11-01 | RESIGNED | |
| BG GLOBAL EMPLOYEE RESOURCES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-07-31 | CURRENT | |
| BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-07-31 | CURRENT | |
| BG GROUP PENSION TRUSTEES LIMITED | Active | Corporate Secretary | 2016-07-31 until 2022-11-01 | RESIGNED | |
| SHELL HASDRUBAL LIMITED | Active | Corporate Secretary | 2016-07-31 until 2022-11-01 | RESIGNED | |
| CHRYSAOR NORTH SEA LIMITED | Active | Corporate Secretary | 2016-07-31 until 2017-10-24 | RESIGNED | |
| BG KARACHAGANAK TRADING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-07-31 | CURRENT | |
| BG LNG INVESTMENTS LIMITED | Active | Corporate Secretary | 2016-07-31 until 2022-11-01 | RESIGNED | |
| BG LNG TRANSPORT NO.5 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-07-31 | CURRENT | |
| BG MONGOLIA HOLDINGS LIMITED | Active | Corporate Secretary | 2016-07-31 until 2022-11-01 | RESIGNED | |
| BG NORTH SEA HOLDINGS LIMITED | Active | Corporate Secretary | 2016-07-31 until 2022-11-01 | RESIGNED | |
| BG OMIKRON LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-07-31 | CURRENT | |
| BG ROSETTA LIMITED | Active | Corporate Secretary | 2016-07-31 until 2022-11-01 | RESIGNED | |
| SHELL SOUTH ASIA LNG LIMITED | Active | Corporate Secretary | 2016-07-31 until 2022-11-01 | RESIGNED | |
| BG SUBSEA WELL PROJECT LIMITED | Liquidation | Corporate Secretary | 2016-07-31 until 2022-11-01 | RESIGNED | |
| SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED | Active | Corporate Secretary | 2016-07-31 until 2022-11-01 | RESIGNED | |
| SHELL TRINIDAD AND TOBAGO LIMITED | Active | Corporate Secretary | 2016-07-31 until 2022-11-01 | RESIGNED | |
| BG TRINIDAD LNG LIMITED | Active | Corporate Secretary | 2016-07-31 until 2022-11-01 | RESIGNED | |
| SHELL TUNISIA UPSTREAM LIMITED | Active | Corporate Secretary | 2016-07-31 until 2022-11-01 | RESIGNED | |
| BRAZIL SHIPPING I LIMITED | Active | Corporate Secretary | 2016-07-31 until 2022-11-01 | RESIGNED | |
| METHANE SERVICES LIMITED | Active | Corporate Secretary | 2016-07-31 until 2022-11-01 | RESIGNED | |
| BG GENERAL PARTNER LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-07-31 | CURRENT | |
| BG KARACHAGANAK LIMITED | Active | Corporate Secretary | 2016-07-31 until 2022-11-01 | RESIGNED | |
| BRAZIL SHIPPING II LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-07-31 | CURRENT | |
| BG GAS SERVICES LIMITED | Active | Corporate Secretary | 2016-07-31 until 2022-11-01 | RESIGNED | |
| SHELL TRINIDAD 5(A) LIMITED | Active | Corporate Secretary | 2016-07-31 until 2022-11-01 | RESIGNED | |
| SHELL TRINIDAD BLOCK E LIMITED | Active | Corporate Secretary | 2016-07-31 until 2022-11-01 | RESIGNED | |
| SHELL QGC UPSTREAM 1 LIMITED | Active | Corporate Secretary | 2016-06-30 until 2022-11-01 | RESIGNED | |
| SHELL QGC HOLDINGS LIMITED | Active | Corporate Secretary | 2016-06-30 until 2022-11-01 | RESIGNED | |
| SHELL QGC MIDSTREAM 1 LIMITED | Active | Corporate Secretary | 2016-06-30 until 2022-11-01 | RESIGNED | |
| BG ENERGY MARKETING LIMITED | Active | Corporate Secretary | 2016-06-30 until 2022-11-01 | RESIGNED | |
| BG EQUATORIAL GUINEA LIMITED | Active | Corporate Secretary | 2016-06-30 until 2022-11-01 | RESIGNED | |
| SHELL GLOBAL LNG LIMITED | Active | Corporate Secretary | 2016-06-30 until 2022-11-01 | RESIGNED | |
| BG KENYA L10A LIMITED | Active | Corporate Secretary | 2016-06-30 until 2022-11-01 | RESIGNED | |
| BG KENYA L10B LIMITED | Active | Corporate Secretary | 2016-06-30 until 2022-11-01 | RESIGNED | |
| BG NETHERLANDS | Dissolved - no longer trading | Corporate Secretary | 2016-06-30 | CURRENT | |
| BG NORTH INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-06-30 | CURRENT | |
| BG OVERSEAS LIMITED | Active | Corporate Secretary | 2016-06-30 until 2022-11-01 | RESIGNED | |
| BG SINGAPORE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-06-30 | CURRENT | |
| SHELL QGC UPSTREAM 2 LIMITED | Active | Corporate Secretary | 2016-06-30 until 2022-11-01 | RESIGNED | |
| BG NETHERLANDS FINANCING UNLIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-06-30 | CURRENT | |
| BG GENERAL HOLDINGS LIMITED | Active | Corporate Secretary | 2016-06-30 until 2022-11-01 | RESIGNED | |
| BG UK CAPITAL II LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-06-30 | CURRENT | |
| BG OVERSEAS INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-06-30 | CURRENT | |
| BG GROUP HEALTHCARE TRUSTEE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-06-30 | CURRENT | |
| BG UK CAPITAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-06-30 | CURRENT | |
| BG NORGE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-06-30 | CURRENT | |
| SHELL QGC MIDSTREAM 2 LIMITED | Active | Corporate Secretary | 2016-06-30 until 2022-11-01 | RESIGNED | |
| BG OKLNG LIMITED | Active | Corporate Secretary | 2016-06-09 until 2022-11-01 | RESIGNED | |
| BG TANZANIA HOLDINGS LIMITED | Active | Corporate Secretary | 2016-05-24 until 2022-11-01 | RESIGNED | |
| BG EXPLORATION AND PRODUCTION LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-05-18 | CURRENT | |
| BG GAS SUPPLY (UK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-05-18 | CURRENT | |
| BG GROUP COMPANY SECRETARIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-05-18 | CURRENT | |
| BG GROUP EMPLOYEE BENEFIT TRUST LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-05-18 | CURRENT | |
| BG INTELLECTUAL PROPERTY LIMITED | Active | Corporate Secretary | 2016-05-18 until 2022-11-01 | RESIGNED | |
| BG IRAN LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-05-18 | CURRENT | |
| BG NORGE EXPLORATION LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-05-18 | CURRENT | |
| BG SOUTH EAST ASIA LIMITED | Active | Corporate Secretary | 2016-05-18 until 2022-11-01 | RESIGNED | |
| BG THAILAND LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-05-18 | CURRENT | |
| MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-05-18 | CURRENT | |
| BG CSB2 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-05-18 | CURRENT | |
| BG GROUP TRUSTEES LIMITED | Active | Corporate Secretary | 2016-05-18 until 2022-11-01 | RESIGNED | |
| SCHOONER TRUSTEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-05-18 | CURRENT | |
| BG CENTRAL HOLDINGS LIMITED | Liquidation | Corporate Secretary | 2016-05-18 until 2022-11-01 | RESIGNED | |
| BG CYPRUS LIMITED | Active | Corporate Secretary | 2016-05-17 until 2022-11-01 | RESIGNED | |
| BG UK HOLDINGS LIMITED | Active | Corporate Secretary | 2016-04-07 until 2022-11-01 | RESIGNED | |
| BG ENERGY CAPITAL PLC | Active | Corporate Secretary | 2016-03-14 until 2022-11-01 | RESIGNED | |
| BG ENERGY HOLDINGS LIMITED | Active | Corporate Secretary | 2016-03-14 until 2022-11-01 | RESIGNED | |
| BG GROUP LIMITED | Active | Corporate Secretary | 2016-03-14 until 2022-11-01 | RESIGNED | |
| BG INTERNATIONAL LIMITED | Active | Corporate Secretary | 2016-03-14 until 2022-11-01 | RESIGNED | |
| BG OVERSEAS HOLDINGS LIMITED | Active | Corporate Secretary | 2016-03-14 until 2022-11-01 | RESIGNED | |
| BG ATLANTIC FINANCE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-03-14 | CURRENT | |
| PETERHEAD CARBON CAPTURE AND STORAGE LIMITED | Dissolved - no longer trading | SEC | 2015-08-10 | CURRENT | |
| SF INVESTMENT MANAGEMENT LIMITED | Active | Corporate Secretary | 2015-02-05 | CURRENT | |
| SHELL PENSION RESERVE COMPANY (UK) LIMITED | Active | Corporate Secretary | 2014-02-19 until 2022-11-01 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| DAVID FREDERICK HATTON | Director Of Taxation | Chelmsford | 18 |
| DAVID BOWERS | Chief Accountant | Wendover | 20 |
| DEEPAK KHOSLA | Director | London, England | 20 |
| KATHRYN SHEENA TAYLOR | Funding And Investment Manager | London, United Kingdom | 10 |
| MR STEPHEN ROBERT UNGER | Chief Executive | Wokingham, England | 31 |
| CHRIS BALLINGER | Banker | Nevada, Usa | 2 |
| STEVE DIXON | Banker | Nevada, Usa | 2 |
| SUNDER IYER | Banker | Purley | 2 |
| GORDON SANGSTER | Managing Director | Sevenoaks | 3 |
| MR JOHN CHARLES WILKIE STEWART | Corporate Treasurer | Henley-On-Thames, United Kingdom | 21 |
| MR PEDRO ZINNER | Group Treasurer | Berkshire | 27 |
| STEPHEN BERNARD CLOWES | Godstone | 66 | |
| GEORGE CHRISTOPHER PAUL | Oil Company Executive | London, England | 1 |
| MR STEPHEN WHEELER | Director | London, United Kingdom | 21 |
| MR CHRISTOPHER MARTIN COX | Company Director | Shepperton, England | 42 |
| MR. PAUL DAVID WELFORD | Oil Company Executive | London | 8 |
| MR MICHAEL ALAN JAMIESON | Deputy Group Financial Controller | Reading | 29 |
| JOHN PATRICK O'DRISCOLL | Treasurer | London | 35 |
| SHANNON LORRAINE OUELLETTE | Oil Company Executive | London, United Kingdom | 16 |
| ANTHONY CLARKE | Director | London | 20 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS CAROL ELIZABETH BOLTON | Tax Manager | London, United Kingdom | 19 |
| RICHARD JACK SOUCHARD | Retired | London, United Kingdom | 10 |
| CHLOE SILVANA BARRY | London, United Kingdom | 1 | |
| DEEPAK KHOSLA | Director | London, England | 20 |
| KATHRYN SHEENA TAYLOR | Funding And Investment Manager | London, United Kingdom | 10 |
| IAN PETER MICHAEL HIRST | Oil Company Executive | London | 10 |
| ADOLFO JOSE SALAS | Oil Co Exec | London | 11 |
| JOHN MICHAEL TOLCHARD | Oil Co Exec | London | 13 |
| SHELL CORPORATE SECRETARY LIMITED | London | 188 | |
| MR MICHAEL JOHN ASHWORTH | Director | London, United Kingdom | 88 |