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SHELL EXPLORATION AND PRODUCTION LIMITED - Shell Centre, London, SE1 7NA, United Kingdom
Company Information
- Company registration number
- 03763512
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shell Centre
- London
- SE1 7NA
- United Kingdom Shell Centre, London, SE1 7NA, United Kingdom UK
Management
- Managing Directors
- FEAST, Nicholas
- PLUCK, Lawrence
- Company secretaries
- PECTEN SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-28
- Age Of Company 1999-04-28 25 years
- SIC/NACE
- 06200
Ownership
- Beneficial Owners
- Bg International Limited
- Bg International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BG ENERGY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-02-13
- Annual Return
- Due Date: 2024-03-01
- Last Date: 2023-02-16
✓
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SHELL EXPLORATION AND PRODUCTION LIMITED Company Description
- SHELL EXPLORATION AND PRODUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 03763512. Its current trading status is "live". It was registered 1999-04-28. It was previously called BG ENERGY LIMITED. It has declared SIC or NACE codes as "06200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-13.It can be contacted at Shell Centre .
Get SHELL EXPLORATION AND PRODUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shell Exploration And Production Limited - Shell Centre, London, SE1 7NA, United Kingdom
- 1999-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03763512#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03763512#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03763512#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-16) - CS01
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accounts-with-accounts-type-full (2023-09-23) - AA
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keyboard_arrow_right 2022
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appoint-corporate-secretary-company-with-name-date (2022-11-28) - AP04
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confirmation-statement-with-no-updates (2022-03-02) - CS01
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accounts-with-accounts-type-full (2022-08-08) - AA
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termination-secretary-company-with-name-termination-date (2022-11-18) - TM02
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-16) - CS01
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accounts-with-accounts-type-full (2021-08-23) - AA
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appoint-person-director-company-with-name-date (2021-08-25) - AP01
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appoint-person-director-company-with-name-date (2021-09-10) - AP01
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termination-director-company-with-name-termination-date (2021-09-10) - TM01
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termination-director-company-with-name-termination-date (2021-08-25) - TM01
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termination-director-company-with-name-termination-date (2021-11-26) - TM01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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resolution (2020-09-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-08-04) - AA
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capital-allotment-shares (2020-06-02) - SH01
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confirmation-statement-with-updates (2020-03-04) - CS01
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
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memorandum-articles (2020-09-04) - MA
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statement-of-companys-objects (2020-09-04) - CC04
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-18) - AA
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capital-allotment-shares (2019-04-18) - SH01
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confirmation-statement-with-updates (2019-02-25) - CS01
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-09-05) - SH01
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accounts-with-accounts-type-full (2018-07-11) - AA
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confirmation-statement-with-updates (2018-02-19) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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appoint-corporate-secretary-company-with-name-date (2017-03-10) - AP04
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confirmation-statement-with-updates (2017-03-13) - CS01
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termination-director-company-with-name-termination-date (2017-05-12) - TM01
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capital-allotment-shares (2017-12-07) - SH01
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appoint-person-director-company-with-name-date (2017-11-03) - AP01
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accounts-with-accounts-type-full (2017-10-07) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-05) - AA
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termination-director-company-with-name-termination-date (2016-06-08) - TM01
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termination-secretary-company-with-name-termination-date (2016-06-08) - TM02
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termination-secretary-company-with-name-termination-date (2016-08-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
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termination-secretary-company-with-name-termination-date (2016-12-09) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-30) - AD01
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termination-director-company-with-name-termination-date (2016-12-09) - TM01
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
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statement-of-companys-objects (2015-06-03) - CC04
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appoint-person-secretary-company-with-name-date (2015-10-06) - AP03
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
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accounts-with-accounts-type-full (2015-10-09) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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change-person-director-company-with-change-date (2013-01-09) - CH01
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appoint-person-secretary-company-with-name (2013-07-31) - AP03
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termination-secretary-company-with-name (2013-07-31) - TM02
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accounts-with-accounts-type-full (2013-08-28) - AA
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termination-director-company-with-name (2013-11-21) - TM01
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termination-director-company-with-name (2013-11-22) - TM01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-09) - AP01
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appoint-person-director-company-with-name (2012-01-31) - AP01
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termination-director-company-with-name (2012-01-31) - TM01
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termination-secretary-company-with-name (2012-04-30) - TM02
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termination-director-company-with-name (2012-04-30) - TM01
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
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resolution (2012-06-08) - RESOLUTIONS
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resolution (2012-04-26) - RESOLUTIONS
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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appoint-person-secretary-company-with-name (2011-03-18) - AP03
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appoint-person-director-company-with-name (2011-03-18) - AP01
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change-of-name-notice (2011-03-18) - CONNOT
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certificate-change-of-name-company (2011-03-18) - CERTNM
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termination-director-company-with-name (2011-04-21) - TM01
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appoint-person-director-company-with-name (2011-10-07) - AP01
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accounts-with-accounts-type-dormant (2011-08-10) - AA
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termination-director-company-with-name (2011-10-06) - TM01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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keyboard_arrow_right 2009
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legacy (2009-02-16) - 363a
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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accounts-with-accounts-type-dormant (2009-07-02) - AA
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keyboard_arrow_right 2008
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legacy (2008-02-07) - 363a
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keyboard_arrow_right 2007
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legacy (2007-06-11) - 288c
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legacy (2007-02-19) - 363a
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legacy (2007-07-30) - 288b
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legacy (2007-08-02) - 288a
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legacy (2007-09-18) - 288a
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accounts-with-accounts-type-dormant (2007-10-24) - AA
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legacy (2007-09-18) - 288b
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accounts-with-accounts-type-dormant (2006-08-07) - AA
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accounts-with-accounts-type-dormant (2005-10-28) - AA
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legacy (2005-08-26) - 288a
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keyboard_arrow_right 2004
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legacy (2004-03-03) - 363s
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keyboard_arrow_right 2003
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legacy (2003-02-25) - 363a
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accounts-with-accounts-type-dormant (2003-04-02) - AA
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legacy (2003-04-09) - 288a
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legacy (2003-04-12) - 288b
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keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-09-12) - AA
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legacy (2002-11-04) - 288a
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legacy (2002-11-04) - 288b
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legacy (2002-02-12) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-06-29) - AA
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legacy (2001-02-19) - 363s
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keyboard_arrow_right 2000
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legacy (2000-02-29) - 363a
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resolution (2000-08-15) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-08-16) - AA
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keyboard_arrow_right 1999
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legacy (1999-06-15) - 225
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legacy (1999-05-10) - 288b
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legacy (1999-05-04) - 288b
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incorporation-company (1999-04-28) - NEWINC
