SHELL FOUNDATION
Active - Accounts Filed
General Information
NAME
SHELL FOUNDATION
COMPANY NUMBER
04007273
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
31/05/2000
(24 years and 6 months old)
WEBSITE
www.shellfoundation.org
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 7NA
Telephone: 02079342727
TPS: No
5th Floor The Embassy Tea House
195-205 Union Street
London
SE1 0LN
Telephone: 79342727
Shell Centre
London
SE1 7NA
Telephone: 79342727
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHELL FOUNDATION | Active - Accounts Filed | View Report |
| SF INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 25/12/2023 | Diana Lisa Carney (919680135) has left the board |
Credit Risk Overview
Want to learn more about SHELL FOUNDATION?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHELL FOUNDATION?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL FOUNDATION?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2017 - Present (7 years and 11 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
06/06/2017 - Present (7 years and 6 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/01/2019 - Present (5 years and 11 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/02/2022 - Present (2 years and 10 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
10/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHELL FOUNDATION | Active - Accounts Filed | View Report |
| SF INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 25/12/2023 | Diana Lisa Carney (919680135) has left the board |
| 24/09/2023 | New Accounts filed |
| 14/08/2023 | New Board Member Olufunke Olayemi Opeke (931227507) Appointed |
| 14/08/2023 | New Board Member Jack Mugo Ngare (931227509) Appointed |
| 29/07/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Board Member Vinita Bali (931171706) Appointed |
| 08/06/2023 | Margaret Jean Blick Kigozi (920306965) has left the board |
| 08/05/2023 | New Board Member Grzegorz Lukasz Gut (929351039) Appointed |
| 13/03/2023 | Wael (W.) Sawan (926345086) has left the board |
| 26/07/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 06/07/2022 | SHELL CORPORATE SECRETARY LIMITED (914758122) has left the board |
| 16/06/2022 | New Company Secretary Rachel Singh Davies (929690871) Appointed |
| 16/02/2022 | New Board Member Huibert Hans Vigeveno (920571590) Appointed |
| 15/02/2022 | Maarten Wetselaar (921271541) has left the board |
| 18/09/2021 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 08/04/2020 | Malcolm Arthur Brinded (910237640) has left the board |
| 18/10/2019 | New Board Member Wael Sawan (926345086) Appointed |
| 15/10/2019 | Andrew Brown (920396399) has left the board |
| 13/07/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 06/02/2019 | Maxime Jacques Marcel Verhagen (918935403) has left the board |
| 16/01/2019 | New Board Member Gail Alfreda Klintworth (925421778) Appointed |
| 13/10/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 28/06/2017 | Diana Lisa Carney (923375468) has left the board |
| 28/06/2017 | New Board Member Diana Lisa Carney (919680135) Appointed |
| 20/06/2017 | New Board Member Alice Georgina Chapple (923375642) Appointed |
| 20/06/2017 | New Board Member Diana Lisa Carney (923375468) Appointed |
| 02/05/2017 | New Annual Return filed |
| 10/02/2017 | George Mark Malloch-Brown (916058880) has left the board |
| 17/01/2017 | Bernardus Cornelis Adriana Margriet Van Beurden (911930262) has left the board |
| 17/01/2017 | New Board Member Sinead Caitlin Lynch (921812470) Appointed |
| 24/08/2016 | New Board Member Maarten Wetselaar (921271541) Appointed |
| 24/08/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 08/01/2016 | New Board Member Andrew Brown (920396399) Appointed |
| 01/12/2015 | Hugh Sydney Mitchell (909144582) has left the board |
| 01/12/2015 | New Board Member Margaret Jean Blick Kigozi (920306965) Appointed |
| 17/10/2015 | New Accounts filed |
| 19/08/2015 | William Samson Kalema (910919477) has left the board |
| 22/04/2015 | New Annual Return filed |
| 17/07/2014 | New Board Member Maxime Jacques Marcel Verhagen (918935403) Appointed |
| 30/06/2014 | New Accounts filed |
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