SHELL NORTH SEA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SHELL NORTH SEA HOLDINGS LIMITED
COMPANY NUMBER
FC029155
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
13/11/2007
(17 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/11/2007
14/02/2012
HESS NORTH SEA HOLDINGS LIMITED
LONDON
Shell Centre
London
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 |
|---|---|---|
| ROYAL DUTCH SHELL PLC | Active - Accounts Filed | View Report |
| SHELL NORTH SEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SHELL CLAIR UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Erica Jane Smart (919043802) has left the board |
| 19/11/2024 | New Board Member Egbeazien Philippa Cornelia Dibua (932396026) Appointed |
| 02/03/2022 | Gary James Archibald (915085454) has left the board |
Credit Risk Overview
Want to learn more about SHELL NORTH SEA HOLDINGS LIMITED?
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 NORTH SEA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL NORTH SEA HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
CALEDONIAN TRUST (CAYMAN) LIMITED 10/08/2009 - Present (15 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
SHELL CORPORATE SECRETARY LIMITED 29/09/2010 - Present (14 years and 2 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 107 |
View Report |
|
05/11/2014 - Present (10 years and 1 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2024 - Present (5 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
10/08/2009 - 29/09/2010 (1 years and 1 months) Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Erica Jane Smart (919043802) has left the board |
| 19/11/2024 | New Board Member Egbeazien Philippa Cornelia Dibua (932396026) Appointed |
| 02/03/2022 | Gary James Archibald (915085454) has left the board |
| 01/02/2022 | New Accounts filed |
| 27/12/2021 | New Accounts filed |
| 03/12/2021 | Howard Edwin Jones (924687132) has left the board |
| 21/09/2021 | Marianne Wold Eide (917495291) has left the board |
| 21/09/2021 | Marianne Wold Eide (917495291) has left the board |
| 08/01/2021 | New Accounts filed |
| 29/04/2020 | Shannon Lorraine Ouellette (924312329) has left the board |
| 21/01/2020 | New Accounts filed |
| 12/01/2019 | New Accounts filed |
| 17/12/2018 | Shannon Lorraine Ouellette (925322243) has left the board |
| 17/12/2018 | New Board Member Shannon Lorraine Ouellette (924312329) Appointed |
| 10/12/2018 | Frits Michiel Alexander Klap (921695873) has left the board |
| 10/12/2018 | New Board Member Shannon Lorraine Ouellette (925322243) Appointed |
| 14/06/2018 | Johannes Simon Maria Van Bunnik (922616841) has left the board |
| 14/06/2018 | New Board Member Howard Edwin Jones (924687132) Appointed |
| 19/12/2017 | New Accounts filed |
| 21/07/2017 | New Board Member Marianne Wold Eide (917495291) Appointed |
| 21/07/2017 | New Board Member Frits Michiel Alexander Klap (921695873) Appointed |
| 21/07/2017 | Marianne Wold Eide (923534673) has left the board |
| 21/07/2017 | Frits Michiel Alexander Klap (923534739) has left the board |
| 14/07/2017 | New Board Member Frits Michiel Alexander Klap (923534739) Appointed |
| 14/07/2017 | New Board Member Marianne Wold Eide (923534673) Appointed |
| 14/07/2017 | New Board Member Johannes Simon Maria Van Bunnik (922616841) Appointed |
| 23/06/2017 | Austin Francis Hand (920032558) has left the board |
| 25/12/2016 | New Accounts filed |
| 26/10/2015 | New Accounts filed |
| 17/09/2015 | George Frederick Sandison (910458162) has left the board |
| 17/09/2015 | Roger Morris Harwood (907472651) has left the board |
| 17/09/2015 | Howard Paver (907473885) has left the board |
| 17/09/2015 | Gregory P Hill (913724233) has left the board |
| 26/08/2015 | SHELL CORPORATE SECRETARY LIMITED (916669939) has left the board |
| 26/08/2015 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 24/08/2015 | New Board Member Austin Francis Hand (920032558) Appointed |
| 13/01/2015 | New Board Member Rolynda Ann Spriuse (919397940) Appointed |
| 10/10/2014 | New Accounts filed |
| 18/07/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 11/12/2012 | New Accounts filed |
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