Company Information for
1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
01635202Private Limited Company
| Company Number | 01635202 |
|---|---|
| Date formed | 1982-05-13 |
| Origin Country | United Kingdom |
| Type | Private Limited Company |
| Company Status | Dissolved |
| Lastest accounts | 2012-12-31 |
| Date Dissolved | 2015-06-03 |
| Type of accounts | DORMANT |
| Officer | Role | Occupation | Date Appointed | Country |
|---|---|---|---|---|
| Shell Corporate Secretary Limited | Company Secretary | |||
| Michael John Ashworth | Director | OIL COMPANY EXECUTIVE | ENGLAND | |
| Shell Corporate Director Limited | Director | CORPORATE BODY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
| Karin Jacqueline Hawkins | Director | ||
| Mark William Haselden | Director | ||
| Damien Maguire | Director | ||
| Nicholas John Gillings | Director | ||
| Timothy Eames Bird | Director | ||
| Paul Douglas Stewart | Director | ||
| Charles James Buchan | Company Secretary | ||
| Deirdre Mary Alison Watson | Company Secretary | ||
| Anne Lean Wah Chung | Director | ||
| Deirdre Mary Alison Watson | Director | ||
| Francoise Mireille Helene Bonge | Director | ||
| David Aylmer Ritchie | Director | ||
| Michael Adrian Fitzsimmons | Director | ||
| Peter Kjoeller | Director | ||
| Stephen Charles Burrard-lucas | Director | ||
| Lourens Daniel John Erasmus | Director | ||
| Alasdair Macdougal Mackintosh | Director | ||
| Vincent Mark Hanafin | Director | ||
| Stella Mary Earnshaw | Director | ||
| Graham Bryant | Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Shell Corporate Secretary Limited | SHELL CLUB CORRINGHAM LIMITED | Company Secretary | 2008-12-21 | CURRENT | 1988-10-14 | Active |
| Shell Corporate Secretary Limited | THE SHELL TRANSPORT AND TRADING COMPANY LIMITED | Company Secretary | 2006-12-20 | CURRENT | 1897-10-18 | Active |
| Shell Corporate Secretary Limited | SHELL PETROLEUM COMPANY LIMITED(THE) | Company Secretary | 2006-11-23 | CURRENT | 1903-06-29 | Active |
| Shell Corporate Secretary Limited | SHELL TREASURY UK LIMITED | Company Secretary | 2006-05-17 | CURRENT | 2006-05-17 | Active |
| Shell Corporate Secretary Limited | SHELL VENTURES NEW ZEALAND LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2005-12-14 | Active |
| Shell Corporate Secretary Limited | SHELL OVERSEAS HOLDINGS LIMITED | Company Secretary | 2005-09-13 | CURRENT | 1957-12-30 | Active |
| Shell Corporate Secretary Limited | STT (DAS BENEFICIARY) LIMITED | Company Secretary | 2005-05-17 | CURRENT | 2005-04-07 | Active |
| Shell Corporate Secretary Limited | SHELL SAUDI VENTURES LIMITED | Company Secretary | 2003-11-24 | CURRENT | 2003-11-24 | Liquidation |
| Shell Corporate Secretary Limited | SHELL CHEMICALS LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1928-03-19 | Active |
| Shell Corporate Secretary Limited | SHELL U.K. NORTH ATLANTIC LIMITED | Company Secretary | 2003-06-17 | CURRENT | 2003-06-17 | Active |
| Shell Corporate Secretary Limited | SHELL INTERNATIONAL INVESTMENTS LIMITED | Company Secretary | 2003-06-13 | CURRENT | 2003-06-13 | Dissolved 2016-03-23 |
| Shell Corporate Secretary Limited | SHELL ENERGY INVESTMENTS LIMITED | Company Secretary | 2002-12-05 | CURRENT | 2002-12-05 | Active |
| Shell Corporate Secretary Limited | SHELL CHEMICALS SUPPORT SERVICES ASIA LIMITED | Company Secretary | 2002-12-02 | CURRENT | 2002-12-02 | Liquidation |
| Shell Corporate Secretary Limited | ENTERPRISE OIL LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1982-11-26 | Active |
| Shell Corporate Secretary Limited | ENTERPRISE OIL NORGE LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1982-11-26 | Active |
| Shell Corporate Secretary Limited | ENTERPRISE OIL U.K. LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1988-08-26 | Active |
| Shell Corporate Secretary Limited | ENTERPRISE OIL MIDDLE EAST LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1991-09-30 | Active |
| Shell Corporate Secretary Limited | SAXON OIL MILLER LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1996-06-10 | Active |
| Shell Corporate Secretary Limited | SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1996-06-28 | Active |
| Shell Corporate Secretary Limited | SHELL GAS HOLDINGS (MALAYSIA) LIMITED | Company Secretary | 2002-07-01 | CURRENT | 2002-07-01 | Active |
| Shell Corporate Secretary Limited | ENTERPRISE OIL OPERATIONS LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1997-02-26 | Liquidation |
| Shell Corporate Secretary Limited | SAXON OIL LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1980-02-06 | Active |
| Shell Corporate Secretary Limited | SHELL EP OFFSHORE VENTURES LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1982-11-26 | Active |
| Shell Corporate Secretary Limited | HEATHROW HYDRANT COMPANY LIMITED | Company Secretary | 2002-04-30 | CURRENT | 1999-02-16 | Dissolved 2015-04-07 |
| Shell Corporate Secretary Limited | HEATHROW HYDRANT OPERATING COMPANY LIMITED | Company Secretary | 2002-04-30 | CURRENT | 1993-06-21 | Active |
| Shell Corporate Secretary Limited | SHELL ARABIA CAR SERVICE LIMITED | Company Secretary | 2002-04-26 | CURRENT | 2002-04-26 | Liquidation |
| Shell Corporate Secretary Limited | SHELL CARIBBEAN INVESTMENTS LIMITED | Company Secretary | 2001-12-17 | CURRENT | 2001-12-17 | Active |
| Shell Corporate Secretary Limited | SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED | Company Secretary | 2001-04-30 | CURRENT | 2001-04-30 | Active |
| Shell Corporate Secretary Limited | SHELL NEW ENERGIES UK LTD | Company Secretary | 2001-02-02 | CURRENT | 2001-02-02 | Active |
| Shell Corporate Secretary Limited | SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED | Company Secretary | 2000-11-20 | CURRENT | 2000-02-18 | Liquidation |
| Shell Corporate Secretary Limited | SHELL PROPERTY ASIA LIMITED | Company Secretary | 2000-10-27 | CURRENT | 2000-10-27 | Dissolved 2013-11-22 |
| Shell Corporate Secretary Limited | SHELL INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2000-07-10 | CURRENT | 1918-05-14 | Dissolved 2018-07-05 |
| Shell Corporate Secretary Limited | SHELL TREASURY CENTRE LIMITED | Company Secretary | 2000-07-10 | CURRENT | 1997-11-12 | Active |
| Shell Corporate Secretary Limited | SHELL TREASURY EURO COMPANY LIMITED | Company Secretary | 2000-07-10 | CURRENT | 1997-11-17 | Liquidation |
| Shell Corporate Secretary Limited | SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED | Company Secretary | 2000-07-10 | CURRENT | 1959-02-16 | Active |
| Shell Corporate Secretary Limited | SHELL INTERNATIONAL GAS LIMITED | Company Secretary | 2000-07-10 | CURRENT | 1969-07-28 | Active |
| Shell Corporate Secretary Limited | SHELL TREASURY DOLLAR COMPANY LIMITED | Company Secretary | 2000-07-10 | CURRENT | 1997-11-17 | Active |
| Shell Corporate Secretary Limited | SHELL AND BP SCOTLAND LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1931-12-21 | Dissolved 2015-03-14 |
| Shell Corporate Secretary Limited | EASTHAM REFINERY LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1987-12-16 | Active |
| Shell Corporate Secretary Limited | TELEGRAPH SERVICE STATIONS LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1973-03-08 | Active |
| Shell Corporate Secretary Limited | SYNTHETIC CHEMICALS (NORTHERN) LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1996-04-23 | Active |
| Shell Corporate Secretary Limited | SHELL U.K. OIL PRODUCTS LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1998-09-03 | Active |
| Shell Corporate Secretary Limited | SHELL TRUSTEE SOLUTIONS LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1973-05-01 | Active |
| Shell Corporate Secretary Limited | GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1994-01-06 | Active |
| Shell Corporate Secretary Limited | HEATHROW AIRPORT FUEL COMPANY LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1996-04-23 | Active |
| Shell Corporate Secretary Limited | SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1987-10-16 | Active - Proposal to Strike off |
| Shell Corporate Secretary Limited | SHELL CHEMICALS U.K. LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1946-03-28 | Active |
| Shell Corporate Secretary Limited | SHELL DISTRIBUTOR (HOLDINGS) LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1898-05-24 | Active |
| Shell Corporate Secretary Limited | SHELL PROPERTY COMPANY LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1937-04-19 | Active |
| Shell Corporate Secretary Limited | SHELL DIRECT (U.K.) LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1961-07-20 | Liquidation |
| Shell Corporate Secretary Limited | SHELL RESEARCH LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1954-10-30 | Active |
| Shell Corporate Secretary Limited | SHELL MEX AND B.P. LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1931-11-12 | Active |
| Shell Corporate Secretary Limited | SHELL VENTURES U.K. LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1953-10-03 | Active |
| Shell Corporate Secretary Limited | THERMOCOMFORT LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1979-06-25 | Active |
| Shell Corporate Secretary Limited | NAMEPACK LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1939-07-03 | Liquidation |
| Shell Corporate Secretary Limited | METEOR LEAD LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1919-10-09 | Liquidation |
| Shell Corporate Secretary Limited | GOGB LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1913-03-12 | Active |
| Shell Corporate Secretary Limited | GLOSSOP LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1935-04-18 | Liquidation |
| Shell Corporate Secretary Limited | GAINRACE LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1998-09-08 | Active |
| Shell Corporate Secretary Limited | SHELL HOLDINGS (U.K.) LIMITED | Company Secretary | 1999-10-26 | CURRENT | 1980-03-17 | Active |
| Shell Corporate Secretary Limited | SHELL CORPORATE DIRECTOR LIMITED | Company Secretary | 1999-09-10 | CURRENT | 1999-09-10 | Active |
| Shell Corporate Secretary Limited | SHELL INTERNATIONAL LIMITED | Company Secretary | 1999-09-09 | CURRENT | 1995-06-29 | Active |
| Shell Corporate Secretary Limited | THE SHELL COMPANY OF THE ISLANDS LTD | Company Secretary | 1999-09-06 | CURRENT | 1960-08-18 | Dissolved 2014-11-05 |
| Shell Corporate Secretary Limited | SHELL OBAIYED LIMITED | Company Secretary | 1999-09-06 | CURRENT | 1997-09-30 | Dissolved 2015-11-11 |
| Shell Corporate Secretary Limited | SHELL U.K. LIMITED | Company Secretary | 1999-06-28 | CURRENT | 1915-04-30 | Active |
| Shell Corporate Secretary Limited | SHELL ADDITIVES UK LIMITED | Company Secretary | 1998-11-30 | CURRENT | 1998-11-30 | Dissolved 2013-12-03 |
| Shell Corporate Secretary Limited | LENSBURY LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1998-09-30 | Active |
| Shell Corporate Secretary Limited | SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED | Company Secretary | 1998-01-01 | CURRENT | 1920-03-25 | Active |
| Shell Corporate Secretary Limited | SHELL PLANAXIS LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1892-08-09 | Dissolved 2015-06-03 |
| Shell Corporate Secretary Limited | SHELL & BP SERVICES LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1967-10-03 | Dissolved 2015-06-03 |
| Shell Corporate Secretary Limited | MYTILUS INSURANCE COMPANY LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1973-05-10 | Liquidation |
| Shell Corporate Secretary Limited | SHELL MARINE PRODUCTS LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1997-04-30 | Active |
| Shell Corporate Secretary Limited | SHELL AVIATION LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1997-08-12 | Active |
| Shell Corporate Secretary Limited | THE ANGLO-SAXON PETROLEUM COMPANY LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1907-06-29 | Active |
| Shell Corporate Secretary Limited | ASIATIC PETROLEUM COMPANY LIMITED(THE) | Company Secretary | 1997-11-26 | CURRENT | 1946-01-25 | Active |
| Shell Corporate Secretary Limited | KHMER SHELL LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1993-03-31 | Liquidation |
| Shell Corporate Secretary Limited | ANGKOR SHELL LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1993-03-31 | Liquidation |
| Shell Corporate Secretary Limited | SHELL TANKERS (U.K) LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1912-02-29 | Active |
| Shell Corporate Secretary Limited | SHELL COMPANY OF HONG KONG LIMITED (THE) | Company Secretary | 1997-11-26 | CURRENT | 1913-08-11 | Liquidation |
| Shell Corporate Secretary Limited | SHELL COMPANY (HELLAS) LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1926-05-03 | Liquidation |
| Shell Corporate Secretary Limited | THE SHELL COMPANY OF NIGERIA LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1938-05-27 | Active |
| Shell Corporate Secretary Limited | SHELL OVERSEAS SERVICES LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1969-11-21 | Active |
| Shell Corporate Secretary Limited | THE SHELL COMPANY OF THAILAND LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1913-08-11 | Active |
| Shell Corporate Secretary Limited | THE SHELL COMPANY (W.I.) LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1923-01-22 | Active |
| Shell Corporate Secretary Limited | SHELL AIRCRAFT LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1958-04-16 | Active |
| Shell Corporate Secretary Limited | SHELL COMPANY OF INDIA LIMITED(THE) | Company Secretary | 1997-11-26 | CURRENT | 1911-07-08 | Liquidation |
| Shell Corporate Secretary Limited | SHELL BUSINESS DEVELOPMENT MIDDLE EAST LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1951-06-05 | Active |
| Shell Corporate Secretary Limited | SHELL COMPANY OF WEST AFRICA LIMITED(THE) | Company Secretary | 1997-11-26 | CURRENT | 1960-03-22 | Liquidation |
| Shell Corporate Secretary Limited | SHELL THAILAND MANUFACTURING LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1914-06-08 | Liquidation |
| Shell Corporate Secretary Limited | THE SHELL MARKETING COMPANY OF BORNEO LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1938-12-23 | Active |
| Shell Corporate Secretary Limited | SHELL COMPANY OF TÜRKIYE LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1923-03-07 | Active |
| Shell Corporate Secretary Limited | SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1960-09-27 | Active |
| Shell Corporate Secretary Limited | SHELL EAST EUROPE COMPANY LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1927-07-09 | Liquidation |
| Shell Corporate Secretary Limited | SHELL CHEMICALS (HELLAS) LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1927-07-09 | Liquidation |
| Shell Corporate Secretary Limited | SHELL COAL CHINA LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1945-02-26 | Liquidation |
| Shell Corporate Secretary Limited | SELAP LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1927-12-30 | Active |
| Shell Corporate Secretary Limited | MEXICAN EAGLE OIL COMPANY LIMITED(THE) | Company Secretary | 1997-11-26 | CURRENT | 1913-07-10 | Active |
| Shell Corporate Secretary Limited | INTERNATIONAL INLAND WATERWAYS,LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1926-11-30 | Liquidation |
| Shell Corporate Secretary Limited | CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) | Company Secretary | 1997-11-26 | CURRENT | 1928-10-17 | Active |
| Shell Corporate Secretary Limited | CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) | Company Secretary | 1997-11-26 | CURRENT | 1960-03-30 | Active |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Michael John Ashworth | SHELL BENIN UPSTREAM LTD | Director | 2018-01-31 | CURRENT | 2012-08-06 | Liquidation |
| Michael John Ashworth | SHELL EAST EUROPE COMPANY LIMITED | Director | 2017-08-29 | CURRENT | 1927-07-09 | Liquidation |
| Michael John Ashworth | OCTANE PROPERTIES LIMITED | Director | 2017-07-31 | CURRENT | 1999-06-02 | Liquidation |
| Michael John Ashworth | SHELL SAUDI VENTURES LIMITED | Director | 2017-07-13 | CURRENT | 2003-11-24 | Liquidation |
| Michael John Ashworth | HOLAW (619) LIMITED | Director | 2017-07-11 | CURRENT | 1999-12-14 | Liquidation |
| Michael John Ashworth | OCTANE HOLDINGS LIMITED | Director | 2017-07-05 | CURRENT | 2002-09-05 | Liquidation |
| Michael John Ashworth | FRAMECROFT LIMITED | Director | 2017-07-05 | CURRENT | 2001-06-07 | Liquidation |
| Michael John Ashworth | BG CENTRAL INVESTMENTS LIMITED | Director | 2017-02-14 | CURRENT | 1973-11-08 | Liquidation |
| Michael John Ashworth | SHELL TRINIDAD 5(A) LIMITED | Director | 2016-09-29 | CURRENT | 2005-09-26 | Active |
| Michael John Ashworth | SHELL TRINIDAD AND TOBAGO LIMITED | Director | 2016-09-29 | CURRENT | 1989-05-19 | Active |
| Michael John Ashworth | BG EMPLOYEE SHARES TRUSTEES LIMITED | Director | 2016-07-31 | CURRENT | 1986-05-29 | Liquidation |
| Michael John Ashworth | BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED | Director | 2016-07-31 | CURRENT | 1996-02-27 | Liquidation |
| Michael John Ashworth | BG GROUP LIMITED | Director | 2016-07-31 | CURRENT | 1998-12-30 | Active |
| Michael John Ashworth | BG LNG TRANSPORT NO.5 LIMITED | Director | 2016-07-31 | CURRENT | 2003-10-06 | Liquidation |
| Michael John Ashworth | SHELL QGC HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 2008-04-09 | Active |
| Michael John Ashworth | SHELL TRINIDAD BLOCK E LIMITED | Director | 2016-06-30 | CURRENT | 2014-07-02 | Active |
| Michael John Ashworth | BG OKLNG LIMITED | Director | 2016-05-31 | CURRENT | 1991-10-16 | Active |
| Michael John Ashworth | BG TANZANIA HOLDINGS LIMITED | Director | 2016-05-24 | CURRENT | 2001-06-28 | Active |
| Michael John Ashworth | BG GROUP COMPANY SECRETARIES LIMITED | Director | 2016-05-18 | CURRENT | 2012-04-18 | Liquidation |
| Michael John Ashworth | BG INTELLECTUAL PROPERTY LIMITED | Director | 2016-05-18 | CURRENT | 1993-08-06 | Active |
| Michael John Ashworth | BG SOUTH EAST ASIA LIMITED | Director | 2016-05-18 | CURRENT | 1989-01-12 | Active |
| Michael John Ashworth | BG THAILAND LIMITED | Director | 2016-05-18 | CURRENT | 1990-02-02 | Liquidation |
| Michael John Ashworth | BG EXPLORATION AND PRODUCTION LIMITED | Director | 2016-05-18 | CURRENT | 1993-08-13 | Liquidation |
| Michael John Ashworth | BG IRAN LIMITED | Director | 2016-05-18 | CURRENT | 1994-11-29 | Liquidation |
| Michael John Ashworth | BG CSB2 LIMITED | Director | 2016-05-18 | CURRENT | 1999-03-30 | Liquidation |
| Michael John Ashworth | BG GROUP TRUSTEES LIMITED | Director | 2016-05-18 | CURRENT | 2000-09-27 | Active |
| Michael John Ashworth | BG GROUP EMPLOYEE BENEFIT TRUST LIMITED | Director | 2016-05-18 | CURRENT | 2001-06-22 | Liquidation |
| Michael John Ashworth | BG CENTRAL HOLDINGS LIMITED | Director | 2016-05-18 | CURRENT | 2012-04-05 | Liquidation |
| Michael John Ashworth | BG NORGE EXPLORATION LIMITED | Director | 2016-05-18 | CURRENT | 2012-05-25 | Liquidation |
| Michael John Ashworth | SCHOONER TRUSTEES LIMITED | Director | 2016-05-18 | CURRENT | 1999-05-07 | Liquidation |
| Michael John Ashworth | BG GAS SUPPLY (UK) LIMITED | Director | 2016-05-18 | CURRENT | 1999-06-08 | Liquidation |
| Michael John Ashworth | MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED | Director | 2016-05-18 | CURRENT | 1999-11-25 | Liquidation |
| Michael John Ashworth | BG CYPRUS LIMITED | Director | 2016-05-17 | CURRENT | 2009-01-08 | Active |
| Michael John Ashworth | BG ENERGY CAPITAL PLC | Director | 2016-02-15 | CURRENT | 2001-05-23 | Active |
| Michael John Ashworth | SHELL PENSION RESERVE COMPANY (UK) LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active |
| Michael John Ashworth | THERMOCOMFORT LIMITED | Director | 2013-12-20 | CURRENT | 1979-06-25 | Active |
| Michael John Ashworth | SHELL OBAIYED LIMITED | Director | 2013-10-31 | CURRENT | 1997-09-30 | Dissolved 2015-11-11 |
| Michael John Ashworth | THE SHELL COMPANY OF THE ISLANDS LTD | Director | 2013-02-18 | CURRENT | 1960-08-18 | Dissolved 2014-11-05 |
| Michael John Ashworth | SHELL ARABIA CAR SERVICE LIMITED | Director | 2013-01-11 | CURRENT | 2002-04-26 | Liquidation |
| Michael John Ashworth | STT (DAS BENEFICIARY) LIMITED | Director | 2012-09-28 | CURRENT | 2005-04-07 | Active |
| Michael John Ashworth | SHELL & BP SERVICES LIMITED | Director | 2012-02-06 | CURRENT | 1967-10-03 | Dissolved 2015-06-03 |
| Michael John Ashworth | TELEGRAPH SERVICE STATIONS LIMITED | Director | 2012-02-02 | CURRENT | 1973-03-08 | Active |
| Michael John Ashworth | SYNTHETIC CHEMICALS (NORTHERN) LIMITED | Director | 2012-02-01 | CURRENT | 1996-04-23 | Active |
| Michael John Ashworth | SHELL MEX AND B.P. LIMITED | Director | 2012-01-31 | CURRENT | 1931-11-12 | Active |
| Michael John Ashworth | MEXICAN EAGLE OIL COMPANY LIMITED(THE) | Director | 2012-01-31 | CURRENT | 1913-07-10 | Active |
| Michael John Ashworth | GOGB LIMITED | Director | 2012-01-31 | CURRENT | 1913-03-12 | Active |
| Michael John Ashworth | CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) | Director | 2012-01-30 | CURRENT | 1960-03-30 | Active |
| Michael John Ashworth | SHELL ADDITIVES UK LIMITED | Director | 2012-01-24 | CURRENT | 1998-11-30 | Dissolved 2013-12-03 |
| Michael John Ashworth | ENTERPRISE OIL NORGE LIMITED | Director | 2012-01-24 | CURRENT | 1982-11-26 | Active |
| Michael John Ashworth | SHELL INTERNATIONAL HOLDINGS LIMITED | Director | 2012-01-24 | CURRENT | 1918-05-14 | Dissolved 2018-07-05 |
| Michael John Ashworth | KHMER SHELL LIMITED | Director | 2012-01-24 | CURRENT | 1993-03-31 | Liquidation |
| Michael John Ashworth | ANGKOR SHELL LIMITED | Director | 2012-01-24 | CURRENT | 1993-03-31 | Liquidation |
| Michael John Ashworth | SHELL COMPANY OF HONG KONG LIMITED (THE) | Director | 2012-01-24 | CURRENT | 1913-08-11 | Liquidation |
| Michael John Ashworth | SHELL COMPANY (HELLAS) LIMITED | Director | 2012-01-24 | CURRENT | 1926-05-03 | Liquidation |
| Michael John Ashworth | SHELL COMPANY OF INDIA LIMITED(THE) | Director | 2012-01-24 | CURRENT | 1911-07-08 | Liquidation |
| Michael John Ashworth | SHELL COMPANY OF WEST AFRICA LIMITED(THE) | Director | 2012-01-24 | CURRENT | 1960-03-22 | Liquidation |
| Michael John Ashworth | THE SHELL MARKETING COMPANY OF BORNEO LIMITED | Director | 2012-01-24 | CURRENT | 1938-12-23 | Active |
| Michael John Ashworth | SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED | Director | 2012-01-24 | CURRENT | 1960-09-27 | Active |
| Michael John Ashworth | SHELL CHEMICALS (HELLAS) LIMITED | Director | 2012-01-24 | CURRENT | 1927-07-09 | Liquidation |
| Michael John Ashworth | SHELL CORPORATE SECRETARY LIMITED | Director | 2012-01-24 | CURRENT | 1934-06-09 | Active |
| Michael John Ashworth | SHELL INTERNATIONAL GAS LIMITED | Director | 2012-01-24 | CURRENT | 1969-07-28 | Active |
| Michael John Ashworth | INTERNATIONAL INLAND WATERWAYS,LIMITED | Director | 2012-01-24 | CURRENT | 1926-11-30 | Liquidation |
| Michael John Ashworth | SHELL PROPERTY ASIA LIMITED | Director | 2012-01-23 | CURRENT | 2000-10-27 | Dissolved 2013-11-22 |
| Michael John Ashworth | SHELL PLANAXIS LIMITED | Director | 2012-01-23 | CURRENT | 1892-08-09 | Dissolved 2015-06-03 |
| Michael John Ashworth | SHELL TREASURY UK LIMITED | Director | 2012-01-23 | CURRENT | 2006-05-17 | Active |
| Michael John Ashworth | THE ANGLO-SAXON PETROLEUM COMPANY LIMITED | Director | 2012-01-11 | CURRENT | 1907-06-29 | Active |
| Michael John Ashworth | ASIATIC PETROLEUM COMPANY LIMITED(THE) | Director | 2012-01-11 | CURRENT | 1946-01-25 | Active |
| Michael John Ashworth | SHELL OVERSEAS HOLDINGS LIMITED | Director | 2012-01-11 | CURRENT | 1957-12-30 | Active |
| Michael John Ashworth | THE SHELL TRANSPORT AND TRADING COMPANY LIMITED | Director | 2011-12-22 | CURRENT | 1897-10-18 | Active |
| Michael John Ashworth | SHELL PETROLEUM COMPANY LIMITED(THE) | Director | 2011-12-22 | CURRENT | 1903-06-29 | Active |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Shell Corporate Director Limited | SYNTHETIC CHEMICALS (NORTHERN) LIMITED | Director | 2006-12-01 | CURRENT | 1996-04-23 | Active |
| Shell Corporate Director Limited | TELEGRAPH SERVICE STATIONS LIMITED | Director | 2006-05-09 | CURRENT | 1973-03-08 | Active |
| Shell Corporate Director Limited | GOGB LIMITED | Director | 2006-05-09 | CURRENT | 1913-03-12 | Active |
| Shell Corporate Director Limited | SHELL INTERNATIONAL HOLDINGS LIMITED | Director | 2005-12-20 | CURRENT | 1918-05-14 | Dissolved 2018-07-05 |
| Shell Corporate Director Limited | ENTERPRISE OIL NORGE LIMITED | Director | 2005-07-25 | CURRENT | 1982-11-26 | Active |
| Shell Corporate Director Limited | SHELL INTERNATIONAL GAS LIMITED | Director | 2005-06-01 | CURRENT | 1969-07-28 | Active |
| Shell Corporate Director Limited | STT (DAS BENEFICIARY) LIMITED | Director | 2005-05-17 | CURRENT | 2005-04-07 | Active |
| Shell Corporate Director Limited | KHMER SHELL LIMITED | Director | 2004-01-14 | CURRENT | 1993-03-31 | Liquidation |
| Shell Corporate Director Limited | ANGKOR SHELL LIMITED | Director | 2004-01-14 | CURRENT | 1993-03-31 | Liquidation |
| Shell Corporate Director Limited | SHELL COMPANY OF INDIA LIMITED(THE) | Director | 2003-10-29 | CURRENT | 1911-07-08 | Liquidation |
| Shell Corporate Director Limited | SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED | Director | 2002-09-04 | CURRENT | 1996-06-28 | Active |
| Shell Corporate Director Limited | NAMEPACK LIMITED | Director | 2002-04-12 | CURRENT | 1939-07-03 | Liquidation |
| Shell Corporate Director Limited | SHELL ADDITIVES UK LIMITED | Director | 2002-01-30 | CURRENT | 1998-11-30 | Dissolved 2013-12-03 |
| Shell Corporate Director Limited | SHELL BUSINESS DEVELOPMENT MIDDLE EAST LIMITED | Director | 2002-01-30 | CURRENT | 1951-06-05 | Active |
| Shell Corporate Director Limited | SHELL CHEMICALS (HELLAS) LIMITED | Director | 2002-01-30 | CURRENT | 1927-07-09 | Liquidation |
| Shell Corporate Director Limited | SHELL CARIBBEAN INVESTMENTS LIMITED | Director | 2001-12-17 | CURRENT | 2001-12-17 | Active |
| Shell Corporate Director Limited | THE ANGLO-SAXON PETROLEUM COMPANY LIMITED | Director | 2001-10-23 | CURRENT | 1907-06-29 | Active |
| Shell Corporate Director Limited | MEXICAN EAGLE OIL COMPANY LIMITED(THE) | Director | 2001-10-23 | CURRENT | 1913-07-10 | Active |
| Shell Corporate Director Limited | INTERNATIONAL INLAND WATERWAYS,LIMITED | Director | 2001-10-23 | CURRENT | 1926-11-30 | Liquidation |
| Shell Corporate Director Limited | SHELL & BP SERVICES LIMITED | Director | 2001-09-25 | CURRENT | 1967-10-03 | Dissolved 2015-06-03 |
| Shell Corporate Director Limited | SHELL PROPERTY ASIA LIMITED | Director | 2000-11-07 | CURRENT | 2000-10-27 | Dissolved 2013-11-22 |
| Shell Corporate Director Limited | SHELL COMPANY OF HONG KONG LIMITED (THE) | Director | 2000-02-28 | CURRENT | 1913-08-11 | Liquidation |
| Shell Corporate Director Limited | SHELL COMPANY (HELLAS) LIMITED | Director | 2000-02-28 | CURRENT | 1926-05-03 | Liquidation |
| Shell Corporate Director Limited | SHELL COMPANY OF WEST AFRICA LIMITED(THE) | Director | 2000-02-28 | CURRENT | 1960-03-22 | Liquidation |
| Shell Corporate Director Limited | THE SHELL MARKETING COMPANY OF BORNEO LIMITED | Director | 2000-02-28 | CURRENT | 1938-12-23 | Active |
| Shell Corporate Director Limited | SHELL PLANAXIS LIMITED | Director | 1999-12-22 | CURRENT | 1892-08-09 | Dissolved 2015-06-03 |
| Shell Corporate Director Limited | ASIATIC PETROLEUM COMPANY LIMITED(THE) | Director | 1999-12-22 | CURRENT | 1946-01-25 | Active |
| Shell Corporate Director Limited | SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED | Director | 1999-12-22 | CURRENT | 1960-09-27 | Active |
| Shell Corporate Director Limited | SHELL CORPORATE SECRETARY LIMITED | Director | 1999-12-22 | CURRENT | 1934-06-09 | Active |
| Shell Corporate Director Limited | SHELL COAL CHINA LIMITED | Director | 1999-12-22 | CURRENT | 1945-02-26 | Liquidation |