Active
Company Information for SHELL CLAIR UK LIMITED
SHELL CENTRE, LONDON, SE1 7NA,
|
Company Registration Number
07108515
Private Limited Company
Active |
Company Name | ||
---|---|---|
SHELL CLAIR UK LIMITED | ||
Legal Registered Office | ||
SHELL CENTRE LONDON SE1 7NA Other companies in SE1 | ||
Previous Names | ||
|
Company Number | 07108515 | |
---|---|---|
Company ID Number | 07108515 | |
Date formed | 2009-12-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-06 12:04:19 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SHELL CORPORATE SECRETARY LIMITED |
||
GARY JAMES ARCHIBALD |
||
MARIANNE WOLD EIDE |
||
HOWARD EDWIN JONES |
||
SHANNON LORRAINE OUELLETTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHANNES SIMON MARIA VAN BUNNIK |
Director | ||
FRITS MICHIEL ALEXANDER KLAP |
Director | ||
JOHN PAUL SIMEON HADFIELD |
Director | ||
ROLYNDA ANN SPROUSE |
Director | ||
DAVID MICHAEL KEMSHELL |
Director | ||
AUSTIN FRANCIS HAND |
Director | ||
JONATHAN STUART GORDON |
Director | ||
ROGER MORRIS HARWOOD |
Company Secretary | ||
BRENDAN JOHN CAREY |
Director | ||
IAN DAVID COLE |
Director | ||
MARTIN GEORGE EDWARDS |
Director | ||
ROGER MORRIS HARWOOD |
Director | ||
LESLEY ANNE HEMPHILL |
Director | ||
ALAN STUART GIBBONS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BG LNG TRADING, LLC | Company Secretary | 2017-04-05 | CURRENT | 2005-08-02 | Active | |
STOEL LIMITED | Company Secretary | 2017-02-09 | CURRENT | 2016-12-07 | Liquidation | |
KARACHAGANAK PROJECT DEVELOPMENT LIMITED | Company Secretary | 2016-09-28 | CURRENT | 1996-12-18 | Liquidation | |
METHANE SERVICES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1962-10-09 | Active | |
BG GREAT BRITAIN LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1967-06-23 | Active | |
ALIE INVESTMENTS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1997-12-04 | Liquidation | |
BG GROUP PENSION TRUSTEES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2001-06-06 | Active | |
SHELL GAS MARKETING U.K LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2001-07-04 | Active | |
BG FINANCE INVESTMENTS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2005-10-24 | Liquidation | |
BG OMIKRON LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2006-03-13 | Liquidation | |
BG GLOBAL EMPLOYEE RESOURCES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2009-01-28 | Liquidation | |
BG SUBSEA WELL PROJECT LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2012-01-23 | Liquidation | |
BG ENERGY TRADING LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2013-07-15 | Liquidation | |
SHELL SOUTH ASIA LNG LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2014-02-06 | Active | |
SHELL TUNISIA UPSTREAM LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1992-09-21 | Active | |
SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2002-01-25 | Active | |
SHELL TRINIDAD 5(A) LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2005-09-26 | Active | |
SHELL HASDRUBAL LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2007-08-07 | Active | |
BG GENERAL PARTNER LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2013-07-31 | Liquidation | |
BG EMPLOYEE SHARES TRUSTEES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1986-05-29 | Liquidation | |
BG NORTH SEA HOLDINGS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1989-05-15 | Active | |
BG TRINIDAD LNG LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1994-08-15 | Active | |
BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1996-02-27 | Liquidation | |
BG GAS SERVICES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1997-01-06 | Active | |
BG KARACHAGANAK TRADING LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2003-06-03 | Liquidation | |
BG LNG TRANSPORT NO.5 LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2003-10-06 | Liquidation | |
BG LNG INVESTMENTS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2009-06-26 | Active | |
BRAZIL SHIPPING I LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2010-04-01 | Active | |
BRAZIL SHIPPING II LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2011-02-07 | Liquidation | |
BG ARUBA LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2012-08-29 | Liquidation | |
BG MONGOLIA HOLDINGS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2014-09-24 | Active | |
BG EGYPT S.A. | Company Secretary | 2016-07-31 | CURRENT | 1991-09-10 | Active | |
SHELL TRINIDAD AND TOBAGO LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1989-05-19 | Active | |
BG CENTRAL INVESTMENTS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1973-11-08 | Liquidation | |
BG DELTA LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1996-09-19 | Active | |
BG KARACHAGANAK LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1996-12-18 | Active | |
BG ROSETTA LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2004-08-11 | Active | |
SHELL TRINIDAD BLOCK E LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2014-07-02 | Active | |
BG GENERAL INVESTMENTS | Company Secretary | 2016-07-31 | CURRENT | 2005-10-07 | Liquidation | |
SHELL QGC MIDSTREAM 1 LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
BG KENYA L10A LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1999-04-28 | Active | |
BG ENERGY MARKETING LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2003-10-06 | Active | |
BG NORGE LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2004-01-28 | Liquidation | |
BG NETHERLANDS FINANCING UNLIMITED | Company Secretary | 2016-06-30 | CURRENT | 2014-10-21 | Liquidation | |
BG UK CAPITAL LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2014-12-01 | Liquidation | |
BG GROUP HEALTHCARE TRUSTEE LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2015-12-10 | Liquidation | |
SHELL QGC HOLDINGS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL QGC UPSTREAM 1 LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL QGC MIDSTREAM 2 LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL GLOBAL LNG LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1976-11-25 | Active | |
BG NORTH INVESTMENTS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1993-08-13 | Liquidation | |
BG OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1993-12-01 | Liquidation | |
BG SINGAPORE LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2001-02-13 | Liquidation | |
BG NETHERLANDS | Company Secretary | 2016-06-30 | CURRENT | 2006-02-16 | Liquidation | |
BG EQUATORIAL GUINEA LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2009-11-02 | Active | |
BG UK CAPITAL II LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2015-05-22 | Liquidation | |
BG GENERAL HOLDINGS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1999-08-18 | Active | |
BG KENYA L10B LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1999-11-25 | Active | |
SHELL QGC UPSTREAM 2 LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2009-07-09 | Active | |
BG OVERSEAS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2013-11-07 | Active | |
BG OKLNG LIMITED | Company Secretary | 2016-06-09 | CURRENT | 1991-10-16 | Active | |
BG TANZANIA HOLDINGS LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2001-06-28 | Active | |
BG GROUP COMPANY SECRETARIES LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2012-04-18 | Liquidation | |
BG INTELLECTUAL PROPERTY LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1993-08-06 | Active | |
BG SOUTH EAST ASIA LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1989-01-12 | Active | |
BG THAILAND LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1990-02-02 | Liquidation | |
BG EXPLORATION AND PRODUCTION LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1993-08-13 | Liquidation | |
BG IRAN LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1994-11-29 | Liquidation | |
BG CSB2 LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1999-03-30 | Liquidation | |
BG GROUP TRUSTEES LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2000-09-27 | Active | |
BG GROUP EMPLOYEE BENEFIT TRUST LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2001-06-22 | Liquidation | |
BG CENTRAL HOLDINGS LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2012-04-05 | Liquidation | |
BG NORGE EXPLORATION LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2012-05-25 | Liquidation | |
SCHOONER TRUSTEES LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1999-05-07 | Liquidation | |
BG GAS SUPPLY (UK) LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1999-06-08 | Liquidation | |
MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1999-11-25 | Liquidation | |
BG CYPRUS LIMITED | Company Secretary | 2016-05-17 | CURRENT | 2009-01-08 | Active | |
BG UK HOLDINGS LIMITED | Company Secretary | 2016-04-07 | CURRENT | 1986-09-29 | Active | |
BG INTERNATIONAL LIMITED | Company Secretary | 2016-03-14 | CURRENT | 1967-03-30 | Active | |
BG OVERSEAS HOLDINGS LIMITED | Company Secretary | 2016-03-14 | CURRENT | 1987-12-22 | Active | |
BG ENERGY CAPITAL PLC | Company Secretary | 2016-03-14 | CURRENT | 2001-05-23 | Active | |
BG GROUP LIMITED | Company Secretary | 2016-03-14 | CURRENT | 1998-12-30 | Active | |
BG ENERGY HOLDINGS LIMITED | Company Secretary | 2016-03-14 | CURRENT | 1999-04-28 | Active | |
BG ATLANTIC FINANCE LIMITED | Company Secretary | 2016-03-14 | CURRENT | 2000-03-13 | Liquidation | |
PETERHEAD CARBON CAPTURE AND STORAGE LIMITED | Company Secretary | 2015-08-10 | CURRENT | 2015-08-10 | Dissolved 2017-01-31 | |
SF INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
SHELL PENSION RESERVE COMPANY (UK) LIMITED | Company Secretary | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
MURPHY SCHIEHALLION LIMITED | Company Secretary | 2013-02-05 | CURRENT | 2012-02-09 | Active | |
BERYL NORTH SEA LIMITED | Company Secretary | 2013-01-22 | CURRENT | 2012-02-01 | Active | |
SHELL RESPONSE LIMITED | Company Secretary | 2012-09-07 | CURRENT | 1913-11-03 | Active | |
SHELL BENIN UPSTREAM LTD | Company Secretary | 2012-08-06 | CURRENT | 2012-08-06 | Liquidation | |
WOODLEA LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2005-11-20 | Liquidation | |
OCTANE PROPERTIES LIMITED | Company Secretary | 2011-12-15 | CURRENT | 1999-06-02 | Liquidation | |
OCTANE HOLDINGS LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2002-09-05 | Liquidation | |
HOLAW (619) LIMITED | Company Secretary | 2011-12-15 | CURRENT | 1999-12-14 | Liquidation | |
FRAMECROFT LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2001-06-07 | Liquidation | |
SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED | Company Secretary | 2011-08-24 | CURRENT | 2011-08-24 | Active | |
SHELL PENSION RESERVE COMPANY (SIPF) LIMITED | Company Secretary | 2011-08-24 | CURRENT | 2011-08-24 | Active | |
SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED | Company Secretary | 2011-06-03 | CURRENT | 2011-06-03 | Active | |
SHELL NORTH SEA HOLDINGS LIMITED | Company Secretary | 2010-09-29 | CURRENT | 2007-11-13 | Active | |
THE SHELL CENTENARY SCHOLARSHIP FUND | Company Secretary | 2010-07-20 | CURRENT | 1998-07-28 | Liquidation | |
SHELL FOUNDATION | Company Secretary | 2009-11-18 | CURRENT | 2000-05-31 | Active | |
SHELL VENTURES NEW ZEALAND LIMITED | Director | 2018-05-21 | CURRENT | 2005-12-14 | Active | |
BG NORTH SEA HOLDINGS LIMITED | Director | 2017-03-01 | CURRENT | 1989-05-15 | Active | |
SHELL VENTURES U.K. LIMITED | Director | 2016-09-30 | CURRENT | 1953-10-03 | Active | |
SHELL QGC MIDSTREAM 1 LIMITED | Director | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL QGC UPSTREAM 1 LIMITED | Director | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL QGC MIDSTREAM 2 LIMITED | Director | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
BG OVERSEAS INVESTMENTS LIMITED | Director | 2016-06-30 | CURRENT | 1993-12-01 | Liquidation | |
BG SINGAPORE LIMITED | Director | 2016-06-30 | CURRENT | 2001-02-13 | Liquidation | |
BG GENERAL HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 1999-08-18 | Active | |
SHELL QGC UPSTREAM 2 LIMITED | Director | 2016-06-30 | CURRENT | 2009-07-09 | Active | |
BG OVERSEAS LIMITED | Director | 2016-06-30 | CURRENT | 2013-11-07 | Active | |
TWICKENHAM RUGBY FOOTBALL CLUB (TRADING) LIMITED | Director | 2016-04-29 | CURRENT | 2016-03-21 | Active | |
BG UK HOLDINGS LIMITED | Director | 2016-04-04 | CURRENT | 1986-09-29 | Active | |
TWICKENHAM RUGBY FOOTBALL CLUB LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED | Director | 2014-12-16 | CURRENT | 2011-08-24 | Active | |
SHELL PENSION RESERVE COMPANY (SIPF) LIMITED | Director | 2014-12-16 | CURRENT | 2011-08-24 | Active | |
SHELL PENSION RESERVE COMPANY (UK) LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
SHELL NORTH SEA HOLDINGS LIMITED | Director | 2012-07-09 | CURRENT | 2007-11-13 | Active | |
ENTERPRISE OIL LIMITED | Director | 2012-06-15 | CURRENT | 1982-11-26 | Active | |
SHELL EP OFFSHORE VENTURES LIMITED | Director | 2012-06-15 | CURRENT | 1982-11-26 | Active | |
SHELL CORPORATE DIRECTOR LIMITED | Director | 2012-06-15 | CURRENT | 1999-09-10 | Active | |
SHELL ENERGY INVESTMENTS LIMITED | Director | 2011-05-26 | CURRENT | 2002-12-05 | Active | |
SHELL SAUDI VENTURES LIMITED | Director | 2010-04-22 | CURRENT | 2003-11-24 | Liquidation | |
ENTERPRISE OIL OPERATIONS LIMITED | Director | 2010-04-11 | CURRENT | 1997-02-26 | Liquidation | |
BG GREAT BRITAIN LIMITED | Director | 2016-10-19 | CURRENT | 1967-06-23 | Active | |
SHELL U.K. NORTH ATLANTIC LIMITED | Director | 2016-10-18 | CURRENT | 2003-06-17 | Active | |
ENTERPRISE OIL LIMITED | Director | 2016-10-18 | CURRENT | 1982-11-26 | Active | |
ENTERPRISE OIL U.K. LIMITED | Director | 2016-10-18 | CURRENT | 1988-08-26 | Active | |
ENTERPRISE OIL MIDDLE EAST LIMITED | Director | 2016-10-18 | CURRENT | 1991-09-30 | Active | |
SAXON OIL MILLER LIMITED | Director | 2016-10-18 | CURRENT | 1996-06-10 | Active | |
SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED | Director | 2016-10-18 | CURRENT | 2011-06-03 | Active | |
SHELL NORTH SEA HOLDINGS LIMITED | Director | 2016-10-18 | CURRENT | 2007-11-13 | Active | |
SHELL GLOBAL LNG LIMITED | Director | 2016-10-18 | CURRENT | 1976-11-25 | Active | |
BG NORTH SEA HOLDINGS LIMITED | Director | 2016-10-18 | CURRENT | 1989-05-15 | Active | |
SAXON OIL LIMITED | Director | 2016-10-18 | CURRENT | 1980-02-06 | Active | |
SHELL EP OFFSHORE VENTURES LIMITED | Director | 2016-10-18 | CURRENT | 1982-11-26 | Active | |
BG NORGE LIMITED | Director | 2013-01-09 | CURRENT | 2004-01-28 | Liquidation | |
BG NORGE EXPLORATION LIMITED | Director | 2012-12-20 | CURRENT | 2012-05-25 | Liquidation | |
ENTERPRISE OIL LIMITED | Director | 2018-05-28 | CURRENT | 1982-11-26 | Active | |
ENTERPRISE OIL U.K. LIMITED | Director | 2018-05-28 | CURRENT | 1988-08-26 | Active | |
ENTERPRISE OIL MIDDLE EAST LIMITED | Director | 2018-05-28 | CURRENT | 1991-09-30 | Active | |
BG NORGE LIMITED | Director | 2018-05-28 | CURRENT | 2004-01-28 | Liquidation | |
SAXON OIL MILLER LIMITED | Director | 2018-05-28 | CURRENT | 1996-06-10 | Active | |
SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED | Director | 2018-05-28 | CURRENT | 2011-06-03 | Active | |
SHELL NORTH SEA HOLDINGS LIMITED | Director | 2018-05-28 | CURRENT | 2007-11-13 | Active | |
SHELL GLOBAL LNG LIMITED | Director | 2018-05-28 | CURRENT | 1976-11-25 | Active | |
BG NORTH SEA HOLDINGS LIMITED | Director | 2018-05-28 | CURRENT | 1989-05-15 | Active | |
BG NORGE EXPLORATION LIMITED | Director | 2018-05-28 | CURRENT | 2012-05-25 | Liquidation | |
SAXON OIL LIMITED | Director | 2018-05-28 | CURRENT | 1980-02-06 | Active | |
SHELL EP OFFSHORE VENTURES LIMITED | Director | 2018-05-28 | CURRENT | 1982-11-26 | Active | |
BG GREAT BRITAIN LIMITED | Director | 2018-02-12 | CURRENT | 1967-06-23 | Active | |
SHELL U.K. NORTH ATLANTIC LIMITED | Director | 2018-02-12 | CURRENT | 2003-06-17 | Active | |
ENTERPRISE OIL LIMITED | Director | 2018-02-12 | CURRENT | 1982-11-26 | Active | |
ENTERPRISE OIL U.K. LIMITED | Director | 2018-02-12 | CURRENT | 1988-08-26 | Active | |
ENTERPRISE OIL MIDDLE EAST LIMITED | Director | 2018-02-12 | CURRENT | 1991-09-30 | Active | |
BG NORGE LIMITED | Director | 2018-02-12 | CURRENT | 2004-01-28 | Liquidation | |
SAXON OIL MILLER LIMITED | Director | 2018-02-12 | CURRENT | 1996-06-10 | Active | |
SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED | Director | 2018-02-12 | CURRENT | 2011-06-03 | Active | |
BG NORTH SEA HOLDINGS LIMITED | Director | 2018-02-12 | CURRENT | 1989-05-15 | Active | |
SAXON OIL LIMITED | Director | 2018-02-12 | CURRENT | 1980-02-06 | Active | |
SHELL EP OFFSHORE VENTURES LIMITED | Director | 2018-02-12 | CURRENT | 1982-11-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Saurabh Jain on 2021-10-15 | ||
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF ENTERPRISE OIL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Shell North Sea Holdings Limited as a person with significant control on 2016-04-06 | ||
DIRECTOR APPOINTED MR AMAN CHAUHAN | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES MAXWELL | ||
Termination of appointment of Shell Corporate Secretary Limited on 2022-11-01 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR HUW BURDGE | |
AP01 | DIRECTOR APPOINTED MR HUW BURDGE | |
16/12/21 STATEMENT OF CAPITAL USD 1158178752 | ||
16/12/21 STATEMENT OF CAPITAL USD 1158178752 | ||
SH01 | 16/12/21 STATEMENT OF CAPITAL USD 1158178752 | |
SH01 | 16/12/21 STATEMENT OF CAPITAL USD 1158178752 | |
APPOINTMENT TERMINATED, DIRECTOR GARY JAMES ARCHIBALD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JAMES ARCHIBALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JAMES ARCHIBALD | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SAURABH JAIN | |
AP01 | DIRECTOR APPOINTED SAURABH JAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD EDWIN JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED ERICA JANE SMART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE WOLD EIDE | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Robert James Maxwell on 2020-11-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR ANDREW EDWARD BROCKLEBANK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANNON LORRAINE OUELLETTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR HOWARD EDWIN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES SIMON MARIA VAN BUNNIK | |
AP01 | DIRECTOR APPOINTED SHANNON LORRAINE OUELLETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRITS MICHIEL ALEXANDER KLAP | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;USD 892185934 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED JOHANNES SIMON MARIA VAN BUNNIK | |
SH01 | 07/01/15 STATEMENT OF CAPITAL USD 892185934 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL SIMEON HADFIELD | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;USD 42185934 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLYNDA ANN SPROUSE | |
AP01 | DIRECTOR APPOINTED FRITS MICHIEL ALEXANDER KLAP | |
AP01 | DIRECTOR APPOINTED JOHN PAUL SIMEON HADFIELD | |
AP01 | DIRECTOR APPOINTED MARIANNE WOLD EIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL KEMSHELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;USD 42185934 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED DAVID MICHAEL KEMSHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN FRANCIS HAND | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;USD 42185934 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GIBBONS | |
AP01 | DIRECTOR APPOINTED ROLYNDA ANN SPROUSE | |
AP04 | CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED | |
AP01 | DIRECTOR APPOINTED MR JONATHAN STUART GORDON | |
AP01 | DIRECTOR APPOINTED MR AUSTIN FRANCIS HAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY HEMPHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN COLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN CAREY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER HARWOOD | |
TM01 | TERMINATE DIR APPOINTMENT | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;USD 42185934 | |
AR01 | 18/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR GARY JAMES ARCHIBALD | |
TM01 | TERMINATE DIR APPOINTMENT | |
AA01 | PREVEXT FROM 30/09/2011 TO 31/12/2011 | |
SH01 | 08/02/11 STATEMENT OF CAPITAL USD 42185934 | |
AR01 | 18/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AA01 | PREVSHO FROM 31/12/2010 TO 30/09/2010 | |
AR01 | 18/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM THE ADELPHI BUILDING LEVEL 9 1-11 JOHN ADAM STREET LONDON WC2N 6AG | |
RES15 | CHANGE OF NAME 29/09/2010 | |
CERTNM | COMPANY NAME CHANGED CLAIR UK LIMITED CERTIFICATE ISSUED ON 11/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MS. LESLEY ANNE HEMPHILL | |
AP01 | DIRECTOR APPOINTED MR ALAN STUART GIBBONS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Department of Energy and Climate Change | Oil and Gas |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.14 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as SHELL CLAIR UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |