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Home > England & Wales Companies > SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED
Company Information for

SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED

SHELL CENTRE, LONDON, SE1 7NA,
Company Registration Number
07657243
Private Limited Company
Active

Company Overview

About Shell Upstream Overseas Services (i) Ltd
SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED was founded on 2011-06-03 and has its registered office in London. The organisation's status is listed as "Active". Shell Upstream Overseas Services (i) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED
 
Legal Registered Office
SHELL CENTRE
LONDON
SE1 7NA
Other companies in SE1
 
Filing Information
Company Number 07657243
Company ID Number 07657243
Date formed 2011-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts FULL
Last Datalog update: 2023-10-07 16:49:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED
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Company Officers of SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED

Current Directors
Officer Role Date Appointed
SHELL CORPORATE SECRETARY LIMITED
 Company Secretary 2011-06-03
MARIANNE WOLD EIDE
 Director 2016-10-18
HOWARD EDWIN JONES
 Director 2018-05-28
SHANNON LORRAINE OUELLETTE
 Director 2018-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOHANNES SIMON MARIA VAN BUNNIK
 Director 2017-03-01 2018-04-16
FRITS MICHIEL ALEXANDER KLAP
 Director 2016-10-18 2017-12-31
JOHN PAUL SIMEON HADFIELD
 Director 2016-10-18 2017-01-09
ROLYNDA ANN SPROUSE
 Director 2014-01-31 2016-10-31
DAVID MICHAEL KEMSHELL
 Director 2015-03-01 2016-09-30
AUSTIN FRANCIS HAND
 Director 2011-06-03 2015-02-28
JONATHAN STUART GORDON
 Director 2011-06-03 2013-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHELL CORPORATE SECRETARY LIMITED BG LNG TRADING, LLC Company Secretary 2017-04-05 CURRENT 2005-08-02 Active
SHELL CORPORATE SECRETARY LIMITED STOEL LIMITED Company Secretary 2017-02-09 CURRENT 2016-12-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED KARACHAGANAK PROJECT DEVELOPMENT LIMITED Company Secretary 2016-09-28 CURRENT 1996-12-18 Liquidation
SHELL CORPORATE SECRETARY LIMITED METHANE SERVICES LIMITED Company Secretary 2016-07-31 CURRENT 1962-10-09 Active
SHELL CORPORATE SECRETARY LIMITED BG GREAT BRITAIN LIMITED Company Secretary 2016-07-31 CURRENT 1967-06-23 Active
SHELL CORPORATE SECRETARY LIMITED ALIE INVESTMENTS LIMITED Company Secretary 2016-07-31 CURRENT 1997-12-04 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GROUP PENSION TRUSTEES LIMITED Company Secretary 2016-07-31 CURRENT 2001-06-06 Active
SHELL CORPORATE SECRETARY LIMITED SHELL GAS MARKETING U.K LIMITED Company Secretary 2016-07-31 CURRENT 2001-07-04 Active
SHELL CORPORATE SECRETARY LIMITED BG FINANCE INVESTMENTS LIMITED Company Secretary 2016-07-31 CURRENT 2005-10-24 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG OMIKRON LIMITED Company Secretary 2016-07-31 CURRENT 2006-03-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GLOBAL EMPLOYEE RESOURCES LIMITED Company Secretary 2016-07-31 CURRENT 2009-01-28 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG SUBSEA WELL PROJECT LIMITED Company Secretary 2016-07-31 CURRENT 2012-01-23 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG ENERGY TRADING LIMITED Company Secretary 2016-07-31 CURRENT 2013-07-15 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL SOUTH ASIA LNG LIMITED Company Secretary 2016-07-31 CURRENT 2014-02-06 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TUNISIA UPSTREAM LIMITED Company Secretary 2016-07-31 CURRENT 1992-09-21 Active
SHELL CORPORATE SECRETARY LIMITED SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED Company Secretary 2016-07-31 CURRENT 2002-01-25 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TRINIDAD 5(A) LIMITED Company Secretary 2016-07-31 CURRENT 2005-09-26 Active
SHELL CORPORATE SECRETARY LIMITED SHELL HASDRUBAL LIMITED Company Secretary 2016-07-31 CURRENT 2007-08-07 Active
SHELL CORPORATE SECRETARY LIMITED BG GENERAL PARTNER LIMITED Company Secretary 2016-07-31 CURRENT 2013-07-31 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG EMPLOYEE SHARES TRUSTEES LIMITED Company Secretary 2016-07-31 CURRENT 1986-05-29 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG NORTH SEA HOLDINGS LIMITED Company Secretary 2016-07-31 CURRENT 1989-05-15 Active
SHELL CORPORATE SECRETARY LIMITED BG TRINIDAD LNG LIMITED Company Secretary 2016-07-31 CURRENT 1994-08-15 Active
SHELL CORPORATE SECRETARY LIMITED BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED Company Secretary 2016-07-31 CURRENT 1996-02-27 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GAS SERVICES LIMITED Company Secretary 2016-07-31 CURRENT 1997-01-06 Active
SHELL CORPORATE SECRETARY LIMITED BG KARACHAGANAK TRADING LIMITED Company Secretary 2016-07-31 CURRENT 2003-06-03 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG LNG TRANSPORT NO.5 LIMITED Company Secretary 2016-07-31 CURRENT 2003-10-06 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG LNG INVESTMENTS LIMITED Company Secretary 2016-07-31 CURRENT 2009-06-26 Active
SHELL CORPORATE SECRETARY LIMITED BRAZIL SHIPPING I LIMITED Company Secretary 2016-07-31 CURRENT 2010-04-01 Active
SHELL CORPORATE SECRETARY LIMITED BRAZIL SHIPPING II LIMITED Company Secretary 2016-07-31 CURRENT 2011-02-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG ARUBA LIMITED Company Secretary 2016-07-31 CURRENT 2012-08-29 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG MONGOLIA HOLDINGS LIMITED Company Secretary 2016-07-31 CURRENT 2014-09-24 Active
SHELL CORPORATE SECRETARY LIMITED BG EGYPT S.A. Company Secretary 2016-07-31 CURRENT 1991-09-10 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TRINIDAD AND TOBAGO LIMITED Company Secretary 2016-07-31 CURRENT 1989-05-19 Active
SHELL CORPORATE SECRETARY LIMITED BG CENTRAL INVESTMENTS LIMITED Company Secretary 2016-07-31 CURRENT 1973-11-08 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG DELTA LIMITED Company Secretary 2016-07-31 CURRENT 1996-09-19 Active
SHELL CORPORATE SECRETARY LIMITED BG KARACHAGANAK LIMITED Company Secretary 2016-07-31 CURRENT 1996-12-18 Active
SHELL CORPORATE SECRETARY LIMITED BG ROSETTA LIMITED Company Secretary 2016-07-31 CURRENT 2004-08-11 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TRINIDAD BLOCK E LIMITED Company Secretary 2016-07-31 CURRENT 2014-07-02 Active
SHELL CORPORATE SECRETARY LIMITED BG GENERAL INVESTMENTS Company Secretary 2016-07-31 CURRENT 2005-10-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL QGC MIDSTREAM 1 LIMITED Company Secretary 2016-06-30 CURRENT 2008-04-09 Active
SHELL CORPORATE SECRETARY LIMITED SHELL EXPLORATION AND PRODUCTION LIMITED Company Secretary 2016-06-30 CURRENT 1999-04-28 Active
SHELL CORPORATE SECRETARY LIMITED BG ENERGY MARKETING LIMITED Company Secretary 2016-06-30 CURRENT 2003-10-06 Active
SHELL CORPORATE SECRETARY LIMITED BG NORGE LIMITED Company Secretary 2016-06-30 CURRENT 2004-01-28 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG NETHERLANDS FINANCING UNLIMITED Company Secretary 2016-06-30 CURRENT 2014-10-21 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG UK CAPITAL LIMITED Company Secretary 2016-06-30 CURRENT 2014-12-01 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GROUP HEALTHCARE TRUSTEE LIMITED Company Secretary 2016-06-30 CURRENT 2015-12-10 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL QGC HOLDINGS LIMITED Company Secretary 2016-06-30 CURRENT 2008-04-09 Active
SHELL CORPORATE SECRETARY LIMITED SHELL QGC UPSTREAM 1 LIMITED Company Secretary 2016-06-30 CURRENT 2008-04-09 Active
SHELL CORPORATE SECRETARY LIMITED SHELL QGC MIDSTREAM 2 LIMITED Company Secretary 2016-06-30 CURRENT 2008-04-09 Active
SHELL CORPORATE SECRETARY LIMITED SHELL GLOBAL LNG LIMITED Company Secretary 2016-06-30 CURRENT 1976-11-25 Active
SHELL CORPORATE SECRETARY LIMITED BG NORTH INVESTMENTS LIMITED Company Secretary 2016-06-30 CURRENT 1993-08-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG OVERSEAS INVESTMENTS LIMITED Company Secretary 2016-06-30 CURRENT 1993-12-01 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG SINGAPORE LIMITED Company Secretary 2016-06-30 CURRENT 2001-02-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG NETHERLANDS Company Secretary 2016-06-30 CURRENT 2006-02-16 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG EQUATORIAL GUINEA LIMITED Company Secretary 2016-06-30 CURRENT 2009-11-02 Active
SHELL CORPORATE SECRETARY LIMITED BG UK CAPITAL II LIMITED Company Secretary 2016-06-30 CURRENT 2015-05-22 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GENERAL HOLDINGS LIMITED Company Secretary 2016-06-30 CURRENT 1999-08-18 Active
SHELL CORPORATE SECRETARY LIMITED BG KENYA L10B LIMITED Company Secretary 2016-06-30 CURRENT 1999-11-25 Active
SHELL CORPORATE SECRETARY LIMITED SHELL QGC UPSTREAM 2 LIMITED Company Secretary 2016-06-30 CURRENT 2009-07-09 Active
SHELL CORPORATE SECRETARY LIMITED BG OVERSEAS LIMITED Company Secretary 2016-06-30 CURRENT 2013-11-07 Active
SHELL CORPORATE SECRETARY LIMITED BG OKLNG LIMITED Company Secretary 2016-06-09 CURRENT 1991-10-16 Active
SHELL CORPORATE SECRETARY LIMITED BG TANZANIA HOLDINGS LIMITED Company Secretary 2016-05-24 CURRENT 2001-06-28 Active
SHELL CORPORATE SECRETARY LIMITED BG GROUP COMPANY SECRETARIES LIMITED Company Secretary 2016-05-18 CURRENT 2012-04-18 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG INTELLECTUAL PROPERTY LIMITED Company Secretary 2016-05-18 CURRENT 1993-08-06 Active
SHELL CORPORATE SECRETARY LIMITED BG SOUTH EAST ASIA LIMITED Company Secretary 2016-05-18 CURRENT 1989-01-12 Active
SHELL CORPORATE SECRETARY LIMITED BG THAILAND LIMITED Company Secretary 2016-05-18 CURRENT 1990-02-02 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG EXPLORATION AND PRODUCTION LIMITED Company Secretary 2016-05-18 CURRENT 1993-08-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG IRAN LIMITED Company Secretary 2016-05-18 CURRENT 1994-11-29 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG CSB2 LIMITED Company Secretary 2016-05-18 CURRENT 1999-03-30 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GROUP TRUSTEES LIMITED Company Secretary 2016-05-18 CURRENT 2000-09-27 Active
SHELL CORPORATE SECRETARY LIMITED BG GROUP EMPLOYEE BENEFIT TRUST LIMITED Company Secretary 2016-05-18 CURRENT 2001-06-22 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG CENTRAL HOLDINGS LIMITED Company Secretary 2016-05-18 CURRENT 2012-04-05 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG NORGE EXPLORATION LIMITED Company Secretary 2016-05-18 CURRENT 2012-05-25 Liquidation
SHELL CORPORATE SECRETARY LIMITED SCHOONER TRUSTEES LIMITED Company Secretary 2016-05-18 CURRENT 1999-05-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GAS SUPPLY (UK) LIMITED Company Secretary 2016-05-18 CURRENT 1999-06-08 Liquidation
SHELL CORPORATE SECRETARY LIMITED MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED Company Secretary 2016-05-18 CURRENT 1999-11-25 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG CYPRUS LIMITED Company Secretary 2016-05-17 CURRENT 2009-01-08 Active
SHELL CORPORATE SECRETARY LIMITED BG UK HOLDINGS LIMITED Company Secretary 2016-04-07 CURRENT 1986-09-29 Active
SHELL CORPORATE SECRETARY LIMITED BG INTERNATIONAL LIMITED Company Secretary 2016-03-14 CURRENT 1967-03-30 Active
SHELL CORPORATE SECRETARY LIMITED BG OVERSEAS HOLDINGS LIMITED Company Secretary 2016-03-14 CURRENT 1987-12-22 Active
SHELL CORPORATE SECRETARY LIMITED BG ENERGY CAPITAL PLC Company Secretary 2016-03-14 CURRENT 2001-05-23 Active
SHELL CORPORATE SECRETARY LIMITED BG GROUP LIMITED Company Secretary 2016-03-14 CURRENT 1998-12-30 Active
SHELL CORPORATE SECRETARY LIMITED BG ENERGY HOLDINGS LIMITED Company Secretary 2016-03-14 CURRENT 1999-04-28 Active
SHELL CORPORATE SECRETARY LIMITED BG ATLANTIC FINANCE LIMITED Company Secretary 2016-03-14 CURRENT 2000-03-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED PETERHEAD CARBON CAPTURE AND STORAGE LIMITED Company Secretary 2015-08-10 CURRENT 2015-08-10 Dissolved 2017-01-31
SHELL CORPORATE SECRETARY LIMITED SF INVESTMENT MANAGEMENT LIMITED Company Secretary 2015-02-05 CURRENT 2015-02-05 Active
SHELL CORPORATE SECRETARY LIMITED SHELL PENSION RESERVE COMPANY (UK) LIMITED Company Secretary 2014-02-19 CURRENT 2014-02-19 Active
SHELL CORPORATE SECRETARY LIMITED MURPHY SCHIEHALLION LIMITED Company Secretary 2013-02-05 CURRENT 2012-02-09 Active
SHELL CORPORATE SECRETARY LIMITED BERYL NORTH SEA LIMITED Company Secretary 2013-01-22 CURRENT 2012-02-01 Active
SHELL CORPORATE SECRETARY LIMITED SHELL RESPONSE LIMITED Company Secretary 2012-09-07 CURRENT 1913-11-03 Active
SHELL CORPORATE SECRETARY LIMITED SHELL BENIN UPSTREAM LTD Company Secretary 2012-08-06 CURRENT 2012-08-06 Liquidation
SHELL CORPORATE SECRETARY LIMITED WOODLEA LIMITED Company Secretary 2011-12-15 CURRENT 2005-11-20 Liquidation
SHELL CORPORATE SECRETARY LIMITED OCTANE PROPERTIES LIMITED Company Secretary 2011-12-15 CURRENT 1999-06-02 Liquidation
SHELL CORPORATE SECRETARY LIMITED OCTANE HOLDINGS LIMITED Company Secretary 2011-12-15 CURRENT 2002-09-05 Liquidation
SHELL CORPORATE SECRETARY LIMITED HOLAW (619) LIMITED Company Secretary 2011-12-15 CURRENT 1999-12-14 Liquidation
SHELL CORPORATE SECRETARY LIMITED FRAMECROFT LIMITED Company Secretary 2011-12-15 CURRENT 2001-06-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED Company Secretary 2011-08-24 CURRENT 2011-08-24 Active
SHELL CORPORATE SECRETARY LIMITED SHELL PENSION RESERVE COMPANY (SIPF) LIMITED Company Secretary 2011-08-24 CURRENT 2011-08-24 Active
SHELL CORPORATE SECRETARY LIMITED SHELL CLAIR UK LIMITED Company Secretary 2010-09-29 CURRENT 2009-12-18 Active
SHELL CORPORATE SECRETARY LIMITED SHELL NORTH SEA HOLDINGS LIMITED Company Secretary 2010-09-29 CURRENT 2007-11-13 Active
SHELL CORPORATE SECRETARY LIMITED THE SHELL CENTENARY SCHOLARSHIP FUND Company Secretary 2010-07-20 CURRENT 1998-07-28 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL FOUNDATION Company Secretary 2009-11-18 CURRENT 2000-05-31 Active
MARIANNE WOLD EIDE BG GREAT BRITAIN LIMITED Director 2016-10-19 CURRENT 1967-06-23 Active
MARIANNE WOLD EIDE SHELL U.K. NORTH ATLANTIC LIMITED Director 2016-10-18 CURRENT 2003-06-17 Active
MARIANNE WOLD EIDE ENTERPRISE OIL LIMITED Director 2016-10-18 CURRENT 1982-11-26 Active
MARIANNE WOLD EIDE ENTERPRISE OIL U.K. LIMITED Director 2016-10-18 CURRENT 1988-08-26 Active
MARIANNE WOLD EIDE ENTERPRISE OIL MIDDLE EAST LIMITED Director 2016-10-18 CURRENT 1991-09-30 Active
MARIANNE WOLD EIDE SAXON OIL MILLER LIMITED Director 2016-10-18 CURRENT 1996-06-10 Active
MARIANNE WOLD EIDE SHELL CLAIR UK LIMITED Director 2016-10-18 CURRENT 2009-12-18 Active
MARIANNE WOLD EIDE SHELL NORTH SEA HOLDINGS LIMITED Director 2016-10-18 CURRENT 2007-11-13 Active
MARIANNE WOLD EIDE SHELL GLOBAL LNG LIMITED Director 2016-10-18 CURRENT 1976-11-25 Active
MARIANNE WOLD EIDE BG NORTH SEA HOLDINGS LIMITED Director 2016-10-18 CURRENT 1989-05-15 Active
MARIANNE WOLD EIDE SAXON OIL LIMITED Director 2016-10-18 CURRENT 1980-02-06 Active
MARIANNE WOLD EIDE SHELL EP OFFSHORE VENTURES LIMITED Director 2016-10-18 CURRENT 1982-11-26 Active
MARIANNE WOLD EIDE BG NORGE LIMITED Director 2013-01-09 CURRENT 2004-01-28 Liquidation
MARIANNE WOLD EIDE BG NORGE EXPLORATION LIMITED Director 2012-12-20 CURRENT 2012-05-25 Liquidation
HOWARD EDWIN JONES ENTERPRISE OIL LIMITED Director 2018-05-28 CURRENT 1982-11-26 Active
HOWARD EDWIN JONES ENTERPRISE OIL U.K. LIMITED Director 2018-05-28 CURRENT 1988-08-26 Active
HOWARD EDWIN JONES ENTERPRISE OIL MIDDLE EAST LIMITED Director 2018-05-28 CURRENT 1991-09-30 Active
HOWARD EDWIN JONES BG NORGE LIMITED Director 2018-05-28 CURRENT 2004-01-28 Liquidation
HOWARD EDWIN JONES SAXON OIL MILLER LIMITED Director 2018-05-28 CURRENT 1996-06-10 Active
HOWARD EDWIN JONES SHELL CLAIR UK LIMITED Director 2018-05-28 CURRENT 2009-12-18 Active
HOWARD EDWIN JONES SHELL NORTH SEA HOLDINGS LIMITED Director 2018-05-28 CURRENT 2007-11-13 Active
HOWARD EDWIN JONES SHELL GLOBAL LNG LIMITED Director 2018-05-28 CURRENT 1976-11-25 Active
HOWARD EDWIN JONES BG NORTH SEA HOLDINGS LIMITED Director 2018-05-28 CURRENT 1989-05-15 Active
HOWARD EDWIN JONES BG NORGE EXPLORATION LIMITED Director 2018-05-28 CURRENT 2012-05-25 Liquidation
HOWARD EDWIN JONES SAXON OIL LIMITED Director 2018-05-28 CURRENT 1980-02-06 Active
HOWARD EDWIN JONES SHELL EP OFFSHORE VENTURES LIMITED Director 2018-05-28 CURRENT 1982-11-26 Active
SHANNON LORRAINE OUELLETTE BG GREAT BRITAIN LIMITED Director 2018-02-12 CURRENT 1967-06-23 Active
SHANNON LORRAINE OUELLETTE SHELL U.K. NORTH ATLANTIC LIMITED Director 2018-02-12 CURRENT 2003-06-17 Active
SHANNON LORRAINE OUELLETTE ENTERPRISE OIL LIMITED Director 2018-02-12 CURRENT 1982-11-26 Active
SHANNON LORRAINE OUELLETTE ENTERPRISE OIL U.K. LIMITED Director 2018-02-12 CURRENT 1988-08-26 Active
SHANNON LORRAINE OUELLETTE ENTERPRISE OIL MIDDLE EAST LIMITED Director 2018-02-12 CURRENT 1991-09-30 Active
SHANNON LORRAINE OUELLETTE BG NORGE LIMITED Director 2018-02-12 CURRENT 2004-01-28 Liquidation
SHANNON LORRAINE OUELLETTE SAXON OIL MILLER LIMITED Director 2018-02-12 CURRENT 1996-06-10 Active
SHANNON LORRAINE OUELLETTE SHELL CLAIR UK LIMITED Director 2018-02-12 CURRENT 2009-12-18 Active
SHANNON LORRAINE OUELLETTE BG NORTH SEA HOLDINGS LIMITED Director 2018-02-12 CURRENT 1989-05-15 Active
SHANNON LORRAINE OUELLETTE SAXON OIL LIMITED Director 2018-02-12 CURRENT 1980-02-06 Active
SHANNON LORRAINE OUELLETTE SHELL EP OFFSHORE VENTURES LIMITED Director 2018-02-12 CURRENT 1982-11-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0811/05/23 STATEMENT OF CAPITAL GBP 1041290387
2024-03-0828/06/23 STATEMENT OF CAPITAL GBP 1051290387
2023-09-19FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-11CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2023-08-09Director's details changed for Saurabh Jain on 2021-10-15
2023-07-14DIRECTOR APPOINTED MR AMAN CHAUHAN
2023-01-31APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES MAXWELL
2022-11-18Termination of appointment of Shell Corporate Secretary Limited on 2022-11-01
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES
2022-08-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-09AP01DIRECTOR APPOINTED SAURABH JAIN
2021-10-07TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD EDWIN JONES
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES
2021-07-08AP01DIRECTOR APPOINTED ERICA JANE SMART
2021-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MARIANNE WOLD EIDE
2020-12-03CH01Director's details changed for Mr Robert James Maxwell on 2020-11-26
2020-10-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-20MEM/ARTSARTICLES OF ASSOCIATION
2020-07-20RES13Resolutions passed:
  • Section 175(5)(a) of the ca 2006 06/07/2020
  • ADOPT ARTICLES
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES
2020-04-01AP01DIRECTOR APPOINTED MR ANDREW EDWARD BROCKLEBANK
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR SHANNON LORRAINE OUELLETTE
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 966290387
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES
2018-06-01AP01DIRECTOR APPOINTED MR HOWARD EDWIN JONES
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES SIMON MARIA VAN BUNNIK
2018-02-13AP01DIRECTOR APPOINTED SHANNON LORRAINE OUELLETTE
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR FRITS MICHIEL ALEXANDER KLAP
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 966290387
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-03-06AP01DIRECTOR APPOINTED JOHANNES SIMON MARIA VAN BUNNIK
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL SIMEON HADFIELD
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ROLYNDA ANN SPROUSE
2016-11-04SH0127/06/16 STATEMENT OF CAPITAL GBP 966290387
2016-10-24AP01DIRECTOR APPOINTED FRITS MICHIEL ALEXANDER KLAP
2016-10-20AP01DIRECTOR APPOINTED JOHN PAUL SIMEON HADFIELD
2016-10-18AP01DIRECTOR APPOINTED MARIANNE WOLD EIDE
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL KEMSHELL
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 944844966
2016-06-06AR0103/06/16 ANNUAL RETURN FULL LIST
2016-01-22SH0115/10/15 STATEMENT OF CAPITAL GBP 944844966
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 925427742
2015-06-22AR0103/06/15 FULL LIST
2015-05-27SH0131/12/14 STATEMENT OF CAPITAL GBP 925427742
2015-03-12AP01DIRECTOR APPOINTED DAVID MICHAEL KEMSHELL
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR AUSTIN HAND
2015-01-15SH0121/08/14 STATEMENT OF CAPITAL GBP 798789838
2014-06-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 703282331
2014-06-11AR0103/06/14 FULL LIST
2014-05-28ANNOTATIONClarification
2014-05-28RP04SECOND FILING FOR FORM SH01
2014-02-13AP01DIRECTOR APPOINTED ROLYNDA ANN SPROUSE
2014-01-24SH0131/12/13 STATEMENT OF CAPITAL GBP 803179531
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GORDON
2013-10-02SH0115/08/13 STATEMENT OF CAPITAL GBP 703282331
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-12SH0111/07/13 STATEMENT OF CAPITAL GBP 687189831
2013-07-02SH0127/06/13 STATEMENT OF CAPITAL GBP 672592831
2013-07-02SH0126/06/13 STATEMENT OF CAPITAL GBP 664307351
2013-06-05AR0103/06/13 FULL LIST
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-10SH0128/05/12 STATEMENT OF CAPITAL GBP 562723201
2012-06-14AR0103/06/12 FULL LIST
2012-03-12AA01PREVSHO FROM 30/06/2012 TO 31/12/2011
2011-06-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Department of Energy and Climate Change Oil and Gas

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.149
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Intangible Assets
Patents
We have not found any records of SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED
Trademarks
We have not found any records of SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 7NA