Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

SHELL NORTH SEA HOLDINGS LIMITED

SHELL CENTRE, LONDON,
Company Registration Number
FC029155
Other company type
Active

Company Overview

About Shell North Sea Holdings Ltd
SHELL NORTH SEA HOLDINGS LIMITED was founded on 2007-11-13 and has its registered office in London. The organisation's status is listed as "Active". Shell North Sea Holdings Limited is a Other company type registered in UNITED KINGDOM 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 NORTH SEA HOLDINGS LIMITED
 
Legal Registered Office
SHELL CENTRE
LONDON
 
Filing Information
Company Number FC029155
Company ID Number FC029155
Date formed 2007-11-13
Country UNITED KINGDOM
Origin Country CAYMAN ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2022-02-06 09:48:20
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of SHELL NORTH SEA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CALEDONIAN TRUST (CAYMAN) LIMITED
Company Secretary 2009-08-10
SHELL CORPORATE SECRETARY LIMITED
Company Secretary 2010-09-29
GARY JAMES ARCHIBALD
Director 2012-07-09
MARIANNE WOLD EIDE
Director 2016-10-18
HOWARD EDWIN JONES
Director 2018-05-28
FRITS MICHIEL ALEXANDER KLAP
Director 2016-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHANNES SIMON MARIA VAN BUNNIK
Director 2017-03-01 2018-04-16
ROLYNDA ANN SPROUSE
Director 2014-11-05 2016-10-31
AUSTIN FRANCIS HAND
Director 2010-09-29 2015-02-28
ROGER MORRIS HARWOOD
Director 2009-08-10 2010-09-29
GREGORY P HILL
Director 2009-08-10 2010-09-29
HOWARD PAVER
Director 2009-08-10 2010-09-29
GEORGE FREDERICK SANDISON
Director 2009-08-10 2010-09-29

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 BG KENYA L10A 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 UPSTREAM OVERSEAS SERVICES (I) LIMITED Company Secretary 2011-06-03 CURRENT 2011-06-03 Active
SHELL CORPORATE SECRETARY LIMITED SHELL CLAIR UK LIMITED Company Secretary 2010-09-29 CURRENT 2009-12-18 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
GARY JAMES ARCHIBALD SHELL VENTURES NEW ZEALAND LIMITED Director 2018-05-21 CURRENT 2005-12-14 Active
GARY JAMES ARCHIBALD BG NORTH SEA HOLDINGS LIMITED Director 2017-03-01 CURRENT 1989-05-15 Active
GARY JAMES ARCHIBALD SHELL VENTURES U.K. LIMITED Director 2016-09-30 CURRENT 1953-10-03 Active
GARY JAMES ARCHIBALD SHELL QGC MIDSTREAM 1 LIMITED Director 2016-06-30 CURRENT 2008-04-09 Active
GARY JAMES ARCHIBALD SHELL QGC UPSTREAM 1 LIMITED Director 2016-06-30 CURRENT 2008-04-09 Active
GARY JAMES ARCHIBALD SHELL QGC MIDSTREAM 2 LIMITED Director 2016-06-30 CURRENT 2008-04-09 Active
GARY JAMES ARCHIBALD BG OVERSEAS INVESTMENTS LIMITED Director 2016-06-30 CURRENT 1993-12-01 Liquidation
GARY JAMES ARCHIBALD BG SINGAPORE LIMITED Director 2016-06-30 CURRENT 2001-02-13 Liquidation
GARY JAMES ARCHIBALD BG GENERAL HOLDINGS LIMITED Director 2016-06-30 CURRENT 1999-08-18 Active
GARY JAMES ARCHIBALD SHELL QGC UPSTREAM 2 LIMITED Director 2016-06-30 CURRENT 2009-07-09 Active
GARY JAMES ARCHIBALD BG OVERSEAS LIMITED Director 2016-06-30 CURRENT 2013-11-07 Active
GARY JAMES ARCHIBALD TWICKENHAM RUGBY FOOTBALL CLUB (TRADING) LIMITED Director 2016-04-29 CURRENT 2016-03-21 Active
GARY JAMES ARCHIBALD BG UK HOLDINGS LIMITED Director 2016-04-04 CURRENT 1986-09-29 Active
GARY JAMES ARCHIBALD TWICKENHAM RUGBY FOOTBALL CLUB LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
GARY JAMES ARCHIBALD SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED Director 2014-12-16 CURRENT 2011-08-24 Active
GARY JAMES ARCHIBALD SHELL PENSION RESERVE COMPANY (SIPF) LIMITED Director 2014-12-16 CURRENT 2011-08-24 Active
GARY JAMES ARCHIBALD SHELL PENSION RESERVE COMPANY (UK) LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
GARY JAMES ARCHIBALD ENTERPRISE OIL LIMITED Director 2012-06-15 CURRENT 1982-11-26 Active
GARY JAMES ARCHIBALD SHELL CLAIR UK LIMITED Director 2012-06-15 CURRENT 2009-12-18 Active
GARY JAMES ARCHIBALD SHELL EP OFFSHORE VENTURES LIMITED Director 2012-06-15 CURRENT 1982-11-26 Active
GARY JAMES ARCHIBALD SHELL CORPORATE DIRECTOR LIMITED Director 2012-06-15 CURRENT 1999-09-10 Active
GARY JAMES ARCHIBALD SHELL ENERGY INVESTMENTS LIMITED Director 2011-05-26 CURRENT 2002-12-05 Active
GARY JAMES ARCHIBALD SHELL SAUDI VENTURES LIMITED Director 2010-04-22 CURRENT 2003-11-24 Liquidation
GARY JAMES ARCHIBALD ENTERPRISE OIL OPERATIONS LIMITED Director 2010-04-11 CURRENT 1997-02-26 Liquidation
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 UPSTREAM OVERSEAS SERVICES (I) LIMITED Director 2016-10-18 CURRENT 2011-06-03 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 UPSTREAM OVERSEAS SERVICES (I) LIMITED Director 2018-05-28 CURRENT 2011-06-03 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

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
2022-01-26FULL ACCOUNTS MADE UP TO 31/12/20
2018-06-12OSAP01DIRECTOR APPOINTED MR HOWARD EDWIN JONES
2018-06-12OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN BUNNIK
2017-12-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-12OSAP01DIRECTOR APPOINTED JOHANNES SIMON MARIA VAN BUNNIK
2017-07-12OSAP01DIRECTOR APPOINTED FRITS MICHIEL ALEXANDER KLAP
2017-07-12OSAP01DIRECTOR APPOINTED MARIANNE WOLD EIDE
2017-06-21OSTM01APPOINTMENT TERMINATED, DIRECTOR ROLYNDA SPROUSE
2017-06-21OSTM01APPOINTMENT TERMINATED, DIRECTOR AUSTIN HAND
2016-12-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-15OSTM01APPOINTMENT TERMINATED, DIRECTOR ROGER HARWOOD
2015-09-15OSTM01APPOINTMENT TERMINATED, DIRECTOR HOWARD PAVER
2015-09-15OSTM01APPOINTMENT TERMINATED, DIRECTOR GREGORY HILL
2015-09-15OSTM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SANDISON
2015-08-19OSAP01DIRECTOR APPOINTED AUSTIN FRANCIS HAND
2015-03-19OSTM01TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY
2015-01-09OSAP01DIRECTOR APPOINTED ROLYNDA ANN SPRIUSE
2015-01-09OSAP01DIRECTOR APPOINTED ROLYNDA ANN SPROUSE
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-12AA01PREVEXT FROM 30/11/2012 TO 31/12/2012
2012-12-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-16OSAP01DIRECTOR APPOINTED GARY JAMES ARCHIBALD
2012-08-02OSTM01TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY
2012-02-14OSAP04CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED
2012-02-14OSCH02CHANGE OF ADDRESS 29/09/11 CALEDONAIN TRUST (CAYMAN) LIMITED CALEDONIAN HOUSE, P.O.BOX 1043 69 DR ROYS DRIVE, GEORGE TOWN, GRAND CAYMAN KY1-1102, CAYMAN ISLANDS
2012-02-14OSNM01CHANGE OF NAME 09/02/12 HESS NORTH SEA HOLDINGS LIMITED
2010-10-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-19OSTN01TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2010-10-19OSTN01-PARBR014217 PA APPOINTED ROGER MORRIS HARWOOD LEVEL9 THE ADELPHI BUILDING 1-11 JOHN ADAM STREET LONDON WC2N 6AG
2010-10-19OSTN01-PARBR014217 PR APPOINTED HOWARD PAVER LEVEL9 THE ADELPHI BUILDING 1-11 JOHN ADAM STREET LONDON WC2N 6AG
2010-10-19OSTN01-PARBR014217 PR APPOINTED GREGORY PAUL HILL LEVEL9 THE ADELPHI BUILDING 1-11 JOHN ADAM STREET LONDON WC2N 6AG
2010-10-19OSTN01-PARBR014217 PR APPOINTED ALAN STUART GIBBONS LEVEL9 THE ADELPHI BUILDING 1-11 JOHN ADAM STREET LONDON WC2N 6AG
2010-10-19OSTN01-PARBR014217 PR APPOINTED BRENDAN JOHN CAREY LEVEL9 THE ADELPHI BUILDING 1-11 JOHN ADAM STREET LONDON WC2N 6AG
2010-10-19OSTN01-PARBR014217 PR APPOINTED ROGER MORRIS HARWOOD LEVEL9 THE ADELPHI BUILDING 1-11 JOHN ADAM STREET LONDON WC2N 6AG
2010-10-19OSTN01-CHNGFC029155 CHANGE OF ADDRESS C/O ROGER MORRIS HARWOOD, LEVEL 9 THE ADELPHI BUILDING 1-11 JOHN ADAM STREET, LONDON, WC2N 6AG
2010-10-19OSTN01-CHNGBR014217 BUSINESS CHANGE NULL
2009-12-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-02FPAFIRST PA DETAILS CHANGED ROGER MORRIS HARWOOD LEVEL 9 THE ADELPHI BUILDING 1-11 JOHN ADAM STREET LONDON WC2N 6AG
2009-10-02692(1)(c)PA:PAR
2009-08-10691PLACE OF BUSINESS REGISTRATION
2009-08-10BUSADDBUSINESS ADDRESS LEVEL 9 THE ADELPHI BUILDING 1-11 JOHN ADAM STREET LONDON
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to SHELL NORTH SEA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 NORTH SEA HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of SHELL NORTH SEA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHELL NORTH SEA HOLDINGS LIMITED
Trademarks
We have not found any records of SHELL NORTH SEA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHELL NORTH SEA HOLDINGS 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 (None Supplied) as SHELL NORTH SEA HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHELL NORTH SEA HOLDINGS 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 NORTH SEA HOLDINGS 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 NORTH SEA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.