Shell North Sea Holdings Limited
Company Profile
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Large EnterpriseShell North Sea Holdings Limited
fc029155•Other
Shell Centre, London
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Incorporated
13/11/2007
Company Age
18 years
Directors
7
Employees
—
Risk
not scored
Company Overview
Registration, classification & business activity
Shell North Sea Holdings Limited (fc029155) is a other incorporated on 13/11/2007 (18 years old) and registered in shell centre. and is classified as Large Enterprise.
Shell north sea holdings limited is a company based out of united kingdom.
Other
Large Enterprise
Incorporated 13/11/2007
Financial Overview
Total Assets
£616.43M
Liabilities
£246.0K
Net Assets
£616.18M
Cash
£0
Key Metrics
7
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
57
Document Name
Category
Date
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:11-03-2026
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:11-03-2026
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:11-03-2026
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:15-11-2024
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:15-11-2024
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:28-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2022
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:01-12-2021
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:17-09-2021
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:10-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2020
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:27-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2019
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:06-12-2018
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:06-12-2018
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:12-06-2018
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:12-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2017
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:12-07-2017
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:12-07-2017
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:12-07-2017
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:21-06-2017
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:21-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2015
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:15-09-2015
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:15-09-2015
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:15-09-2015
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:15-09-2015
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:19-08-2015
Termination Person Director Overseas Company
Category:Officers
Date:19-03-2015
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:09-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2012
Appoint Person Director Overseas Company
Category:Officers
Date:16-08-2012
Termination Person Director Overseas Company
Category:Officers
Date:02-08-2012
Appoint Corporate Secretary Overseas Company
Category:Officers
Date:14-02-2012
Change Company Details Overseas Company With Change Details
Category:Other
Date:14-02-2012
Change Of Name Overseas By Resolution With Date
Category:Change Of Name
Date:14-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2010
Annual Return Update With Change Details
Category:Annual Return
Date:19-10-2010
Annual Return Add Person Authorised To Accept Service To Uk Establishment
Category:Annual Return
Date:19-10-2010
Annual Return Add Person Authorised To Represent To Uk Establishment
Category:Annual Return
Date:19-10-2010
Annual Return Update With Change Details
Category:Annual Return
Date:19-10-2010
Annual Return Add Person Authorised To Represent To Uk Establishment
Category:Annual Return
Date:19-10-2010
Annual Return Add Person Authorised To Represent To Uk Establishment
Category:Annual Return
Date:19-10-2010
Annual Return Add Person Authorised To Represent To Uk Establishment
Category:Annual Return
Date:19-10-2010
Annual Return Add Person Authorised To Represent To Uk Establishment
Category:Annual Return
Date:19-10-2010
Annual Return Overseas Company
Category:Annual Return
Date:19-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2009
Legacy
Category:Officers
Date:02-10-2009
Legacy
Category:Certificate
Date:02-10-2009
Legacy
Category:Address
Date:10-08-2009
Legacy
Category:Incorporation
Date:10-08-2009
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2022
Filing Date21/01/2022
Latest Accounts31/12/2020
Trading Addresses
Shell Centre, LondonRegistered
Shell Centre, London, WC2N6AG
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Contact
Shell Centre, London