SHELL RESEARCH LIMITED
Active - Accounts Filed
General Information
NAME
SHELL RESEARCH LIMITED
COMPANY NUMBER
00539964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/10/1954
(70 years and 1 months old)
WEBSITE
www.shell.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 7NA
Telephone: 01244685000
TPS: No
Shell Centre
London
SE1 7NA
Telephone: 685000
Shell Technology Centre
Chester
Cheshire
CH1 3SH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHELL PETROLEUM COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| SHELL RESEARCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHELL RESEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHELL RESEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL RESEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SHELL CORPORATE DIRECTOR LIMITED 13/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Director |
Current: 43 Past: 60 |
View Report |
|
28/10/2019 - Present (5 years and 1 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/10/2021 - Present (3 years and 1 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/10/2022 - Present (2 years and 1 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 12/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 27/11/2022 | New Confirmation Statement filed |
| 25/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930257634) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (905701986) has left the board |
| 11/11/2022 | Andrew John Gosse (924763386) has left the board |
| 11/11/2022 | New Board Member Stephen Brian Fowler (930205488) Appointed |
| 29/10/2022 | New Accounts filed |
| 29/11/2021 | New Confirmation Statement filed |
| 22/10/2021 | New Board Member Joanna Seddon (928856581) Appointed |
| 13/10/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 08/11/2020 | New Accounts filed |
| 03/01/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Board Member Nicholas Flinn (925700532) Appointed |
| 06/10/2019 | New Accounts filed |
| 03/04/2019 | SHELL CORPORATE DIRECTOR LIMITED (925637861) has left the board |
| 03/04/2019 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 18/03/2019 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (925637861) Appointed |
| 11/02/2019 | Ian Richard Galliard (923425439) has left the board |
| 02/01/2019 | New Confirmation Statement filed |
| 03/10/2018 | Claire Anne Seabrook (919373284) has left the board |
| 02/10/2018 | New Accounts filed |
| 22/06/2018 | Christophe Boulanger (918508349) has left the board |
| 22/06/2018 | New Board Member Andrew John Gosse (924763386) Appointed |
| 03/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 27/06/2017 | Stephen Bryce (918504322) has left the board |
| 27/06/2017 | New Board Member Ian Richard Galliard (923425439) Appointed |
| 24/02/2017 | David James Koris (910817998) has left the board |
| 15/01/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 06/02/2015 | Gerhardhus Johannes Maria Schotman (914929659) has left the board |
| 31/12/2014 | New Board Member Claire Anne Seabrook (919373284) Appointed |
| 24/12/2014 | New Confirmation Statement filed |
| 23/12/2014 | New Accounts filed |
| 19/08/2014 | Erik Bonino (918662109) has left the board |
| 09/04/2014 | New Board Member Erik Bonino (918662109) Appointed |
| 04/04/2014 | Andrew Walter Foulds (914689488) has left the board |
| 20/03/2014 | Edward David Daniels (915772049) has left the board |
| 17/02/2014 | New Board Member Christophe Boulanger (918508349) Appointed |
| 14/02/2014 | New Board Member Stephen Bryce (918504322) Appointed |
| 03/01/2014 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
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