Sabah Shell Petroleum Company Limited

General information

Name:

Sabah Shell Petroleum Company Ltd

Office Address:

Shell Centre London SE1 7NA

Number: 00342234

Incorporation date: 1938-07-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this firm was established is 1938-07-07. Established under 00342234, the firm is registered as a Private Limited Company. You may visit the headquarters of the firm during office times under the following location: Shell Centre London, SE1 7NA Bankside. The company's declared SIC number is 6100, that means Extraction of crude petroleum. Its latest accounts describe the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-06-01.

When it comes to this particular business, all of director's obligations have so far been done by Kim W., Siti S., Yen C. and Mohammad Y.. Out of these four people, Mohammad Y. has supervised business the longest, having been a vital addition to directors' team for six years. Another limited company has been appointed as one of the secretaries of this company: Pecten Secretaries Limited.

Company staff

Kim W.

Role: Director

Appointed: 01 January 2023

Latest update: 20 April 2024

Siti S.

Role: Director

Appointed: 01 January 2023

Latest update: 20 April 2024

Role: Corporate Secretary

Appointed: 01 September 2022

Latest update: 20 April 2024

Yen C.

Role: Director

Appointed: 01 August 2021

Latest update: 20 April 2024

Mohammad Y.

Role: Director

Appointed: 15 July 2018

Latest update: 20 April 2024

People with significant control

The companies with significant control over this firm are: The Shell Petroleum Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, SE1 7NA and was registered as a PSC under the reg no 77861.

The Shell Petroleum Company Limited
Legal authority The Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 77861
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

Filing category

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Accounts Annual return Auditors Capital Confirmation statement Document replacement Incorporation Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (63 pages)

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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
85
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