Shell International Gas Limited

General information

Name:

Shell International Gas Ltd

Office Address:

Shell Centre London SE1 7NA

Number: 00959079

Incorporation date: 1969-07-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shell International Gas Limited has been in the UK for 55 years. Started with Registered No. 00959079 in the year 1969, the company is based at Shell Centre, Bankside SE1 7NA. The enterprise's Standard Industrial Classification Code is 99999 which means Dormant Company. Sat, 31st Dec 2022 is the last time the accounts were filed.

For this particular business, most of director's obligations up till now have been fulfilled by Ian H. and Jing W.. Amongst these two individuals, Jing W. has been with the business for the longest period of time, having been a part of directors' team since 2023/03/01. Another limited company has been appointed as one of the secretaries of this company: Pecten Secretaries Limited.

The companies with significant control over this firm include: Shell Trading International 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 3634752.

Company staff

Ian H.

Role: Director

Appointed: 02 October 2023

Latest update: 2 May 2024

Jing W.

Role: Director

Appointed: 01 March 2023

Latest update: 2 May 2024

Role: Corporate Secretary

Appointed: 01 November 2022

Latest update: 2 May 2024

Role: Corporate Director

Appointed: 01 June 2005

Address: Shell Centre, London, SE1 7NA

Latest update: 2 May 2024

People with significant control

Shell Trading International 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 3634752
Notified on 27 November 2020
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
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
Ceased on 27 November 2020
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 18 May 2024
Confirmation statement last made up date 04 May 2023

Company filings

Filing category

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Accounts Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 12th, June 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
54
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