logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Chan, Cynthia Chi Yan
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, Jonathan Scott
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
    Gibson, Jonathan Scott
    Individual (3 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Morris, Lauren Jami
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Broom, Jessica Candice
    Individual (1 offspring)
    Officer
    2023-07-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Roarty, Conor
    Individual (1 offspring)
    Officer
    2022-01-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Kittson, Rebecca Elizabeth
    Individual (1 offspring)
    Officer
    2023-07-26 ~ now
    OF - Secretary → CIF 0
  • 7
    1, Embankment Place, London, United Kingdom
    Active Corporate (9 parents, 27 offsprings)
    Person with significant control
    2022-01-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
parent relation
Company in focus

PECTEN SECRETARIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments
Active 159
  • 1
    Shell Centre, London
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 54 - Secretary → ME
  • 2
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2022-11-01 ~ dissolved
    CIF 154 - Secretary → ME
  • 3
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2022-11-01 ~ dissolved
    CIF 147 - Secretary → ME
  • 4
    BG BRAZIL FINANCE LIMITED - 2015-11-16
    ALNERY NO. 2839 LIMITED - 2009-02-03
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    CIF 136 - Secretary → ME
  • 5
    BRITISH GAS LIMITED - 2004-11-16
    BG LIMITED - 1997-02-17
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    CIF 95 - Secretary → ME
  • 6
    Shell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-11-01 ~ now
    CIF 116 - Secretary → ME
  • 7
    Shell Centre, London, United Kingdom
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2022-11-01 ~ now
    CIF 108 - Secretary → ME
  • 8
    BG LNG TRANSPORT NO.4 LIMITED - 2006-02-08
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 125 - Secretary → ME
  • 9
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 139 - Secretary → ME
  • 10
    BG NO.4 LIMITED - 1999-01-28
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20
    BG OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 97 - Secretary → ME
  • 11
    BG TUNISIA HOLDINGS LIMITED - 1999-11-16
    BG GENERAL HOLDINGS LIMITED - 1999-11-01
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    CIF 109 - Secretary → ME
  • 12
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    Shell Centre, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-01 ~ now
    CIF 65 - Secretary → ME
  • 13
    BG GROUP PLC - 2016-03-30
    SCENTOFFICE LIMITED - 1999-09-09
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    CIF 106 - Secretary → ME
  • 14
    Shell Centre, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-11-01 ~ now
    CIF 117 - Secretary → ME
  • 15
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 112 - Secretary → ME
  • 16
    WORLD ENERGY LIMITED - 1997-03-03
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-11-01 ~ now
    CIF 88 - Secretary → ME
  • 17
    BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
    GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
    Shell Centre, London, United Kingdom
    Active Corporate (10 parents, 18 offsprings)
    Officer
    2022-11-01 ~ now
    CIF 64 - Secretary → ME
  • 18
    BG NO.1 LIMITED - 1998-07-03
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20
    BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    Shell Centre, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-11-01 ~ now
    CIF 96 - Secretary → ME
  • 19
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2011-03-18
    BG 14 LIMITED - 2000-01-11
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 111 - Secretary → ME
  • 20
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-11-01 ~ now
    CIF 137 - Secretary → ME
  • 21
    Shell Centre, London
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 152 - Secretary → ME
  • 22
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-11-01 ~ now
    CIF 83 - Secretary → ME
  • 23
    BG 13 LIMITED - 2006-07-28
    ENERGETICA LIMITED - 1999-12-20
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 86 - Secretary → ME
  • 24
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2022-11-01 ~ now
    CIF 79 - Secretary → ME
  • 25
    Shell Centre, London
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    CIF 148 - Secretary → ME
  • 26
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 126 - Secretary → ME
  • 27
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
    GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 82 - Secretary → ME
  • 28
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2022-11-01 ~ dissolved
    CIF 145 - Secretary → ME
  • 29
    BG MUTURI LIMITED - 2012-01-13
    BRITISH NATURAL GAS LIMITED - 2002-09-23
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 118 - Secretary → ME
  • 30
    BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13
    ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20
    DALESPEED LIMITED - 1988-04-15
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-11-01 ~ now
    CIF 77 - Secretary → ME
  • 31
    BG OIL SERVICES LIMITED - 2011-02-16
    ALNERY NO. 2911 LIMITED - 2010-04-07
    Shell Centre, London, England
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    CIF 141 - Secretary → ME
  • 32
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2025-11-10 ~ now
    CIF 8 - Secretary → ME
  • 33
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,300,927 GBP2021-12-31
    Officer
    2022-11-01 ~ dissolved
    CIF 153 - Secretary → ME
  • 34
    Shell Centre, York Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    CIF 90 - Secretary → ME
  • 35
    Shell Centre, York Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2024-02-02 ~ now
    CIF 12 - Secretary → ME
  • 36
    DERIVATIVES TRADING AMERICAS LIMITED - 2020-06-29
    DSX TRADING LIMITED - 2019-04-09
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 155 - Secretary → ME
  • 37
    Hibernia Way, Trafford Park, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2023-12-31 ~ now
    CIF 2 - Secretary → ME
  • 38
    ENTERPRISE OIL PLC - 2003-04-14
    BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED - 1983-09-01
    Shell Centre, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2022-11-01 ~ now
    CIF 74 - Secretary → ME
  • 39
    SAFECHANCE LIMITED - 1996-06-20
    Shell Centre, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    CIF 85 - Secretary → ME
  • 40
    ENTERPRISE OIL VIETNAM LIMITED - 1989-03-30
    ENTERPRISE OIL (MONTROSE) LIMITED - 1989-02-28
    BRITISH GAS (MONTROSE) LIMITED - 1983-09-01
    Shell Centre, London, England
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 75 - Secretary → ME
  • 41
    PETROBRAS U.K. LIMITED - 2001-09-10
    BRASOIL U.K. LIMITED - 1996-02-12
    TACHBROOK LIMITED - 1988-12-30
    Shell Centre, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-01 ~ now
    CIF 80 - Secretary → ME
  • 42
    Shell Centre, York Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-11-30 ~ now
    CIF 5 - Secretary → ME
  • 43
    SHELL ENERGY RETAIL LIMITED LIMITED - 2019-03-22
    FIRST UTILITIES LIMITED - 2019-02-13
    Shell Centre, York Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-11-30 ~ now
    CIF 4 - Secretary → ME
  • 44
    Shell Centre, London, England
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 104 - Secretary → ME
  • 45
    GULF OIL(GREAT BRITAIN)LIMITED - 1998-04-02
    Shell Centre, London, England
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 39 - Secretary → ME
  • 46
    Shell Centre, York Road, London, England
    Active Corporate (5 parents)
    Officer
    2023-08-31 ~ now
    CIF 7 - Secretary → ME
  • 47
    IMPELLO PLC - 2017-09-13
    IMPELLO PLC - 2003-04-28
    IMPELLO LIMITED - 2003-04-28
    Shell Centre, York Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-11-30 ~ now
    CIF 3 - Secretary → ME
  • 48
    ANGEL ENERGY LIMITED - 2015-06-01
    Shell Centre, York Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    343,058 GBP2018-03-31
    Officer
    2023-02-24 ~ now
    CIF 16 - Secretary → ME
  • 49
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-02-24 ~ dissolved
    CIF 25 - Secretary → ME
  • 50
    Shell Centre, York Road, London, England
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    2,095,719 GBP2018-03-31
    Officer
    2023-02-24 ~ now
    CIF 15 - Secretary → ME
  • 51
    Shell Centre, York Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-02-24 ~ now
    CIF 17 - Secretary → ME
  • 52
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-02-24 ~ dissolved
    CIF 27 - Secretary → ME
  • 53
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-02-24 ~ dissolved
    CIF 29 - Secretary → ME
  • 54
    Shell Centre, York Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-02-24 ~ now
    CIF 28 - Secretary → ME
  • 55
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-02-24 ~ dissolved
    CIF 30 - Secretary → ME
  • 56
    Shell Centre, York Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-02-24 ~ now
    CIF 31 - Secretary → ME
  • 57
    Shell Centre, York Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-02-24 ~ now
    CIF 32 - Secretary → ME
  • 58
    Shell Centre, York Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-02-24 ~ now
    CIF 18 - Secretary → ME
  • 59
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-02-24 ~ dissolved
    CIF 19 - Secretary → ME
  • 60
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-02-24 ~ dissolved
    CIF 20 - Secretary → ME
  • 61
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-02-24 ~ dissolved
    CIF 21 - Secretary → ME
  • 62
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-02-24 ~ dissolved
    CIF 22 - Secretary → ME
  • 63
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-02-24 ~ dissolved
    CIF 23 - Secretary → ME
  • 64
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-02-24 ~ dissolved
    CIF 24 - Secretary → ME
  • 65
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-02-24 ~ dissolved
    CIF 26 - Secretary → ME
  • 66
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    CIF 63 - Secretary → ME
  • 67
    Shell Centre, London, England
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 40 - Secretary → ME
  • 68
    M & I MATERIALS DEVELOPMENT LIMITED - 2024-03-19
    Hibernia Way, Trafford Park, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    25,436,863 GBP2023-12-31
    Officer
    2023-12-31 ~ now
    CIF 1 - Secretary → ME
  • 69
    Shell Centre, London
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 146 - Secretary → ME
  • 70
    Shell Centre, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-18 ~ now
    CIF 11 - Secretary → ME
  • 71
    Shell Centre, London
    Active Corporate (7 parents)
    Officer
    2022-09-01 ~ now
    CIF 161 - Secretary → ME
  • 72
    HACKREMCO (NO.29) LIMITED - 1980-12-31
    Shell Centre, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    CIF 72 - Secretary → ME
  • 73
    CATCHSHAKE LIMITED - 1997-03-26
    Shell Centre, London, England
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 93 - Secretary → ME
  • 74
    Shell Centre, London, England
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    CIF 49 - Secretary → ME
  • 75
    Shell Centre, London
    Active Corporate (7 parents)
    Officer
    2022-11-01 ~ now
    CIF 60 - Secretary → ME
  • 76
    Shell Centre, London
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    CIF 100 - Secretary → ME
  • 77
    SHELL CHEMICAL DISTRIBUTING COMPANY LIMITED - 2006-02-17
    Shell Centre, London
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 56 - Secretary → ME
  • 78
    Shell Centre, York Road, London
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 120 - Secretary → ME
  • 79
    CRI/CRITERION CATALYST COMPANY LIMITED - 2019-04-01
    CRITERION CATALYST COMPANY LIMITED - 2002-05-31
    MOONBRAND LIMITED - 1988-03-28
    Shell Centre, York Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    CIF 78 - Secretary → ME
  • 80
    Shell Centre, London
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    CIF 62 - Secretary → ME
  • 81
    SHELL CHEMICALS LIMITED - 2002-01-28
    SHELL INTERNATIONAL CHEMICALS LIMITED - 1997-12-31
    SHELL INTERNATIONAL CHEMICAL COMPANY LIMITED - 1995-10-01
    Shell Centre, London
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 50 - Secretary → ME
  • 82
    Shell Centre, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    CIF 55 - Secretary → ME
  • 83
    SHELL EXPLORATION (CHINA) LIMITED - 2002-01-31
    SHELL EXPLORATION LIMITED - 1981-12-31
    Shell Centre, London
    Active Corporate (6 parents)
    Officer
    2022-11-01 ~ now
    CIF 69 - Secretary → ME
  • 84
    CLAIR UK LIMITED - 2010-10-11
    Shell Centre, London
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 140 - Secretary → ME
  • 85
    PENGEFIELD LIMITED - 1988-12-19
    Shell Centre, London
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 81 - Secretary → ME
  • 86
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2022-11-01 ~ dissolved
    CIF 48 - Secretary → ME
  • 87
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2022-11-01 ~ dissolved
    CIF 42 - Secretary → ME
  • 88
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2022-11-01 ~ dissolved
    CIF 37 - Secretary → ME
  • 89
    SHELL COMPANY OF TURKEY LIMITED(THE) - 2023-01-19
    Shell Centre, London
    Active Corporate (6 parents)
    Officer
    2022-11-01 ~ now
    CIF 47 - Secretary → ME
  • 90
    Shell Centre, York Road, London
    Active Corporate (6 parents, 128 offsprings)
    Officer
    2022-11-01 ~ now
    CIF 110 - Secretary → ME
  • 91
    FUEL DISTRIBUTORS (HOLDINGS) LIMITED - 1997-09-12
    LONDON & THAMES HAVEN OIL WHARVES LIMITED - 1987-03-31
    Shell Centre, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-11-01 ~ now
    CIF 34 - Secretary → ME
  • 92
    Shell Centre, London
    Active Corporate (3 parents)
    Officer
    2022-11-01 ~ now
    CIF 115 - Secretary → ME
  • 93
    SHELL ENERGY TRADING LIMITED - 2009-12-10
    Shell Centre, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    CIF 114 - Secretary → ME
  • 94
    Shell Centre, London
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 123 - Secretary → ME
  • 95
    ENTERPRISE OIL EXPLORATION LIMITED - 2005-12-12
    ENTERPRISE OIL (FULMAR) LIMITED - 1984-12-12
    BRITISH GAS (FULMAR) LIMITED - 1983-09-01
    Shell Centre, London
    Active Corporate (6 parents)
    Officer
    2022-11-01 ~ now
    CIF 76 - Secretary → ME
  • 96
    THE NEW MOTION EVSE LIMITED - 2021-11-03
    2 York Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,846,838 GBP2019-12-31
    Officer
    2023-11-17 ~ now
    CIF 6 - Secretary → ME
  • 97
    BG KENYA L10A LIMITED - 2024-04-16
    BG ENERGY LIMITED - 2011-03-18
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 107 - Secretary → ME
  • 98
    BG TANZANIA LIMITED - 2017-08-01
    BG SOUTH AMERICA INVESTMENTS LIMITED - 2011-04-20
    Shell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-11-01 ~ now
    CIF 121 - Secretary → ME
  • 99
    Shell Centre, London, England
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    CIF 156 - Secretary → ME
  • 100
    Shell Centre, London
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 122 - Secretary → ME
  • 101
    BG GAS MARKETING LTD - 2019-07-11
    BG LNG TRANSPORT NO 2 LIMITED - 2003-05-07
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    CIF 119 - Secretary → ME
  • 102
    BG GLOBAL ENERGY LIMITED - 2019-07-11
    BG INTERNATIONAL (NSW) LIMITED - 2014-10-08
    BRITISH MARINE PIPELINES LIMITED - 2001-01-04
    TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
    Shell Centre, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    CIF 70 - Secretary → ME
  • 103
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2023-05-12 ~ now
    CIF 14 - Secretary → ME
  • 104
    SHELL LIMITED - 2022-01-21
    Shell Centre, York Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 98 - Secretary → ME
  • 105
    BG HASDRUBAL LIMITED - 2016-05-10
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 131 - Secretary → ME
  • 106
    Shell Centre, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2022-11-01 ~ now
    CIF 73 - Secretary → ME
  • 107
    SHELL SERVICES INTERNATIONAL LIMITED - 2001-07-02
    SHELL INFORMATION SERVICES LIMITED - 1998-01-01
    SHELL COMMON INFORMATION SERVICES LIMITED - 1997-01-01
    ST. HELENS HOUSING COMPANY LIMITED - 1993-10-29
    Shell Centre, London, England
    Active Corporate (6 parents)
    Officer
    2022-11-01 ~ now
    CIF 45 - Secretary → ME
  • 108
    Shell Centre, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    CIF 66 - Secretary → ME
  • 109
    Shell Centre, London
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    CIF 91 - Secretary → ME
  • 110
    Shell Centre, London
    Active Corporate (6 parents)
    Officer
    2022-11-01 ~ now
    CIF 61 - Secretary → ME
  • 111
    Shell Centre, London
    Active Corporate (5 parents)
    Officer
    2022-09-05 ~ now
    CIF 160 - Secretary → ME
  • 112
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 99 - Secretary → ME
  • 113
    Shell Centre, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-11-01 ~ now
    CIF 157 - Secretary → ME
  • 114
    SHELL WINDENERGY LIMITED - 2018-05-31
    SHELL WINDENERGY AEGIR LIMITED - 2002-05-01
    Shell Centre, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-11-01 ~ now
    CIF 113 - Secretary → ME
  • 115
    Shell Centre, London
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2022-11-01 ~ now
    CIF 59 - Secretary → ME
  • 116
    Shell Centre, London
    Active Corporate (6 parents)
    Officer
    2022-11-01 ~ now
    CIF 67 - Secretary → ME
  • 117
    SHELL FUNDING US LIMITED - 2014-10-23
    Shell Centre, London
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 143 - Secretary → ME
  • 118
    SHELL PREFERENCE US LIMITED - 2014-10-23
    Shell Centre, London
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    CIF 144 - Secretary → ME
  • 119
    Shell Centre, London
    Active Corporate (7 parents)
    Officer
    2022-11-01 ~ now
    CIF 150 - Secretary → ME
  • 120
    Shell Centre, London
    Active Corporate (8 parents, 49 offsprings)
    Officer
    2022-11-01 ~ now
    CIF 35 - Secretary → ME
  • 121
    "SHELL"OVERSEAS EXPLORATION COMPANY LIMITED - 1981-12-31
    Shell Centre, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    CIF 51 - Secretary → ME
  • 122
    BG 456 LIMITED - 2017-10-03
    ALNERY NO. 2775 LIMITED - 2008-05-07
    Shell Centre, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2022-11-01 ~ now
    CIF 134 - Secretary → ME
  • 123
    BG 789 LIMITED - 2017-10-03
    ALNERY NO. 2774 LIMITED - 2008-04-30
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 133 - Secretary → ME
  • 124
    BG ABC LIMITED - 2017-10-03
    ALNERY NO. 2781 LIMITED - 2008-06-17
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    CIF 135 - Secretary → ME
  • 125
    BG 123 LIMITED - 2017-10-03
    ALNERY NO. 2773 LIMITED - 2008-04-30
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 132 - Secretary → ME
  • 126
    BG XYZ LIMITED - 2017-10-03
    ALNERY NO. 2867 LIMITED - 2009-08-27
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 138 - Secretary → ME
  • 127
    Shell Centre, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    CIF 58 - Secretary → ME
  • 128
    SHELL COMPANY OF VENEZUELA LIMITED(THE) - 1991-11-06
    Shell Centre, London, England
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    CIF 43 - Secretary → ME
  • 129
    BG SOUTH ASIA LNG LIMITED - 2019-07-11
    Shell Centre, York Road, London
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 149 - Secretary → ME
  • 130
    ENTERPRISE OIL QUEST LIMITED - 2006-04-03
    HALFPAPER LIMITED - 1997-10-15
    Shell Centre, London
    Active Corporate (6 parents)
    Officer
    2022-11-01 ~ now
    CIF 94 - Secretary → ME
  • 131
    Shell Centre, London, England
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 38 - Secretary → ME
  • 132
    Shell Centre, York Road, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-11-01 ~ now
    CIF 105 - Secretary → ME
  • 133
    SHELL TREASURY CENTRE (EUROPE) LIMITED - 1998-07-31
    Shell Centre, London
    Active Corporate (6 parents)
    Officer
    2022-11-01 ~ now
    CIF 101 - Secretary → ME
  • 134
    Shell Centre, London
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 102 - Secretary → ME
  • 135
    Shell Centre, York Road, London
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 130 - Secretary → ME
  • 136
    BG TRINIDAD 5(A) LIMITED - 2016-10-24
    Shell Centre, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-11-01 ~ now
    CIF 128 - Secretary → ME
  • 137
    BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
    BRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05
    BRITISH GAS TRINIDAD LIMITED - 1997-03-26
    BG (BENGKULU) LIMITED - 1993-06-03
    Shell Centre, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-11-01 ~ now
    CIF 84 - Secretary → ME
  • 138
    BG TRINIDAD LNG LIMITED - 2024-10-11
    BRITISH GAS TRINIDAD LNG LIMITED - 2005-04-05
    Shell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-11-01 ~ now
    CIF 89 - Secretary → ME
  • 139
    BG TRINIDAD BLOCK E LIMITED - 2016-10-24
    Shell Centre, London
    Active Corporate (8 parents)
    Officer
    2022-11-01 ~ now
    CIF 151 - Secretary → ME
  • 140
    Shell Centre, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-03-12 ~ now
    CIF 9 - Secretary → ME
  • 141
    SHELL DIRECT (NORTHERN) LIMITED - 2011-03-24
    CFT FUELS LIMITED - 1995-07-01
    CSC (FUELS) LIMITED - 1990-10-01
    C.S.C. (FUELS) LIMITED - 1989-08-02
    1 Altens Farm Road, Nigg, Aberdeen
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    CIF 158 - Secretary → ME
  • 142
    BG TUNISIA LIMITED - 2016-05-10
    BRITISH GAS TUNISIA LIMITED - 2005-02-22
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    CIF 87 - Secretary → ME
  • 143
    Shell Centre, London
    Active Corporate (11 parents, 22 offsprings)
    Officer
    2022-11-01 ~ now
    CIF 44 - Secretary → ME
  • 144
    Shell Centre, London
    Active Corporate (3 parents)
    Officer
    2022-11-01 ~ now
    CIF 124 - Secretary → ME
  • 145
    MAPLEMIST LIMITED - 1999-02-05
    Shell Centre, London
    Active Corporate (9 parents)
    Officer
    2022-11-01 ~ now
    CIF 103 - Secretary → ME
  • 146
    Shell Centre, London
    Active Corporate (3 parents)
    Officer
    2022-11-01 ~ now
    CIF 142 - Secretary → ME
  • 147
    Shell Centre, London
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 129 - Secretary → ME
  • 148
    SHELL COMPANY OF QATAR LIMITED(THE) - 1988-03-30
    Shell Centre, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    CIF 57 - Secretary → ME
  • 149
    TRUSHELFCO (NO.3143) LIMITED - 2005-05-11
    Shell Centre, London
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 127 - Secretary → ME
  • 150
    TRUELIGHT LIMITED - 1996-05-24
    Shell Centre, London, England
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 92 - Secretary → ME
  • 151
    TELEGRAPH SERVICE STATIONS (EAC) LIMITED - 1987-12-14
    Shell Centre, London, England
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 68 - Secretary → ME
  • 152
    Shell Centre, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-11-01 ~ now
    CIF 36 - Secretary → ME
  • 153
    Shell Centre, London
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 46 - Secretary → ME
  • 154
    Shell Centre, London
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 52 - Secretary → ME
  • 155
    Shell Centre, London
    Active Corporate (12 parents)
    Officer
    2022-11-01 ~ now
    CIF 41 - Secretary → ME
  • 156
    SHELL GROUP LIMITED - 2022-01-21
    SHELL MARKETING COMPANY OF BORNEO LIMITED(THE) - 2021-09-30
    Shell Centre, London
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 53 - Secretary → ME
  • 157
    SHELL TRANSPORT AND TRADING COMPANY PUBLIC LIMITED COMPANY(THE) - 2005-07-20
    Shell Centre, London
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 33 - Secretary → ME
  • 158
    CRESSGUIDE LIMITED - 1979-12-31
    Shell Centre, London, England
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 71 - Secretary → ME
  • 159
    Shell Centre, York Road, London, England
    Active Corporate (5 parents)
    Officer
    2023-12-13 ~ now
    CIF 13 - Secretary → ME
Ceased 2
  • 1
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,357,003 GBP2022-12-31
    Officer
    2022-11-01 ~ 2024-08-30
    CIF 159 - Secretary → ME
  • 2
    Shell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-01-23 ~ 2025-12-01
    CIF 10 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.