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 8
  • 1
    Morris, Lauren Jami
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Kittson, Rebecca Elizabeth
    Individual (1 offspring)
    Officer
    2023-07-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Broom, Jessica Candice
    Individual (1 offspring)
    Officer
    2023-07-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Roarty, Conor
    Individual (1 offspring)
    Officer
    2022-01-14 ~ now
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Chan, Cynthia Chi Yan
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 7
    Bradfield, Venetia Eleanor
    Individual (1 offspring)
    Officer
    2023-07-26 ~ now
    OF - Secretary → CIF 0
  • 8
    1, Embankment Place, London, United Kingdom
    Active Corporate (7 parents, 27 offsprings)
    Person with significant control
    2022-01-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
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 53 - Secretary → ME
  • 2
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2022-11-01 ~ dissolved
    CIF 153 - Secretary → ME
  • 3
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2022-11-01 ~ dissolved
    CIF 146 - 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 135 - 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 94 - Secretary → ME
  • 6
    Shell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-11-01 ~ now
    CIF 115 - Secretary → ME
  • 7
    Shell Centre, London, United Kingdom
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2022-11-01 ~ now
    CIF 107 - 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 124 - 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 138 - 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 96 - 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 108 - Secretary → ME
  • 12
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    CIF 64 - 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 105 - Secretary → ME
  • 14
    Shell Centre, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-11-01 ~ now
    CIF 116 - Secretary → ME
  • 15
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 111 - 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 87 - 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 63 - 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 95 - 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 110 - Secretary → ME
  • 20
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-11-01 ~ now
    CIF 136 - Secretary → ME
  • 21
    Shell Centre, London
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 151 - Secretary → ME
  • 22
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-11-01 ~ now
    CIF 82 - 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 85 - 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 78 - Secretary → ME
  • 25
    Shell Centre, London
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    CIF 147 - Secretary → ME
  • 26
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 125 - 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 81 - Secretary → ME
  • 28
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2022-11-01 ~ dissolved
    CIF 144 - 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 117 - 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 76 - 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 140 - Secretary → ME
  • 32
    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 152 - Secretary → ME
  • 33
    Shell Centre, York Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    CIF 89 - Secretary → ME
  • 34
    Shell Centre, York Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2024-02-02 ~ now
    CIF 11 - Secretary → ME
  • 35
    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 154 - Secretary → ME
  • 36
    Hibernia Way, Trafford Park, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2023-12-31 ~ now
    CIF 2 - Secretary → ME
  • 37
    ENTERPRISE OIL PLC - 2003-04-14
    BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED - 1983-09-01
    Shell Centre, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2022-11-01 ~ now
    CIF 73 - Secretary → ME
  • 38
    SAFECHANCE LIMITED - 1996-06-20
    Shell Centre, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    CIF 84 - Secretary → ME
  • 39
    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 74 - Secretary → ME
  • 40
    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 (5 parents)
    Officer
    2022-11-01 ~ now
    CIF 79 - Secretary → ME
  • 41
    Shell Centre, York Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-11-30 ~ now
    CIF 5 - Secretary → ME
  • 42
    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
  • 43
    Shell Centre, London, England
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 103 - Secretary → ME
  • 44
    GULF OIL(GREAT BRITAIN)LIMITED - 1998-04-02
    Shell Centre, London, England
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 38 - Secretary → ME
  • 45
    Shell Centre, York Road, London, England
    Active Corporate (5 parents)
    Officer
    2023-08-31 ~ now
    CIF 7 - Secretary → ME
  • 46
    IMPELLO PLC - 2017-09-13
    IMPELLO LIMITED - 2003-04-28
    IMPELLO PLC - 2003-04-28
    Shell Centre, York Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-11-30 ~ now
    CIF 3 - Secretary → ME
  • 47
    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 15 - Secretary → ME
  • 48
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-02-24 ~ dissolved
    CIF 24 - Secretary → ME
  • 49
    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 14 - Secretary → ME
  • 50
    Shell Centre, York Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-02-24 ~ now
    CIF 16 - Secretary → ME
  • 51
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-02-24 ~ dissolved
    CIF 26 - Secretary → ME
  • 52
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-02-24 ~ dissolved
    CIF 28 - Secretary → ME
  • 53
    Shell Centre, York Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-02-24 ~ now
    CIF 27 - Secretary → ME
  • 54
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-02-24 ~ dissolved
    CIF 29 - Secretary → ME
  • 55
    Shell Centre, York Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-02-24 ~ now
    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 (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-02-24 ~ now
    CIF 17 - Secretary → ME
  • 58
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-02-24 ~ dissolved
    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 25 - Secretary → ME
  • 65
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    CIF 62 - Secretary → ME
  • 66
    Shell Centre, London, England
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 39 - Secretary → ME
  • 67
    M & I MATERIALS DEVELOPMENT LIMITED - 2024-03-19
    Hibernia Way, Trafford Park, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    25,436,863 GBP2023-12-31
    Officer
    2023-12-31 ~ now
    CIF 1 - Secretary → ME
  • 68
    Shell Centre, London
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 145 - Secretary → ME
  • 69
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-18 ~ now
    CIF 10 - Secretary → ME
  • 70
    Shell Centre, London
    Active Corporate (6 parents)
    Officer
    2022-09-01 ~ now
    CIF 160 - Secretary → ME
  • 71
    HACKREMCO (NO.29) LIMITED - 1980-12-31
    Shell Centre, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    CIF 71 - Secretary → ME
  • 72
    CATCHSHAKE LIMITED - 1997-03-26
    Shell Centre, London, England
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 92 - Secretary → ME
  • 73
    Shell Centre, London, England
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    CIF 48 - Secretary → ME
  • 74
    Shell Centre, London
    Active Corporate (7 parents)
    Officer
    2022-11-01 ~ now
    CIF 59 - Secretary → ME
  • 75
    Shell Centre, London
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    CIF 99 - Secretary → ME
  • 76
    SHELL CHEMICAL DISTRIBUTING COMPANY LIMITED - 2006-02-17
    Shell Centre, London
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 55 - Secretary → ME
  • 77
    Shell Centre, York Road, London
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 119 - Secretary → ME
  • 78
    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 77 - Secretary → ME
  • 79
    Shell Centre, London
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 61 - Secretary → ME
  • 80
    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 49 - Secretary → ME
  • 81
    Shell Centre, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    CIF 54 - Secretary → ME
  • 82
    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 68 - Secretary → ME
  • 83
    CLAIR UK LIMITED - 2010-10-11
    Shell Centre, London
    Active Corporate (6 parents)
    Officer
    2022-11-01 ~ now
    CIF 139 - Secretary → ME
  • 84
    PENGEFIELD LIMITED - 1988-12-19
    Shell Centre, London
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 80 - Secretary → ME
  • 85
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2022-11-01 ~ dissolved
    CIF 47 - Secretary → ME
  • 86
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2022-11-01 ~ dissolved
    CIF 41 - Secretary → ME
  • 87
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2022-11-01 ~ dissolved
    CIF 36 - Secretary → ME
  • 88
    SHELL COMPANY OF TURKEY LIMITED(THE) - 2023-01-19
    Shell Centre, London
    Active Corporate (6 parents)
    Officer
    2022-11-01 ~ now
    CIF 46 - Secretary → ME
  • 89
    Shell Centre, York Road, London
    Active Corporate (6 parents, 125 offsprings)
    Officer
    2022-11-01 ~ now
    CIF 109 - Secretary → ME
  • 90
    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 33 - Secretary → ME
  • 91
    Shell Centre, London
    Active Corporate (3 parents)
    Officer
    2022-11-01 ~ now
    CIF 114 - Secretary → ME
  • 92
    SHELL ENERGY TRADING LIMITED - 2009-12-10
    Shell Centre, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    CIF 113 - Secretary → ME
  • 93
    Shell Centre, London
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 122 - Secretary → ME
  • 94
    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 (8 parents)
    Officer
    2022-11-01 ~ now
    CIF 75 - Secretary → ME
  • 95
    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
  • 96
    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 106 - Secretary → ME
  • 97
    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 120 - Secretary → ME
  • 98
    Shell Centre, London, England
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    CIF 155 - Secretary → ME
  • 99
    Shell Centre, London
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 121 - Secretary → ME
  • 100
    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 118 - Secretary → ME
  • 101
    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 69 - Secretary → ME
  • 102
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-05-12 ~ now
    CIF 13 - Secretary → ME
  • 103
    SHELL LIMITED - 2022-01-21
    Shell Centre, York Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 97 - Secretary → ME
  • 104
    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 130 - Secretary → ME
  • 105
    Shell Centre, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2022-11-01 ~ now
    CIF 72 - Secretary → ME
  • 106
    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 44 - Secretary → ME
  • 107
    Shell Centre, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    CIF 65 - Secretary → ME
  • 108
    Shell Centre, London
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    CIF 90 - Secretary → ME
  • 109
    Shell Centre, London
    Active Corporate (6 parents)
    Officer
    2022-11-01 ~ now
    CIF 60 - Secretary → ME
  • 110
    Shell Centre, London
    Active Corporate (5 parents)
    Officer
    2022-09-05 ~ now
    CIF 159 - Secretary → ME
  • 111
    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 98 - Secretary → ME
  • 112
    Shell Centre, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-11-01 ~ now
    CIF 156 - Secretary → ME
  • 113
    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 112 - Secretary → ME
  • 114
    Shell Centre, London
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2022-11-01 ~ now
    CIF 58 - Secretary → ME
  • 115
    Shell Centre, London
    Active Corporate (6 parents)
    Officer
    2022-11-01 ~ now
    CIF 66 - Secretary → ME
  • 116
    SHELL FUNDING US LIMITED - 2014-10-23
    Shell Centre, London
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 142 - Secretary → ME
  • 117
    SHELL PREFERENCE US LIMITED - 2014-10-23
    Shell Centre, London
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    CIF 143 - Secretary → ME
  • 118
    Shell Centre, London
    Active Corporate (7 parents)
    Officer
    2022-11-01 ~ now
    CIF 149 - Secretary → ME
  • 119
    Shell Centre, London
    Active Corporate (8 parents, 50 offsprings)
    Officer
    2022-11-01 ~ now
    CIF 34 - Secretary → ME
  • 120
    "SHELL"OVERSEAS EXPLORATION COMPANY LIMITED - 1981-12-31
    Shell Centre, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    CIF 50 - Secretary → ME
  • 121
    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 133 - Secretary → ME
  • 122
    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 132 - Secretary → ME
  • 123
    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 134 - Secretary → ME
  • 124
    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 131 - Secretary → ME
  • 125
    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 137 - Secretary → ME
  • 126
    Shell Centre, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    CIF 57 - Secretary → ME
  • 127
    SHELL COMPANY OF VENEZUELA LIMITED(THE) - 1991-11-06
    Shell Centre, London, England
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    CIF 42 - Secretary → ME
  • 128
    BG SOUTH ASIA LNG LIMITED - 2019-07-11
    Shell Centre, York Road, London
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 148 - Secretary → ME
  • 129
    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 93 - Secretary → ME
  • 130
    Shell Centre, London, England
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 37 - Secretary → ME
  • 131
    Shell Centre, York Road, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-11-01 ~ now
    CIF 104 - Secretary → ME
  • 132
    SHELL TREASURY CENTRE (EUROPE) LIMITED - 1998-07-31
    Shell Centre, London
    Active Corporate (6 parents)
    Officer
    2022-11-01 ~ now
    CIF 100 - Secretary → ME
  • 133
    Shell Centre, London
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 101 - Secretary → ME
  • 134
    Shell Centre, York Road, London
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 129 - Secretary → ME
  • 135
    BG TRINIDAD 5(A) LIMITED - 2016-10-24
    Shell Centre, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-11-01 ~ now
    CIF 127 - Secretary → ME
  • 136
    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 83 - Secretary → ME
  • 137
    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 88 - Secretary → ME
  • 138
    BG TRINIDAD BLOCK E LIMITED - 2016-10-24
    Shell Centre, London
    Active Corporate (8 parents)
    Officer
    2022-11-01 ~ now
    CIF 150 - Secretary → ME
  • 139
    Shell Centre, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-03-12 ~ now
    CIF 8 - Secretary → ME
  • 140
    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 157 - Secretary → ME
  • 141
    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 86 - Secretary → ME
  • 142
    Shell Centre, London
    Active Corporate (11 parents, 22 offsprings)
    Officer
    2022-11-01 ~ now
    CIF 43 - Secretary → ME
  • 143
    Shell Centre, London
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    CIF 123 - Secretary → ME
  • 144
    MAPLEMIST LIMITED - 1999-02-05
    Shell Centre, London
    Active Corporate (9 parents)
    Officer
    2022-11-01 ~ now
    CIF 102 - Secretary → ME
  • 145
    Shell Centre, London
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    CIF 141 - Secretary → ME
  • 146
    Shell Centre, London
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 128 - Secretary → ME
  • 147
    SHELL COMPANY OF QATAR LIMITED(THE) - 1988-03-30
    Shell Centre, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    CIF 56 - Secretary → ME
  • 148
    TRUSHELFCO (NO.3143) LIMITED - 2005-05-11
    Shell Centre, London
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 126 - Secretary → ME
  • 149
    TRUELIGHT LIMITED - 1996-05-24
    Shell Centre, London, England
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 91 - Secretary → ME
  • 150
    TELEGRAPH SERVICE STATIONS (EAC) LIMITED - 1987-12-14
    Shell Centre, London, England
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 67 - Secretary → ME
  • 151
    Shell Centre, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-11-01 ~ now
    CIF 35 - Secretary → ME
  • 152
    Shell Centre, London
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 45 - Secretary → ME
  • 153
    Shell Centre, London
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 51 - Secretary → ME
  • 154
    Shell Centre, London
    Active Corporate (12 parents)
    Officer
    2022-11-01 ~ now
    CIF 40 - Secretary → ME
  • 155
    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 52 - Secretary → ME
  • 156
    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 32 - Secretary → ME
  • 157
    CRESSGUIDE LIMITED - 1979-12-31
    Shell Centre, London, England
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    CIF 70 - Secretary → ME
  • 158
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-23 ~ now
    CIF 9 - Secretary → ME
  • 159
    Shell Centre, York Road, London, England
    Active Corporate (5 parents)
    Officer
    2023-12-13 ~ now
    CIF 12 - Secretary → ME
Ceased 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 158 - 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 12 November 2025 and licensed under the Open Government Licence v3.0.