1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-23
Dissolved on 2022-12-27
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2002-04-03 ~ 2002-10-01
IIF 10 - Director → ME
2
HISTORIC ENVIRONMENT SCOTLAND ENTERPRISES LIMITED
SC510997 Longmore House, Salisbury Place, Edinburgh, United Kingdom
Active Corporate (19 parents)
Officer
2017-01-25 ~ 2024-10-31
IIF 3 - Director → ME
3
Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
Active Corporate (20 parents)
Officer
2025-03-17 ~ now
IIF 1 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-23
Dissolved on 2022-12-28
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2002-04-03 ~ 2002-10-01
IIF 11 - Director → ME
5
Old Monkcastle, Dalry Road, Kilwinning, Scotland
Active Corporate (2 parents)
Officer
2024-11-26 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
SABAH SHELL PETROLEUM COMPANY LIMITED
00342234 Shell Centre, London
Active Corporate (53 parents)
Officer
2000-04-07 ~ 2002-05-01
IIF 15 - Director → ME
7
SHELL CAPITAL CARDS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-22
Dissolved on 2010-04-08
ORCHARD DOCK SERVICES LIMITED
- 1999-07-06
00579914TANKER FINANCE LIMITED - 1992-02-28
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1995-03-31 ~ 1997-07-07
IIF 6 - Director → ME
8
SHELL COMPANY OF INDIA LIMITED(THE)
00116708Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-15
Dissolved on 2025-01-07
30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
2002-04-03 ~ 2005-07-31
IIF 13 - Director → ME
9
SHELL COMPANY OF SRI LANKA LIMITED(THE)
00148876Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30
Dissolved on 2012-04-06
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2002-04-02 ~ 2002-10-01
IIF 7 - Director → ME
10
SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED
00621148 Shell Centre, London
Active Corporate (64 parents)
Officer
2013-07-01 ~ 2014-03-01
IIF 4 - Director → ME
11
Shell Centre, London
Active Corporate (49 parents)
Officer
2000-03-01 ~ 2002-05-02
IIF 9 - Director → ME
12
SHELL OVERSEAS HOLDINGS LIMITED
00596107 Shell Centre, London
Active Corporate (58 parents, 21 offsprings)
Officer
2013-07-01 ~ 2014-03-01
IIF 5 - Director → ME
13
SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED
- now 03932110Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-27
Dissolved on 2022-01-05
SHELL FINANCE OPERATIONS (SCOTLAND) LIMITED
- 2005-06-21
03932110SHELL ACCOUNTING INVESTMENTS LIMITED - 2003-05-09
SHELL UPSTREAM INVESTMENTS P.L.C. - 2001-12-10
15 Canada Square, London
Dissolved Corporate (36 parents)
Officer
2005-03-16 ~ 2007-11-05
IIF 12 - Director → ME
14
SHELL THAILAND MANUFACTURING LIMITED
00136293Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-30
Dissolved on 2021-06-24
15 Canada Square, London
Dissolved Corporate (73 parents)
Officer
2002-04-02 ~ 2002-10-01
IIF 8 - Director → ME
15
THE SHELL COMPANY OF THAILAND LIMITED
00130588 Shell Centre, London
Active Corporate (81 parents)
Officer
2002-04-03 ~ 2002-10-01
IIF 14 - Director → ME