1
Suite Ra01 195-197 Wood Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-19 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-10-19 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
ASIATIC PETROLEUM COMPANY LIMITED(THE)
00403645 Shell Centre, London
Active Corporate (23 parents)
Officer
2024-11-15 ~ 2025-05-22
IIF 12 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-17
Dissolved on 2025-12-30
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Dissolved Corporate (28 parents)
Officer
2024-11-15 ~ 2025-05-22
IIF 5 - Director → ME
4
BG 13 LIMITED - 2006-07-28
ENERGETICA LIMITED - 1999-12-20
Shell Centre, London, United Kingdom
Active Corporate (51 parents)
Officer
2024-11-15 ~ 2025-05-22
IIF 17 - Director → ME
5
62 Beechwood Road, London, London
Dissolved Corporate (2 parents)
Officer
2014-05-20 ~ dissolved
IIF 25 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-23
Declaration of solvency sworn on 2021-09-23
W.& J.GLOSSOP,LIMITED - 1981-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (27 parents)
Officer
2024-11-15 ~ 2025-05-22
IIF 20 - Director → ME
7
HIGH SPEED SERVICES (UK) LIMITED
08384861 11 Pearson Street, Shoreditch, London
Dissolved Corporate (1 parent)
Officer
2013-02-01 ~ dissolved
IIF 7 - Director → ME
8
11 Pearson Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
MEXICAN EAGLE OIL COMPANY LIMITED(THE)
00130054 Shell Centre, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2024-11-15 ~ 2025-05-22
IIF 15 - Director → ME
10
RAILPEN CORPORATE SECRETARY LIMITED
14122985 7 Devonshire Square, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2022-05-23 ~ 2022-12-30
IIF 24 - Director → ME
11
7 Devonshire Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-01-10 ~ 2022-08-03
IIF 22 - Director → ME
12
7 Devonshire Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-01-10 ~ 2022-08-03
IIF 21 - Director → ME
13
SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED
00671087 Shell Centre, London
Active Corporate (25 parents)
Officer
2024-11-15 ~ 2025-05-22
IIF 11 - Director → ME
14
SHELL CORPORATE SECRETARY LIMITED
00289003 Shell Centre, London
Active Corporate (22 parents, 297 offsprings)
Officer
2024-11-15 ~ 2025-05-22
IIF 9 - Director → ME
2025-05-22 ~ now
IIF 3 - Director → ME
2025-05-22 ~ now
IIF 28 - Secretary → ME
15
SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED
04208472 Shell Centre, London
Active Corporate (27 parents)
Officer
2024-11-15 ~ 2025-05-22
IIF 10 - Director → ME
16
SHELL LIMITED - 2022-01-21
Shell Centre, York Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-11-15 ~ 2025-05-22
IIF 18 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-17
Dissolved on 2026-01-01
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
Dissolved Corporate (45 parents)
Officer
2024-11-15 ~ 2025-05-22
IIF 6 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-17
Commencement of winding up on 2024-10-17
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (39 parents)
Officer
2024-11-15 ~ 2025-05-22
IIF 19 - Director → ME
19
SYNTHETIC CHEMICALS (NORTHERN) LIMITED
- now 03189284TRUELIGHT LIMITED - 1996-05-24
Shell Centre, London, England
Active Corporate (29 parents)
Officer
2024-11-15 ~ 2025-05-22
IIF 14 - Director → ME
20
TELEGRAPH SERVICE STATIONS LIMITED
- now 01100747TELEGRAPH SERVICE STATIONS (EAC) LIMITED - 1987-12-14
Shell Centre, London, England
Active Corporate (37 parents)
Officer
2024-11-15 ~ 2025-05-22
IIF 16 - Director → ME
21
THE ANGLO-SAXON PETROLEUM COMPANY LIMITED
- now 00093924ANGLO-SAXON PETROLEUM COMPANY LIMITED - 2022-06-29
Shell Centre, London
Active Corporate (30 parents, 3 offsprings)
Officer
2024-11-15 ~ 2025-05-22
IIF 13 - Director → ME
22
THE SHELL MARKETING COMPANY OF BORNEO LIMITED
- now 00347682SHELL GROUP LIMITED - 2022-01-21
SHELL MARKETING COMPANY OF BORNEO LIMITED(THE) - 2021-09-30
Shell Centre, London
Active Corporate (36 parents)
Officer
2024-11-15 ~ 2025-05-22
IIF 8 - Director → ME
23
11 Pearson Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2012-09-25 ~ dissolved
IIF 27 - Director → ME
24
7 Devonshire Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2021-11-18 ~ 2022-08-03
IIF 23 - Director → ME