• UK
  • SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED - Shell Centre, London, SE1 7NA, United Kingdom

Company Information

Company registration number
07657243
Company Status
LIVE
Country
United Kingdom
Registered Address
Shell Centre
London
SE1 7NA
Shell Centre, London, SE1 7NA UK

Management

Managing Directors
BROCKLEBANK, Andrew Edward
MAXWELL, Robert James
SMART, Erica Jane
Company secretaries
SHELL CORPORATE SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
2011-06-03
Age Of Company
2011-06-03 12 years
SIC/NACE
06100

Ownership

Beneficial Owners
Enterprise Oil Middle East Limited
Enterprise Oil Middle East Limited

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
549300WVOTTC0QW0ZM23
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-08-13
Last Date: 2021-07-30

SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED Company Description

SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED is a ltd registered in United Kingdom with the Company reg no 07657243. Its current trading status is "live". It was registered 2011-06-03. It has declared SIC or NACE codes as "06100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Shell Centre .
More information

Get SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Shell Upstream Overseas Services (I) Limited - Shell Centre, London, SE1 7NA, United Kingdom

2011-06-03 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-06-02) - TM01

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  • appoint-person-director-company-with-name-date (2021-07-08) - AP01

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  • confirmation-statement-with-updates (2021-07-30) - CS01

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  • accounts-with-accounts-type-full (2021-10-05) - AA

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  • termination-director-company-with-name-termination-date (2021-10-07) - TM01

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  • confirmation-statement-with-updates (2020-06-08) - CS01

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  • appoint-person-director-company-with-name-date (2020-04-01) - AP01

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  • termination-director-company-with-name-termination-date (2020-03-31) - TM01

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  • resolution (2020-07-20) - RESOLUTIONS

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  • memorandum-articles (2020-07-20) - MA

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  • change-person-director-company-with-change-date (2020-12-03) - CH01

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  • accounts-with-accounts-type-full (2020-10-06) - AA

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  • accounts-with-accounts-type-full (2019-10-01) - AA

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  • confirmation-statement-with-updates (2019-06-07) - CS01

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  • termination-director-company-with-name-termination-date (2018-05-18) - TM01

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  • accounts-with-accounts-type-full (2018-09-12) - AA

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  • confirmation-statement-with-updates (2018-06-04) - CS01

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  • appoint-person-director-company-with-name-date (2018-06-01) - AP01

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  • appoint-person-director-company-with-name-date (2018-02-13) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-04) - TM01

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  • termination-director-company-with-name-termination-date (2017-01-17) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-06) - AP01

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  • confirmation-statement-with-updates (2017-06-08) - CS01

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  • accounts-with-accounts-type-full (2017-10-02) - AA

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  • appoint-person-director-company-with-name-date (2016-10-20) - AP01

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  • capital-allotment-shares (2016-01-22) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01

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  • appoint-person-director-company-with-name-date (2016-10-24) - AP01

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  • termination-director-company-with-name-termination-date (2016-10-12) - TM01

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  • termination-director-company-with-name-termination-date (2016-11-04) - TM01

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  • accounts-with-accounts-type-full (2016-09-28) - AA

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  • capital-allotment-shares (2016-11-04) - SH01

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  • appoint-person-director-company-with-name-date (2016-10-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01

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  • accounts-with-accounts-type-full (2015-10-09) - AA

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  • capital-allotment-shares (2015-05-27) - SH01

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  • appoint-person-director-company-with-name-date (2015-03-12) - AP01

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  • termination-director-company-with-name-termination-date (2015-03-10) - TM01

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  • capital-allotment-shares (2015-01-15) - SH01

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  • termination-director-company-with-name (2014-01-02) - TM01

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  • appoint-person-director-company-with-name (2014-02-13) - AP01

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  • second-filing-of-form-with-form-type (2014-05-28) - RP04

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  • capital-allotment-shares (2014-01-24) - SH01

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  • accounts-with-accounts-type-full (2014-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01

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  • capital-allotment-shares (2013-10-02) - SH01

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  • accounts-with-accounts-type-full (2013-07-22) - AA

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  • capital-allotment-shares (2013-07-12) - SH01

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  • capital-allotment-shares (2013-07-02) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01

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  • capital-allotment-shares (2012-07-10) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01

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  • change-account-reference-date-company-previous-shortened (2012-03-12) - AA01

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  • accounts-with-accounts-type-full (2012-09-28) - AA

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  • incorporation-company (2011-06-03) - NEWINC

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