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Nom

Shell PLC
Adresse
Shell Centre
London
SE1 7NA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04366849 Show on Companies House
Accountsinterim
last accounts made up to 31 mars 2023
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Royal Dutch Shell PLC
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (13)

    Source: Companies House
    Boer, Arie Dirk (dick) London Status: Active Notified: 20/05/2020 Date of Birth: 08/1957 Occupation: Ned/advisor Role: Director Country of Residence: Netherlands Nationality: Dutch
    Carson, Neil Andrew Patrick London Status: Active Notified: 01/06/2019 Date of Birth: 04/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Godbehere, Ann Frances London Status: Active Notified: 23/05/2018 Date of Birth: 04/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British,Canadian
    Gorman, Sinead London Status: Active Notified: 01/04/2022 Date of Birth: 11/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Hughes, Catherine Jeanne London Status: Active Notified: 01/06/2017 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: United States Nationality: French,Canadian
    Lute, Jane Holl London Status: Active Notified: 19/05/2021 Date of Birth: 12/1956 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Mackenzie, Andrew Stewart London Status: Active Notified: 01/10/2020 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Omloo, Caroline London Status: Active Notified: 01/08/2022 Role: Secretary
    Roxburgh, Charles Fergusson London Status: Active Notified: 13/03/2023 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sawan, Wael (w.) London Status: Active Notified: 01/01/2023 Date of Birth: 07/1974 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: Canadian
    Schot, Abraham (bram) London Status: Active Notified: 01/10/2020 Date of Birth: 07/1961 Occupation: Board Member Role: Director Country of Residence: Germany Nationality: Dutch
    Srivastava, Leena London Status: Active Notified: 13/03/2023 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: India Nationality: Indian
    Taraporevala, Cyrus Russi Jal London Status: Active Notified: 02/03/2023 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (9)

    gb-flag GB Infineum International Limited Status: Active Notified: 06/04/2016 Companies House Number: 03623664 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB STT (DAS Beneficiary) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05416740 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •
    gb-flag Shell EV Charging Solutions UK Limited Status: Active Notified: 12/10/2017 Companies House Number: 10296832 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Shell Group Holding Limited Status: Active Notified: 12/05/2023 Companies House Number: 14865121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Sonnen UK Limited Status: Active Notified: 07/08/2023 Companies House Number: 15053621 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Abbotsford Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/06/2022 Companies House Number: 10084827 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Sapir LTD Status: Ceased Notified: 06/12/2021 Ceased: 17/06/2022 Companies House Number: 13783899 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Vivo Energy Supply Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2017 Companies House Number: 07795820 Nature of Control
  • Significant influence or control
    •
    gb-flag Whocanfixmycar.COM LTD Status: Ceased Notified: 30/07/2018 Ceased: 10/05/2023 Companies House Number: 07455738 Nature of Control
  • Significant influence or control
    •