Všechny informace o:

Jméno	Shell Petroleum Company Limited(THE)
Adresa	London
VAT ID (DIČ)	no VAT ID available
Company No.	00077861 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Shell Group Holding Limited Status: Active Notified: 25/10/2023 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 Shell Petroleum B.V. Status: Ceased Notified: 25/10/2023 Ceased: 25/10/2023 Companies House Number: 27002687 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The "Shell" Transport And Trading Company, Public Limited Company Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2023 Companies House Number: 00054485 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

Officers (5)

Source: Companies House

Ashworth, Michael John London Status: Active Notified: 22/12/2011 Date of Birth: 12/1961 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

Connell, Jeffrey Graham London Status: Active Notified: 21/10/2021 Date of Birth: 07/1973 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

Critchlow, Samuel Brandon London Status: Active Notified: 31/01/2020 Date of Birth: 11/1979 Occupation: Energy Company Executive Role: Director Country of Residence: England Nationality: British

Kemularia, Tsira London Status: Active Notified: 01/07/2022 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pecten Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 01/11/2022 Role: Secretary

Companies Controlled by This Company (5)

BG Group Limited Status: Active Notified: 07/12/2023 Companies House Number: 03690065 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Impello Limited Status: Active Notified: 28/02/2018 Companies House Number: 04558469 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Limejump LTD Status: Active Notified: 28/02/2019 Companies House Number: 08021376 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Limejump Limited Status: Active Notified: 28/02/2019 Companies House Number: 08021376 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Shell NEW Energies Holding Limited Status: Active Notified: 20/01/2021 Companies House Number: 13147748 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Shell Petroleum Company Limited(THE)

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (5)