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The Anglo-Saxon Petroleum Company Limited

Adresa
Shell Centre
London
SE1 7NA
VAT ID (DIČ) no VAT ID available
Company No. 00093924 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB The Shell Petroleum Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00077861 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 (6)

    Source: Companies House
    Osundina, Olujuwon London Status: Active Notified: 15/11/2024 Occupation: Alternate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pecten Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 01/11/2022 Role: Secretary
    Shell Corporate Director Limited, London Status: Active Notified: 23/10/2001 Occupation: Corporate Body Role: Director Nationality: British
    Alfert, Alice Nancy London Status: Ceased Notified: 15/11/2024 Ceased: 15/11/2024 Occupation: Alternate Director, Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clarke, Anthony London Status: Ceased Notified: 15/08/2019 Ceased: 22/03/2024 Date of Birth: 07/1973 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British
    Hinton, Robert James London Status: Ceased Notified: 22/03/2024 Ceased: 15/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Consolidated Petroleum Company Limited(THE) Status: Active Notified: 06/04/2016 Companies House Number: 00234106 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control as firm
  • gb-flag GB Mexican Eagle OIL Company Limited(THE) Status: Active Notified: 06/04/2016 Companies House Number: 00130054 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 GB Shell MEX and B.P. Limited Status: Active Notified: 06/04/2016 Companies House Number: 00260320 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control as firm