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Sabah Shell Petroleum Company Limited

Sabah Shell Petroleum Company Limited is an active company incorporated on 7 July 1938 with the registered office located in London, Greater London. Sabah Shell Petroleum Company Limited was registered 87 years ago.
Status
Active
Active since incorporation
Company No
00342234
Private limited company
Age
87 years
Incorporated 7 July 1938
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Shell Centre
London
SE1 7NA
Same address since incorporation
Telephone
02079341234
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • General Manager • Malaysian • Lives in Malaysia • Born in May 1975
Director • Malaysian • Lives in Malaysia • Born in Aug 1972
Director • General Manager • Malaysian • Lives in Malaysia • Born in Aug 1971
Director • Malaysian • Lives in Malaysia • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Shell Malaysia Limited
Siti Hurrairah Binti Sulaiman, Mohammad Hilmi Bin Yusof, and 1 more are mutual people.
Active
The Shell Transport And Trading Company Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Distributor (Holdings) Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Petroleum Company Limited(The)
Pecten Secretaries Limited is a mutual person.
Active
The Anglo-Saxon Petroleum Company Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Tankers (U.K) Limited
Pecten Secretaries Limited is a mutual person.
Active
Gogb Limited
Pecten Secretaries Limited is a mutual person.
Active
Mexican Eagle Oil Company Limited(The)
Pecten Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£283.69M
Decreased by £36.16M (-11%)
Turnover
£326.72M
Decreased by £140.54M (-30%)
Employees
305
Decreased by 7 (-2%)
Total Assets
£1.37B
Decreased by £275.67M (-17%)
Total Liabilities
-£1.14B
Decreased by £211.56M (-16%)
Net Assets
£231.98M
Decreased by £64.1M (-22%)
Debt Ratio (%)
83%
Increased by 1.06% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Full Accounts Submitted
11 Months Ago on 22 Sep 2024
Appointment Details Changed
1 Year 2 Months Ago on 23 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Mr Kim Mun Wong Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Ms Yen Li Choong Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Jun 2023
Prithipal Singh Jinnil Singh Resigned
2 Years 8 Months Ago on 1 Jan 2023
Mr Kim Mun Wong Appointed
2 Years 8 Months Ago on 1 Jan 2023
Get Credit Report
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 13 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Director's details changed
Submitted on 23 Jun 2024
Director's details changed for Ms Yen Li Choong on 26 March 2024
Submitted on 21 Jun 2024
Director's details changed for Mr Kim Mun Wong on 26 March 2024
Submitted on 21 Jun 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 13 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 12 Jun 2023
Second filing for the appointment of Mr Mohammad Hilmi Bin Yusof as a director
Submitted on 2 Feb 2023
Appointment of Mrs Siti Hurrairah Binti Sulaiman as a director on 1 January 2023
Submitted on 9 Jan 2023
Repayment History
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