ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Shell China Exploration And Production Company Limited

Shell China Exploration And Production Company Limited is an active company incorporated on 9 May 1974 with the registered office located in London, Greater London. Shell China Exploration And Production Company Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01169677
Private limited company
Age
51 years
Incorporated 9 May 1974
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 1 year 4 months 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 (23 days remaining)
Contact
Address
Shell Centre
London
SE1 7NA
Same address since incorporation
Telephone
02079344248
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Oil Company Executive • Dutch • Lives in Netherlands • Born in Jun 1971
Director • Oil Company Executive • Dutch • Lives in Netherlands • Born in Sep 1969
Director • Chinese • Lives in China • Born in Nov 1976
B.V. Dordtsche Petroleum Maatschappij
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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 Malaysia 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
£4.43M
Increased by £1.73M (+64%)
Turnover
£196.59M
Decreased by £58.2M (-23%)
Employees
97
Decreased by 46 (-32%)
Total Assets
£266.76M
Decreased by £662.15M (-71%)
Total Liabilities
-£51.07M
Decreased by £26.85M (-34%)
Net Assets
£215.69M
Decreased by £635.3M (-75%)
Debt Ratio (%)
19%
Increased by 10.76% (+128%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Lin Chen Resigned
1 Year 4 Months Ago on 1 May 2024
Ms Xue Mei Qu Appointed
1 Year 4 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Chi Cheong Wong Resigned
2 Years 2 Months Ago on 1 Jul 2023
Ms Lin Chen Appointed
2 Years 2 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Pecten Secretaries Limited Appointed
2 Years 10 Months Ago on 1 Nov 2022
Get Credit Report
Discover Shell China Exploration And Production Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 18 April 2025 with no updates
Submitted on 23 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Appointment of Ms Xue Mei Qu as a director on 1 May 2024
Submitted on 16 May 2024
Termination of appointment of Lin Chen as a director on 1 May 2024
Submitted on 16 May 2024
Confirmation statement made on 18 April 2024 with updates
Submitted on 2 May 2024
Resolutions
Submitted on 27 Dec 2023
Solvency Statement dated 27/12/23
Submitted on 27 Dec 2023
Statement by Directors
Submitted on 27 Dec 2023
Statement of capital on 27 December 2023
Submitted on 27 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 27 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year