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Shell Exploration And Production Limited

Shell Exploration And Production Limited is an active company incorporated on 28 April 1999 with the registered office located in London, Greater London. Shell Exploration And Production Limited was registered 26 years ago.
Status
Active
Active since 14 years ago
Company No
03763512
Private limited company
Age
26 years
Incorporated 28 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Shell Centre
London
SE1 7NA
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • British • Lives in UK • Born in Jan 1984
Director • British • Lives in UK • Born in Nov 1981
Director • Oil Company Executive • British • Lives in UK • Born in Jan 1971
BG International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BG Kenya L10B Limited
Lawrence Pluck, Nicholas Feast, and 1 more are mutual people.
Active
Shell Exploration And Production Tanzania Limited
Lawrence Pluck, Nicholas Feast, and 1 more are mutual people.
Active
BG Mongolia Holdings Limited
Lawrence Pluck, Nicholas Feast, and 1 more are mutual people.
Active
BG International Limited
Lawrence Pluck and Pecten Secretaries Limited are mutual people.
Active
BG Delta Limited
Lawrence Pluck and Pecten Secretaries Limited are mutual people.
Active
BG Tanzania Holdings Limited
Lawrence Pluck and Pecten Secretaries Limited 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£147K
Increased by £64K (+77%)
Total Liabilities
-£109K
Increased by £96K (+738%)
Net Assets
£38K
Decreased by £32K (-46%)
Debt Ratio (%)
74%
Increased by 58.49% (+373%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Mr Thomas Praeger Appointed
9 Months Ago on 2 Dec 2024
Nicholas Feast Resigned
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Pecten Secretaries Limited Appointed
2 Years 10 Months Ago on 1 Nov 2022
Shell Corporate Secretary Limited Resigned
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Statement of capital following an allotment of shares on 18 June 2025
Submitted on 23 Jun 2025
Statement of capital following an allotment of shares on 12 May 2025
Submitted on 21 May 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 12 Mar 2025
Appointment of Mr Thomas Praeger as a director on 2 December 2024
Submitted on 16 Jan 2025
Termination of appointment of Nicholas Feast as a director on 7 October 2024
Submitted on 16 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Certificate of change of name
Submitted on 16 Apr 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 28 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Repayment History
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