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Shell Benin Upstream Ltd
Shell Benin Upstream Ltd is a dissolved company incorporated on 6 August 2012 with the registered office located in London, Greater London. Shell Benin Upstream Ltd was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 March 2020
(5 years ago)
Was
7 years old
at the time of dissolution
Following
liquidation
Company No
08169793
Private limited company
Age
13 years
Incorporated
6 August 2012
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Shell Benin Upstream Ltd
Contact
Update Details
Address
15 Canada Square
London
E14 5GL
Same address for the past
7 years
Companies in E14 5GL
Telephone
Unreported
Email
Unreported
Website
Shell.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Alastair John Milne
Director • Oil Company Executive • British • Lives in Netherlands • Born in Apr 1963
Michael John Ashworth
Director • Oil Company Executive • British • Lives in UK • Born in Dec 1961
Shell Corporate Director Limited
Director
Shell Corporate Secretary Limited
Secretary
Enterprise Oil Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Shell Mex And B.P. Limited
Shell Corporate Director Limited and Michael John Ashworth are mutual people.
Active
Thermocomfort Limited
Shell Corporate Director Limited and Michael John Ashworth are mutual people.
Active
BG South East Asia Limited
Shell Corporate Director Limited and Michael John Ashworth are mutual people.
Active
Shell Trinidad And Tobago Limited
Shell Corporate Director Limited and Michael John Ashworth are mutual people.
Active
BG Intellectual Property Limited
Shell Corporate Director Limited and Michael John Ashworth are mutual people.
Active
BG Group Trustees Limited
Shell Corporate Director Limited and Michael John Ashworth are mutual people.
Active
BG Tanzania Holdings Limited
Shell Corporate Director Limited and Michael John Ashworth are mutual people.
Active
The Shell Transport And Trading Company Limited
Michael John Ashworth is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.47M
Decreased by £2.01M (-31%)
Employees
Unreported
Same as previous period
Total Assets
£67.94M
Decreased by £14.32M (-17%)
Total Liabilities
-£11.9M
Decreased by £9.76M (-45%)
Net Assets
£56.04M
Decreased by £4.56M (-8%)
Debt Ratio (%)
18%
Decreased by 8.82% (-33%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 9 Mar 2020
Registered Address Changed
7 Years Ago on 22 Feb 2018
Declaration of Solvency
7 Years Ago on 16 Feb 2018
Voluntary Liquidator Appointed
7 Years Ago on 16 Feb 2018
Fiona Mary Macleod Resigned
7 Years Ago on 31 Jan 2018
Johannes Simon Maria Van Bunnik Resigned
7 Years Ago on 31 Jan 2018
Samia Coveney-Nehme Resigned
7 Years Ago on 31 Jan 2018
Shell Corporate Director Limited Appointed
7 Years Ago on 31 Jan 2018
Mr Michael John Ashworth Appointed
7 Years Ago on 31 Jan 2018
Compulsory Gazette Notice
7 Years Ago on 5 Dec 2017
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 9 Mar 2020
Return of final meeting in a members' voluntary winding up
Submitted on 9 Dec 2019
Liquidators' statement of receipts and payments to 31 January 2019
Submitted on 10 Apr 2019
Registered office address changed from Shell Benin Upstream Ltd Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on 22 February 2018
Submitted on 22 Feb 2018
Appointment of a voluntary liquidator
Submitted on 16 Feb 2018
Resolutions
Submitted on 16 Feb 2018
Declaration of solvency
Submitted on 16 Feb 2018
Appointment of Mr Michael John Ashworth as a director on 31 January 2018
Submitted on 1 Feb 2018
Appointment of Shell Corporate Director Limited as a director on 31 January 2018
Submitted on 1 Feb 2018
Termination of appointment of Samia Coveney-Nehme as a director on 31 January 2018
Submitted on 1 Feb 2018
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Repayment History
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