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Shell Holdings (Bermuda) Limited

Shell Holdings (Bermuda) Limited is an active company incorporated on 18 September 2002 with the registered office located in . Shell Holdings (Bermuda) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
FC024342
Overseas company
Age
22 years
Incorporated 18 September 2002
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
The Continental Building
25 Church Street
Hamilton Hm12
Bermuda
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in May 1978
Director • British • Lives in UK • Born in Mar 1976
Director • British • Lives in UK • Born in Jun 1987
Director • General Manager Royal Dutch Shell Group • Argentine,italian • Lives in Bermuda • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Shell Ventures U.K. Limited
Huw Edward James Burdge is a mutual person.
Active
Shell Aircraft Limited
Huw Edward James Burdge is a mutual person.
Active
Consolidated Petroleum Supply Company Limited(The)
Huw Edward James Burdge is a mutual person.
Active
BG International Limited
Howard Edwin Lotgering Jones is a mutual person.
Active
Enterprise Oil Limited
Huw Edward James Burdge is a mutual person.
Active
Shell Ep Offshore Ventures Limited
Huw Edward James Burdge is a mutual person.
Active
Shell Treasury Centre Limited
Howard Edwin Lotgering Jones is a mutual person.
Active
BG Energy Holdings Limited
Howard Edwin Lotgering Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£29.25M
Increased by £5.27M (+22%)
Employees
Unreported
Same as previous period
Total Assets
£1.11B
Increased by £290.31M (+35%)
Total Liabilities
-£10.76M
Increased by £6.4M (+147%)
Net Assets
£1.1B
Increased by £283.91M (+35%)
Debt Ratio (%)
1%
Increased by 0.44% (+83%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Pablo Sebastian Gamero Resigned
1 Year 2 Months Ago on 30 Jun 2024
Mr Huw Edward James Burdge Appointed
2 Years 3 Months Ago on 15 May 2023
Grant Robinson Resigned
2 Years 4 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Howard Edwin Jones Appointed
3 Years Ago on 3 Dec 2021
Mr James Edward Dickinson Oliver Appointed
3 Years Ago on 3 Dec 2021
Grant Robinson Appointed
3 Years Ago on 3 Dec 2021
Nicholas Wakefield Resigned
11 Years Ago on 31 Jul 2014
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Documents
Full accounts made up to 31 December 2022
Submitted on 31 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Termination of appointment of Pablo Sebastian Gamero as a director on 30 June 2024
Submitted on 23 Oct 2024
Appointment of Mr Huw Edward James Burdge as a director on 15 May 2023
Submitted on 23 Jun 2023
Termination of appointment of Grant Robinson as a director on 2 May 2023
Submitted on 23 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 28 Feb 2023
Appointment of Howard Edwin Jones as a director on 3 December 2021
Submitted on 20 Sep 2022
Appointment of Grant Robinson as a director on 3 December 2021
Submitted on 27 Jul 2022
Appointment of Mr James Edward Dickinson Oliver as a director on 3 December 2021
Submitted on 27 Jul 2022
Appointment of Margaret Powell as a secretary on 14 August 2019
Submitted on 27 Jul 2022
Repayment History
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