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Shell North Sea Holdings Limited

Shell North Sea Holdings Limited is an active company incorporated on 13 November 2007 with the registered office located in . Shell North Sea Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
FC029155
Overseas company
Age
17 years
Incorporated 13 November 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2021
Address
Shell Centre
London
United Kingdom
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Oil Company Executive • Us Citizen • Lives in UK • Born in Aug 1966
Director • British • Lives in UK • Born in Dec 1980
Director • Oil Company Executive • British • Lives in UK • Born in Aug 1961
Secretary • Corporate Body
Shareholders, PSCs & Group Structure
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Mutual Companies
BG Great Britain Limited
Erica Jane Smart and Egbeazien Philippa Cornelia Dibua are mutual people.
Active
Saxon Oil Limited
Egbeazien Philippa Cornelia Dibua and Erica Jane Smart are mutual people.
Active
Enterprise Oil Limited
Erica Jane Smart and Egbeazien Philippa Cornelia Dibua are mutual people.
Active
Shell Ep Offshore Ventures Limited
Egbeazien Philippa Cornelia Dibua and Erica Jane Smart are mutual people.
Active
Enterprise Oil U.K. Limited
Egbeazien Philippa Cornelia Dibua and Erica Jane Smart are mutual people.
Active
Enterprise Oil Middle East Limited
Egbeazien Philippa Cornelia Dibua and Erica Jane Smart are mutual people.
Active
Saxon Oil Miller Limited
Egbeazien Philippa Cornelia Dibua and Erica Jane Smart are mutual people.
Active
Shell U.K. North Atlantic Limited
Egbeazien Philippa Cornelia Dibua and Erica Jane Smart are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£616.43M
Same as previous period
Total Liabilities
-£246K
Increased by £17K (+7%)
Net Assets
£616.19M
Decreased by £17K (-0%)
Debt Ratio (%)
0%
Increased by 0% (+7%)
Latest Activity
Mrs Egbeazien Philippa Cornelia Dibua Appointed
1 Year 4 Months Ago on 17 Jun 2024
Erica Jane Smart Resigned
1 Year 4 Months Ago on 17 Jun 2024
Gary James Archibald Resigned
3 Years Ago on 9 Feb 2022
Full Accounts Submitted
3 Years Ago on 26 Jan 2022
Howard Edwin Jones Resigned
4 Years Ago on 30 Sep 2021
Erica Jane Smart Appointed
4 Years Ago on 5 Jul 2021
Marianne Wold Eide Resigned
4 Years Ago on 31 May 2021
Full Accounts Submitted
4 Years Ago on 29 Dec 2020
Shannon Lorraine Ouellette Resigned
5 Years Ago on 31 Mar 2020
Full Accounts Submitted
5 Years Ago on 15 Jan 2020
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Documents
Termination of appointment of Erica Jane Smart as a director on 17 June 2024
Submitted on 15 Nov 2024
Appointment of Mrs Egbeazien Philippa Cornelia Dibua as a director on 17 June 2024
Submitted on 15 Nov 2024
Termination of appointment of Gary James Archibald as a director on 9 February 2022
Submitted on 28 Feb 2022
Full accounts made up to 31 December 2020
Submitted on 26 Jan 2022
Termination of appointment of Howard Edwin Jones as a director on 30 September 2021
Submitted on 1 Dec 2021
Termination of appointment of Marianne Wold Eide as a director on 31 May 2021
Submitted on 17 Sep 2021
Appointment of Erica Jane Smart as a director on 5 July 2021
Submitted on 10 Aug 2021
Full accounts made up to 31 December 2019
Submitted on 29 Dec 2020
Termination of appointment of Shannon Lorraine Ouellette as a director on 31 March 2020
Submitted on 27 Apr 2020
Full accounts made up to 31 December 2018
Submitted on 15 Jan 2020
Repayment History
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