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Shell Olie Og Gas Holding B.V
Shell Olie Og Gas Holding B.V is an active company incorporated on 28 December 2012 with the registered office located in . Shell Olie Og Gas Holding B.V was registered 12 years ago.
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Status
Active
Active since
incorporation
Company No
FC031395
Overseas company
Age
12 years
Incorporated
28 December 2012
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2016
Learn more about Shell Olie Og Gas Holding B.V
Contact
Update Details
Address
Branch Registration
Refer To Parent Registry
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Jonathan Stuart Gordon
Director • Oil Company Executive • British • Lives in UK • Born in Aug 1962
Mr Simon George Daman Willems
Director • Oil Company Executive • Dutch • Lives in Scotland • Born in Feb 1959
Yvette Van Rijsbergen
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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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
£452.77M
Decreased by £1.67B (-79%)
Employees
Unreported
Same as previous period
Total Assets
£2.18B
Decreased by £118.32M (-5%)
Total Liabilities
-£30K
Increased by £4K (+15%)
Net Assets
£2.18B
Decreased by £118.33M (-5%)
Debt Ratio (%)
0%
Increased by 0% (+22%)
See 10 Year Full Financials
Latest Activity
Bemjamin John Taylor Resigned
2 Years 4 Months Ago on 30 Jun 2023
Full Accounts Submitted
8 Years Ago on 25 Jan 2017
Full Accounts Submitted
9 Years Ago on 22 Jul 2016
Full Accounts Submitted
10 Years Ago on 3 Mar 2015
UK Establishment Registered
12 Years Ago on 14 Jun 2013
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Documents
Termination of appointment of Bemjamin John Taylor as a director on 30 June 2023
Submitted on 10 Oct 2023
Full accounts made up to 31 December 2015
Submitted on 25 Jan 2017
Full accounts made up to 31 December 2014
Submitted on 22 Jul 2016
Full accounts made up to 31 December 2013
Submitted on 3 Mar 2015
Appointment at registration for BR016462 - person authorised to represent, Daman Willems Simon George Shell Centre London Englandse1 7Na
Submitted on 14 Jun 2013
Appointment at registration for BR016462 - person authorised to represent, Taylor Benjamin John Shell Centre London Englandse1 7Na
Submitted on 14 Jun 2013
Appointment at registration for BR016462 - person authorised to represent, Gordon Jonathan Stuart Shell Centre London Englandse1 7Na
Submitted on 14 Jun 2013
Appointment at registration for BR016462 - person authorised to accept service, Shell Corporate Secretary Limited Shell Centre London Englandse1 7Na
Submitted on 14 Jun 2013
Registration of a UK establishment of an overseas company
Submitted on 14 Jun 2013
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Repayment History
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