Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Jun 2024 |
AP01 |
Appointment of Mrs Egbeazien Philippa Cornelia Dibua as a director on 1 June 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Erica Jane Smart as a director on 1 June 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Saurabh Jain as a director on 1 June 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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08 Dec 2023 |
CH01 |
Director's details changed for Saurabh Jain on 15 October 2021
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19 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Aug 2023 |
PSC02 |
Notification of Shell North Sea Holdings Limited as a person with significant control on 6 April 2016
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15 Aug 2023 |
PSC07 |
Cessation of Enterprise Oil Limited as a person with significant control on 6 April 2016
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27 Apr 2023 |
AP01 |
Appointment of Mr Aman Chauhan as a director on 9 January 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Robert James Maxwell as a director on 10 January 2023
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25 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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23 Nov 2022 |
AP04 |
Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
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18 Nov 2022 |
TM02 |
Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022
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28 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Apr 2022 |
AP01 |
Appointment of Mr Huw Burdge as a director on 11 January 2022
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31 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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29 Dec 2021 |
TM01 |
Termination of appointment of Gary James Archibald as a director on 24 December 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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03 Nov 2021 |
AP01 |
Appointment of Saurabh Jain as a director on 1 October 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Howard Edwin Jones as a director on 30 September 2021
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Jul 2021 |
AP01 |
Appointment of Erica Jane Smart as a director on 5 July 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Marianne Wold Eide as a director on 31 May 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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