SHELL CORPORATE SECRETARY LIMITED

Total number of appointments 188

SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED (00621148)

• Company status: Active
• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 10 July 2000
• Resigned on: 1 November 2022

SHELL TRUSTEE SOLUTIONS LIMITED (SC053009)

• Company status: Active
• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 1 November 2022

SHELL DISTRIBUTOR (HOLDINGS) LIMITED (00057478)

• Company status: Active
• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 1 November 2022

ENTERPRISE OIL NORGE LIMITED (01682049)

• Company status: Active
• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 1 November 2022

THE SHELL COMPANY OF THAILAND LIMITED (00130588)

• Company status: Active
• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 26 November 1997
• Resigned on: 1 November 2022

ENTERPRISE OIL MIDDLE EAST LIMITED (02650009)

• Company status: Active
• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 1 November 2022

SHELL COMPANY (HELLAS) LIMITED (00213608)

• Company status: Liquidation
• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 26 November 1997
• Resigned on: 1 November 2022

GAINRACE LIMITED (03628298)

• Company status: Active
• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 1 November 2022

SHELL TANKERS (U.K) LIMITED (00120558)

• Company status: Active
• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 26 November 1997
• Resigned on: 1 November 2022

ENTERPRISE OIL LIMITED (01682048)

• Company status: Active
• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 1 November 2022

SHELL VENTURES NEW ZEALAND LIMITED (05653928)

• Company status: Active
• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 14 December 2005
• Resigned on: 1 November 2022

SHELL COMPANY OF INDIA LIMITED(THE) (00116708)

• Company status: Liquidation
• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 26 November 1997
• Resigned on: 1 November 2022

ENTERPRISE OIL U.K. LIMITED (02290358)

• Company status: Active
• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 1 November 2022

GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED (02885038)

• Company status: Active
• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 16 June 2021

LENSBURY LIMITED (03644400)

• Company status: Active
• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 30 September 1998
• Resigned on: 1 June 2019

IOCL EXPLORATION AND PRODUCTION OMAN LIMITED (00732361)

• Company status: Active
• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 11 February 2004
• Resigned on: 5 April 2018

CARRINGTON BUSINESS PARK LIMITED (01983872)

• Company status: Liquidation
• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 29 November 2013

VIVO ENERGY NAMIBIA LIMITED (01214315)

• Company status: Active
• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 26 November 1997
• Resigned on: 30 September 2012

ORSTED SALES (UK) LIMITED (02405635)

• Company status: Active
• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 30 April 2012

AVANTI GAS LIMITED (00481121)

• Company status: Active
• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 14 October 2011

AMAZON GAS LIMITED (02340338)

• Company status: Dissolved
• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 14 October 2011

NCS FUEL IQ LIMITED (00191050)

• Company status: Active
• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 26 November 1997
• Resigned on: 30 November 2010

KRACO CAR CARE INTERNATIONAL LIMITED (04057857)

• Company status: Liquidation
• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 22 August 2000
• Resigned on: 30 September 2010

WALTON-GATWICK PIPELINE COMPANY LIMITED (01732696)

• Company status: Active
• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 1 September 2010

WEST LONDON PIPELINE AND STORAGE LIMITED (01918796)

• Company status: Active
• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 1 September 2010

UNITED KINGDOM OIL PIPELINES LIMITED (00746708)

• Company status: Active
• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 1 September 2010

SOL AVIATION SERVICES LIMITED (05268403)

• Company status: Active
• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 25 October 2004
• Resigned on: 30 September 2009

INTERNATIONAL SCHOOL OF LONDON (SURREY) LIMITED (01226711)

• Company status: Dissolved
• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 26 November 1997
• Resigned on: 31 March 2009

LIBYA OIL SUDAN LIMITED (00202231)

• Company status: Active
• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 26 November 1997
• Resigned on: 4 December 2008

OLA ENERGY ETHIOPIA LIMITED (00243842)

• Company status: Active
• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 26 November 1997
• Resigned on: 14 November 2008

TOWNSON THORNBER LIMITED (02274604)

• Company status: Active
• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 5 December 2007

TOWNSON BROS. (FUEL SERVICES) LIMITED (02274617)

• Company status: Active
• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 5 December 2007

BOCCARD UK LIMITED (01186938)

• Company status: Active
• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 1 October 2007

PARAGUAY ENERGY DISTRIBUCIÓN LIMITED (00520095)

• Company status: Active
• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 26 November 1997
• Resigned on: 31 March 2006

NDT (INSPECTION & TESTING) LIMITED (01568852)

• Company status: Dissolved
• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 21 April 2005