SHELL U.K. NORTH ATLANTIC LIMITED
Active - Accounts Filed
General Information
NAME
SHELL U.K. NORTH ATLANTIC LIMITED
COMPANY NUMBER
04801731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
17/06/2003
(21 years and 5 months old)
WEBSITE
www.shell.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 7NA
Telephone: 02079344248
TPS: No
Shell Centre
London
SE1 7NA
Telephone: 79344248
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHELL U.K. LIMITED | Active - Accounts Filed | View Report |
| SHELL U.K. NORTH ATLANTIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 13/06/2024 | Saurabh Jain (928904787) has left the board |
Credit Risk Overview
Want to learn more about SHELL U.K. NORTH ATLANTIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHELL U.K. NORTH ATLANTIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL U.K. NORTH ATLANTIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 7 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
01/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 157 Past: 1 |
View Report |
|
09/01/2023 - Present (1 years and 10 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
01/06/2024 - Present (5 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 13 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 13/06/2024 | Saurabh Jain (928904787) has left the board |
| 13/06/2024 | Erica Jane Smart (919043802) has left the board |
| 13/06/2024 | New Board Member Egbeazien Philippa Cornelia Dibua (932396026) Appointed |
| 26/08/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 01/05/2023 | New Board Member Aman Chauhan (930842304) Appointed |
| 02/02/2023 | Robert James Maxwell (926862275) has left the board |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270403) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (905701986) has left the board |
| 11/09/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 11/11/2021 | New Board Member Saurabh Jain (928904787) Appointed |
| 13/10/2021 | New Accounts filed |
| 11/10/2021 | Howard Edwin Jones (924687132) has left the board |
| 07/12/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 03/04/2020 | New Board Member Robert James Maxwell (926862275) Appointed |
| 03/04/2020 | New Board Member Andrew Edward Brocklebank (926862274) Appointed |
| 02/04/2020 | Shannon Lorraine Ouellette (924312329) has left the board |
| 06/10/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Board Member Howard Edwin Jones (924687132) Appointed |
| 22/05/2018 | Johannes Simon Maria Van Bunnik (922616841) has left the board |
| 15/02/2018 | New Board Member Shannon Lorraine Ouellette (924312329) Appointed |
| 08/01/2018 | Frits Michiel Alexander Klap (921695873) has left the board |
| 07/10/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 08/03/2017 | New Board Member Johannes Simon Maria Van Bunnik (922616841) Appointed |
| 19/01/2017 | John Paul Simeon Hadfield (917824875) has left the board |
| 08/11/2016 | Rolynda Ann Sprouse (918510498) has left the board |
| 28/10/2016 | Marianne Wold Eide (921661109) has left the board |
| 28/10/2016 | New Board Member Marianne Wold Eide (917495291) Appointed |
| 26/10/2016 | New Board Member Frits Michiel Alexander Klap (921695873) Appointed |
| 24/10/2016 | New Board Member John Paul Simeon Hadfield (917824875) Appointed |
| 20/10/2016 | New Board Member Marianne Wold Eide (921661109) Appointed |
| 14/10/2016 | David Michael Kemshell (919578834) has left the board |
| 14/10/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 16/03/2015 | New Board Member David Michael Kemshell (919578834) Appointed |
| 13/09/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 20/02/2014 | New Board Member Rolynda Ann Sprouse (918510498) Appointed |
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