SHELL EXPLORATION AND PRODUCTION LIMITED

Key Data

Status

Active

Company No.

03763512

Incorporation date

28/04/1999

Size

Full

Classification

Extraction of natural gas (06.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1999)

12/11/2025

Confirmation statement made on 2025-11-10 with updates

View PDF (5 pages)

05/08/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

23/06/2025

Statement of capital following an allotment of shares on 2025-06-18

View PDF (3 pages)

21/05/2025

Statement of capital following an allotment of shares on 2025-05-12

View PDF (3 pages)

16/01/2025

Appointment of Mr Thomas Praeger as a director on 2024-12-02

View PDF (2 pages)

16/01/2025

Termination of appointment of Nicholas Feast as a director on 2024-10-07

View PDF (1 pages)

29/07/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

16/04/2024

Certificate of change of name

View PDF (3 pages)

28/02/2024

Confirmation statement made on 2024-02-28 with no updates

View PDF (3 pages)

23/09/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

15/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

28/11/2022

Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01

View PDF (2 pages)

18/11/2022

Termination of appointment of Shell Corporate Secretary Limited as a secretary on 2022-11-01

View PDF (1 pages)

08/08/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

02/03/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

26/11/2021

Termination of appointment of Menno De Ruig as a director on 2021-11-26

View PDF (1 pages)

10/09/2021

Termination of appointment of Jonathan Robert Peachey as a director on 2021-07-30

View PDF (1 pages)

10/09/2021

Appointment of Nicholas Feast as a director on 2021-08-27

View PDF (2 pages)

25/08/2021

Termination of appointment of Gustavo Bursztyn as a director on 2021-08-01

View PDF (1 pages)

25/08/2021

Appointment of Lawrence Pluck as a director on 2021-08-01

View PDF (2 pages)

23/08/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

16/02/2021

Confirmation statement made on 2021-02-16 with updates

View PDF (5 pages)

04/09/2020

Statement of company's objects

View PDF (2 pages)

04/09/2020

Memorandum and Articles of Association

View PDF (30 pages)

04/09/2020

Resolutions

View PDF (1 pages)

04/08/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

02/06/2020

Statement of capital following an allotment of shares on 2020-05-19

View PDF (3 pages)

04/03/2020

Confirmation statement made on 2020-03-04 with updates

View PDF (5 pages)

07/02/2020

Termination of appointment of Nicholas Martin Humphrey as a director on 2020-02-01

View PDF (1 pages)

03/02/2020

Appointment of Gustavo Bursztyn as a director on 2020-02-01

View PDF (2 pages)

18/05/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

18/04/2019

Statement of capital following an allotment of shares on 2019-03-19

View PDF (3 pages)

25/02/2019

Confirmation statement made on 2019-02-25 with updates

View PDF (5 pages)

15/02/2019

Termination of appointment of Brian Muriuki as a director on 2019-02-14

View PDF (1 pages)

11/02/2019

Termination of appointment of Eugene Okpere as a director on 2019-01-17

View PDF (1 pages)

05/09/2018

Statement of capital following an allotment of shares on 2018-07-19

View PDF (3 pages)

11/07/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

19/02/2018

Confirmation statement made on 2018-02-19 with updates

View PDF (5 pages)

07/12/2017

Statement of capital following an allotment of shares on 2017-11-02

View PDF (3 pages)

03/11/2017

Termination of appointment of Brian Paul Eggleston as a director on 2017-10-31

View PDF (1 pages)

03/11/2017

Appointment of Nicholas Martin Humphrey as a director on 2017-11-01

View PDF (2 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

12/05/2017

Termination of appointment of Graham Hall as a director on 2017-02-28

View PDF (1 pages)

13/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (5 pages)

10/03/2017

Appointment of Shell Corporate Secretary Limited as a secretary on 2016-06-30

View PDF (2 pages)

13/01/2017

Appointment of Eugene Okpere as a director on 2016-12-13

View PDF (2 pages)

15/12/2016

Appointment of Mr Brian Paul Eggleston as a director on 2016-12-13

View PDF (2 pages)

15/12/2016

Appointment of Menno De Ruig as a director on 2016-12-13

View PDF (2 pages)

14/12/2016

Appointment of Brian Muriuki as a director on 2016-12-13

View PDF (2 pages)

09/12/2016

Termination of appointment of Paul Warburton as a director on 2016-09-30

View PDF (1 pages)

09/12/2016

Termination of appointment of David Peter Freeman as a director on 2016-07-31

View PDF (1 pages)

09/12/2016

Termination of appointment of Cayley Louise Ennett as a secretary on 2016-06-29

View PDF (1 pages)

23/08/2016

Termination of appointment of Chloe Silvana Barry as a secretary on 2016-06-30

View PDF (1 pages)

05/07/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

30/06/2016

Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell Centre London SE1 7NA on 2016-06-30

View PDF (1 pages)

08/06/2016

Termination of appointment of Andrew Martin-Davis as a director on 2016-05-31

View PDF (1 pages)

08/06/2016

Termination of appointment of Derek Ian George Hudson as a director on 2016-06-01

View PDF (1 pages)

08/06/2016

Termination of appointment of Rebecca Louise Dunn as a secretary on 2016-05-31

View PDF (1 pages)

18/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (7 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

06/10/2015

Appointment of Cayley Louise Ennett as a secretary on 2015-10-01

View PDF (2 pages)

03/06/2015

Statement of company's objects

View PDF (2 pages)

02/03/2015

Appointment of Mr Andrew Martin-Davis as a director on 2015-03-02

View PDF (2 pages)

18/02/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (6 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

10/03/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (6 pages)

22/11/2013

Termination of appointment of William Taylor as a director

View PDF (1 pages)

21/11/2013

Termination of appointment of David Bishopp as a director

View PDF (1 pages)

21/11/2013

Termination of appointment of Jonathan Collingwood as a director

View PDF (1 pages)

21/11/2013

Appointment of Mr Graham Hall as a director

View PDF (2 pages)

21/11/2013

Appointment of David Peter Freeman as a director

View PDF (2 pages)

21/11/2013

Appointment of Jonathan Robert Peachey as a director

View PDF (2 pages)

21/11/2013

Appointment of Derek Ian George Hudson as a director

View PDF (2 pages)

28/08/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

31/07/2013

Termination of appointment of Carol Inman as a secretary

View PDF (1 pages)

31/07/2013

Appointment of Chloe Silvana Barry as a secretary

View PDF (1 pages)

01/03/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (5 pages)

09/01/2013

Director's details changed for Mr William Emil Taylor on 2012-03-21

View PDF (2 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

08/06/2012

Resolutions

View PDF (25 pages)

30/04/2012

Termination of appointment of Alan Mcculloch as a secretary

View PDF (1 pages)

30/04/2012

Termination of appointment of Alan Mcculloch as a director

View PDF (1 pages)

26/04/2012

Resolutions

View PDF (26 pages)

17/02/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (6 pages)

09/02/2012

Appointment of William Emil Taylor as a director

View PDF (2 pages)

31/01/2012

Termination of appointment of Wayne Roberts as a director

View PDF (1 pages)

31/01/2012

Appointment of Jonathan Mark Collingwood as a director

View PDF (2 pages)

07/10/2011

Appointment of David Julian Bishopp as a director

View PDF (2 pages)

06/10/2011

Termination of appointment of Matthew Wilks as a director

View PDF (1 pages)

06/10/2011

Termination of appointment of Julian Kennedy as a director

View PDF (1 pages)

10/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

13/05/2011

Appointment of Paul Warburton as a director

View PDF (2 pages)

21/04/2011

Termination of appointment of Carol Inman as a director

View PDF (1 pages)

21/04/2011

Termination of appointment of Alan Mcculloch as a director

View PDF (1 pages)

18/03/2011

Change of name notice

View PDF (2 pages)

18/03/2011

Certificate of change of name

View PDF (2 pages)

18/03/2011

Appointment of Julian Peter Kennedy as a director

View PDF (2 pages)

18/03/2011

Appointment of Wayne David Roberts as a director

View PDF (2 pages)

18/03/2011

Appointment of Matthew Edmund Wilks as a director

View PDF (2 pages)

18/03/2011

Appointment of Rebecca Louise Dunn as a secretary

View PDF (2 pages)

15/02/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (4 pages)

07/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

02/03/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (5 pages)

29/10/2009

Director's details changed for Alan William Mcculloch on 2009-10-27

View PDF (2 pages)

29/10/2009

Director's details changed for Ms Carol Susan Inman on 2009-10-27

View PDF (2 pages)

28/10/2009

Secretary's details changed for Alan William Mcculloch on 2009-10-27

View PDF (1 pages)

28/10/2009

Secretary's details changed for Ms Carol Susan Inman on 2009-10-27

View PDF (1 pages)

02/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

16/02/2009

Return made up to 13/02/09; full list of members

View PDF (4 pages)

03/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

07/02/2008

Return made up to 01/02/08; full list of members

View PDF (2 pages)

24/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

18/09/2007

New secretary appointed

View PDF (1 pages)

18/09/2007

Secretary resigned

View PDF (1 pages)

02/08/2007

New director appointed

View PDF (1 pages)

30/07/2007

Director resigned

View PDF (1 pages)

11/06/2007

Director's particulars changed

View PDF (1 pages)

19/02/2007

Return made up to 01/02/07; full list of members

View PDF (2 pages)

07/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

03/02/2006

Return made up to 01/02/06; full list of members

View PDF (2 pages)

28/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

26/08/2005

New secretary appointed

View PDF (1 pages)

16/02/2005

Return made up to 01/02/05; full list of members

View PDF (2 pages)

06/01/2005

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

03/03/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

12/04/2003

Director resigned

View PDF (1 pages)

12/04/2003

Secretary resigned

View PDF (1 pages)

09/04/2003

New director appointed

View PDF (2 pages)

09/04/2003

New secretary appointed

View PDF (1 pages)

02/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

25/02/2003

Return made up to 01/02/03; full list of members

View PDF (5 pages)

04/11/2002

New director appointed

View PDF (2 pages)

04/11/2002

Director resigned

View PDF (1 pages)

12/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

12/02/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

29/06/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (8 pages)

19/02/2001

Return made up to 01/02/01; full list of members

View PDF (6 pages)

16/08/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (7 pages)

15/08/2000

Resolutions

View PDF (0 pages)

15/08/2000

Resolutions

View PDF (1 pages)

15/08/2000

Resolutions

View PDF (1 pages)

15/08/2000

Resolutions

View PDF (0 pages)

29/02/2000

Return made up to 01/02/00; full list of members

View PDF (5 pages)

15/06/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

10/05/1999

Secretary resigned

View PDF (1 pages)

04/05/1999

Secretary resigned

View PDF (1 pages)

28/04/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SHELL EXPLORATION AND PRODUCTION LIMITED

SHELL EXPLORATION AND PRODUCTION LIMITED is an(a) Active company incorporated on 28/04/1999 with the registered office located at Shell Centre, London SE1 7NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHELL EXPLORATION AND PRODUCTION LIMITED?

SHELL EXPLORATION AND PRODUCTION LIMITED is currently Active. It was registered on 28/04/1999 .

Where is SHELL EXPLORATION AND PRODUCTION LIMITED located?

SHELL EXPLORATION AND PRODUCTION LIMITED is registered at Shell Centre, London SE1 7NA.

What does SHELL EXPLORATION AND PRODUCTION LIMITED do?

SHELL EXPLORATION AND PRODUCTION LIMITED operates in the Extraction of natural gas (06.20 - SIC 2007) sector.

What is the latest filing for SHELL EXPLORATION AND PRODUCTION LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-10 with updates.