SHELL THAILAND E&P INC.

Key Data

Status

Active

Company No.

FC018399

Incorporation date

01/01/1995

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 09/02/1995)

03/03/2026

Appointment of Michael John Harvey as a director on 2021-08-01

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03/03/2026

Appointment of Lynn Borgmeier as a secretary on 2025-02-04

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17/02/2026

Appointment of Mr Michael John Ashworth as a director on 2017-04-30

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17/02/2026

Appointment of Mr Jonathan Robert Peachey as a director on 2017-03-10

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17/02/2026

Appointment of Graeme Smith as a director on 2017-03-10

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17/02/2026

Appointment of Nicholas Feast as a director on 2021-08-01

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17/02/2026

Termination of appointment of Michael John Ashworth as a director on 2024-06-28

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17/02/2026

Termination of appointment of Nicholas Feast as a director on 2024-12-02

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17/02/2026

Termination of appointment of Graeme Smith as a director on 2019-03-21

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17/02/2026

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

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21/01/2026

Appointment of Mr Thomas Praeger as a director on 2025-01-06

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21/01/2026

Appointment of Brian Paul Eggleston as a director on 2017-03-10

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19/01/2026

Termination of appointment of Rishiraj Gupta as a director on 2017-03-09

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19/01/2026

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

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06/01/2026

Details changed for a UK establishment - BR011990 Name Change Bg asia, inc.,2016-09-20

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05/01/2026

Termination of appointment of Chloe Silvana Barry as secretary on 2017-04-29

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04/09/2025

Appointment of Olujuwon Morenike Osundina as a person authorised to represent UK establishment BR011990 on 2025-05-06.

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19/05/2025

Change of registered name of an overseas company on 2025-05-08 from Bg asia, inc.

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15/04/2021

Details changed for an overseas company - Change in Accounts Details N/A

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11/07/2016

Details changed for a UK establishment - BR011990 Address Change 100 thames valley park drive, reading, berkshire, RG6 1PT, uk,2016-06-30

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11/07/2016

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

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30/06/2016

Appointment of Michael John Ashworth as a person authorised to represent UK establishment BR011990 on 2016-05-25.

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29/06/2016

Termination of appointment for a UK establishment - Transaction OSTM03- BR011990 Person Authorised to Represent terminated 25/05/2016 chloe silvana barry

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13/06/2016

Termination of appointment of Anthony Joseph Nunan as a director on 2015-10-05

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13/06/2016

Appointment of Chloe Silvana Barry as a secretary on 2015-10-07

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13/06/2016

Termination of appointment of Janette Buckley Miranda as secretary on 2015-10-07

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13/06/2016

Appointment of Mr Andrew Martin-Davis as a director on 2015-10-07

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13/06/2016

Appointment of Rishiraj Gupta as a director on 2015-10-07

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29/05/2015

Termination of appointment of Jonathan Mark Collingwood as a director on 2014-10-03

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17/06/2014

Appointment of Chloe Silvana Barry as a person authorised to represent UK establishment BR011990 on 2014-05-30.

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17/06/2014

Termination of appointment of Carol Inman as secretary

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17/06/2014

Appointment of Janette Buckley Miranda as a secretary

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10/04/2014

Appointment of a director

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10/04/2014

Appointment of a director

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03/02/2014

Termination of appointment of William Taylor as a director

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17/01/2013

Termination of appointment of Malcolm Brown as a director

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17/01/2013

Appointment of a director

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04/01/2013

Transitional return by a UK establishment of an overseas company

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04/01/2013

Transitional return for BR011990 - person authorised to accept service, Carol Susan Inman 100 Thames Valley Park Drive Reading Berkshire RG6 1PT

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04/01/2013

Transitional return for BR011990 - Changes made to the UK establishment, Address Change Mrs Carol Susan Inman, 100 Thames Valley Park Drive, Reading, Berks, RG6 1PT, United States

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04/01/2013

Transitional return for FC018399 - Changes made to the UK establishment, Change of Address Mrs Carol Susan Inman, 100 Thames Valley Park Drive, Reading, Berks, RG6 1PT, United States

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04/01/2013

Transitional return for BR011990 - person authorised to represent, Carol Susan Inman 100 Thames Valley Park Drive Reading Berkshire RG6 1PT

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04/01/2013

Transitional return for BR011990 - Changes made to the UK establishment, Business Change Null

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18/08/2010

Appointment of a director

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18/08/2010

Appointment of a director

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09/08/2010

Termination of appointment of Cynthia Masters as a director

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06/08/2010

Termination of appointment of Cynthia Masters as secretary

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06/08/2010

Termination of appointment of Martin Houston as a director

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16/10/2009

Full accounts made up to 2008-12-31

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16/12/2008

Miscellaneous

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31/10/2008

Full accounts made up to 2007-12-31

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12/07/2007

New secretary appointed;new director appointed

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12/07/2007

New director appointed

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12/07/2007

Director resigned

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02/11/2006

Full accounts made up to 2005-12-31

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04/02/2006

Full accounts made up to 2004-12-31

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08/04/2005

Full accounts made up to 2003-12-31

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08/04/2005

Director resigned

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04/04/2005

Name changed british gas asia, inc.

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25/02/2005

Director resigned

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25/02/2005

Director resigned

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25/02/2005

Director resigned

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17/11/2003

Full accounts made up to 2002-12-31

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28/04/2003

First pa details changed john edward henry griffin (+1)

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28/04/2003

Secretary resigned;new secretary appointed

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28/04/2003

Director resigned

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28/04/2003

Pa:res/app

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26/02/2003

New director appointed

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31/10/2002

Full accounts made up to 2001-12-31

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05/11/2001

Full accounts made up to 2000-12-31

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29/10/2001

Director resigned

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20/09/2001

Secretary resigned

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02/11/2000

Full accounts made up to 1999-12-31

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13/09/2000

Director resigned

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13/09/2000

Director resigned

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01/06/2000

New director appointed

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23/05/2000

Director's particulars changed

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19/11/1999

New director appointed

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19/11/1999

New director appointed

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19/11/1999

New director appointed

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19/11/1999

Director resigned

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19/11/1999

Director resigned

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19/11/1999

Director resigned

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19/11/1999

Director resigned

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19/11/1999

Director resigned

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16/11/1999

Full accounts made up to 1998-12-31

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07/09/1999

Director resigned

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22/07/1999

Director resigned

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02/04/1999

Director resigned

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03/12/1998

Director resigned;new director appointed

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06/10/1998

Full accounts made up to 1997-12-31

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01/10/1998

New director appointed

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28/08/1998

New secretary appointed

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01/07/1998

New director appointed

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30/06/1998

Director's particulars changed

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25/02/1998

Director's particulars changed

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06/02/1998

Director's particulars changed

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21/10/1997

New director appointed

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20/10/1997

Full accounts made up to 1996-12-31

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15/09/1997

New director appointed

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05/06/1997

Director resigned

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20/02/1997

First pa details changed john michael sadler (+ 1 other) british gas PLC, rivermill house 152 grosvenor road london SW1V 3JL

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20/02/1997

Pa:app

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20/02/1997

Director's particulars changed

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03/12/1996

New director appointed

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19/11/1996

Accounting reference date shortened from 31/01/96 to 31/12/95

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07/11/1996

Full accounts made up to 1995-12-31

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24/10/1996

New director appointed

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09/10/1996

New secretary appointed

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30/09/1996

Director resigned

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12/09/1996

Secretary resigned

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06/06/1996

Director's particulars changed

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19/04/1996

Director resigned;new director appointed

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22/03/1996

Director resigned

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22/03/1996

Director resigned

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12/03/1996

New director appointed

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12/03/1996

New director appointed

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08/03/1996

Director resigned

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08/03/1996

Director resigned

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29/01/1996

Director's particulars changed

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10/01/1996

Director resigned

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29/12/1995

New director appointed

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21/12/1995

New director appointed

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21/12/1995

New director appointed

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13/12/1995

New director appointed

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03/11/1995

Full accounts made up to 1994-12-31

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17/07/1995

Secretary resigned;new secretary appointed

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17/07/1995

Secretary resigned;new secretary appointed

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09/02/1995

Business address rivermill house 152 grosvenor road london SW1V 3JL

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09/02/1995

Place of business registration

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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

Person	Title	Period	Connections
Taylor, William Emil	Director	09/01/2013 - 31/12/2013	169
Ashworth, Michael John	Director	30/04/2017 - 28/06/2024	86
Hall, Graham	Director	08/07/2010 - 28/02/2017	38
Feast, Nicholas	Director	01/08/2021 - 02/12/2024	4
Gupta, Rishiraj	Director	07/10/2015 - 09/03/2017	-

Persons with Significant Control

No PSC data available.

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Description

About SHELL THAILAND E&P INC.

SHELL THAILAND E&P INC. is an(a) Active company incorporated on 01/01/1995 with the registered office located at Place 181 Main Suite 3400, Houston, Texas Tx 77002. There are currently 4 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 THAILAND E&P INC.?

SHELL THAILAND E&P INC. is currently Active. It was registered on 01/01/1995 .

Where is SHELL THAILAND E&P INC. located?

SHELL THAILAND E&P INC. is registered at Place 181 Main Suite 3400, Houston, Texas Tx 77002.

What is the latest filing for SHELL THAILAND E&P INC.?

The latest filing was on 03/03/2026: Appointment of Michael John Harvey as a director on 2021-08-01.