SHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
SHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED
COMPANY NUMBER
01169677
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
09/05/1974
(50 years and 6 months old)
WEBSITE
www.shell.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1981
31/01/2002
SHELL EXPLORATION (CHINA) LIMITED
View all previous names
LONDON
SE1 7NA
Telephone: 02079344248
TPS: No
Shell Centre
London
SE1 7NA
Telephone: 79344248
Credit Risk Overview
Want to learn more about SHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED?
Purchase the company report or an
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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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHELL CHINA HOLDING GMBH | N/A | N/A |
| SHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 20/05/2024 | Lin Chen (931197972) has left the board |
| 20/05/2024 | New Board Member Xue Mei Qu (932309765) Appointed |
Credit Risk Overview
Want to learn more about SHELL CHINA EXPLORATION AND PRODUCTION COMPANY 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 CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL CHINA EXPLORATION AND PRODUCTION COMPANY 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 |
|---|---|---|---|---|
|
01/11/2019 - Present (5years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2019 - Present (5years) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 157 Past: 1 |
View Report |
|
01/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 20/05/2024 | Lin Chen (931197972) has left the board |
| 20/05/2024 | New Board Member Xue Mei Qu (932309765) Appointed |
| 08/05/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 04/08/2023 | Chi Cheong Wong (928601215) has left the board |
| 04/08/2023 | New Board Member Lin Chen (931197972) Appointed |
| 26/04/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270377) Appointed |
| 04/10/2022 | New Accounts filed |
| 11/05/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 08/11/2019 | Peng Li (910195581) has left the board |
| 08/11/2019 | Hong Zhang (920399738) has left the board |
| 08/11/2019 | Robin Anne Grouette (922979759) has left the board |
| 08/11/2019 | New Board Member Christian Dirk Carl Runge (926412576) Appointed |
| 08/11/2019 | New Board Member Fiona Patricia Emma Mulock Van Der Vlies Bik (926412552) Appointed |
| 06/10/2019 | New Accounts filed |
| 10/05/2019 | Kim Elan Code (920959690) has left the board |
| 03/05/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 25/04/2017 | Li Xu (917982440) has left the board |
| 25/04/2017 | New Board Member Robin Anne Grouette (922979759) Appointed |
| 11/04/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 05/07/2016 | New Board Member Kim Elan Code (920959690) Appointed |
| 19/04/2016 | New Confirmation Statement filed |
| 07/04/2016 | Martin Peter Stauble (916025960) has left the board |
| 12/01/2016 | New Board Member Hong Zhang (920399738) Appointed |
| 12/01/2016 | Martijn Eduard Godfried Leonard Vankan (915016761) has left the board |
| 11/01/2016 | New Accounts filed |
| 15/07/2015 | Huibert Hans Vigeveno (917520450) has left the board |
| 15/07/2015 | New Board Member Xinsheng Zhang (919930810) Appointed |
| 09/04/2015 | New Confirmation Statement filed |
| 07/04/2015 | New Accounts filed |
| 23/07/2014 | Sinead Gorman (917982504) has left the board |
| 02/05/2014 | New Confirmation Statement filed |
| 16/09/2013 | New Accounts filed |
| 18/07/2013 | Guy Peter Jacobus Agnes Janssens (914064836) has left the board |
| 18/07/2013 | New Board Member Li Xu (917982440) Appointed |
| 25/05/2013 | New Confirmation Statement filed |
| 15/04/2013 | Haw Kuang Lim (910786449) has left the board |
| 15/04/2013 | New Board Member Huibert Hans Vigeveno (917520450) Appointed |
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