• UK
  • SHELL EXPLORATION AND PRODUCTION LIMITED - Shell Centre, London, SE1 7NA, United Kingdom, Grossbritannien

Firmenprofil

Handelsregisternummer
03763512
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Shell Centre
London
SE1 7NA
United Kingdom
Shell Centre, London, SE1 7NA, United Kingdom UK

Management

Geschäftsführung
FEAST, Nicholas
PLUCK, Lawrence
Prokuristen
PECTEN SECRETARIES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
28.04.1999
Alter der Firma
1999-04-28 25 Jahre
SIC/NACE
06200

Eigentumsverhältnisse

Beneficial Owners
Bg International Limited
Bg International Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
BG ENERGY LIMITED
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2013-02-13
Jahresmeldung
Fälligkeit: 2024-03-01
Letzte Einreichung: 2023-02-16

SHELL EXPLORATION AND PRODUCTION LIMITED Firmenbeschreibung

SHELL EXPLORATION AND PRODUCTION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03763512. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.04.1999 registriert. SHELL EXPLORATION AND PRODUCTION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BG ENERGY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06200" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.02.2013.Die Firma kann schriftlich über Shell Centre erreicht werden.
Mehr Information

Jetzt sichern SHELL EXPLORATION AND PRODUCTION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Shell Exploration And Production Limited - Shell Centre, London, SE1 7NA, United Kingdom, Grossbritannien

1999-04-28 25 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SHELL EXPLORATION AND PRODUCTION LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-no-updates (2023-02-16) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2023-09-23) - AA

    In den Warenkorb
     
  • appoint-corporate-secretary-company-with-name-date (2022-11-28) - AP04

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2022-03-02) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2022-08-08) - AA

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2022-11-18) - TM02

    In den Warenkorb
     
  • confirmation-statement-with-updates (2021-02-16) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2021-08-23) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2021-08-25) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2021-09-10) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2021-09-10) - TM01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2021-08-25) - TM01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2021-11-26) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-02-03) - AP01

    In den Warenkorb
     
  • resolution (2020-09-04) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2020-08-04) - AA

    In den Warenkorb
     
  • capital-allotment-shares (2020-06-02) - SH01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2020-03-04) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2020-02-07) - TM01

    In den Warenkorb
     
  • memorandum-articles (2020-09-04) - MA

    In den Warenkorb
     
  • statement-of-companys-objects (2020-09-04) - CC04

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2019-05-18) - AA

    In den Warenkorb
     
  • capital-allotment-shares (2019-04-18) - SH01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2019-02-25) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-02-15) - TM01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-02-11) - TM01

    In den Warenkorb
     
  • capital-allotment-shares (2018-09-05) - SH01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-07-11) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2018-02-19) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2017-11-03) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2017-01-13) - AP01

    In den Warenkorb
     
  • appoint-corporate-secretary-company-with-name-date (2017-03-10) - AP04

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-03-13) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2017-05-12) - TM01

    In den Warenkorb
     
  • capital-allotment-shares (2017-12-07) - SH01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2017-11-03) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2017-10-07) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2016-07-05) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2016-06-08) - TM01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2016-06-08) - TM02

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2016-08-23) - TM02

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2016-12-09) - TM02

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-30) - AD01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2016-12-09) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2016-12-14) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2016-12-15) - AP01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01

    In den Warenkorb
     
  • statement-of-companys-objects (2015-06-03) - CC04

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2015-10-06) - AP03

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2015-03-02) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2015-10-09) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2014-09-30) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2013-11-21) - AP01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2013-01-09) - CH01

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name (2013-07-31) - AP03

    In den Warenkorb
     
  • termination-secretary-company-with-name (2013-07-31) - TM02

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2013-08-28) - AA

    In den Warenkorb
     
  • termination-director-company-with-name (2013-11-21) - TM01

    In den Warenkorb
     
  • termination-director-company-with-name (2013-11-22) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2012-02-09) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2012-01-31) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name (2012-01-31) - TM01

    In den Warenkorb
     
  • termination-secretary-company-with-name (2012-04-30) - TM02

    In den Warenkorb
     
  • termination-director-company-with-name (2012-04-30) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2012-10-03) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01

    In den Warenkorb
     
  • resolution (2012-06-08) - RESOLUTIONS

    In den Warenkorb
     
  • resolution (2012-04-26) - RESOLUTIONS

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2011-05-13) - AP01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name (2011-03-18) - AP03

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2011-03-18) - AP01

    In den Warenkorb
     
  • change-of-name-notice (2011-03-18) - CONNOT

    In den Warenkorb
     
  • certificate-change-of-name-company (2011-03-18) - CERTNM

    In den Warenkorb
     
  • termination-director-company-with-name (2011-04-21) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2011-10-07) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2011-08-10) - AA

    In den Warenkorb
     
  • termination-director-company-with-name (2011-10-06) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2010-06-07) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01

    In den Warenkorb
     
  • legacy (2009-02-16) - 363a

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2009-10-29) - CH01

    In den Warenkorb
     
  • change-person-secretary-company-with-change-date (2009-10-28) - CH03

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2009-07-02) - AA

    In den Warenkorb
     
  • legacy (2008-02-07) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2008-06-03) - AA

    In den Warenkorb
     
  • legacy (2007-06-11) - 288c

    In den Warenkorb
     
  • legacy (2007-02-19) - 363a

    In den Warenkorb
     
  • legacy (2007-07-30) - 288b

    In den Warenkorb
     
  • legacy (2007-08-02) - 288a

    In den Warenkorb
     
  • legacy (2007-09-18) - 288a

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2007-10-24) - AA

    In den Warenkorb
     
  • legacy (2007-09-18) - 288b

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2006-08-07) - AA

    In den Warenkorb
     
  • legacy (2006-02-03) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2005-10-28) - AA

    In den Warenkorb
     
  • legacy (2005-08-26) - 288a

    In den Warenkorb
     
  • legacy (2005-02-16) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2005-01-06) - AA

    In den Warenkorb
     
  • legacy (2004-03-03) - 363s

    In den Warenkorb
     
  • legacy (2003-02-25) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2003-04-02) - AA

    In den Warenkorb
     
  • legacy (2003-04-09) - 288a

    In den Warenkorb
     
  • legacy (2003-04-12) - 288b

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2002-09-12) - AA

    In den Warenkorb
     
  • legacy (2002-11-04) - 288a

    In den Warenkorb
     
  • legacy (2002-11-04) - 288b

    In den Warenkorb
     
  • legacy (2002-02-12) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2001-06-29) - AA

    In den Warenkorb
     
  • legacy (2001-02-19) - 363s

    In den Warenkorb
     
  • legacy (2000-02-29) - 363a

    In den Warenkorb
     
  • resolution (2000-08-15) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2000-08-16) - AA

    In den Warenkorb
     
  • legacy (1999-06-15) - 225

    In den Warenkorb
     
  • legacy (1999-05-10) - 288b

    In den Warenkorb
     
  • legacy (1999-05-04) - 288b

    In den Warenkorb
     
  • incorporation-company (1999-04-28) - NEWINC

    In den Warenkorb
     

expand_less