SHELL PETROLEUM COMPANY LIMITED(THE)

Company number 00077861

1 active person with significant control / 0 active statements

Shell Group Holding Limited (Active)

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Notified on: 25 October 2023
• Governing law: England & Wales
• Legal form: A Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 14865121
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Shell Petroleum B.V. (Ceased)

• Correspondence address: Carel Van Bylandtlaan 30, The Hague, Netherlands, 2596 HR
• Notified on: 25 October 2023
• Ceased on: 25 October 2023
• Governing law: Netherlands
• Legal form: Company With Limited Liability
• Place registered: The Business Register (Handelsregister)
• Registration number: 27002687
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

The "Shell" Transport And Trading Company, Public Limited Company (Ceased)

• Correspondence address: Shell Centre, London, England, SE1 7NA
• Notified on: 6 April 2016
• Ceased on: 25 October 2023
• Governing law: The Companies Act
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 00054485
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm