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Shell China Exploration and Production Company Limited

Shell China Exploration and Production Company Limited is an active UK company (number 01169677), incorporated 1974, with 3 current directors including Xue Mei Qu and Christian Dirk Carl Runge. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Shell China Exploration and Production Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 67

  1. Lin Chen 2023-2024 Director View profile
  2. Chi Cheong Wong 2021-2023 Director View profile
  3. Robin Anne Grouette 2017-2019 Director View profile
  4. Kim Elan Code 2016-2019 Director View profile
  5. Hong Zhang 2015-2019 Director View profile
  6. Xinsheng Zhang 2015-2021 Director View profile
  7. Sinead Gorman 2013-2014 Director View profile
  8. Li Xu 2013-2017 Director View profile
  9. Huibert Hans Vigeveno 2013-2015 Director View profile
  10. Martin Peter Stauble 2011-2016 Director View profile
  11. Patrick David James Mcveigh 2010-2013 Director View profile
  12. Martijn Eduard Godfried Leonard Vankan 2010-2015 Director View profile
  13. Kien Sing Ling 2010-2011 Director View profile
  14. Guy Peter Jacobus Agnes Janssens 2009-2013 Director View profile
  15. Volbregt Kornelis Boutkan 2008-2010 Director View profile
  16. Peter Frederick Elam 2007-2010 Director View profile
  17. Zhi Yong Zhao 2006-2008 Director View profile
  18. Simon George Durkin 2005-2010 Director View profile
  19. LIM, Haw Kuang, Datuk 2005-2013 Director View profile
  20. Thomas Michael Taylor 2005-2009 Director View profile
  21. Tau Kien Lim 2004-2007 Director View profile
  22. Pierter Cornelis Johan Warners 2003-2005 Director View profile
  23. Hock Cheng @ Heyok Chiang Heng 2003-2005 Director View profile
  24. Kerst Klaas Troost 2002-2004 Director View profile
  25. Yves Louis Francois Merer 2002-2005 Director View profile
  26. Jonathan Stuart Gordon 2001-2002 Director View profile
  27. Mutiu Olaniyi Adio Sunmonu 2001-2003 Director View profile
  28. Nai Pek Lau 2000-2002 Director View profile
  29. Ek Kia Tan 2000-2003 Director View profile
  30. Martin John Bradshaw 1999-2002 Director View profile
  31. Henry Anton Joahn Maria Van Der Meijden 1999-2001 Director View profile
  32. Paul George Tauecchio 1998-1999 Director View profile
  33. Antonio Mozetic 1998-1998 Director View profile
  34. M Tugrul Tosun 1998-1998 Director View profile
  35. Brian Ralph Houston Anderson 1997-2000 Director View profile
  36. Evert Van Scherpenzeel 1997-1998 Director View profile
  37. Kenelm Thomas Hathaway 1997-2001 Director View profile
  38. John Edwin Perry 1997-1999 Director View profile
  39. John Douglas Finlay 1996-1997 Director View profile
  40. Sai Moon Simon Man 1996-1998 Director View profile
  41. Anthony Frank Marsh 1995-1999 Director View profile
  42. Derk Kappelle 1995-1996 Director View profile
  43. Ing Tiong Wong 1995-1997 Director View profile
  44. Martha Frances Sexton Keeth 1995-1996 Director View profile
  45. Andrew Meason Flett 1995-2002 Director View profile
  46. Alan John Parsley 1995-1997 Director View profile
  47. Matk Alistair Frank Pyman 1993-1996 Director View profile
  48. John Gibson Kilroe 1993-1997 Director View profile
  49. Dr Peter Burri 1993-1995 Director View profile
  50. Christian Joseph Raymond De Lassus Saint Genies 1993-1995 Director View profile
  51. Richard Ian Young 1993-1994 Director View profile
  52. Celine Yee Shan Yau Fong 1992-1996 Director View profile
  53. Margaret Jack 1992-1997 Director View profile
  54. Robert Harold Douglas 1995 Director View profile
  55. Timothy Pienne Brennand 1993 Director View profile
  56. Jan Adrian Oele 1995 Director View profile
  57. Rhijnvis Feith 1995 Director View profile
  58. Michael John Gates 1993 Director View profile
  59. Bruce Andrew Tremayne 1993 Director View profile
  60. Peng Li 2006-2019 Secretary View profile
  61. Yan Gao 2004-2006 Secretary View profile
  62. Damis Shaharudin 2002-2004 Secretary View profile
  63. Michael Wootton 1999-2002 Secretary View profile
  64. Andrew Alan Mceachern 1996-1999 Secretary View profile
  65. Carmen Chor Man Tsang 1994-1995 Secretary View profile
  66. Yin Fan Tse Wong 1992-1993 Secretary View profile
  67. Clive William Grant 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/05/1974

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Shell China Exploration and Production Company Limited is controlled by Shell Group Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-16 · source: Companies House PSC register
  2. Shell Group Holding Limited is controlled by Shell PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-12 · source: Companies House PSC register

Ultimately controlled by Shell PLC.

195 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

5.2y median 6.7y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01169677
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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