Shell North SEA Holdings Limited
Company FC029155 Active
Connected board network
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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.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BG International Limited 2 shared directors
- Enterprise OIL Limited 2 shared directors
- The Shell Transport and Trading Company Limited 1 shared director
- Shell Petroleum Company Limited(the) 1 shared director
- Shell U.K. Limited 1 shared director
- Consolidated Petroleum Company Limited(the) 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | FC029155 |
| Status | Active |
| Type | Other company type |
| Incorporated | 13/11/2007 |
| Address | SHELL CENTRE, LONDON |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Shell Clair UK Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Muhammad Hisham Siddiqui Director · appointed 2026
- Egbeazien Philippa Cornelia Dibua Director · appointed 2024
- Tsira Kemularia Director · appointed 2024
- Huw Edward James Burdge Director · appointed 2022
- Caledonian Trust (Cayman) Limited Corporate-secretary · appointed 2009
Show 13 former officers
- Erica Jane Smart Director · appointed 2021 · resigned 2024
- Howard Edwin Lotgering Jones Director · appointed 2018 · resigned 2021
- Shannon Lorraine Ouellette Director · appointed 2018 · resigned 2020
- Johannes Simon Maria Van Bunnik Director · appointed 2017 · resigned 2018
- Frits Michiel Alexander Klap Director · appointed 2016 · resigned 2017
- Marianne Wold Eide Director · appointed 2016 · resigned 2021
- Rolynda Ann Sprouse Director · appointed 2014 · resigned 2016
- Gary James Archibald Director · appointed 2012 · resigned 2022
- Austin Francis Hand Director · appointed 2010 · resigned 2015
- Harwood, Roger Morris, Mr. Director · appointed 2009 · resigned 2010
- Sandison, George Frederick, Mr. Director · appointed 2009 · resigned 2010
- Paver, Howard, Mr. Director · appointed 2009 · resigned 2010
- Gregory P Hill Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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