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All Information about:

                        
Name

Shell MEX and B.P. Limited

Address
Shell Centre
London
SE1 7NA
VAT ID no VAT ID available
Company No. 00260320 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bp Oil Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 00446915 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control as firm
  • gb-flag GB The Anglo-Saxon Petroleum Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00093924 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control as firm
  • gb-flag GB The Shell Petroleum Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00077861 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Significant influence or control as firm
  • Officers (6)

    Source: Companies House
    Ashworth, Michael John London Status: Active Notified: 31/01/2012 Date of Birth: 12/1961 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Kingham, Louise Anne Sunbury On Thames, Middlesex, United Kingdom Status: Active Notified: 29/09/2021 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lumsden, Constance Heloise Sunbury On Thames, Middlesex, United Kingdom Status: Active Notified: 14/06/2022 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shell Corporate Director Limited, London, England Status: Active Notified: 16/04/2020 Role: Director
    Shell Corporate Secretary Limited, London Status: Active Notified: 22/05/2000 Role: Secretary Nationality: British
    Mather, Peter James Richmond Status: Ceased Notified: 30/12/2005 Ceased: 29/09/2021 Occupation: Oil Ind Exec Role: Director Country of Residence: England Nationality: British