SHELL INTERNATIONAL GAS LIMITED

active Company number 00959079

Private Limited by Shares · Incorporated on 28th Jul 1969

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SIC code: 99999
Registered office: SE1 7NA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SHELL INTERNATIONAL GAS LIMITED is a private limited by shares company based in . It was incorporated on 28th Jul 1969 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

4 Directors View directors

141 Companies at address View all 143 Companies in postcode View postcode

SICs

View other companies in this area (SE) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SHELL CORPORATE DIRECTOR LIMITED	Corporate director	1st Jun 2005		Not recorded	View profile
SHELL CORPORATE SECRETARY LIMITED	Corporate secretary	22nd May 2026		Not recorded	View profile
Ian Hopkins	Director	2nd Oct 2023	This company	British	View profile
Jing Wen	Director	1st Mar 2023		British	View profile
Shell Trading International Limited	Corporate PSC	27th Nov 2020	—	—	View profile
The Shell Petroleum Company Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 140

Company	Number	Incorporated	Status
SHELL TRINIDAD NCMA 4 LIMITED	16310239	12th Mar 2025	active
ONEGAS WEST LIMITED	15846552	18th Jul 2024	active
SHELL GROUP HOLDING LIMITED	14865121	12th May 2023	active
WINTERTON SOLAR LIMITED	14070884	26th Apr 2022	active
IDDENSHALL SOLAR LIMITED	13933318	22nd Feb 2022	active

Showing the latest 5 of 140 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 28th Jul 1969
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

28th Jul 1969 Company incorporated
15th Feb 1993 James Current appointed as Director
16th Dec 1993 Jyoti Munsiff appointed as Secretary
20th Dec 1993 Christopher Moriarty resigned as Secretary
20th Dec 1993 Gordon West appointed as Secretary
2nd Mar 1994 Theo Oerlemans resigned as Director
30th Jun 1994 John Jennings resigned as Director
30th Jun 1994 Mark Moody Stuart resigned as Director
19th Sep 1994 Laurence Mutch appointed as Director
28th Sep 1994 Jyoti Munsiff resigned as Secretary
9th Dec 1994 James Current resigned as Director
31st Jan 1995 Ian McGrath resigned as Director
6th Mar 1995 Hendrik Dijkgraaf appointed as Director
31st Jul 1996 David Pearce resigned as Director
1st Aug 1996 Alexander Kulpecz appointed as Director
1st Aug 1996 Arthur Dixon appointed as Director
30th Nov 1998 Willem Grasso appointed as Director
30th Nov 1998 Renger Bierema appointed as Director
30th Nov 1998 Boudewijn De Wit appointed as Director
11th Feb 1999 Alexander Kulpecz resigned as Director
1st Apr 1999 Laurence Mutch resigned as Director
8th Apr 1999 Hendrik Dijkgraaf resigned as Director
6th Sep 1999 Arthur Dixon resigned as Director
15th Oct 1999 Willem Grasso resigned as Director
8th Mar 2000 Linda Cook appointed as Director
9th Jun 2000 Veronica Carter appointed as Director
9th Jun 2000 Michael Boersma appointed as Director
7th Jul 2000 Ralph Gaskell appointed as Director
10th Jul 2000 SHELL CORPORATE SECRETARY LIMITED appointed as Corporate secretary
10th Jul 2000 Stephen Hodge resigned as Director
10th Jul 2000 Gordon West resigned as Secretary
30th Apr 2001 Dick De Jong resigned as Director
13th Jul 2001 Jonathan Chadwick appointed as Director
13th Jul 2001 Marvin Odum Iii appointed as Director
16th Jul 2002 Guy Outen appointed as Director
20th Sep 2002 Veronica Carter resigned as Director
26th Sep 2002 Jonathan Chadwick resigned as Director
1st Jan 2003 Michael Boersma resigned as Director
20th Feb 2003 Ann Pickard appointed as Director
30th Jun 2003 Linda Cook resigned as Director
7th Jul 2003 Marvin Odum Iii resigned as Director
31st Jul 2003 Robert Fryer appointed as Director
31st Jul 2003 Karl O'Callaghan appointed as Director
3rd Nov 2003 Ralph Gaskell resigned as Director
3rd Nov 2003 Andrew Longden appointed as Director
1st Jun 2005 SHELL CORPORATE DIRECTOR LIMITED appointed as Corporate director
7th Jun 2005 Guy Outen resigned as Director
8th Jun 2005 Renger Bierema resigned as Director
8th Jun 2005 Ann Pickard resigned as Director
9th Jun 2005 Robert Fryer resigned as Director
9th Jun 2005 Andrew Longden resigned as Director
10th Jun 2005 Boudewijn De Wit resigned as Director
14th Jun 2005 Karl O'Callaghan resigned as Director
29th Sep 2010 Karin Hawkins appointed as Director
24th Jan 2012 Michael Ashworth appointed as Director
27th Jan 2012 Karin Hawkins resigned as Director
6th Apr 2016 The Shell Petroleum Company Limited appointed as Corporate PSC
7th Oct 2020 Stephen Barclay appointed as Director
7th Oct 2020 Geoffrey Mansfield appointed as Director
22nd Oct 2020 Michael Ashworth resigned as Director
27th Nov 2020 Shell Trading International Limited appointed as Corporate PSC
27th Nov 2020 The Shell Petroleum Company Limited ceased to be a Corporate PSC
1st Nov 2022 SHELL CORPORATE SECRETARY LIMITED resigned as Corporate secretary
1st Nov 2022 PECTEN SECRETARIES LIMITED appointed as Corporate secretary
1st Mar 2023 Stephen Barclay resigned as Director
1st Mar 2023 Jing Wen appointed as Director
20th Apr 2023 Geoffrey Mansfield resigned as Director
24th Apr 2023 Jason Mann appointed as Director
2nd Oct 2023 Jason Mann resigned as Director
2nd Oct 2023 Ian Hopkins appointed as Director
9th Mar 2026 Confirmation statement made up
13th May 2026 PECTEN SECRETARIES LIMITED resigned as Corporate secretary
22nd May 2026 SHELL CORPORATE SECRETARY LIMITED appointed as Corporate secretary
30th Sep 2027 Next accounts due

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