SHELL EXPLORATION AND PRODUCTION LIMITED

active Company number 03763512

Private Limited by Shares · Incorporated on 28th Apr 1999

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SIC code: 06200
Registered office: London, SE1 7NA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SHELL EXPLORATION AND PRODUCTION LIMITED is a private limited by shares company based in London. It was incorporated on 28th Apr 1999 and is currently showing its status as 'Active'. The company's stated activity is Extraction of natural gas.

3 Directors View directors

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

SICs

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06200 — Extraction of natural gas

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SHELL CORPORATE SECRETARY LIMITED	Corporate secretary	22nd May 2026		Not recorded	View profile
Lawrence Pluck	Director	1st Aug 2021		British	View profile
Thomas Praeger	Director	2nd Dec 2024		British	View profile
Bg International Limited	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 Apr 1999
Company type: Private Limited by Shares
SIC code: 06200
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

28th Apr 1999 Company incorporated
28th Apr 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
28th Apr 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
28th Apr 1999 Mark Edwards appointed as Director
28th Apr 1999 John Griffin appointed as Director
28th Apr 1999 John Griffin appointed as Secretary
25th Oct 2002 Mark Edwards resigned as Director
25th Oct 2002 Carol Inman appointed as Director
1st Apr 2003 John Griffin resigned as Director
1st Apr 2003 Benedict Mathews appointed as Director
1st Apr 2003 John Griffin resigned as Secretary
1st Apr 2003 Carol Inman appointed as Secretary
5th Aug 2005 Paul Moore appointed as Secretary
12th Jul 2007 Benedict Mathews resigned as Director
12th Jul 2007 Alan McCulloch appointed as Director
14th Sep 2007 Paul Moore resigned as Secretary
14th Sep 2007 Alan McCulloch appointed as Secretary
18th Mar 2011 Matthew Wilks appointed as Director
18th Mar 2011 Wayne Roberts appointed as Director
18th Mar 2011 Rebecca Dunn appointed as Secretary
18th Mar 2011 Julian Kennedy appointed as Director
21st Apr 2011 Carol Inman resigned as Director
13th May 2011 Paul Warburton appointed as Director
15th Sep 2011 Matthew Wilks resigned as Director
21st Sep 2011 Julian Kennedy resigned as Director
6th Oct 2011 David Bishopp appointed as Director
6th Jan 2012 Wayne Roberts resigned as Director
27th Jan 2012 Jonathan Collingwood appointed as Director
8th Feb 2012 William Taylor appointed as Director
27th Apr 2012 Alan McCulloch resigned as Director
27th Apr 2012 Alan McCulloch resigned as Secretary
22nd Jul 2013 Carol Inman resigned as Secretary
22nd Jul 2013 Chloe Barry appointed as Secretary
10th Oct 2013 Jonathan Collingwood resigned as Director
20th Nov 2013 Derek Hudson appointed as Director
20th Nov 2013 David Freeman appointed as Director
20th Nov 2013 Graham Hall appointed as Director
20th Nov 2013 Jonathan Peachey appointed as Director
21st Nov 2013 David Bishopp resigned as Director
21st Nov 2013 William Taylor resigned as Director
2nd Mar 2015 Andrew Martin-Davis appointed as Director
1st Oct 2015 Cayley Ennett appointed as Secretary
6th Apr 2016 Bg International Limited appointed as Corporate PSC
31st May 2016 Andrew Martin-Davis resigned as Director
31st May 2016 Rebecca Dunn resigned as Secretary
1st Jun 2016 Derek Hudson resigned as Director
29th Jun 2016 Cayley Ennett resigned as Secretary
30th Jun 2016 SHELL CORPORATE SECRETARY LIMITED appointed as Corporate secretary
30th Jun 2016 Chloe Barry resigned as Secretary
31st Jul 2016 David Freeman resigned as Director
30th Sep 2016 Paul Warburton resigned as Director
13th Dec 2016 Eugene Okpere appointed as Director
13th Dec 2016 Brian Muriuki appointed as Director
13th Dec 2016 Menno De Ruig appointed as Director
13th Dec 2016 Brian Eggleston appointed as Director
28th Feb 2017 Graham Hall resigned as Director
31st Oct 2017 Brian Eggleston resigned as Director
1st Nov 2017 Nicholas Humphrey appointed as Director
17th Jan 2019 Eugene Okpere resigned as Director
14th Feb 2019 Brian Muriuki resigned as Director
1st Feb 2020 Gustavo Bursztyn appointed as Director
1st Feb 2020 Nicholas Humphrey resigned as Director
30th Jul 2021 Jonathan Peachey resigned as Director
1st Aug 2021 Gustavo Bursztyn resigned as Director
1st Aug 2021 Lawrence Pluck appointed as Director
27th Aug 2021 Nicholas Feast appointed as Director
26th Nov 2021 Menno De Ruig resigned as Director
1st Nov 2022 SHELL CORPORATE SECRETARY LIMITED resigned as Corporate secretary
1st Nov 2022 PECTEN SECRETARIES LIMITED appointed as Corporate secretary
7th Oct 2024 Nicholas Feast resigned as Director
2nd Dec 2024 Thomas Praeger appointed as Director
10th Nov 2025 Confirmation statement made up
22nd May 2026 SHELL CORPORATE SECRETARY LIMITED appointed as Corporate secretary
27th May 2026 PECTEN SECRETARIES LIMITED resigned as Corporate secretary
30th Sep 2027 Next accounts due

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