SABAH SHELL PETROLEUM COMPANY LIMITED

Hellopages » Greater London » Lambeth » SE1 7NA
Company number 00342234
Status Active
Incorporation Date 7 July 1938
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, SE1 7NA
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Statement of capital following an allotment of shares on 20 October 2016 GBP 229,215,835 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Full accounts made up to 31 December 2015. The most likely internet sites of SABAH SHELL PETROLEUM COMPANY LIMITED are www.sabahshellpetroleumcompany.co.uk, and www.sabah-shell-petroleum-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and seven months. Sabah Shell Petroleum Company Limited is a Private Limited Company. The company registration number is 00342234. Sabah Shell Petroleum Company Limited has been working since 07 July 1938. The present status of the company is Active. The registered address of Sabah Shell Petroleum Company Limited is Shell Centre London Se1 7na. . TAI, Yit Chan, Madam is a Secretary of the company. TAI, Yuen Ling is a Secretary of the company. BROUWER, Michiel Paul Rudolf is a Director of the company. CHOK, Chee Tsong is a Director of the company. DURKIN, Simon George is a Director of the company. LIM, Ian Sui Ling Po Aun is a Director of the company. Secretary ALIAS, Shamsuflan Shamsuddin has been resigned. Secretary GALA, Gerawat has been resigned. Secretary LIEW, Irene, Madam has been resigned. Secretary SINGH, Hardip has been resigned. Secretary TAN, Wee Sin has been resigned. Secretary THANGAVELOO, Vimalavathy has been resigned. Secretary TING, James Sing How, Datuk has been resigned. Secretary ZAINUDIN, Rodziah Binti has been resigned. Director ALIAS, Shamsuflan Shamsuddin has been resigned. Director ANDERSON, Brian Ralph Houston has been resigned. Director BIHA JELI UMIK, Jeli Bohari has been resigned. Director BIN TAIB, Mohd Anaur has been resigned. Director BINTI SULAIMAN, Siti Hurrairah has been resigned. Director CHADWICK, Jonathan has been resigned. Director CHEW, Seng Heng has been resigned. Director CHEW, Seng Heng has been resigned. Director CRAVEN, Giles Bernard Geoffrey has been resigned. Director GALA, Gerawat has been resigned. Director GERLA, Paulus Albertus Maria has been resigned. Director HAJI ANWAR, Zarinah Sameehah Binti has been resigned. Director HENG, Hock Cheng has been resigned. Director IDRIS, Mohammad Nizar Bin has been resigned. Director KEIR, Campbell Anderson has been resigned. Director KNIGHT, Christopher Jeremy, Datuk has been resigned. Director LAU, Basil Sieu Hieng has been resigned. Director LAU NAI PEK, David has been resigned. Director LIAN-ARAN, Henry has been resigned. Director LIM, Haw Kuang, Datuk has been resigned. Director LING, George Kien Sing has been resigned. Director LO, Iain John has been resigned. Director MEGAT MOHD NOR, Megat Zaharuddin, Datuk has been resigned. Director MOHD. ZAIN, Zainul Rahim has been resigned. Director ROBERTSON, Ian has been resigned. Director SAW, Choo Boon has been resigned. Director STOTVIG, Steinar has been resigned. Director SUHAILI, Sharbini has been resigned. Director TAN, Ek Kia has been resigned. Director TAYLOR, Thomas Michael has been resigned. Director TING, James Sing How, Datuk has been resigned. Director WEE, Yiaw Hin has been resigned. Director YUSUF, Mohamed Zain B Mohamed has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
TAI, Yit Chan, Madam
Appointed Date: 01 May 2012

Secretary
TAI, Yuen Ling
Appointed Date: 02 June 2014

Director
BROUWER, Michiel Paul Rudolf
Appointed Date: 01 December 2013
53 years old

Director
CHOK, Chee Tsong
Appointed Date: 31 July 2013
57 years old

Director
DURKIN, Simon George
Appointed Date: 01 November 2015
66 years old

Director
LIM, Ian Sui Ling Po Aun
Appointed Date: 31 July 2015
52 years old

Resigned Directors

Secretary
ALIAS, Shamsuflan Shamsuddin
Resigned: 01 August 2006
Appointed Date: 22 August 2003

Secretary
GALA, Gerawat
Resigned: 21 August 2003
Appointed Date: 04 January 1999

Secretary
LIEW, Irene, Madam
Resigned: 31 October 2013
Appointed Date: 01 May 2012

Secretary
SINGH, Hardip
Resigned: 30 April 2012
Appointed Date: 17 January 2005

Secretary
TAN, Wee Sin
Resigned: 02 June 2014
Appointed Date: 31 October 2013

Secretary
THANGAVELOO, Vimalavathy
Resigned: 30 April 2012
Appointed Date: 01 June 2008

Secretary
TING, James Sing How, Datuk
Resigned: 24 December 1998

Secretary
ZAINUDIN, Rodziah Binti
Resigned: 02 June 2014
Appointed Date: 17 January 2005

Director
ALIAS, Shamsuflan Shamsuddin
Resigned: 01 August 2006
Appointed Date: 22 August 2003
63 years old

Director
ANDERSON, Brian Ralph Houston
Resigned: 07 January 1994
82 years old

Director
BIHA JELI UMIK, Jeli Bohari
Resigned: 01 June 2002
Appointed Date: 26 February 2001
75 years old

Director
BIN TAIB, Mohd Anaur
Resigned: 30 June 2012
Appointed Date: 23 September 2009
58 years old

Director
BINTI SULAIMAN, Siti Hurrairah
Resigned: 31 July 2015
Appointed Date: 01 January 2011
53 years old

Director
CHADWICK, Jonathan
Resigned: 28 February 2006
Appointed Date: 01 July 2002
68 years old

Director
CHEW, Seng Heng
Resigned: 24 October 2013
Appointed Date: 09 March 2010
59 years old

Director
CHEW, Seng Heng
Resigned: 24 October 2013
Appointed Date: 09 March 2010
59 years old

Director
CRAVEN, Giles Bernard Geoffrey
Resigned: 07 April 2000
Appointed Date: 21 June 1996
75 years old

Director
GALA, Gerawat
Resigned: 21 August 2003
Appointed Date: 26 February 2001
68 years old

Director
GERLA, Paulus Albertus Maria
Resigned: 30 October 2004
Appointed Date: 22 May 2002
59 years old

Director
HAJI ANWAR, Zarinah Sameehah Binti
Resigned: 30 November 2001
Appointed Date: 17 October 1997
73 years old

Director
HENG, Hock Cheng
Resigned: 30 January 1997
76 years old

Director
IDRIS, Mohammad Nizar Bin
Resigned: 31 August 1997
Appointed Date: 15 September 1994
83 years old

Director
KEIR, Campbell Anderson
Resigned: 11 October 1999
Appointed Date: 30 January 1997
72 years old

Director
KNIGHT, Christopher Jeremy, Datuk
Resigned: 07 October 1995
82 years old

Director
LAU, Basil Sieu Hieng
Resigned: 09 August 2003
Appointed Date: 13 September 1999
70 years old

Director
LAU NAI PEK, David
Resigned: 31 August 2011
Appointed Date: 30 May 2009
73 years old

Director
LIAN-ARAN, Henry
Resigned: 30 January 1997
81 years old

Director
LIM, Haw Kuang, Datuk
Resigned: 01 July 2002
Appointed Date: 01 December 1997
72 years old

Director
LING, George Kien Sing
Resigned: 01 March 2009
Appointed Date: 21 August 2003
69 years old

Director
LO, Iain John
Resigned: 01 November 2015
Appointed Date: 01 July 2012
64 years old

Director
MEGAT MOHD NOR, Megat Zaharuddin, Datuk
Resigned: 30 September 1999
Appointed Date: 07 October 1995
77 years old

Director
MOHD. ZAIN, Zainul Rahim
Resigned: 31 October 2005
Appointed Date: 07 April 2000
72 years old

Director
ROBERTSON, Ian
Resigned: 01 May 2002
Appointed Date: 07 April 2000
67 years old

Director
SAW, Choo Boon
Resigned: 31 December 2009
Appointed Date: 01 March 2006
79 years old

Director
STOTVIG, Steinar
Resigned: 01 May 1996
82 years old

Director
SUHAILI, Sharbini
Resigned: 30 September 2010
Appointed Date: 01 March 2009
62 years old

Director
TAN, Ek Kia
Resigned: 01 December 1997
Appointed Date: 07 January 1994
77 years old

Director
TAYLOR, Thomas Michael
Resigned: 30 May 2009
Appointed Date: 08 December 2004
69 years old

Director
TING, James Sing How, Datuk
Resigned: 24 December 1998
Appointed Date: 15 September 1994
82 years old

Director
WEE, Yiaw Hin
Resigned: 23 September 2009
Appointed Date: 01 August 2006
67 years old

Director
YUSUF, Mohamed Zain B Mohamed
Resigned: 31 August 1994
86 years old

SABAH SHELL PETROLEUM COMPANY LIMITED Events

11 Apr 2017
Statement of capital following an allotment of shares on 20 October 2016
  • GBP 229,215,835

17 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

22 Aug 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 64,350,835

...
... and 175 more events
19 Jun 1987
Director resigned

16 Oct 1986
Director resigned;new director appointed

17 Jul 1986
Full accounts made up to 31 December 1985

17 Jul 1986
Return made up to 11/07/86; full list of members

26 Apr 1973
Memorandum and Articles of Association