SHELL GAS HOLDINGS (MALAYSIA) LIMITED

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Company number 04474791
Status Active
Incorporation Date 1 July 2002
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, SE1 7NA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Appointment of Deepak Khosla as a director on 6 April 2017; Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-08 USD 199,500,001 . The most likely internet sites of SHELL GAS HOLDINGS (MALAYSIA) LIMITED are www.shellgasholdingsmalaysia.co.uk, and www.shell-gas-holdings-malaysia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Shell Gas Holdings Malaysia Limited is a Private Limited Company. The company registration number is 04474791. Shell Gas Holdings Malaysia Limited has been working since 01 July 2002. The present status of the company is Active. The registered address of Shell Gas Holdings Malaysia Limited is Shell Centre London Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. DAWSON, Michael James is a Director of the company. ENEVER, Andrew John Daniel is a Director of the company. KHOSLA, Deepak is a Director of the company. MEAD, Nathaniel is a Director of the company. Director BOGERS, Hendrik Jan has been resigned. Director CONNELL, Jeffrey Graham has been resigned. Director FOGARTY, Bernard Michael Charles has been resigned. Director FOLEY, Martin Andrew has been resigned. Director HANNA, Anthony Tyrrell has been resigned. Director HODGKINSON, Mark Austin has been resigned. Director HUSSMANN, Jan has been resigned. Director JONES, Howard Edwin has been resigned. Director KULESHOV, Vsevolod has been resigned. Director MCLEAN, Alan Daniel has been resigned. Director OLIVER, Stephen George has been resigned. Director PAULIDES, Gerardus Bernardus has been resigned. Director SLEAT, Kenneth William has been resigned. Director WHITE, Kirsten Lisa has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 01 July 2002
Director
DAWSON, Michael James
Appointed Date: 03 December 2014
45 years old
Director
ENEVER, Andrew John Daniel
Appointed Date: 19 October 2012
47 years old
Director
KHOSLA, Deepak
Appointed Date: 06 April 2017
55 years old
Director
MEAD, Nathaniel
Appointed Date: 22 August 2013
49 years old

Resigned Directors

Director
BOGERS, Hendrik Jan
Resigned: 14 April 2009
Appointed Date: 22 January 2003
62 years old
Director
CONNELL, Jeffrey Graham
Resigned: 19 October 2012
Appointed Date: 01 December 2010
52 years old
Director
FOGARTY, Bernard Michael Charles
Resigned: 31 August 2005
Appointed Date: 30 September 2004
80 years old
Director
FOLEY, Martin Andrew
Resigned: 23 November 2004
Appointed Date: 01 July 2002
58 years old
Director
HANNA, Anthony Tyrrell
Resigned: 19 December 2008
Appointed Date: 16 November 2005
78 years old
Director
HODGKINSON, Mark Austin
Resigned: 30 April 2010
Appointed Date: 02 January 2008
64 years old
Director
HUSSMANN, Jan
Resigned: 09 July 2008
Appointed Date: 16 November 2005
68 years old
Director
JONES, Howard Edwin
Resigned: 13 June 2013
Appointed Date: 18 June 2012
47 years old
Director
KULESHOV, Vsevolod
Resigned: 06 July 2012
Appointed Date: 04 June 2010
56 years old
Director
MCLEAN, Alan Daniel
Resigned: 10 October 2010
Appointed Date: 02 June 2005
59 years old
Director
OLIVER, Stephen George
Resigned: 31 July 2010
Appointed Date: 19 March 2009
65 years old
Director
PAULIDES, Gerardus Bernardus
Resigned: 15 July 2003
Appointed Date: 01 July 2002
62 years old
Director
SLEAT, Kenneth William
Resigned: 07 June 2005
Appointed Date: 22 January 2003
71 years old
Director
WHITE, Kirsten Lisa
Resigned: 01 December 2010
Appointed Date: 10 October 2008
55 years old

SHELL GAS HOLDINGS (MALAYSIA) LIMITED Events

07 Apr 2017
Appointment of Deepak Khosla as a director on 6 April 2017
12 Oct 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • USD 199,500,001
04 Oct 2015
Full accounts made up to 31 December 2014
07 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • USD 199,500,001
...
... and 61 more events
04 Sep 2002
Accounting reference date shortened from 31/07/03 to 31/12/02
20 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
01 Jul 2002
Incorporation

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