SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED
LONDON

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Company number 07657243
Status Active
Incorporation Date 3 June 2011
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 thirty-four events have happened. The last three records are Appointment of Johannes Simon Maria Van Bunnik as a director on 1 March 2017; Termination of appointment of John Paul Simeon Hadfield as a director on 9 January 2017; Termination of appointment of Rolynda Ann Sprouse as a director on 31 October 2016. The most likely internet sites of SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED are www.shellupstreamoverseasservicesi.co.uk, and www.shell-upstream-overseas-services-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Shell Upstream Overseas Services I Limited is a Private Limited Company. The company registration number is 07657243. Shell Upstream Overseas Services I Limited has been working since 03 June 2011. The present status of the company is Active. The registered address of Shell Upstream Overseas Services I Limited is Shell Centre London Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. EIDE, Marianne Wold is a Director of the company. KLAP, Frits Michiel Alexander is a Director of the company. VAN BUNNIK, Johannes Simon Maria is a Director of the company. Director GORDON, Jonathan Stuart has been resigned. Director HADFIELD, John Paul Simeon has been resigned. Director HAND, Austin Francis has been resigned. Director KEMSHELL, David Michael has been resigned. Director SPROUSE, Rolynda Ann has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 03 June 2011
Director
EIDE, Marianne Wold
Appointed Date: 18 October 2016
56 years old
Director
KLAP, Frits Michiel Alexander
Appointed Date: 18 October 2016
48 years old
Director
VAN BUNNIK, Johannes Simon Maria
Appointed Date: 01 March 2017
59 years old

Resigned Directors

Director
GORDON, Jonathan Stuart
Resigned: 31 December 2013
Appointed Date: 03 June 2011
63 years old
Director
HADFIELD, John Paul Simeon
Resigned: 09 January 2017
Appointed Date: 18 October 2016
50 years old
Director
HAND, Austin Francis
Resigned: 28 February 2015
Appointed Date: 03 June 2011
76 years old
Director
KEMSHELL, David Michael
Resigned: 30 September 2016
Appointed Date: 01 March 2015
62 years old
Director
SPROUSE, Rolynda Ann
Resigned: 31 October 2016
Appointed Date: 31 January 2014
59 years old

SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED Events

06 Mar 2017
Appointment of Johannes Simon Maria Van Bunnik as a director on 1 March 2017
17 Jan 2017
Termination of appointment of John Paul Simeon Hadfield as a director on 9 January 2017
04 Nov 2016
Termination of appointment of Rolynda Ann Sprouse as a director on 31 October 2016
04 Nov 2016
Statement of capital following an allotment of shares on 27 June 2016
  • GBP 966,290,387
24 Oct 2016
Appointment of Frits Michiel Alexander Klap as a director on 18 October 2016
...
... and 24 more events
28 Sep 2012
Full accounts made up to 31 December 2011
10 Jul 2012
Statement of capital following an allotment of shares on 28 May 2012
  • GBP 562,723,201
14 Jun 2012
Annual return made up to 3 June 2012 with full list of shareholders
12 Mar 2012
Previous accounting period shortened from 30 June 2012 to 31 December 2011
03 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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