Shell Clair Uk Limited
- Active
- Incorporated on 18 Dec 2009
Reg Address: Shell Centre, London SE1 7NA
Previous Names:
Clair Uk Limited - 11 Oct 2010
Clair Uk Limited - 18 Dec 2009
Company Classifications:
6100 - Extraction of crude petroleum
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Shell Clair Uk Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Egbeazien Philippa Cornelia Dibua | Director | 1 Jun 2024 | British | Active |
| 2 | Aman Chauhan | Director | 9 Jan 2023 | Australian | Active |
| 3 | Huw Edward James Burdge | Director | 11 Jan 2022 | British | Active |
| 4 | Saurabh Jain | Director | 1 Oct 2021 | Australian | Resigned 1 Jun 2024 |
| 5 | Erica Jane Smart | Director | 5 Jul 2021 | British | Resigned 1 Jun 2024 |
| 6 | Robert James Maxwell | Director | 1 Apr 2020 | British | Resigned 10 Jan 2023 |
| 7 | Robert James Maxwell | Director | 1 Apr 2020 | British | Active |
| 8 | Andrew Edward Brocklebank | Director | 1 Apr 2020 | British | Active |
| 9 | Howard Edwin Jones | Director | 28 May 2018 | British | Active |
| 10 | Howard Edwin Lotgering Jones | Director | 28 May 2018 | British | Resigned 30 Sep 2021 |
| 11 | Shannon Lorraine Ouellette | Director | 12 Feb 2018 | Canadian | Resigned 31 Mar 2020 |
| 12 | Johannes Simon Maria Van Bunnik | Director | 1 Mar 2017 | Dutch | Resigned 16 Apr 2018 |
| 13 | Frits Michiel Alexander Klap | Director | 18 Oct 2016 | Dutch | Resigned 31 Dec 2017 |
| 14 | Marianne Wold Eide | Director | 18 Oct 2016 | Norwegian | Resigned 31 May 2021 |
| 15 | Marianne Wold Eide | Director | 18 Oct 2016 | Norwegian | Active |
| 16 | John Paul Simeon Hadfield | Director | 18 Oct 2016 | British | Resigned 9 Jan 2017 |
| 17 | David Michael Kemshell | Director | 1 Mar 2015 | British | Resigned 30 Sep 2016 |
| 18 | Rolynda Ann Sprouse | Director | 17 Feb 2014 | American | Resigned 31 Oct 2016 |
| 19 | Gary James Archibald | Director | 15 Jun 2012 | British | Active |
| 20 | Gary James Archibald | Director | 15 Jun 2012 | British | Resigned 24 Dec 2021 |
| 21 | SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 29 Sep 2010 | - | Active |
| 22 | Jonathan Stuart Gordon | Director | 29 Sep 2010 | British | Resigned 31 Dec 2013 |
| 23 | Austin Francis Hand | Director | 29 Sep 2010 | British | Resigned 28 Feb 2015 |
| 24 | Lesley Anne Hemphill | Director | 18 Dec 2009 | British | Resigned 11 Oct 2010 |
| 25 | Roger Morris Harwood | Director | 18 Dec 2009 | British | Resigned 11 Oct 2010 |
| 26 | Alan Stuart Gibbons | Director | 18 Dec 2009 | British | Resigned 29 Sep 2010 |
| 27 | Martin George Edwards | Director | 18 Dec 2009 | British | Resigned 11 Oct 2010 |
| 28 | Ian David Cole | Director | 18 Dec 2009 | British | Resigned 11 Oct 2010 |
| 29 | Brendan John Carey | Director | 18 Dec 2009 | Australian | Resigned 11 Oct 2010 |
| 30 | Roger Morris Harwood | Secretary | 18 Dec 2009 | - | Resigned 11 Oct 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Enterprise Oil Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Shell Clair Uk Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Director Company With Name Termination Date | 11 Jun 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 11 Jun 2024 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 11 Jun 2024 | Download PDF |
| 4 | Accounts - Full | 19 Sep 2023 | Download PDF |
| 5 | Persons With Significant Control - Notification Of A Person With Significant Control | 15 Aug 2023 | Download PDF |
| 6 | Persons With Significant Control - Cessation Of A Person With Significant Control | 15 Aug 2023 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 27 Apr 2023 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 31 Jan 2023 | Download PDF |
| 9 | Confirmation Statement - Updates | 25 Nov 2022 | Download PDF 4 Pages |
| 10 | Officers - Appoint Corporate Secretary Company With Name Date | 23 Nov 2022 | Download PDF 2 Pages |
| 11 | Officers - Termination Secretary Company With Name Termination Date | 18 Nov 2022 | Download PDF |
| 12 | Accounts - Full | 28 Jul 2022 | Download PDF |
| 13 | Officers - Appoint Person Director Company With Name Date | 8 Jul 2021 | Download PDF |
| 14 | Officers - Termination Director Company With Name Termination Date | 2 Jun 2021 | Download PDF |
| 15 | Confirmation Statement - No Updates | 22 Dec 2020 | Download PDF 3 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 3 Dec 2020 | Download PDF 2 Pages |
| 17 | Accounts - Full | 30 Sep 2020 | Download PDF 38 Pages |
| 18 | Incorporation - Memorandum Articles | 15 Aug 2020 | Download PDF 30 Pages |
| 19 | Resolution | 15 Aug 2020 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 1 Apr 2020 | Download PDF 2 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 1 Apr 2020 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 31 Mar 2020 | Download PDF 1 Pages |
| 23 | Confirmation Statement - No Updates | 30 Dec 2019 | Download PDF 3 Pages |
| 24 | Accounts - Full | 1 Oct 2019 | Download PDF 32 Pages |
| 25 | Confirmation Statement - No Updates | 28 Dec 2018 | Download PDF 3 Pages |
| 26 | Accounts - Full | 12 Sep 2018 | Download PDF 32 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 1 Jun 2018 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 18 May 2018 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 13 Feb 2018 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 4 Jan 2018 | Download PDF 1 Pages |
| 31 | Confirmation Statement - Updates | 3 Jan 2018 | Download PDF 5 Pages |
| 32 | Accounts - Full | 4 Oct 2017 | Download PDF 25 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 6 Mar 2017 | Download PDF 2 Pages |
| 34 | Capital - Allotment Shares | 3 Feb 2017 | Download PDF 3 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 17 Jan 2017 | Download PDF 1 Pages |
| 36 | Confirmation Statement - Updates | 30 Dec 2016 | Download PDF 5 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 4 Nov 2016 | Download PDF 1 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 24 Oct 2016 | Download PDF 2 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 20 Oct 2016 | Download PDF 2 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 18 Oct 2016 | Download PDF 2 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 12 Oct 2016 | Download PDF 1 Pages |
| 42 | Accounts - Full | 12 Oct 2016 | Download PDF 24 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jan 2016 | Download PDF 5 Pages |
| 44 | Accounts - Full | 9 Oct 2015 | Download PDF 25 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 12 Mar 2015 | Download PDF 2 Pages |
| 46 | Officers - Termination Director Company With Name Termination Date | 10 Mar 2015 | Download PDF 1 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Dec 2014 | Download PDF 5 Pages |
| 48 | Accounts - Full | 9 Sep 2014 | Download PDF 20 Pages |
| 49 | Officers - Termination Director Company With Name Termination Date | 18 Jul 2014 | Download PDF 1 Pages |
| 50 | Officers - Termination Director Company With Name Termination Date | 18 Jul 2014 | Download PDF 1 Pages |
| 51 | Officers - Appoint Person Director Company With Name | 18 Feb 2014 | Download PDF 2 Pages |
| 52 | Officers - Appoint Corporate Secretary Company With Name | 10 Jan 2014 | Download PDF 2 Pages |
| 53 | Officers - Appoint Person Director Company With Name | 8 Jan 2014 | Download PDF 2 Pages |
| 54 | Officers - Appoint Person Director Company With Name | 8 Jan 2014 | Download PDF 2 Pages |
| 55 | Officers - Termination Director Company With Name | 7 Jan 2014 | Download PDF 1 Pages |
| 56 | Officers - Termination Director Company With Name | 7 Jan 2014 | Download PDF 1 Pages |
| 57 | Officers - Termination Director Company With Name | 7 Jan 2014 | Download PDF 1 Pages |
| 58 | Officers - Termination Secretary Company With Name | 7 Jan 2014 | Download PDF 1 Pages |
| 59 | Officers - Termination Director Company With Name | 7 Jan 2014 | Download PDF 1 Pages |
| 60 | Officers - Termination Director Company With Name | 7 Jan 2014 | Download PDF 1 Pages |
| 61 | Officers - Termination Director Company | 3 Jan 2014 | Download PDF 1 Pages |
| 62 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Dec 2013 | Download PDF 5 Pages |
| 63 | Accounts - Full | 22 Jul 2013 | Download PDF 20 Pages |
| 64 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jan 2013 | Download PDF 5 Pages |
| 65 | Accounts - Full | 23 Jul 2012 | Download PDF 23 Pages |
| 66 | Officers - Termination Director Company | 25 Jun 2012 | Download PDF 1 Pages |
| 67 | Officers - Appoint Person Director Company With Name | 25 Jun 2012 | Download PDF 2 Pages |
| 68 | Accounts - Change Account Reference Date Company Previous Extended | 7 Mar 2012 | Download PDF 1 Pages |
| 69 | Capital - Allotment Shares | 16 Feb 2012 | Download PDF 3 Pages |
| 70 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Dec 2011 | Download PDF 5 Pages |
| 71 | Accounts - Full | 14 Jul 2011 | Download PDF 21 Pages |
| 72 | Accounts - Change Account Reference Date Company Previous Shortened | 6 Jul 2011 | Download PDF 1 Pages |
| 73 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Mar 2011 | Download PDF 6 Pages |
| 74 | Address - Change Registered Office Company With Date Old | 19 Oct 2010 | Download PDF 2 Pages |
| 75 | Change Of Name - Notice | 11 Oct 2010 | Download PDF 2 Pages |
| 76 | Change Of Name - Certificate Company | 11 Oct 2010 | Download PDF 2 Pages |
| 77 | Officers - Appoint Person Director Company With Name | 6 Feb 2010 | Download PDF 2 Pages |
| 78 | Officers - Appoint Person Director Company With Name | 5 Feb 2010 | Download PDF 2 Pages |
| 79 | Incorporation - Company | 18 Dec 2009 | Download PDF 19 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.