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Shell China Exploration and Production Company Ltd., London

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Shell China Exploration and Production Company Ltd.

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Name

Shell China Exploration and Production Company Ltd.
Shell Exploration (China) Ltd.
Shell Exploration Ltd.

Identification

Chp
Companies House 01169677
Lei
549300C63TY5E3U3HI12

Address

London, Shell Centre, London SE1 7NA, United Kingdom

Corporate purpose

06.10
Extraction of crude petroleum

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
1Secretary
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CSV export

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Wages and salaries
Average salaries per employee
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Publications

24 Sept 2026 also 10/10/2016, 29/07/2015, 04/09/2014, 10/09/2013, 02/07/2012, 28/06/2011, 12/07/2010, 29/10/2009, 23/10/2008, 02/11/2007
Full accounts made up to 2025-12-31
5 Jun 2026
Secretary: Shell Corporate Secretary Ltd
3 Jun 2026
No longer Secretary: Pecten Secretaries Ltd
28 May 2026
Companies House - Filing
30 Apr 2026 also 23/04/2025, 21/04/2023, 06/05/2022
Confirmation statement made with no updates
30 Sept 2025
Annual report for the year ending 31/12/2024
1 Oct 2024
Annual report for the year ending 31/12/2023
16 May 2024
No longer Director: Lin Chen
2 May 2024 also 18/05/2021, 11/05/2020, 29/04/2019, 20/04/2018, 13/04/2018, 07/04/2017
Confirmation statement made with updates
27 Dec 2023
Statement of capital · Statement by Directors · Solvency Statement dated 27/12/23 · Cancel share prem a/c 27/12/2023
27 Oct 2023
Annual report for the year ending 31/12/2022
2 Aug 2023
Director: Lin Chen · No longer Director: Chi Cheong Wong
28 Nov 2022
Secretary: Pecten Secretaries Ltd
28 Sept 2022
Annual report for the year ending 31/12/2021
29 Sept 2021
Annual report for the year ending 31/12/2020
6 Aug 2021
Director: Chi Cheong Wong
5 Aug 2021
No longer Director: Xinsheng Zhang
22 Dec 2020
Section 175 08/10/2020 · Resolution of adoption of Articles of Association (ADOPT ARTICLES) …
6 Oct 2020
Annual report for the year ending 31/12/2019
6 Nov 2019
Director: Christian Runge · No longer Director: Robin Anne Grouette, Hong Zhang · No longer Secretary (1)
1 Oct 2019
Annual report for the year ending 31/12/2018
8 May 2019
No longer Director: Kim Elan Code
19 Sept 2018
Annual report for the year ending 31/12/2017
12 Apr 2018
Director's details changed for Ms Robin Anne Grouette · Director's details changed for Ms Hong Zhang …
6 Oct 2017
Annual report for the year ending 31/12/2016
21 Apr 2017
Director: Robin Anne Grouette · No longer Director: Li Xu
1 Jul 2016
Director: Kim Elan Code
6 May 2016 also 14/01/2016, 12/10/2015, 29/07/2015, 26/06/2015, 04/02/2015, 05/12/2014, 09/10/2014, 21/08/2014, 13/08/2014, 15/07/2014, 09/06/2014, 29/04/2014, 12/03/2014, 03/02/2014, 08/01/2014, 04/10/2013, 28/03/2013, 10/08/2012
Statement of capital following an allotment of shares
27 Apr 2016
Resolution of removal of pre-emption rights · Resolution of allotment of securities
14 Apr 2016
Capital: £286.5M
12 Apr 2016
Director's details changed for Mr Xinsheng Zhang
5 Apr 2016
No longer Director (1)
7 Jan 2016
Director: Hong Zhang · No longer Director (1)
13 Jul 2015
Director: Xinsheng Zhang · No longer Director (1)
2 Jun 2015
Resolution of allotment of securities
2 Apr 2015
Capital: £240.3M
1 Apr 2015 also 17/04/2014
Director's details changed for N.N.
21 Jul 2014
No longer Director (1)
28 Apr 2014 also 21/05/2013, 05/04/2012, 19/04/2011
Annual return made up to 2014-03-31 with full list of shareholders
16 Jul 2013
Director (2) · No longer Director (2)
11 Apr 2013
Director's details changed for N.N. · Director's details changed for N.N.
6 Mar 2013
Resolution of allotment of securities · Resolution of removal of pre-emption rights
23 Jan 2013
Director (1)
9 Aug 2012
Restriction of authorised capital is revoked and deleted 18/06/2012 · Resolution of allotment of securities
23 May 2011
Director (1) · No longer Director (1)
13 Apr 2011
Director's details changed for Datuk N.N. Lim
8 Apr 2010
Annual return made up to 2010-03-31 with full list of shareholders · Director's details changed for Datuk N.N. Lim
31 Mar 2010
No longer Director (2)
30 Mar 2010
Director (2)
14 Jan 2010
Director (1) · No longer Director (1)
8 Sept 2009
Director (1)
4 Jun 2009
No longer Director (1)
17 Apr 2009 also 07/04/2008, 20/04/2007, 02/05/2006, 26/04/2005
Return made up to 31/03/09; full list of members
4 Nov 2008
Director (1)
23 Oct 2007
New director appointed · Director resigned
18 Apr 2007 also 26/04/2006
Director's particulars changed
25 Oct 2006 also 17/11/2005
Accounts made up to 2005-12-31
9 Feb 2006
New director appointed · New secretary appointed · Secretary resigned
4 Oct 2005
Delivery ext'd 3 mth 31/12/04
27 Sept 2005
Director resigned · New director appointed
27 Jul 2005
Director resigned
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Mentions

31 Jul 2023 in Ler
Direct parent
31 Jul 2023 in Ler
Ultimate parent
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