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Shell Upstream Overseas Services (I) Ltd., London

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Shell Upstream Overseas Services (I) Ltd.

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Name

Shell Upstream Overseas Services (I) Ltd.

Identification

Chp
Companies House 07657243
Lei
549300WVOTTC0QW0ZM23

Address

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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Total assets

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History

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Legal Structure

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2Director
1Secretary
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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
Taxes
Tax ratio
Cash on hand
Receivables
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Publications

11 Sept 2026 also 28/09/2016, 09/10/2015, 30/06/2014, 22/07/2013, 28/09/2012
Full accounts made up to 2025-12-31
31 Jul 2026 also 07/08/2024, 09/08/2022, 30/07/2021, 08/06/2020, 07/06/2019, 04/06/2018, 08/06/2017
Confirmation statement made with updates
5 Jun 2026
Secretary: Shell Corporate Secretary Ltd
3 Jun 2026
No longer Secretary: Pecten Secretaries Ltd
9 Mar 2026
Director: Muhammad H. Siddiqui
2 Dec 2025
Director: Avinash Chopra
1 Dec 2025
No longer Director: Egbeazien Dibua, Bethan Sara Vasey
18 Aug 2025
Annual report for the year ending 31/12/2024
8 Aug 2025 also 11/08/2023
Confirmation statement made with no updates
24 Feb 2025
Director: Bethan Sara Vasey · No longer Director: Aman Sh. Chauhan
25 Aug 2024
Annual report for the year ending 31/12/2023
11 Jun 2024
Director: Egbeazien Dibua · No longer Director: Saurabh Jain, Erica Jane Smart
28 May 2024
Statement of capital · Solvency Statement dated 28/05/24 · Resolution of reduction in issued share capital …
8 Mar 2024 also 22/01/2016, 27/05/2015, 15/01/2015, 02/10/2013, 12/07/2013, 02/07/2013, 10/07/2012
Statement of capital following an allotment of shares
19 Sept 2023
Annual report for the year ending 31/12/2022
9 Aug 2023
Director's details changed for Saurabh Jain
14 Jul 2023
Director: Aman Sh. Chauhan
31 Jan 2023
Termination of appointment of Robert James Maxwell as a director
28 Nov 2022
Secretary: Pecten Secretaries Ltd
18 Nov 2022
No longer Secretary: Shell Corporate Secretary Ltd
1 Aug 2022
Annual report for the year ending 31/12/2021
9 Nov 2021
Director: Saurabh Jain
7 Oct 2021
Termination of appointment of Howard Edwin Jones as a director
5 Oct 2021
Annual report for the year ending 31/12/2020
8 Jul 2021
Director: Erica Jane Smart
2 Jun 2021
No longer Director: Marianne Wold Eide
3 Dec 2020
Director's details changed for Mr Robert James Maxwell
6 Oct 2020
Annual report for the year ending 31/12/2019
20 Jul 2020
Memorandum and Articles of Association · Section 175(5)(a) of the ca 2006 06/07/2020 …
1 Apr 2020
Appointment of Mr Robert James Maxwell as a director · Appointment of Mr Andrew Edward Brocklebank as a director
31 Mar 2020
No longer Director: Shannon L. Ouellette
1 Oct 2019
Annual report for the year ending 31/12/2018
12 Sept 2018
Annual report for the year ending 31/12/2017
1 Jun 2018
Appointment of Mr Howard Edwin Jones as a director
18 May 2018
No longer Director: Johannes van Bunnik
13 Feb 2018
Director: Shannon L. Ouellette
4 Jan 2018
No longer Director: Frits M. A. Klap
2 Oct 2017
Annual report for the year ending 31/12/2016
6 Mar 2017
Director: Johannes van Bunnik
17 Jan 2017
No longer Director: John P. S. Hadfield
4 Nov 2016
No longer Director: Rolynda Ann Sprouse
24 Oct 2016
Director: Frits M. A. Klap
20 Oct 2016
Director: John P. S. Hadfield
18 Oct 2016
Director: Marianne Wold Eide
12 Oct 2016
No longer Director (1)
6 Jun 2016
Capital: £944.8M
22 Jun 2015
Capital: £925.4M
12 Mar 2015
Director (1)
10 Mar 2015
No longer Director (1)
11 Jun 2014
Capital: £703.3M
28 May 2014
Second filing of SH01 previously delivered to Companies House · Statement of capital following an allotment of shares
13 Feb 2014
Director: Rolynda Ann Sprouse
2 Jan 2014
No longer Director (1)
5 Jun 2013 also 14/06/2012
Annual return made up to 2013-06-03 with full list of shareholders
12 Mar 2012
Previous accounting period shortened from 2012-06-30 to 2011-12-31
3 Jun 2011
Reg­is­tra­tion: 03/06/2011 · Director (2) · Secretary: Shell Corporate Secretary Ltd
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Mentions

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