Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Shell Company of the Philippines Limited(the)
- Incorporated
- 30 January 1914 (112 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Lorelie OsialKit Arvin BermudezReynaldo Abilo
- Accounts type
- Full
- Region
- Greater London
- Address
- Shell CentreLondonSE1 7NA
Officers 3 active
Officer details are public data from the Companies House register.
Osial, Lorelie
Director · Appointed 13 December 2021
Filipino
Born May 1975 (51)
Bermudez, Kit Arvin
Director · Appointed 1 October 2021
Filipino
Born June 1973 (53)
Abilo, Reynaldo
Director · Appointed 1 January 2021
Filipino
Born February 1983 (43)
Officer history (41 former)
14 May 2026
Resigned La'O, Luis as Director
12 May 2026
Resigned Zobel, Fernando De Ayala as Director
13 December 2021
Appointed Osial, Lorelie as Director
12 December 2021
1 October 2021
Appointed Bermudez, Kit Arvin as Director
29 September 2021
Resigned Mathay, Jr., Augusto as Director
1 January 2021
Appointed Abilo, Reynaldo as Director
31 October 2020
Resigned Orocio, Erwin Reroma as Secretary
31 December 2019
7 August 2019
Resigned Del Rosario, Ramon Damasco as Director
4 January 2019
Appointed Mathay, Jr., Augusto as Director
31 December 2018
3 May 2018
Appointed La'O, Luis as Director
2 May 2018
Resigned Aguas, Nina Perpetua Datu as Director
1 November 2016
31 October 2016
Resigned Chua, Edgar Ocava as Director
1 April 2016
Resigned Ayllon, Vicente Rafael Munoz as Director
1 April 2016
Appointed Aguas, Nina Perpetua Datu as Director
25 March 2015
Appointed Del Rosario, Ramon Damasco as Director
31 December 2014
Resigned Kanapi, Roberto as Director
27 March 2012
Appointed Orocio, Erwin Reroma as Secretary
27 March 2012
Resigned Regalado, Jannet Cruz as Secretary
23 September 2011
1 September 2011
Resigned Sarmiento, Willie Jacinto as Director
1 August 2011
Resigned Fadullon, Henry Albert as Director
20 April 2010
Appointed Kanapi, Roberto as Director
20 April 2010
8 January 2010
Resigned Holigores, Francisco Vergara as Director
15 October 2009
Resigned Alivio, Rebecca Atillo as Director
1 May 2009
Appointed Sarmiento, Willie Jacinto as Director
21 April 2009
Resigned De Guzman, Samuel Gillego as Director
21 April 2009
Appointed Fadullon, Henry Albert as Director
15 January 2009
Resigned Diga, Joselito Gaetos as Director
18 April 2006
Appointed Alivio, Rebecca Atillo as Director
18 April 2006
Resigned Bersamin, Rico Gonzales as Director
18 April 2006
Appointed Diga, Joselito Gaetos as Director
18 April 2006
Resigned Naguit, Rodolfo Canlas as Director
29 March 2005
Appointed Naguit, Rodolfo Canlas as Director
30 September 2004
Resigned Ramos, Kirk Quisumbing as Director
18 May 2004
Appointed De Guzman, Samuel Gillego as Director
18 May 2004
Appointed Bersamin, Rico Gonzales as Director
18 May 2004
18 May 2004
Resigned Romero, Cesar Grospe as Director
23 June 2003
Appointed Chua, Edgar Ocava as Director
23 June 2003
23 June 2003
Appointed Ramos, Kirk Quisumbing as Director
1 January 2002
Resigned Reyes, Oscar Sison as Director
29 November 2001
Resigned Van Der Gaag, Aernout Cornelis as Director
29 November 2001
15 May 2001
Resigned Alcober, Ruben Angeles as Director
15 May 2001
Appointed Romero, Cesar Grospe as Director
15 May 2001
Resigned Tale, Jose Tianco as Secretary
15 May 2001
Appointed Regalado, Jannet Cruz as Secretary
16 May 2000
Appointed Alcober, Ruben Angeles as Director
5 May 2000
Resigned Cruz, Pacifico Ramos as Director
16 November 1999
Appointed Van Der Gaag, Aernout Cornelis as Director
16 November 1999
Resigned Chua, Edgar Ocava as Director
17 August 1999
9 August 1999
19 November 1998
1 September 1998
Resigned Berstein, Sergio Isaac Kiguel as Director
17 May 1998
Appointed Chua, Edgar Ocava as Director
17 May 1998
Resigned Santiago, Eliseo Bautista as Director
27 May 1997
Appointed Berstein, Sergio Isaac Kiguel as Director
27 May 1997
21 May 1996
Appointed Zobel, Fernando De Ayala as Director
19 March 1996
Resigned Zobel, Jaime De Ayala as Director
28 March 1995
Appointed Cruz, Pacifico Ramos as Director
28 March 1995
Appointed Tale, Jose Tianco as Secretary
28 March 1995
Resigned Milne, John Herbert Glanville as Director
28 March 1995
Resigned Mendiola, Diosdado Luciano as Secretary
22 November 1994
Appointed Santiago, Eliseo Bautista as Director
22 November 1994
10 May 1993
10 May 1993
24 November 1992
Resigned Lara, Ricardo Rosales as Director
24 November 1992
Appointed Reyes, Oscar Sison as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 77861
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Infineum International Limited Owns 25–50% of shares
Infineum UK Ltd. Owns 75–100% of shares
Infineum UK Pension Trustee Ltd Owns 75–100% of shares
Raizen Trading LLP Holds 25–50% of voting rights
Shell EV Charging Solutions UK Limited Owns 75–100% of shares
Shell Group Holding Limited Owns 75–100% of shares
A/s Norske Shell Owns more than 25% of shares
Cri Catalyst Company Europe Limited Owns 75–100% of shares
Shell Aircraft Limited Owns 75–100% of shares
Shell Catalysts & Technologies Limited Owns 75–100% of shares
Shell China Exploration and Production Company Limited Owns 75–100% of shares
Shell Finance GB Limited Owns 75–100% of shares
Shell Petroleum Company Limited(the) Owns 75–100% of shares
Asiatic Petroleum Company Limited(the) Owns 75–100% of shares (as a firm)
BG Group Limited Owns 75–100% of shares
Impello Limited Owns 75–100% of shares
Limejump Ltd Owns 75–100% of shares
Private Oil Holdings Oman Limited Owns 75–100% of shares (as a firm)
Sabah Shell Petroleum Company Limited Owns 75–100% of shares (as a firm)
Selap Limited Owns 75–100% of shares
Shell Aviation Limited Owns 75–100% of shares
Shell Chemical Company of Eastern Africa Limited Owns 75–100% of shares (as a firm)
Shell Chemicals Limited Owns 75–100% of shares
Shell Company of the Philippines Limited(the) This company Owns 75–100% of shares (as a firm)
Shell Company of Türkiye Limited Owns 75–100% of shares
Shell Corporate Director Limited Owns 75–100% of shares (as a firm)
Shell Corporate Secretary Limited Owns 75–100% of shares (as a firm)
Shell Foundation Right to appoint and remove directors (as a firm)
Shell Treasury Centre Limited Owns 75–100% of shares
The Shell Transport and Trading Company Limited Holds 75–100% of voting rights
STT (Das Beneficiary) Limited Owns 75–100% of shares (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with no updates | 5 May 2026 | ||
| 21 May 2026 | Termination of appointment of a director | |||
| 18 May 2026 | Termination of appointment of a director | |||
| 8 September 2025 | Full accounts | 31 December 2024 | 28 | |
| 14 May 2025 | Confirmation statement with no updates | 5 May 2025 |
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