The Shell Company of Nigeria Limited

Active00340744 Private limited company
Incorporated
27 May 1938 (88 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Shell Centre
London
SE1 7NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 May 2026
Also at Shell Overseas Holdings Limited, Shell International Limited, Shell New Energies Holding Limited · more companies
Director · Appointed 31 March 2021
Also at The Shell Company (W.I.) Limited · more companies
British
Born August 1971 (55)
Corporate Director · Appointed 14 September 2016
Also at Shell International Petroleum Company Limited, Shell Holdings (U.K.) Limited, Shell Company of Türkiye Limited · more companies
Officer history (30 former)
22 May 2026
Appointed Shell Corporate Secretary Limited as Corporate Secretary
13 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
1 November 2022
Resigned Shell Corporate Secretary Limited as Corporate Secretary
31 March 2021
Resigned Sanderson, Philip Thomas Edward as Director
31 March 2021
Appointed Ilube, Roland Alexander as Director
14 September 2016
Appointed Shell Corporate Director Limited as Corporate Director
31 May 2016
Resigned Maljers, Alexander Constantijn as Director
28 June 2013
Resigned Morrison, Timothy Donald Ryan as Director
31 August 2011
Resigned Cundiff, William David as Director
31 August 2011
Appointed Maljers, Alexander Constantijn as Director
19 December 2008
Appointed Morrison, Timothy Donald Ryan as Director
1 September 2008
Resigned Blakely, Ronald Bruce as Director
30 November 2007
Appointed Sanderson, Philip Thomas Edward as Director
30 November 2007
Resigned Lobb, James Neil as Director
6 June 2007
Resigned Stewart, Gary Neil as Director
1 June 2007
Appointed Cundiff, William David as Director
15 December 2004
Appointed Lobb, James Neil as Director
13 December 2004
Resigned Detheridge, Alan as Director
1 November 2004
Resigned Davis, Lisa as Director
1 November 2004
Appointed Stewart, Gary Neil as Director
16 December 2003
Appointed Davis, Lisa as Director
16 December 2003
Appointed Blakely, Ronald Bruce as Director
3 December 2003
18 August 2001
Resigned Santolaya, Jose Antonio as Director
1 May 2001
Resigned Leyraud, Bernard Henri Auguste as Director
1 May 2001
Appointed Le Mintier, Xavier Bertrand Marie as Director
14 April 1999
1 March 1999
Resigned Ten Brink, Martinus Jacobus as Director
19 January 1999
Appointed Santolaya, Jose Antonio as Director
26 November 1997
Appointed Shell Corporate Secretary Limited as Corporate Secretary
26 November 1997
Resigned Raivadera, Dipa as Secretary
2 October 1997
29 September 1997
Appointed Ten Brink, Martinus Jacobus as Director
29 September 1997
Resigned Kalam, Sedick as Director
15 September 1997
Resigned Gatiss, Howard Charles as Director
3 September 1997
Resigned Barry, John James as Director
31 October 1996
Resigned Taylor, Trudy as Director
31 October 1996
Appointed Kalam, Sedick as Director
16 July 1996
Resigned Carter, Veronica Alison as Director
16 July 1996
Appointed Taylor, Trudy as Director
9 May 1996
Appointed Gatiss, Howard Charles as Director
9 May 1996
Resigned Grasso, Willem Hendrik August as Director
9 May 1996
Appointed Leyraud, Bernard Henri Auguste as Director
9 May 1996
Resigned Green, David Norman as Director
9 May 1996
Appointed Carter, Veronica Alison as Director
26 April 1995
Appointed Barry, John James as Director
26 April 1995
Appointed Grasso, Willem Hendrik August as Director
24 March 1995
Resigned Bernotat, Wulf Hinrich, Doctor as Director
3 October 1994
Appointed Raivadera, Dipa as Secretary
30 September 1994
Resigned Penfold, Diane June as Secretary
1 August 1994
Resigned Pearse, Rodney Taunton as Director
1 August 1994
Appointed Detheridge, Alan as Director
1 December 1993
Appointed Green, David Norman as Director
30 November 1993
Resigned Ankers, Peter as Director
29 October 1993
18 January 1993
Appointed Pearse, Rodney Taunton as Director
18 January 1993
Resigned Goldsmith, Alan 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 33 shown

Ownership group derived from the Companies House PSC register

Shell PLC
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) 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)
The Shell Company of Nigeria Limited This company Owns 75–100% of shares (as a firm)
And 26 more
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

DateDescriptionMade Up ToPagesPDF
4 June 2026Appointment of a secretary
21 May 2026Termination of appointment of a secretary
4 May 2026Confirmation statement with updates1 May 2026
20 August 2025Accounts for a dormant company31 December 2024
6 May 2025Confirmation statement with no updates29 April 2025
Show all recent filings

Some other companies at this address

Asiatic Petroleum Company Limited(the)
BG Cyprus Limited
BG Delta Limited
BG Energy Capital PLC
BG Energy Holdings Limited
BG Energy Marketing Limited

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