Sabah Shell Petroleum Company Limited

Active00342234 Private limited company

Incorporated: 7 July 1938 (88 years)
Industry: Extraction of crude petroleum (06100)
Directors: Wei Keong Chin
Alexon Jong Sze Chien
Siti Hurrairah Binti Sulaiman
all 5 directors
Owned by: The Shell Petroleum Company Limited
Accounts type: Full
Region: Greater London
Address: Shell Centre
London
SE1 7NA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 October 2027
Last conf. stmt: 30 September 2026

Officers 6 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

Chin, Wei Keong

Director · Appointed 1 November 2025

Malaysian

Born December 1979 (46)

Jong Sze Chien, Alexon

Director · Appointed 1 November 2025

Malaysian

Born December 1976 (49)

Sulaiman, Siti Hurrairah Binti

Director · Appointed 1 January 2023

Also at Shell Malaysia Limited

Malaysian

Born August 1972 (54)

Wong, Kim Mun

Director · Appointed 1 January 2023

Malaysian

Born December 1978 (47)

Choong, Yen Li

Director · Appointed 1 August 2021

Malaysian

Born August 1971 (55)

Officer history (52 former)

27 May 2026

Resigned Pecten Secretaries Limited as Corporate Secretary

22 May 2026

Appointed Shell Corporate Secretary Limited as Corporate Secretary

1 November 2025

Appointed Chin, Wei Keong as Director

1 November 2025

Appointed Jong Sze Chien, Alexon as Director

31 October 2025

Resigned Yusof, Mohammad Hilmi Bin as Director

1 January 2023

Appointed Sulaiman, Siti Hurrairah Binti as Director

1 January 2023

Appointed Wong, Kim Mun as Director

1 January 2023

Resigned Jinnil Singh, Prithipal Singh as Director

1 January 2023

Resigned Tan, Ivan Tan Boon Kiat as Director

1 September 2022

Appointed Pecten Secretaries Limited as Corporate Secretary

1 April 2022

Resigned Tai, Yit Chan, Madam as Secretary

1 April 2022

Resigned Tai, Yuen Ling as Secretary

1 August 2021

Appointed Choong, Yen Li as Director

1 August 2021

Resigned Chieng, Jill Chieng Hui Chiun as Director

1 February 2020

Resigned Durkin, Simon George as Director

1 February 2020

Appointed Tan, Ivan Tan Boon Kiat as Director

15 July 2018

Appointed Yusof, Mohammad Hilmi Bin as Director

15 July 2018

Resigned Brouwer, Michiel Paul Rudolf as Director

1 April 2018

Resigned Lim, Ian Sui Ling @ Po Aun as Director

1 April 2018

Appointed Jinnil Singh, Prithipal Singh as Director

15 May 2017

Resigned Chok, Chee Tsong as Director

15 May 2017

Appointed Chieng, Jill Chieng Hui Chiun as Director

1 November 2015

Appointed Durkin, Simon George as Director

1 November 2015

Resigned Lo, Iain John as Director

31 July 2015

Appointed Lim, Ian Sui Ling @ Po Aun as Director

31 July 2015

Resigned Binti Sulaiman, Siti Hurrairah as Director

2 June 2014

Appointed Tai, Yuen Ling as Secretary

2 June 2014

Resigned Tan, Wee Sin as Secretary

2 June 2014

Resigned Zainudin, Rodziah Binti as Secretary

1 December 2013

Appointed Brouwer, Michiel Paul Rudolf as Director

31 October 2013

Resigned Liew, Irene, Madam as Secretary

31 October 2013

Appointed Tan, Wee Sin as Secretary

24 October 2013

Resigned Chew, Seng Heng as Director

24 October 2013

Resigned Chew, Seng Heng as Director

31 July 2013

Appointed Chok, Chee Tsong as Director

1 July 2012

Appointed Lo, Iain John as Director

30 June 2012

Resigned Bin Taib, Mohd Anaur as Director

1 May 2012

Appointed Tai, Yit Chan, Madam as Secretary

1 May 2012

Appointed Liew, Irene, Madam as Secretary

30 April 2012

Resigned Thangaveloo, Vimalavathy as Secretary

30 April 2012

Resigned Singh, Hardip as Secretary

31 August 2011

Resigned Lau Nai Pek, David as Director

1 January 2011

Appointed Binti Sulaiman, Siti Hurrairah as Director

30 September 2010

Resigned Suhaili, Sharbini as Director

9 March 2010

Appointed Chew, Seng Heng as Director

9 March 2010

Appointed Chew, Seng Heng as Director

31 December 2009

Resigned Saw, Choo Boon as Director

23 September 2009

Resigned Wee, Yiaw Hin as Director

23 September 2009

Appointed Bin Taib, Mohd Anaur as Director

30 May 2009

Appointed Lau Nai Pek, David as Director

30 May 2009

Resigned Taylor, Thomas Michael as Director

1 March 2009

Appointed Suhaili, Sharbini as Director

1 March 2009

Resigned Ling, George Kien Sing as Director

1 June 2008

Appointed Thangaveloo, Vimalavathy as Secretary

1 August 2006

Resigned Alias, Shamsuflan Shamsuddin as Director

1 August 2006

Appointed Wee, Yiaw Hin as Director

1 August 2006

Resigned Alias, Shamsuflan Shamsuddin as Secretary

1 March 2006

Appointed Saw, Choo Boon as Director

28 February 2006

Resigned Chadwick, Jonathan as Director

31 October 2005

Resigned Mohd. Zain, Zainul Rahim as Director

17 January 2005

Appointed Singh, Hardip as Secretary

17 January 2005

Appointed Zainudin, Rodziah Binti as Secretary

8 December 2004

Appointed Taylor, Thomas Michael as Director

30 October 2004

Resigned Gerla, Paulus Albertus Maria as Director

22 August 2003

Appointed Alias, Shamsuflan Shamsuddin as Director

22 August 2003

Appointed Alias, Shamsuflan Shamsuddin as Secretary

21 August 2003

Appointed Ling, George Kien Sing as Director

21 August 2003

Resigned Gala, Gerawat as Secretary

21 August 2003

Resigned Gala, Gerawat as Director

9 August 2003

Resigned Lau, Basil Sieu Hieng as Director

1 July 2002

Appointed Chadwick, Jonathan as Director

1 July 2002

Resigned Lim, Haw Kuang, Datuk as Director

1 June 2002

Resigned Biha Jeli Umik, Jeli Bohari as Director

22 May 2002

Appointed Gerla, Paulus Albertus Maria as Director

1 May 2002

Resigned Robertson, Ian as Director

30 November 2001

Resigned Haji Anwar, Zarinah Sameehah Binti as Director

26 February 2001

Appointed Gala, Gerawat as Director

26 February 2001

Appointed Biha Jeli Umik, Jeli Bohari as Director

7 April 2000

Appointed Robertson, Ian as Director

7 April 2000

Resigned Craven, Giles Bernard Geoffrey as Director

7 April 2000

Appointed Mohd. Zain, Zainul Rahim as Director

11 October 1999

Resigned Keir, Campbell Anderson as Director

30 September 1999

Resigned Megat Mohd Nor, Megat Zaharuddin, Datuk as Director

13 September 1999

Appointed Lau, Basil Sieu Hieng as Director

4 January 1999

Appointed Gala, Gerawat as Secretary

24 December 1998

Resigned Ting, James Sing How, Datuk as Secretary

24 December 1998

Resigned Ting, James Sing How, Datuk as Director

1 December 1997

Resigned Tan, Ek Kia as Director

1 December 1997

Appointed Lim, Haw Kuang, Datuk as Director

17 October 1997

Appointed Haji Anwar, Zarinah Sameehah Binti as Director

31 August 1997

Resigned Idris, Mohammad Nizar Bin as Director

30 January 1997

Appointed Keir, Campbell Anderson as Director

30 January 1997

Resigned Lian-Aran, Henry as Director

30 January 1997

Resigned Heng, Hock Cheng as Director

21 June 1996

Appointed Craven, Giles Bernard Geoffrey as Director

1 May 1996

Resigned Stotvig, Steinar as Director

7 October 1995

Appointed Megat Mohd Nor, Megat Zaharuddin, Datuk as Director

7 October 1995

Resigned Knight, Christopher Jeremy, Datuk as Director

15 September 1994

Appointed Idris, Mohammad Nizar Bin as Director

15 September 1994

Appointed Ting, James Sing How, Datuk as Director

31 August 1994

Resigned Yusuf, Mohamed Zain B Mohamed as Director

7 January 1994

Resigned Anderson, Brian Ralph Houston as Director

7 January 1994

Appointed Tan, Ek Kia as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Shell Petroleum Company Limited

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

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 This company 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)

And 27 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 244

Date	Description	Made Up To
6 October 2026	Confirmation statement with updates	30 September 2026
21 September 2026	Full accounts	31 December 2025
30 June 2026	Confirmation statement with no updates	4 May 2026
5 June 2026	Appointment of a secretary
3 June 2026	Termination of appointment of a secretary