Asiatic Petroleum Company Limited(the)

Active00403645 Private limited company

Incorporated: 25 January 1946 (80 years)
Industry: Non-trading company (74990)
Directors: Tracey Angela Chippendale-Gammell
Shell Corporate Director Limited
Owned by: The Shell Petroleum Company Limited
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: 30 March 2027
Last conf. stmt: 16 March 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

Chippendale-Gammell, Tracey Angela

Director · Appointed 22 May 2025

Also at Shell Group Limited, Mexican Eagle Oil Company Limited(the), The Anglo-Saxon Petroleum Company Limited

British

Born May 1965 (61)

Shell Corporate Director Limited

Corporate Director · Appointed 22 December 1999

Also at STT (Das Beneficiary) Limited, Mexican Eagle Oil Company Limited(the), Shell International Gas Limited · more companies

Officer history (21 former)

22 May 2026

Appointed Shell Corporate Secretary Limited as Corporate Secretary

13 May 2026

Resigned Pecten Secretaries Limited as Corporate Secretary

22 May 2025

Resigned Alfert, Alice Nancy as Director

22 May 2025

Appointed Chippendale-Gammell, Tracey Angela as Director

22 May 2025

Resigned Osundina, Olujuwon as Director

15 November 2024

Appointed Osundina, Olujuwon as Director

15 November 2024

Resigned Alfert, Alice Nancy as Director

15 November 2024

Resigned Hinton, Robert James as Director

15 November 2024

Appointed Alfert, Alice Nancy as Director

22 March 2024

Resigned Clarke, Anthony as Director

22 March 2024

Appointed Alfert, Alice Nancy as Director

22 March 2024

Appointed Hinton, Robert James as Director

1 November 2022

Appointed Pecten Secretaries Limited as Corporate Secretary

1 November 2022

Resigned Shell Corporate Secretary Limited as Corporate Secretary

15 August 2019

Appointed Clarke, Anthony as Director

15 August 2019

Resigned Ashworth, Michael John as Director

22 February 2012

Resigned Hawkins, Karin Jacqueline as Director

11 January 2012

Appointed Ashworth, Michael John as Director

29 September 2010

Appointed Hawkins, Karin Jacqueline as Director

22 December 1999

Resigned Penny, Nigel Henry as Director

22 December 1999

Appointed Shell Corporate Director Limited as Corporate Director

22 December 1999

Resigned Munsiff, Jyoti Eruch as Director

22 December 1999

Resigned Leeuwerik, Johannes Franciscus as Director

30 June 1999

Resigned Langtry, Richard Beresford as Director

19 April 1999

Appointed Penny, Nigel Henry as Director

18 January 1999

Resigned Morrison, Timothy Donald Ryan as Director

31 December 1998

Resigned Gaskell, Ralph Neil as Director

26 November 1997

Appointed Shell Corporate Secretary Limited as Corporate Secretary

26 November 1997

Resigned Raivadera, Dipa as Secretary

30 April 1997

Appointed Gaskell, Ralph Neil as Director

30 April 1997

Resigned Cox, Rupert Michael as Director

3 May 1996

Appointed Munsiff, Jyoti Eruch as Director

15 March 1996

Appointed Morrison, Timothy Donald Ryan as Director

27 December 1995

Resigned Kay, Geoffrey Gordon Scott as Director

31 March 1995

Resigned Mcneil, Donald Campbell as Director

27 March 1995

Appointed Kay, Geoffrey Gordon Scott as Director

3 October 1994

Appointed Raivadera, Dipa as Secretary

30 September 1994

Resigned Penfold, Diane June as Secretary

21 February 1994

Appointed Langtry, Richard Beresford as Director

21 February 1994

Resigned Park, Karen Elizabeth as Director

5 May 1993

Appointed Leeuwerik, Johannes Franciscus 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) This company 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)

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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 June 2026	Appointment of a secretary
21 May 2026	Termination of appointment of a secretary
1 May 2026	Accounts for a dormant company	31 December 2025
25 March 2026	Confirmation statement with no updates	16 March 2026
3 June 2025	Accounts for a dormant company	31 December 2024