Shell Chemical Company of Eastern Africa Limited

Active00671087 Private limited company
Incorporated
27 September 1960 (66 years)
Industry
Non-trading company (74990)
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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (22 former)
22 May 2026
Appointed Shell Corporate Secretary Limited as Corporate Secretary
13 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
7 November 2025
Appointed Jones, Braeden Stephen Kemp as Director
31 July 2025
Resigned Clarry, Sean as Director
31 July 2025
Appointed Downes, Michael as Director
22 May 2025
Appointed Clarry, Sean as Director
22 May 2025
Resigned Alfert, Alice Nancy as Director
22 May 2025
Resigned Osundina, Olujuwon as Director
15 November 2024
Appointed Alfert, Alice Nancy as Director
15 November 2024
Appointed Osundina, Olujuwon as Director
15 November 2024
Resigned Hinton, Robert James as Director
15 November 2024
Resigned Alfert, Alice Nancy as Director
22 March 2024
Appointed Hinton, Robert James as Director
22 March 2024
Appointed Alfert, Alice Nancy as Director
22 March 2024
Resigned Clarke, Anthony 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
27 January 2012
Resigned Hawkins, Karin Jacqueline as Director
24 January 2012
Appointed Ashworth, Michael John as Director
29 September 2010
Appointed Hawkins, Karin Jacqueline as Director
22 December 1999
22 December 1999
Appointed Shell Corporate Director Limited as Corporate Director
22 December 1999
Resigned Hooijkaas, Christiaan Lucas as Director
31 December 1998
Resigned Richardson, Iain as Director
26 November 1997
Appointed Shell Corporate Secretary Limited as Corporate Secretary
26 November 1997
Resigned Raivadera, Dipa as Secretary
3 May 1996
Resigned Green, David Norman as Director
3 May 1996
Appointed Richardson, Iain as Director
3 May 1996
Resigned Grasso, Willem Hendrik August as Director
3 May 1996
3 May 1996
Resigned Detheridge, Alan as Director
3 May 1996
Appointed Hooijkaas, Christiaan Lucas as Director
24 April 1995
Appointed Grasso, Willem Hendrik August as Director
24 March 1995
Resigned Bernotat, Wulf Hinrich, Doctor as Director
30 January 1995
Appointed Detheridge, Alan as Director
25 January 1995
Resigned Jones, Michael Robert as Director
3 October 1994
Appointed Raivadera, Dipa as Secretary
30 September 1994
Resigned Penfold, Diane June as Secretary
28 January 1994
Resigned Swift, Peter Michael, Dr as Director
1 December 1993
Appointed Green, David Norman as Director
30 November 1993
Resigned Ankers, Peter 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 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 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 This company 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)
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
17 May 2026Accounts for a dormant company31 December 2025
11 May 2026Confirmation statement with no updates1 May 2026
17 November 2025Appointment of a director
Show all recent filings

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