Shell International Gas Limited

Active00959079 Private limited company
Incorporated
28 July 1969 (57 years)
Industry
Dormant Company (99999)
Directors
Owned by
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
23 March 2027
Last conf. stmt
9 March 2026

Officers 4 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 2 October 2023
British
Born July 1972 (54)
Director · Appointed 1 March 2023
Also at Derivatives Trading Atlantic Limited
British
Born July 1982 (44)
Corporate Director · Appointed 1 June 2005
Also at STT (Das Beneficiary) Limited, Mexican Eagle Oil Company Limited(the), The Anglo-Saxon Petroleum Company Limited · more companies
Officer history (53 former)
22 May 2026
Appointed Shell Corporate Secretary Limited as Corporate Secretary
13 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
2 October 2023
Appointed Hopkins, Ian as Director
2 October 2023
Resigned Mann, Jason John as Director
24 April 2023
Appointed Mann, Jason John as Director
20 April 2023
Resigned Mansfield, Geoffrey Peter as Director
1 March 2023
Appointed Wen, Jing as Director
1 March 2023
Resigned Barclay, Stephen as Director
1 November 2022
Resigned Shell Corporate Secretary Limited as Corporate Secretary
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
22 October 2020
Resigned Ashworth, Michael John as Director
7 October 2020
Appointed Barclay, Stephen as Director
7 October 2020
Appointed Mansfield, Geoffrey Peter 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
24 June 2005
Resigned Watson, Charles Hugh Easton as Director
17 June 2005
Resigned Tanna, Catherine Leigh as Director
14 June 2005
Resigned O'Callaghan, Karl Michael as Director
10 June 2005
9 June 2005
Resigned Fryer, Robert John as Director
9 June 2005
Resigned Longden, Andrew William as Director
8 June 2005
Resigned Pickard, Ann Darlene as Director
8 June 2005
Resigned Bierema, Renger Pieter as Director
7 June 2005
Resigned Outen, Guy Evert Albert as Director
1 June 2005
Appointed Shell Corporate Director Limited as Corporate Director
3 November 2003
Appointed Longden, Andrew William as Director
3 November 2003
Resigned Gaskell, Ralph Neil as Director
5 August 2003
Appointed Tanna, Catherine Leigh as Director
31 July 2003
Appointed Fryer, Robert John as Director
31 July 2003
Appointed O'Callaghan, Karl Michael as Director
7 July 2003
Resigned Odum Iii, Marvin Eugene as Director
7 July 2003
Resigned Rayner, Elizabeth Violetta as Director
30 June 2003
Resigned Cook, Linda Zarda as Director
28 April 2003
Resigned Watts, Neil Lewis as Director
20 February 2003
Appointed Pickard, Ann Darlene as Director
1 January 2003
Resigned Boersma, Michael Adriaan Maria as Director
26 September 2002
Resigned Chadwick, Jonathan as Director
20 September 2002
Resigned Carter, Veronica Alison as Director
16 July 2002
Appointed Outen, Guy Evert Albert as Director
14 March 2002
Resigned Roels, Henricus Josephus Maria as Director
13 July 2001
Appointed Chadwick, Jonathan as Director
13 July 2001
Appointed Rayner, Elizabeth Violetta as Director
13 July 2001
Appointed Odum Iii, Marvin Eugene as Director
1 July 2001
Resigned Watts, Philip Beverley as Director
1 July 2001
Appointed Roels, Henricus Josephus Maria as Director
30 April 2001
Resigned De Jong, Dick Joseph as Director
25 July 2000
Resigned Van Luijk, Gerard Johan as Director
10 July 2000
Resigned Hodge, Stephen Murley Garfield as Director
10 July 2000
Resigned West, Gordon John as Secretary
10 July 2000
Appointed Shell Corporate Secretary Limited as Corporate Secretary
7 July 2000
Appointed Gaskell, Ralph Neil as Director
9 June 2000
Appointed Watson, Charles Hugh Easton as Director
9 June 2000
Appointed Boersma, Michael Adriaan Maria as Director
9 June 2000
Appointed Carter, Veronica Alison as Director
31 May 2000
Resigned Routs, Robert John, Dr as Director
21 March 2000
8 March 2000
Appointed Cook, Linda Zarda as Director
15 October 1999
Resigned Grasso, Willem Hendrik August as Director
15 October 1999
Appointed Watts, Neil Lewis as Director
6 September 1999
Resigned Dixon, Arthur Owen as Director
13 July 1999
Resigned Van Den Bergh, Maarten Albert as Director
13 July 1999
Appointed Watts, Philip Beverley as Director
8 April 1999
Resigned Dijkgraaf, Hendrik George as Director
6 April 1999
Resigned Sprague, Robert Monroe as Director
1 April 1999
Resigned Mutch, Laurence Ian as Director
12 February 1999
Appointed Routs, Robert John, Dr as Director
11 February 1999
Resigned Kulpecz, Alexander Andrew as Director
30 November 1998
Appointed Grasso, Willem Hendrik August as Director
30 November 1998
Appointed Bierema, Renger Pieter as Director
30 November 1998
Appointed Segundo, Karen Maria Alida De, Dr as Director
30 November 1998
Appointed De Wit, Boudewijn Peter Theodoor as Director
31 July 1998
Resigned Van De Vijver, Walter as Director
21 July 1997
Appointed Van De Vijver, Walter as Director
30 June 1997
Resigned Schraven, Jacobus Henricus as Director
20 December 1996
Resigned Wybrew-Bond, Ian as Director
1 August 1996
Appointed Dixon, Arthur Owen as Director
1 August 1996
Appointed Kulpecz, Alexander Andrew as Director
31 July 1996
Resigned Pearce, David Henry as Director
21 June 1996
Resigned Skinner, Paul David as Director
6 March 1995
Appointed Dijkgraaf, Hendrik George as Director
6 March 1995
Resigned Williams, James Roland as Director
1 February 1995
Appointed Skinner, Paul David as Director
31 January 1995
Resigned Mcgrath, Ian Alexander as Director
9 December 1994
Resigned Current, James Harold as Director
28 September 1994
Resigned Munsiff, Jyoti Eruch as Secretary
19 September 1994
Appointed Mutch, Laurence Ian as Director
19 September 1994
Appointed Wybrew-Bond, Ian as Director
19 August 1994
Resigned Summers, Gordon George, Dr as Director
1 July 1994
Appointed Sprague, Robert Monroe as Director
1 July 1994
Appointed Van Den Bergh, Maarten Albert as Director
30 June 1994
Resigned Jennings, John Southwood, Sir as Director
30 June 1994
Resigned Moody Stuart, Mark, Sir as Director
2 March 1994
Resigned Oerlemans, Theo Wilhelmus as Director
20 December 1993
20 December 1993
Appointed West, Gordon John as Secretary
16 December 1993
Appointed Munsiff, Jyoti Eruch as Secretary
17 November 1993
Appointed Schraven, Jacobus Henricus as Director
15 February 1993
Appointed Current, James Harold as Director

Ownership 1 active

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

Corporate entity · Notified 27 November 2020
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. 3634752

Holdings 1

Companies where Shell International Gas Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Former controllers (1)
27 November 2020
Ceased The Shell Petroleum Company Limited — Owns 75–100% of shares (as a firm)

Filings 238

DateDescriptionMade Up ToPagesPDF
8 June 2026Full accounts31 December 2025
4 June 2026Appointment of a secretary
21 May 2026Termination of appointment of a secretary
23 March 2026Confirmation statement with no updates9 March 2026
14 May 2025Confirmation statement with no updates4 May 2025
Show all 238 filings

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