Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Shell China Exploration and Production Company Limited
- Incorporated
- 9 May 1974 (52 years)
- Industry
- Extraction of crude petroleum (06100)
- Directors
- Xue Mei QuFiona Patricia Emma Mulock Van Der Vlies BikChristian Dirk Carl Runge
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Shell CentreLondonSE1 7NA
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 22 May 2026
Qu, Xue Mei
Director · Appointed 1 May 2024
Chinese
Born November 1976
Mulock Van Der Vlies Bik, Fiona Patricia Emma
Director · Appointed 1 November 2019
Dutch
Born September 1969 (57)
Runge, Christian Dirk Carl
Director · Appointed 1 November 2019
Dutch
Born June 1971 (55)
Officer history (69 former)
29 May 2026
22 May 2026
1 May 2024
Appointed Qu, Xue Mei as Director
1 May 2024
Resigned Chen, Lin as Director
1 July 2023
Resigned Wong, Chi Cheong as Director
1 July 2023
Appointed Chen, Lin as Director
1 November 2022
1 August 2021
Appointed Wong, Chi Cheong as Director
1 August 2021
Resigned Zhang, Xinsheng as Director
1 November 2019
Resigned Zhang, Hong as Director
1 November 2019
Appointed Runge, Christian Dirk Carl as Director
1 November 2019
Resigned Li, Peng as Secretary
1 November 2019
Resigned Grouette, Robin Anne as Director
1 November 2019
Appointed Mulock Van Der Vlies Bik, Fiona Patricia Emma as Director
1 May 2019
Resigned Code, Kim Elan as Director
1 April 2017
Resigned Xu, Li as Director
1 April 2017
Appointed Grouette, Robin Anne as Director
22 June 2016
Appointed Code, Kim Elan as Director
1 April 2016
Resigned Stauble, Martin Peter as Director
31 December 2015
Appointed Zhang, Hong as Director
31 December 2015
Resigned Vankan, Martijn Eduard Godfried Leonard as Director
1 July 2015
Resigned Vigeveno, Huibert Hans as Director
1 July 2015
Appointed Zhang, Xinsheng as Director
18 July 2014
Resigned Gorman, Sinead as Director
21 June 2013
Appointed Xu, Li as Director
21 June 2013
Resigned Mcveigh, Patrick David James as Director
21 June 2013
Resigned Janssens, Guy Peter Jacobus Agnes as Director
21 June 2013
Appointed Gorman, Sinead as Director
1 January 2013
1 January 2013
Appointed Vigeveno, Huibert Hans as Director
30 April 2011
Resigned Ling, Kien Sing as Director
30 April 2011
Appointed Stauble, Martin Peter as Director
16 March 2010
Appointed Mcveigh, Patrick David James as Director
16 March 2010
Resigned Boutkan, Volbregt Kornelis as Director
16 March 2010
Resigned Elam, Peter Frederick as Director
16 March 2010
Appointed Vankan, Martijn Eduard Godfried Leonard as Director
4 January 2010
Resigned Durkin, Simon George as Director
4 January 2010
Appointed Ling, Kien Sing as Director
1 September 2009
Appointed Janssens, Guy Peter Jacobus Agnes as Director
27 May 2009
27 October 2008
Appointed Boutkan, Volbregt Kornelis as Director
27 October 2008
Resigned Zhao, Zhi Yong as Director
1 October 2007
Appointed Elam, Peter Frederick as Director
1 October 2007
Resigned Lim, Tau Kien as Director
27 January 2006
Appointed Li, Peng as Secretary
27 January 2006
Resigned Gao, Yan as Secretary
25 January 2006
Appointed Zhao, Zhi Yong as Director
1 September 2005
Appointed Durkin, Simon George as Director
1 September 2005
1 September 2005
1 September 2005
Resigned Warners, Pierter Cornelis Johan as Director
1 September 2005
Resigned Heng, Hock Cheng @ Heyok Chiang as Director
30 June 2005
Resigned Merer, Yves Louis Francois as Director
17 November 2004
Appointed Gao, Yan as Secretary
17 November 2004
Resigned Shaharudin, Damis as Secretary
6 September 2004
Resigned Troost, Kerst Klaas as Director
6 September 2004
Appointed Lim, Tau Kien as Director
17 December 2003
Appointed Warners, Pierter Cornelis Johan as Director
17 December 2003
Resigned Sunmonu, Mutiu Olaniyi Adio as Director
1 October 2003
Appointed Heng, Hock Cheng @ Heyok Chiang as Director
1 October 2003
Resigned Tan, Ek Kia as Director
23 July 2002
Resigned Bradshaw, Martin John as Director
30 June 2002
Resigned Flett, Andrew Meason as Director
10 May 2002
Resigned Gordon, Jonathan Stuart as Director
10 May 2002
Resigned Wootton, Michael as Secretary
10 May 2002
Resigned Gordon, Jonathan Stuart as Director
10 May 2002
Resigned Lau, Nai Pek as Director
10 May 2002
Appointed Merer, Yves Louis Francois as Director
10 May 2002
Appointed Troost, Kerst Klaas as Director
10 May 2002
Appointed Shaharudin, Damis as Secretary
13 July 2001
Appointed Gordon, Jonathan Stuart as Director
13 July 2001
Resigned Hathaway, Kenelm Thomas as Director
13 July 2001
Appointed Gordon, Jonathan Stuart as Director
1 April 2001
Resigned Van Der Meijden, Henry Anton Joahn Maria as Director
9 March 2001
Appointed Sunmonu, Mutiu Olaniyi Adio as Director
24 October 2000
Appointed Lau, Nai Pek as Director
27 July 2000
Appointed Tan, Ek Kia as Director
27 July 2000
31 October 1999
Appointed Bradshaw, Martin John as Director
31 October 1999
Resigned Marsh, Anthony Frank as Director
25 October 1999
Resigned Tauecchio, Paul George as Director
25 October 1999
Appointed Van Der Meijden, Henry Anton Joahn Maria as Director
31 July 1999
Resigned Perry, John Edwin as Director
16 April 1999
Appointed Wootton, Michael as Secretary
16 April 1999
Resigned Mceachern, Andrew Alan as Secretary
16 November 1998
Appointed Tauecchio, Paul George as Director
17 October 1998
17 October 1998
Resigned Tosun, M Tugrul as Director
17 April 1998
1 April 1998
Resigned Man, Sai Moon Simon as Director
26 January 1998
Resigned Van Scherpenzeel, Evert as Director
21 January 1998
Appointed Tosun, M Tugrul as Director
31 October 1997
31 October 1997
Resigned Jack, Margaret as Director
31 October 1997
15 October 1997
Resigned Parsley, Alan John as Director
15 October 1997
Appointed Van Scherpenzeel, Evert as Director
15 August 1997
Resigned Wong, Ing Tiong as Director
1 June 1997
Appointed Hathaway, Kenelm Thomas as Director
1 June 1997
Resigned Finlay, John Douglas as Director
1 January 1997
Appointed Perry, John Edwin as Director
31 December 1996
Resigned Pyman, Matk Alistair Frank as Director
17 October 1996
Appointed Finlay, John Douglas as Director
17 October 1996
Resigned Kappelle, Derk as Director
15 August 1996
1 July 1996
Appointed Man, Sai Moon Simon as Director
1 July 1996
Resigned Yau Fong, Celine Yee Shan as Director
15 January 1996
Resigned Grant, Clive William as Secretary
15 January 1996
Appointed Mceachern, Andrew Alan as Secretary
16 November 1995
Resigned Burri, Peter, Dr as Director
16 November 1995
Appointed Marsh, Anthony Frank as Director
16 October 1995
Appointed Wong, Ing Tiong as Director
16 October 1995
Resigned De Lassus Saint Genies, Christian Joseph Raymond as Director
16 October 1995
Appointed Kappelle, Derk as Director
30 July 1995
Resigned Tsang, Carmen Chor Man as Secretary
22 May 1995
19 May 1995
23 January 1995
Resigned Oele, Jan Adrian as Director
11 January 1995
Appointed Flett, Andrew Meason as Director
11 January 1995
Appointed Parsley, Alan John as Director
9 January 1995
Resigned Feith, Rhijnvis as Director
1 September 1994
Appointed Tsang, Carmen Chor Man as Secretary
10 January 1994
Resigned Young, Richard Ian as Director
11 December 1993
Resigned Gates, Michael John as Director
11 December 1993
Appointed Pyman, Matk Alistair Frank as Director
1 December 1993
1 December 1993
30 July 1993
Resigned Tse Wong, Yin Fan as Secretary
14 July 1993
Appointed Burri, Peter, Dr as Director
26 May 1993
Appointed De Lassus Saint Genies, Christian Joseph Raymond as Director
26 May 1993
Appointed Young, Richard Ian as Director
18 March 1993
Resigned Tremayne, Bruce Andrew as Director
14 August 1992
Appointed Yau Fong, Celine Yee Shan as Director
14 August 1992
Appointed Jack, Margaret as Director
14 August 1992
Appointed Tse Wong, Yin Fan as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14865121
Former controllers (2)
6 April 2016
Ceased B.V. Dordtsche Petroleum Maatschappij — Owns 25–50% of shares (as a firm)
6 April 2016
Ceased Shell China Holding GMBH — Owns 50–75% of shares (as a firm)
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 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 This company 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)
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 | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Appointment of a secretary | |||
| 3 June 2026 | Termination of appointment of a secretary | |||
| 28 May 2026 | Cessation of a person with significant control | |||
| 28 May 2026 | Cessation of a person with significant control | |||
| 28 May 2026 | Notification of a person with significant control |
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