Cri Catalyst Company Europe Limited

Active02992142 Private limited company
Incorporated
15 November 1994 (31 years)
Industry
Manufacture of other chemical products n.e.c. (20590)
Accounts type
Full
Region
Greater London
Address
Shell Centre
York Road
London
SE1 7NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 May 2026
Director · Appointed 1 November 2024
British
Born March 1976 (50)
Director · Appointed 1 November 2024
British
Born October 1975 (51)
Director · Appointed 1 April 2019
British
Born January 1973 (53)
Officer history (24 former)
22 May 2026
Appointed Shell Corporate Secretary Limited as Corporate Secretary
13 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
1 November 2024
Appointed Casey, David as Director
1 November 2024
Appointed Egby, Chris as Director
1 November 2024
Resigned Anghel, Alexandra Teodora, Dr as Director
1 November 2024
Resigned Stewart, Peter John, Mr. as Director
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
6 December 2021
Appointed Anghel, Alexandra Teodora, Dr as Director
6 September 2021
Resigned Adams, Stuart Ralph, Mr. as Secretary
6 September 2021
Resigned Adams, Stuart Ralph, Mr. as Director
1 April 2019
Appointed Flinn, Nicholas as Director
1 April 2019
Resigned Forbes-Lane, Jonathan Richard as Director
20 August 2013
Appointed Stewart, Peter John, Mr. as Director
20 August 2013
Resigned Renganathan, Sankaran as Secretary
20 August 2013
Appointed Adams, Stuart Ralph, Mr. as Secretary
20 August 2013
Appointed Adams, Stuart Ralph, Mr. as Director
1 May 2013
Resigned Nelson, Robin Stephen, Mr. as Director
26 April 2012
Appointed Forbes-Lane, Jonathan Richard as Director
26 April 2012
Resigned Simcock, Jonathan Peter as Director
1 May 2010
Appointed Simcock, Jonathan Peter as Director
1 May 2010
Resigned Van Der Schoot, Machiel, Mr. as Director
24 November 2008
Resigned Longhorn, Stephen Thomas as Secretary
24 November 2008
Appointed Renganathan, Sankaran as Secretary
19 August 2008
Appointed Longhorn, Stephen Thomas as Secretary
19 August 2008
Resigned Paul, Stephen James as Secretary
27 February 2007
Appointed Nelson, Robin Stephen, Mr. as Director
6 February 2007
Resigned Carruthers, Ian as Director
12 January 2004
Resigned Stopp, Brian Walter as Director
20 February 2003
Appointed Van Der Schoot, Machiel, Mr. as Director
1 November 2002
Appointed Stopp, Brian Walter as Director
30 September 2002
Resigned Mcateer, James Clement, Doctor as Director
22 April 2002
Resigned Kowalski, Philip as Director
19 October 2000
Resigned Elliott, Shane Lindsay as Director
7 August 2000
Resigned Nelson, Robin Stephen as Director
7 August 2000
Resigned Schimbor, Richard Frank as Director
1 August 2000
Appointed Carruthers, Ian as Director
1 August 2000
Appointed Mcateer, James Clement, Doctor as Director
26 November 1997
Resigned Raivadera, Dipa as Secretary
23 September 1997
Appointed Elliott, Shane Lindsay as Director
23 September 1997
Resigned Stopp, Brian Walter as Director
23 September 1997
Appointed Kowalski, Philip as Director
7 November 1995
Resigned Lawne, Peter George as Director
30 November 1994
Appointed Nelson, Robin Stephen as Director
30 November 1994
Appointed Lawne, Peter George as Director
16 November 1994
Appointed Stopp, Brian Walter as Director
16 November 1994
Appointed Paul, Stephen James as Secretary
16 November 1994
Resigned Lawne, Peter George as Director
16 November 1994
Resigned Pritt, Robert Stephen as Director
16 November 1994
Appointed Schimbor, Richard Frank as Director
15 November 1994
Appointed Lawne, Peter George as Director
15 November 1994
Appointed Pritt, Robert Stephen as Director
15 November 1994
Appointed Raivadera, Dipa as Secretary

Ownership 1 active

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

Corporate entity · Notified 24 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 (1)
6 April 2016
Ceased Cri Sales and Services Inc — Owns 75–100% of shares

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 This company 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 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

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