Shell Exploration and Production Limited

Active03763512 Private limited company
Incorporated
28 April 1999 (27 years)
Previously known as
BG Kenya L10A Limited (until 16 April 2024)
BG Energy Limited (until 18 March 2011)
Industry
Extraction of natural gas (06200)
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
24 November 2026
Last conf. stmt
10 November 2025

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
Director · Appointed 2 December 2024
Also at Shell Thailand E&P Inc.
British
Born November 1981
Director · Appointed 1 August 2021
Also at BG Delta Limited, BG International Limited, BG Kenya L10B Limited · more companies
British
Born January 1984 (42)
Officer history (34 former)
27 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
22 May 2026
Appointed Shell Corporate Secretary Limited as Corporate Secretary
2 December 2024
Appointed Praeger, Thomas as Director
7 October 2024
Resigned Feast, Nicholas as Director
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
1 November 2022
Resigned Shell Corporate Secretary Limited as Corporate Secretary
26 November 2021
Resigned De Ruig, Menno as Director
27 August 2021
Appointed Feast, Nicholas as Director
1 August 2021
Resigned Bursztyn, Gustavo as Director
1 August 2021
Appointed Pluck, Lawrence as Director
30 July 2021
Resigned Peachey, Jonathan Robert as Director
1 February 2020
Appointed Bursztyn, Gustavo as Director
1 February 2020
Resigned Humphrey, Nicholas Martin as Director
14 February 2019
Resigned Muriuki, Brian as Director
17 January 2019
Resigned Okpere, Eugene as Director
1 November 2017
Appointed Humphrey, Nicholas Martin as Director
31 October 2017
Resigned Eggleston, Brian Paul as Director
28 February 2017
Resigned Hall, Graham as Director
13 December 2016
Appointed De Ruig, Menno as Director
13 December 2016
Appointed Okpere, Eugene as Director
13 December 2016
Appointed Muriuki, Brian as Director
13 December 2016
Appointed Eggleston, Brian Paul as Director
30 September 2016
Resigned Warburton, Paul as Director
31 July 2016
Resigned Freeman, David Peter, Dr as Director
30 June 2016
Resigned Barry, Chloe Silvana as Secretary
30 June 2016
Appointed Shell Corporate Secretary Limited as Corporate Secretary
29 June 2016
Resigned Ennett, Cayley Louise as Secretary
1 June 2016
Resigned Hudson, Derek Ian George as Director
31 May 2016
Resigned Dunn, Rebecca Louise as Secretary
31 May 2016
Resigned Martin-Davis, Andrew as Director
1 October 2015
Appointed Ennett, Cayley Louise as Secretary
2 March 2015
Appointed Martin-Davis, Andrew as Director
21 November 2013
Resigned Bishopp, David Julian as Director
21 November 2013
Resigned Taylor, William Emil as Director
20 November 2013
Appointed Peachey, Jonathan Robert as Director
20 November 2013
Appointed Hall, Graham as Director
20 November 2013
Appointed Freeman, David Peter, Dr as Director
20 November 2013
Appointed Hudson, Derek Ian George as Director
10 October 2013
Resigned Collingwood, Jonathan Mark as Director
22 July 2013
Appointed Barry, Chloe Silvana as Secretary
22 July 2013
Resigned Inman, Carol Susan as Secretary
27 April 2012
Resigned Mcculloch, Alan William as Secretary
27 April 2012
Resigned Mcculloch, Alan William as Director
8 February 2012
Appointed Taylor, William Emil as Director
27 January 2012
Appointed Collingwood, Jonathan Mark as Director
6 January 2012
Resigned Roberts, Wayne David as Director
6 October 2011
Appointed Bishopp, David Julian as Director
21 September 2011
Resigned Kennedy, Julian Peter as Director
15 September 2011
Resigned Wilks, Matthew Edmund as Director
13 May 2011
Appointed Warburton, Paul as Director
21 April 2011
Resigned Inman, Carol Susan as Director
18 March 2011
Appointed Roberts, Wayne David as Director
18 March 2011
Appointed Kennedy, Julian Peter as Director
18 March 2011
Appointed Wilks, Matthew Edmund as Director
18 March 2011
Appointed Dunn, Rebecca Louise as Secretary
14 September 2007
Resigned Moore, Paul Anthony as Secretary
14 September 2007
Appointed Mcculloch, Alan William as Secretary
12 July 2007
Appointed Mcculloch, Alan William as Director
12 July 2007
Resigned Mathews, Benedict John Spurway as Director
5 August 2005
Appointed Moore, Paul Anthony as Secretary
1 April 2003
Appointed Inman, Carol Susan as Secretary
1 April 2003
Appointed Mathews, Benedict John Spurway as Director
1 April 2003
Resigned Griffin, John Edward Henry as Secretary
1 April 2003
Resigned Griffin, John Edward Henry as Director
25 October 2002
Appointed Inman, Carol Susan as Director
25 October 2002
Resigned Edwards, Mark as Director
28 April 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 April 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 April 1999
Appointed Edwards, Mark as Director
28 April 1999
Appointed Griffin, John Edward Henry as Secretary
28 April 1999
Appointed Griffin, John Edward Henry 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
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 902239

Filings 151

DateDescriptionMade Up ToPagesPDF
20 August 2026Full accounts31 December 2025
8 June 2026Appointment of a secretary
3 June 2026Termination of appointment of a secretary
12 November 2025Confirmation statement with updates10 November 2025
5 August 2025Full accounts31 December 2024
Show all 151 filings

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