Shell Gas Holdings (Malaysia) Limited

Active04474791 Private limited company
Incorporated
1 July 2002 (24 years)
Industry
Activities of head offices (70100)
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
15 May 2027
Last conf. stmt
1 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 May 2026
Director · Appointed 31 October 2024
British
Born August 1989 (37)
Director · Appointed 31 January 2020
British
Born December 1978 (47)
Officer history (20 former)
22 May 2026
Appointed Shell Corporate Secretary Limited as Corporate Secretary
13 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
31 October 2024
Appointed Robinson, Grant as Director
31 October 2024
Resigned Khosla, Deepak as Director
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
1 November 2022
Resigned Shell Corporate Secretary Limited as Corporate Secretary
31 January 2020
Appointed Gardner, David Nicholas as Director
31 January 2020
Resigned Dawson, Michael James as Director
8 March 2018
Resigned Mead, Nathaniel as Director
11 April 2017
Resigned Enever, Andrew John Daniel as Director
6 April 2017
Appointed Khosla, Deepak as Director
3 December 2014
Appointed Dawson, Michael James as Director
22 August 2013
Appointed Mead, Nathaniel as Director
13 June 2013
Resigned Jones, Howard Edwin as Director
19 October 2012
Appointed Enever, Andrew John Daniel as Director
19 October 2012
Resigned Connell, Jeffrey Graham as Director
6 July 2012
Resigned Kuleshov, Vsevolod as Director
18 June 2012
Appointed Jones, Howard Edwin as Director
1 December 2010
Appointed Connell, Jeffrey Graham as Director
1 December 2010
Resigned White, Kirsten Lisa as Director
10 October 2010
Resigned Mclean, Alan Daniel as Director
31 July 2010
Resigned Oliver, Stephen George as Director
4 June 2010
Appointed Kuleshov, Vsevolod as Director
30 April 2010
Resigned Hodgkinson, Mark Austin as Director
14 April 2009
Resigned Bogers, Hendrik Jan as Director
19 March 2009
Appointed Oliver, Stephen George as Director
19 December 2008
Resigned Hanna, Anthony Tyrrell as Director
10 October 2008
Appointed White, Kirsten Lisa as Director
9 July 2008
Resigned Hussmann, Jan as Director
2 January 2008
Appointed Hodgkinson, Mark Austin as Director
16 November 2005
Appointed Hanna, Anthony Tyrrell as Director
16 November 2005
Appointed Hussmann, Jan as Director
31 August 2005
Resigned Fogarty, Bernard Michael Charles as Director
7 June 2005
Resigned Sleat, Kenneth William as Director
2 June 2005
Appointed Mclean, Alan Daniel as Director
23 November 2004
Resigned Foley, Martin Andrew as Director
30 September 2004
Appointed Fogarty, Bernard Michael Charles as Director
15 July 2003
Resigned Paulides, Gerardus Bernardus as Director
22 January 2003
Appointed Bogers, Hendrik Jan as Director
22 January 2003
Appointed Sleat, Kenneth William as Director
1 July 2002
Appointed Paulides, Gerardus Bernardus as Director
1 July 2002
Appointed Foley, Martin Andrew as Director
1 July 2002
Appointed Shell Corporate Secretary Limited as Corporate Secretary

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
Private Company Limited By Shares
Reg. no. 140141

Filings 109

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
4 June 2026Appointment of a secretary
21 May 2026Termination of appointment of a secretary
4 May 2026Confirmation statement with updates1 May 2026
20 March 2026Share capital filing
Show all 109 filings

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