Shell Clair UK Limited

Active07108515 Private limited company

Incorporated: 18 December 2009 (16 years)
Previously known as: Clair UK Limited (until 11 October 2010)
Industry: Extraction of crude petroleum (06100)
Directors: Avinash Chopra
Huw Edward James Burdge
Owned by: Enterprise Oil Limited
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

Chopra, Avinash

Director · Appointed 1 December 2025

Also at BG Great Britain Limited, Enterprise Oil Limited, Enterprise Oil Middle East Limited · more companies

Indian

Born August 1989 (37)

Burdge, Huw Edward James

Director · Appointed 11 January 2022

Also at Enterprise Oil Limited, Shell EP Offshore Ventures Limited, Shell Holdings (Bermuda) Limited · more companies

British

Born June 1987 (39)

Officer history (27 former)

22 May 2026

Appointed Shell Corporate Secretary Limited as Corporate Secretary

13 May 2026

Resigned Pecten Secretaries Limited as Corporate Secretary

1 December 2025

Appointed Chopra, Avinash as Director

1 December 2025

Resigned Vasey, Bethan Sara as Director

1 December 2025

Resigned Dibua, Egbeazien Philippa Cornelia as Director

1 December 2025

Resigned Brocklebank, Andrew Edward as Director

6 February 2025

Appointed Vasey, Bethan Sara as Director

6 February 2025

Resigned Chauhan, Aman Shaktiman as Director

1 June 2024

Resigned Jain, Saurabh as Director

1 June 2024

Appointed Dibua, Egbeazien Philippa Cornelia as Director

1 June 2024

Resigned Smart, Erica Jane as Director

10 January 2023

Resigned Maxwell, Robert James as Director

9 January 2023

Appointed Chauhan, Aman Shaktiman as Director

1 November 2022

Resigned Shell Corporate Secretary Limited as Corporate Secretary

1 November 2022

Appointed Pecten Secretaries Limited as Corporate Secretary

11 January 2022

Appointed Burdge, Huw Edward James as Director

24 December 2021

Resigned Archibald, Gary James as Director

1 October 2021

Appointed Jain, Saurabh as Director

30 September 2021

Resigned Jones, Howard Edwin Lotgering as Director

5 July 2021

Appointed Smart, Erica Jane as Director

31 May 2021

Resigned Eide, Marianne Wold as Director

1 April 2020

Appointed Brocklebank, Andrew Edward as Director

1 April 2020

Appointed Maxwell, Robert James as Director

31 March 2020

Resigned Ouellette, Shannon Lorraine as Director

28 May 2018

Appointed Jones, Howard Edwin Lotgering as Director

16 April 2018

Resigned Van Bunnik, Johannes Simon Maria as Director

12 February 2018

Appointed Ouellette, Shannon Lorraine as Director

31 December 2017

Resigned Klap, Frits Michiel Alexander as Director

1 March 2017

Appointed Van Bunnik, Johannes Simon Maria as Director

9 January 2017

Resigned Hadfield, John Paul Simeon as Director

31 October 2016

Resigned Sprouse, Rolynda Ann as Director

18 October 2016

Appointed Klap, Frits Michiel Alexander as Director

18 October 2016

Appointed Eide, Marianne Wold as Director

18 October 2016

Appointed Hadfield, John Paul Simeon as Director

30 September 2016

Resigned Kemshell, David Michael as Director

1 March 2015

Appointed Kemshell, David Michael as Director

28 February 2015

Resigned Hand, Austin Francis as Director

17 February 2014

Appointed Sprouse, Rolynda Ann as Director

31 December 2013

Resigned Gordon, Jonathan Stuart as Director

15 June 2012

Appointed Archibald, Gary James as Director

11 October 2010

Resigned Cole, Ian David, Mr. as Director

11 October 2010

Resigned Hemphill, Lesley Anne, Ms. as Director

11 October 2010

Resigned Harwood, Roger Morris, Mr. as Director

11 October 2010

Resigned Harwood, Roger Morris as Secretary

11 October 2010

Resigned Edwards, Martin George as Director

11 October 2010

Resigned Carey, Brendan John, Mr. as Director

29 September 2010

Appointed Gordon, Jonathan Stuart as Director

29 September 2010

Appointed Hand, Austin Francis as Director

29 September 2010

Resigned Gibbons, Alan Stuart as Director

29 September 2010

Appointed Shell Corporate Secretary Limited as Corporate Secretary

18 December 2009

Appointed Cole, Ian David, Mr. as Director

18 December 2009

Appointed Edwards, Martin George as Director

18 December 2009

Appointed Carey, Brendan John, Mr. as Director

18 December 2009

Appointed Harwood, Roger Morris, Mr. as Director

18 December 2009

Appointed Harwood, Roger Morris as Secretary

18 December 2009

Appointed Hemphill, Lesley Anne, Ms. as Director

18 December 2009

Appointed Gibbons, Alan Stuart as Director

Ownership 1 active

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

Enterprise Oil Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares (as a firm)

Holds 75–100% of voting rights (as a firm)

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 1682048

Former controllers (2)

6 April 2016

Ceased Shell North Sea Holdings Limited — Owns 75–100% of shares

6 April 2016

Ceased Enterprise Oil Limited — Owns 75–100% of shares (as a firm)

Filings 104

Date	Description	Made Up To
17 September 2026	Full accounts	31 December 2025
4 June 2026	Appointment of a secretary
21 May 2026	Termination of appointment of a secretary
24 February 2026	Notification of a person with significant control
24 February 2026	Cessation of a person with significant control