Shell Upstream Overseas Services (I) Limited

Active07657243 Private limited company

Incorporated: 3 June 2011 (15 years)
Industry: Extraction of crude petroleum (06100)
Directors: Muhammad Hisham Siddiqui
Avinash Chopra
Owned by: Enterprise Oil Middle East 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: 12 August 2027
Last conf. stmt: 29 July 2026

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

Siddiqui, Muhammad Hisham

Director · Appointed 2 February 2026

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

Pakistani

Born February 1978 (48)

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)

Officer history (19 former)

27 May 2026

Resigned Pecten Secretaries Limited as Corporate Secretary

22 May 2026

Appointed Shell Corporate Secretary Limited as Corporate Secretary

2 February 2026

Appointed Siddiqui, Muhammad Hisham as Director

1 December 2025

Resigned Brocklebank, Andrew Edward as Director

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

6 February 2025

Resigned Chauhan, Aman Shaktiman as Director

6 February 2025

Appointed Vasey, Bethan Sara as Director

1 June 2024

Appointed Dibua, Egbeazien Philippa Cornelia as Director

1 June 2024

Resigned Jain, Saurabh as Director

1 June 2024

Resigned Smart, Erica Jane as Director

14 April 2023

Appointed Chauhan, Aman Shaktiman as Director

10 January 2023

Resigned Maxwell, Robert James as Director

1 November 2022

Appointed Pecten Secretaries Limited as Corporate Secretary

1 November 2022

Resigned Shell Corporate Secretary Limited as Corporate Secretary

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 Maxwell, Robert James as Director

1 April 2020

Appointed Brocklebank, Andrew Edward 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 Eide, Marianne Wold as Director

18 October 2016

Appointed Klap, Frits Michiel Alexander 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

31 January 2014

Appointed Sprouse, Rolynda Ann as Director

31 December 2013

Resigned Gordon, Jonathan Stuart as Director

3 June 2011

Appointed Gordon, Jonathan Stuart as Director

3 June 2011

Appointed Hand, Austin Francis as Director

3 June 2011

Appointed Shell Corporate Secretary Limited as Corporate Secretary

Ownership 1 active

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

Enterprise Oil Middle East 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 (as a firm)

Private Company Limited By Shares

Reg. no. 2650009

Filings 91

Date	Description	Made Up To
11 September 2026	Full accounts	31 December 2025
31 July 2026	Confirmation statement with updates	29 July 2026
5 June 2026	Appointment of a secretary
3 June 2026	Termination of appointment of a secretary
9 March 2026	Appointment of a director