Murphy Schiehallion Limited

Active07944011 Private limited company
Incorporated
9 February 2012 (14 years)
Industry
Extraction of crude petroleum (06100)
Directors
Owned by
Accounts type
Dormant
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 4 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 February 2026
Also at BG Great Britain Limited, BG International Limited, Enterprise Oil Limited · more companies
Pakistani
Born February 1978 (48)
Director · Appointed 1 December 2025
Also at Enterprise Oil Middle East Limited, Saxon Oil Limited, Saxon Oil Miller Limited
British
Born April 1977 (49)
Corporate Director · Appointed 1 December 2025
Also at Shell International Petroleum Company Limited, Shell Holdings (U.K.) Limited, Shell Company of Türkiye Limited · more companies
Officer history (17 former)
22 May 2026
Appointed Shell Corporate Secretary Limited as Corporate Secretary
13 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
2 February 2026
Appointed Siddiqui, Muhammad Hisham as Director
1 December 2025
Appointed Uprichard, Jill as Director
1 December 2025
Appointed Shell Corporate Director Limited as Corporate Director
1 December 2025
Resigned Vasey, Bethan Sara as Director
1 December 2025
Resigned Lavery, Martin as Director
6 February 2025
Appointed Vasey, Bethan Sara as Director
6 February 2025
Resigned Chauhan, Aman Shaktiman as Director
1 June 2024
Appointed Lavery, Martin as Director
1 June 2024
Resigned Tough, Mark Kenneth as Director
10 January 2023
Resigned Maxwell, Robert James as Director
9 January 2023
Appointed Chauhan, Aman Shaktiman 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 2020
Appointed Maxwell, Robert James as Director
31 March 2020
Resigned Ouellette, Shannon Lorraine as Director
1 October 2018
Appointed Ouellette, Shannon Lorraine as Director
30 September 2018
Resigned Paul, George Christopher as Director
5 February 2013
Appointed Shell Corporate Secretary Limited as Corporate Secretary
5 February 2013
Resigned Kelly, Bryan as Director
5 February 2013
Appointed Paul, George Christopher as Director
5 February 2013
Resigned Vint, Simon as Director
5 February 2013
Resigned Haylock, Patricia Ellen as Secretary
5 February 2013
Appointed Tough, Mark Kenneth as Director
5 February 2013
Resigned Compton, Walter Knox as Director
10 February 2012
Appointed Vint, Simon as Director
10 February 2012
Appointed Kelly, Bryan as Director
10 February 2012
Appointed Compton, Walter Knox as Director
10 February 2012
Appointed Haylock, Patricia Ellen as Secretary
10 February 2012
Resigned Alnery Incorporations No. 1 Limited as Corporate Secretary
10 February 2012
Resigned Morris, Craig Alexander James as Director
10 February 2012
Resigned Alnery Incorporations No. 1 Limited as Corporate Director
10 February 2012
Resigned Alnery Incorporations No. 2 Limited as Corporate Director
9 February 2012
Appointed Alnery Incorporations No. 1 Limited as Corporate Secretary
9 February 2012
Appointed Morris, Craig Alexander James as Director
9 February 2012
Appointed Alnery Incorporations No. 1 Limited as Corporate Director
9 February 2012
Appointed Alnery Incorporations No. 2 Limited as Corporate 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 (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. 140141

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Appointment of a secretary
21 May 2026Termination of appointment of a secretary
9 March 2026Appointment of a director
3 December 2025Appointment of a director
2 December 2025Appointment of a director
Show all recent filings

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