Shell North Sea Holdings Limited

ActiveFC029155
Incorporated
13 November 2007 (18 years)
Industry
None Supplied (None Supplied)
Directors
Accounts type
Full
Address
Shell Centre
London

Officers 6 active

Officer details are public data from the Companies House register.

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 17 June 2024
British
Born December 1980 (45)
Director · Appointed 17 June 2024
Also at Shell Overseas Holdings Limited, Shell International Limited, BG Energy Holdings Limited · more companies
British,Georgian
Born January 1977 (49)
Director · Appointed 18 May 2022
Also at Enterprise Oil Limited, Shell Clair UK Limited, Shell EP Offshore Ventures Limited · more companies
British
Born June 1987 (39)
Corporate Secretary · Appointed 29 September 2010
Also at Shell Overseas Holdings Limited, Shell International Limited, Shell New Energies Holding Limited · more companies
Caledonian Trust (Cayman) Limited
Corporate Secretary · Appointed 10 August 2009
Officer history (13 former)
2 February 2026
Appointed Siddiqui, Muhammad Hisham as Director
17 June 2024
17 June 2024
Appointed Kemularia, Tsira as Director
17 June 2024
Resigned Smart, Erica Jane as Director
18 May 2022
Appointed Burdge, Huw Edward James as Director
9 February 2022
Resigned Archibald, Gary James 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
31 March 2020
Resigned Ouellette, Shannon Lorraine as Director
28 May 2018
Appointed Jones, Howard Edwin Lotgering as Director
16 April 2018
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
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
28 February 2015
Resigned Hand, Austin Francis as Director
5 November 2014
Appointed Sprouse, Rolynda Ann as Director
9 July 2012
Appointed Archibald, Gary James as Director
29 September 2010
Appointed Shell Corporate Secretary Limited as Corporate Secretary
29 September 2010
Appointed Hand, Austin Francis as Director
29 September 2010
Resigned Harwood, Roger Morris, Mr. as Director
29 September 2010
Resigned Hill, Gregory P as Director
29 September 2010
Resigned Paver, Howard, Mr. as Director
29 September 2010
Resigned Sandison, George Frederick, Mr. as Director
10 August 2009
Appointed Caledonian Trust (Cayman) Limited as Corporate Secretary
10 August 2009
Appointed Harwood, Roger Morris, Mr. as Director
10 August 2009
Appointed Hill, Gregory P as Director
10 August 2009
Appointed Paver, Howard, Mr. as Director
10 August 2009
Appointed Sandison, George Frederick, Mr. as Director

Filings 61

DateDescriptionMade Up ToPagesPDF
21 May 2026Full accounts31 December 2022
21 May 2026Full accounts31 December 2021
21 May 2026Full accounts31 December 2024
21 May 2026Full accounts31 December 2023
11 March 2026Appointment of a director
Show all 61 filings

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