A/s Norske Shell

ActiveOE026447 Overseas entity
Incorporated
15 February 2023 (3 years)
Industry
None Supplied (None Supplied)
Address
103 Lokkeveien
Stavanger
4007
Norway

Filing status

Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers

Companies House has no officer details for this company.

Ownership 1 active

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

Corporate entity (beneficial owner) · Notified 3 November 2023
Owns more than 25% of shares
Holds more than 25% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14865121
All beneficial owners have been identified.
Nobody has become or ceased to be a beneficial owner.
Former controllers (1)
2 November 2023
Ceased Shell PLC — Owns more than 25% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Infineum International Limited Owns 25–50% of shares
Infineum UK Ltd. Owns 75–100% of shares
Infineum UK Pension Trustee Ltd Owns 75–100% of shares
Raizen Trading LLP Holds 25–50% of voting rights
Shell Group Holding Limited Owns 75–100% of shares
A/s Norske Shell This company Owns more than 25% of shares
Cri Catalyst Company Europe Limited Owns 75–100% of shares
Shell Aircraft Limited Owns 75–100% of shares
Shell Finance GB Limited Owns 75–100% of shares
Shell Petroleum Company Limited(the) Owns 75–100% of shares
Asiatic Petroleum Company Limited(the) Owns 75–100% of shares (as a firm)
BG Group Limited Owns 75–100% of shares
Impello Limited Owns 75–100% of shares
Limejump Ltd Owns 75–100% of shares
Private Oil Holdings Oman Limited Owns 75–100% of shares (as a firm)
Sabah Shell Petroleum Company Limited Owns 75–100% of shares (as a firm)
Selap Limited Owns 75–100% of shares
Shell Aviation Limited Owns 75–100% of shares
Shell Chemical Company of Eastern Africa Limited Owns 75–100% of shares (as a firm)
Shell Chemicals Limited Owns 75–100% of shares
Shell Company of the Philippines Limited(the) Owns 75–100% of shares (as a firm)
Shell Company of Türkiye Limited Owns 75–100% of shares
Shell Corporate Director Limited Owns 75–100% of shares (as a firm)
Shell Corporate Secretary Limited Owns 75–100% of shares (as a firm)
Shell Foundation Right to appoint and remove directors (as a firm)
Shell Treasury Centre Limited Owns 75–100% of shares
The Shell Transport and Trading Company Limited Holds 75–100% of voting rights
STT (Das Beneficiary) Limited Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Annual update
26 February 2025Annual update
27 February 2024Annual update
15 February 2023Registration of an overseas entity

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