Shell Overseas Holdings Limited
- Company number
- 00596107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Dec 1957
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (51123 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | Corporate-Secretary | 22 May 2026 | |
| PEARMAN, Michael Harvey | Director | 16 Jul 2025 | |
| WILLIAMSON, Alexander James | Director | 17 Feb 2025 | |
| HESLOP, Karen | Director | 1 Jun 2024 | |
| KEMULARIA, Tsira | Director | 1 Jul 2022 | |
| PECTEN SECRETARIES LIMITED | Corporate-Secretary | 1 Nov 2022 | 13 May 2026 |
| CRITCHLOW, Samuel Brandon | Director | 31 Jan 2020 | 23 Apr 2025 |
| ASHWORTH, Michael John | Director | 11 Jan 2012 | 6 Jun 2024 |
| SHELL CORPORATE SECRETARY LIMITED | Corporate-Secretary | 13 Sep 2005 | 1 Nov 2022 |
| ANDREW, Elizabeth Clare | Director | 1 Apr 2019 | 30 Jun 2022 |
| ALEXANDER, Douglas Moray | Director | 16 Sep 2019 | 25 Jun 2021 |
| O'BRIEN, Russell Leslie | Director | 7 May 2015 | 5 Feb 2020 |
| MCLEAN, Alan Daniel | Director | 31 Oct 2006 | 3 Feb 2020 |
| TEN BRINK, Martinus Jacobus | Director | 1 Jul 2010 | 1 Aug 2019 |
| FERMIN, Bjorn Alexander | Director | 1 Mar 2014 | 1 Jun 2019 |
| WILSON, Joanne | Director | 1 Jul 2014 | 9 Nov 2018 |
| BONINO, Erik Ivano | Director | 3 Apr 2014 | 7 Feb 2017 |
| LONGDEN, Andrew William | Director | 3 Nov 2003 | 26 Jun 2015 |
| CONSTANT-GLEMAS, Simon Alan | Director | 7 Apr 2010 | 6 Nov 2014 |
| DANIELS, Edward David | Director | 1 Jan 2013 | 9 May 2014 |
| ROBERTSON, Ian | Director | 1 Jul 2013 | 1 Mar 2014 |
| MORRISON, Timothy Donald Ryan | Director | 1 Jul 2002 | 28 Jun 2013 |
| VAN'T HOFF, Graham Robert | Director | 12 May 2011 | 31 Dec 2012 |
| HAWKINS, Karin Jacqueline | Director | 17 Jan 2006 | 22 Feb 2012 |
| SMITH, James Matheson | Director | 31 Oct 2006 | 30 Apr 2011 |
| WISEMAN, Richard Max | Director | 31 Oct 2006 | 18 Feb 2011 |
| WAIGHT, Roy Dennis | Director | 15 Sep 2008 | 31 Jul 2010 |
| HESS, Beat | Director | 1 Jul 2003 | 15 Jun 2010 |
| TALBOT, Graham Stuart | Director | 10 Dec 2008 | 1 Feb 2010 |
| JANSSENS, Guy Peter Jacobus Agnes | Director | 31 Oct 2006 | 30 Nov 2008 |
| BLAKELY, Ronald Bruce | Director | 19 Jun 2002 | 1 Sep 2008 |
| DETHERIDGE, Alan | Director | 1 Aug 1994 | 5 Jan 2007 |
| ELLINGSWORTH, Patrick James | Director | 3 Sep 2001 | 31 Oct 2006 |
| MUNSIFF, Jyoti Eruch | Director | 18 Aug 2003 | 17 Jan 2006 |
| EDWARDS, Mark | Secretary | 1 Jan 2004 | 13 Sep 2005 |
| WEST, Gordon John | Secretary | 20 Dec 1993 | 31 Dec 2003 |
| GASKELL, Ralph Neil | Director | 7 Jul 2000 | 3 Nov 2003 |
| FOLMER, Pieter Louwes | Director | 21 Jul 1997 | 30 Jun 2003 |
| COOPMAN, Frank | Director | 1 Jan 2000 | 30 Jun 2002 |
| VOSER, Peter Robert | Director | 4 Apr 2001 | 1 Apr 2002 |
| PENNY, Nigel Henry | Director | 7 Jul 2000 | 20 Aug 2001 |
| COX, Rupert Michael | Director | 20 Jun 1997 | 30 Jul 2001 |
| HODGE, Stephen Murley Garfield | Director | - | 10 Jul 2000 |
| MORRISON, Timothy Donald Ryan | Director | 20 Feb 1996 | 31 Mar 2000 |
| SKINNER, Paul David | Director | 20 Jun 1997 | 22 Dec 1999 |
| SCHRAVEN, Jacobus Henricus | Director | - | 30 Jun 1997 |
| WATTS, Philip Beverley | Director | 20 Feb 1996 | 20 Jun 1997 |
| LOADER, William Adrian | Director | 1 Jun 1993 | 20 Jun 1997 |
| DE KREIJ, Jan Arie | Director | 1 Apr 1995 | 31 Mar 1997 |
| KEETH, Martha Frances Sexton | Director | 19 May 1995 | 15 Aug 1996 |
| SMITH, James Matheson | Director | 14 Dec 1992 | 17 Apr 1996 |
| COX, Rupert Michael | Director | - | 23 Feb 1996 |
| SWAINE, Geoffrey David | Director | - | 15 Feb 1996 |
| DOUGLAS, Robert Harold | Director | - | 22 May 1995 |
| HEENEMAN, Albert | Director | - | 31 Mar 1995 |
| PEARSE, Rodney Taunton | Director | 18 Jan 1993 | 1 Aug 1994 |
| DAVIDSON, Roger George Leith | Director | - | 29 Apr 1994 |
| MORIARTY, Christopher Timothy Dion | Secretary | - | 20 Dec 1993 |
| VICARS-MILES, Anthony Edward | Director | - | 31 May 1993 |
| GOLDSMITH, Alan | Director | - | 18 Jan 1993 |
| TURNER, David Graham | Director | - | 14 Dec 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Shell Petroleum Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Shell Overseas Holdings Limited → Shell Petroleum Company Limited(the) → Shell Group Holding Limited → Shell PLC
Controls
- Enterprise Oil Norge Limited (01682049)
- Shell Business Development Middle East Limited (00496193)
- Shell Caribbean Investments Limited (04341464)
- Shell Company (Pacific Islands) Limited (00226970)
- Shell Energy Investments Limited (04609842)
- Shell Information Technology International Limited (00165727)
- Shell Malaysia Limited (00114428)
- Shell Supplementary Pension Plan Trustees Limited (03218036)
- Tausi Forests Limited (15510722)
- The Shell Company (W.i.) Limited (00187255)
Directors’ other companies
- HESLOP, Karen - Director at The Shell Transport And Trading Company Limited
- KEMULARIA, Tsira - Director at The Shell Transport And Trading Company Limited
- SHELL CORPORATE SECRETARY LIMITED - Corporate-Secretary at Shell Trinidad Ncma 4 Limited
- SHELL CORPORATE SECRETARY LIMITED - Corporate-Secretary at Shell Tunisia Upstream Limited
- SHELL CORPORATE SECRETARY LIMITED - Corporate-Secretary at BG Oklng Limited
- SHELL CORPORATE SECRETARY LIMITED - Corporate-Secretary at Enterprise Oil Norge Limited
- WILLIAMSON, Alexander James - Director at BG Group Limited
Companies at the same address
- Shell Petroleum Company Limited(the) (00077861)