Company Information for

THE ANGLO-SAXON PETROLEUM COMPANY LIMITED

SHELL CENTRE, LONDON, SE1 7NA,

Company Registration Number

00093924

Private Limited Company

Active

About The Anglo-saxon Petroleum Company Ltd

THE ANGLO-SAXON PETROLEUM COMPANY LIMITED was founded on 1907-06-29 and has its registered office in London. The organisation's status is listed as "Active". The Anglo-saxon Petroleum Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

THE ANGLO-SAXON PETROLEUM COMPANY LIMITED

Legal Registered Office

SHELL CENTRE
LONDON
SE1 7NA
Other companies in SE1

Filing Information

Company Number	00093924
Date formed	1907-06-29
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	31/03/2016
Filing return next due	28/04/2017
Type of accounts	FULL

Last Datalog update:

2023-06-05 06:51:49

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Shell Corporate Secretary Limited	Company Secretary		1997-11-26
Michael John Ashworth	Director	OIL COMPANY EXECUTIVE	2012-01-11	ENGLAND
Shell Corporate Director Limited	Director	CORPORATE BODY	2001-10-23

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Karin Jacqueline Hawkins	Director	2010-09-29	2012-02-22
Johannes Franciscus Leeuwerik	Director	1993-05-05	2001-10-23
Jyoti Eruch Munsiff	Director	1996-05-03	2001-10-23
Nigel Henry Penny	Director	1999-04-19	2001-08-20
Richard Beresford Langtry	Director	1994-02-21	1999-06-30
Timothy Donald Ryan Morrison	Director	1996-03-15	1999-01-18
Ralph Neil Gaskell	Director	1997-04-30	1998-12-31
Dipa Raivadera	Company Secretary	1994-10-03	1997-11-26
Rupert Michael Cox	Director	1996-03-15	1997-04-30
Stephen Murley Garfield Hodge	Director	1993-03-16	1996-06-17
Jan Arie De Kreij	Director	1995-04-01	1996-06-14
Robbert Van Der Vlist	Director	1993-03-16	1996-04-02
Geoffrey David Swaine	Director	1992-04-20	1996-02-15
Geoffrey Gordon Scott Kay	Director	1995-03-27	1995-12-27
Albert Heeneman	Director	1993-03-16	1995-03-31
Donald Campbell Mcneil	Director	1992-04-20	1995-03-31
Gilbert Regulo Wawoe	Director	1994-03-04	1994-12-31
Diane June Penfold	Company Secretary	1992-04-20	1994-09-30
Karen Elizabeth Park	Director	1992-04-20	1994-02-21
Richard Kevan Gosper	Director	1993-03-16	1993-12-09

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Shell Corporate Secretary Limited	THE SHELL TRANSPORT AND TRADING COMPANY LIMITED	Company Secretary	2006-12-20	CURRENT	1897-10-18	Active
Shell Corporate Secretary Limited	SHELL PETROLEUM COMPANY LIMITED(THE)	Company Secretary	2006-11-23	CURRENT	1903-06-29	Active
Shell Corporate Secretary Limited	SHELL TREASURY UK LIMITED	Company Secretary	2006-05-17	CURRENT	2006-05-17	Active
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Shell Corporate Secretary Limited	SHELL U.K. NORTH ATLANTIC LIMITED	Company Secretary	2003-06-17	CURRENT	2003-06-17	Active
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Shell Corporate Secretary Limited	SHELL ENERGY INVESTMENTS LIMITED	Company Secretary	2002-12-05	CURRENT	2002-12-05	Active
Shell Corporate Secretary Limited	SHELL CHEMICALS SUPPORT SERVICES ASIA LIMITED	Company Secretary	2002-12-02	CURRENT	2002-12-02	Liquidation
Shell Corporate Secretary Limited	ENTERPRISE OIL LIMITED	Company Secretary	2002-07-01	CURRENT	1982-11-26	Active
Shell Corporate Secretary Limited	ENTERPRISE OIL NORGE LIMITED	Company Secretary	2002-07-01	CURRENT	1982-11-26	Active
Shell Corporate Secretary Limited	ENTERPRISE OIL U.K. LIMITED	Company Secretary	2002-07-01	CURRENT	1988-08-26	Active
Shell Corporate Secretary Limited	ENTERPRISE OIL MIDDLE EAST LIMITED	Company Secretary	2002-07-01	CURRENT	1991-09-30	Active
Shell Corporate Secretary Limited	SAXON OIL MILLER LIMITED	Company Secretary	2002-07-01	CURRENT	1996-06-10	Active
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Shell Corporate Secretary Limited	SHELL GAS HOLDINGS (MALAYSIA) LIMITED	Company Secretary	2002-07-01	CURRENT	2002-07-01	Active
Shell Corporate Secretary Limited	ENTERPRISE OIL OPERATIONS LIMITED	Company Secretary	2002-07-01	CURRENT	1997-02-26	Liquidation
Shell Corporate Secretary Limited	SAXON OIL LIMITED	Company Secretary	2002-07-01	CURRENT	1980-02-06	Active
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Shell Corporate Secretary Limited	SHELL VENTURES U.K. LIMITED	Company Secretary	2000-05-22	CURRENT	1953-10-03	Active
Shell Corporate Secretary Limited	THERMOCOMFORT LIMITED	Company Secretary	2000-05-22	CURRENT	1979-06-25	Active
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Shell Corporate Secretary Limited	SHELL HOLDINGS (U.K.) LIMITED	Company Secretary	1999-10-26	CURRENT	1980-03-17	Active
Shell Corporate Secretary Limited	SHELL CORPORATE DIRECTOR LIMITED	Company Secretary	1999-09-10	CURRENT	1999-09-10	Active
Shell Corporate Secretary Limited	SHELL INTERNATIONAL LIMITED	Company Secretary	1999-09-09	CURRENT	1995-06-29	Active
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Shell Corporate Secretary Limited	ASIATIC PETROLEUM COMPANY LIMITED(THE)	Company Secretary	1997-11-26	CURRENT	1946-01-25	Active
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Shell Corporate Secretary Limited	THE SHELL COMPANY OF NIGERIA LIMITED	Company Secretary	1997-11-26	CURRENT	1938-05-27	Active
Shell Corporate Secretary Limited	SHELL OVERSEAS SERVICES LIMITED	Company Secretary	1997-11-26	CURRENT	1969-11-21	Active
Shell Corporate Secretary Limited	THE SHELL COMPANY OF THAILAND LIMITED	Company Secretary	1997-11-26	CURRENT	1913-08-11	Active
Shell Corporate Secretary Limited	THE SHELL COMPANY (W.I.) LIMITED	Company Secretary	1997-11-26	CURRENT	1923-01-22	Active
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Shell Corporate Secretary Limited	SHELL COMPANY OF INDIA LIMITED(THE)	Company Secretary	1997-11-26	CURRENT	1911-07-08	Liquidation
Shell Corporate Secretary Limited	SHELL BUSINESS DEVELOPMENT MIDDLE EAST LIMITED	Company Secretary	1997-11-26	CURRENT	1951-06-05	Active
Shell Corporate Secretary Limited	SHELL COMPANY OF WEST AFRICA LIMITED(THE)	Company Secretary	1997-11-26	CURRENT	1960-03-22	Liquidation
Shell Corporate Secretary Limited	SHELL THAILAND MANUFACTURING LIMITED	Company Secretary	1997-11-26	CURRENT	1914-06-08	Liquidation
Shell Corporate Secretary Limited	THE SHELL MARKETING COMPANY OF BORNEO LIMITED	Company Secretary	1997-11-26	CURRENT	1938-12-23	Active
Shell Corporate Secretary Limited	SHELL COMPANY OF TÜRKIYE LIMITED	Company Secretary	1997-11-26	CURRENT	1923-03-07	Active
Shell Corporate Secretary Limited	SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED	Company Secretary	1997-11-26	CURRENT	1960-09-27	Active
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Shell Corporate Secretary Limited	MEXICAN EAGLE OIL COMPANY LIMITED(THE)	Company Secretary	1997-11-26	CURRENT	1913-07-10	Active
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Shell Corporate Secretary Limited	CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE)	Company Secretary	1997-11-26	CURRENT	1960-03-30	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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Michael John Ashworth	OCTANE PROPERTIES LIMITED	Director	2017-07-31	CURRENT	1999-06-02	Liquidation
Michael John Ashworth	SHELL SAUDI VENTURES LIMITED	Director	2017-07-13	CURRENT	2003-11-24	Liquidation
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Michael John Ashworth	OCTANE HOLDINGS LIMITED	Director	2017-07-05	CURRENT	2002-09-05	Liquidation
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Michael John Ashworth	BG CENTRAL INVESTMENTS LIMITED	Director	2017-02-14	CURRENT	1973-11-08	Liquidation
Michael John Ashworth	SHELL TRINIDAD 5(A) LIMITED	Director	2016-09-29	CURRENT	2005-09-26	Active
Michael John Ashworth	SHELL TRINIDAD AND TOBAGO LIMITED	Director	2016-09-29	CURRENT	1989-05-19	Active
Michael John Ashworth	BG EMPLOYEE SHARES TRUSTEES LIMITED	Director	2016-07-31	CURRENT	1986-05-29	Liquidation
Michael John Ashworth	BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED	Director	2016-07-31	CURRENT	1996-02-27	Liquidation
Michael John Ashworth	BG GROUP LIMITED	Director	2016-07-31	CURRENT	1998-12-30	Active
Michael John Ashworth	BG LNG TRANSPORT NO.5 LIMITED	Director	2016-07-31	CURRENT	2003-10-06	Liquidation
Michael John Ashworth	SHELL QGC HOLDINGS LIMITED	Director	2016-06-30	CURRENT	2008-04-09	Active
Michael John Ashworth	SHELL TRINIDAD BLOCK E LIMITED	Director	2016-06-30	CURRENT	2014-07-02	Active
Michael John Ashworth	BG OKLNG LIMITED	Director	2016-05-31	CURRENT	1991-10-16	Active
Michael John Ashworth	BG TANZANIA HOLDINGS LIMITED	Director	2016-05-24	CURRENT	2001-06-28	Active
Michael John Ashworth	BG GROUP COMPANY SECRETARIES LIMITED	Director	2016-05-18	CURRENT	2012-04-18	Liquidation
Michael John Ashworth	BG INTELLECTUAL PROPERTY LIMITED	Director	2016-05-18	CURRENT	1993-08-06	Active
Michael John Ashworth	BG SOUTH EAST ASIA LIMITED	Director	2016-05-18	CURRENT	1989-01-12	Active
Michael John Ashworth	BG THAILAND LIMITED	Director	2016-05-18	CURRENT	1990-02-02	Liquidation
Michael John Ashworth	BG EXPLORATION AND PRODUCTION LIMITED	Director	2016-05-18	CURRENT	1993-08-13	Liquidation
Michael John Ashworth	BG IRAN LIMITED	Director	2016-05-18	CURRENT	1994-11-29	Liquidation
Michael John Ashworth	BG CSB2 LIMITED	Director	2016-05-18	CURRENT	1999-03-30	Liquidation
Michael John Ashworth	BG GROUP TRUSTEES LIMITED	Director	2016-05-18	CURRENT	2000-09-27	Active
Michael John Ashworth	BG GROUP EMPLOYEE BENEFIT TRUST LIMITED	Director	2016-05-18	CURRENT	2001-06-22	Liquidation
Michael John Ashworth	BG CENTRAL HOLDINGS LIMITED	Director	2016-05-18	CURRENT	2012-04-05	Liquidation
Michael John Ashworth	BG NORGE EXPLORATION LIMITED	Director	2016-05-18	CURRENT	2012-05-25	Liquidation
Michael John Ashworth	SCHOONER TRUSTEES LIMITED	Director	2016-05-18	CURRENT	1999-05-07	Liquidation
Michael John Ashworth	BG GAS SUPPLY (UK) LIMITED	Director	2016-05-18	CURRENT	1999-06-08	Liquidation
Michael John Ashworth	MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED	Director	2016-05-18	CURRENT	1999-11-25	Liquidation
Michael John Ashworth	BG CYPRUS LIMITED	Director	2016-05-17	CURRENT	2009-01-08	Active
Michael John Ashworth	BG ENERGY CAPITAL PLC	Director	2016-02-15	CURRENT	2001-05-23	Active
Michael John Ashworth	SHELL PENSION RESERVE COMPANY (UK) LIMITED	Director	2014-02-19	CURRENT	2014-02-19	Active
Michael John Ashworth	THERMOCOMFORT LIMITED	Director	2013-12-20	CURRENT	1979-06-25	Active
Michael John Ashworth	SHELL OBAIYED LIMITED	Director	2013-10-31	CURRENT	1997-09-30	Dissolved 2015-11-11
Michael John Ashworth	THE SHELL COMPANY OF THE ISLANDS LTD	Director	2013-02-18	CURRENT	1960-08-18	Dissolved 2014-11-05
Michael John Ashworth	SHELL ARABIA CAR SERVICE LIMITED	Director	2013-01-11	CURRENT	2002-04-26	Liquidation
Michael John Ashworth	STT (DAS BENEFICIARY) LIMITED	Director	2012-09-28	CURRENT	2005-04-07	Active
Michael John Ashworth	P.D.C. FUELS LIMITED	Director	2012-02-20	CURRENT	1982-05-13	Dissolved 2015-06-03
Michael John Ashworth	SHELL & BP SERVICES LIMITED	Director	2012-02-06	CURRENT	1967-10-03	Dissolved 2015-06-03
Michael John Ashworth	TELEGRAPH SERVICE STATIONS LIMITED	Director	2012-02-02	CURRENT	1973-03-08	Active
Michael John Ashworth	SYNTHETIC CHEMICALS (NORTHERN) LIMITED	Director	2012-02-01	CURRENT	1996-04-23	Active
Michael John Ashworth	SHELL MEX AND B.P. LIMITED	Director	2012-01-31	CURRENT	1931-11-12	Active
Michael John Ashworth	MEXICAN EAGLE OIL COMPANY LIMITED(THE)	Director	2012-01-31	CURRENT	1913-07-10	Active
Michael John Ashworth	GOGB LIMITED	Director	2012-01-31	CURRENT	1913-03-12	Active
Michael John Ashworth	CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE)	Director	2012-01-30	CURRENT	1960-03-30	Active
Michael John Ashworth	SHELL ADDITIVES UK LIMITED	Director	2012-01-24	CURRENT	1998-11-30	Dissolved 2013-12-03
Michael John Ashworth	ENTERPRISE OIL NORGE LIMITED	Director	2012-01-24	CURRENT	1982-11-26	Active
Michael John Ashworth	SHELL INTERNATIONAL HOLDINGS LIMITED	Director	2012-01-24	CURRENT	1918-05-14	Dissolved 2018-07-05
Michael John Ashworth	KHMER SHELL LIMITED	Director	2012-01-24	CURRENT	1993-03-31	Liquidation
Michael John Ashworth	ANGKOR SHELL LIMITED	Director	2012-01-24	CURRENT	1993-03-31	Liquidation
Michael John Ashworth	SHELL COMPANY OF HONG KONG LIMITED (THE)	Director	2012-01-24	CURRENT	1913-08-11	Liquidation
Michael John Ashworth	SHELL COMPANY (HELLAS) LIMITED	Director	2012-01-24	CURRENT	1926-05-03	Liquidation
Michael John Ashworth	SHELL COMPANY OF INDIA LIMITED(THE)	Director	2012-01-24	CURRENT	1911-07-08	Liquidation
Michael John Ashworth	SHELL COMPANY OF WEST AFRICA LIMITED(THE)	Director	2012-01-24	CURRENT	1960-03-22	Liquidation
Michael John Ashworth	THE SHELL MARKETING COMPANY OF BORNEO LIMITED	Director	2012-01-24	CURRENT	1938-12-23	Active
Michael John Ashworth	SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED	Director	2012-01-24	CURRENT	1960-09-27	Active
Michael John Ashworth	SHELL CHEMICALS (HELLAS) LIMITED	Director	2012-01-24	CURRENT	1927-07-09	Liquidation
Michael John Ashworth	SHELL CORPORATE SECRETARY LIMITED	Director	2012-01-24	CURRENT	1934-06-09	Active
Michael John Ashworth	SHELL INTERNATIONAL GAS LIMITED	Director	2012-01-24	CURRENT	1969-07-28	Active
Michael John Ashworth	INTERNATIONAL INLAND WATERWAYS,LIMITED	Director	2012-01-24	CURRENT	1926-11-30	Liquidation
Michael John Ashworth	SHELL PROPERTY ASIA LIMITED	Director	2012-01-23	CURRENT	2000-10-27	Dissolved 2013-11-22
Michael John Ashworth	SHELL PLANAXIS LIMITED	Director	2012-01-23	CURRENT	1892-08-09	Dissolved 2015-06-03
Michael John Ashworth	SHELL TREASURY UK LIMITED	Director	2012-01-23	CURRENT	2006-05-17	Active
Michael John Ashworth	ASIATIC PETROLEUM COMPANY LIMITED(THE)	Director	2012-01-11	CURRENT	1946-01-25	Active
Michael John Ashworth	SHELL OVERSEAS HOLDINGS LIMITED	Director	2012-01-11	CURRENT	1957-12-30	Active
Michael John Ashworth	THE SHELL TRANSPORT AND TRADING COMPANY LIMITED	Director	2011-12-22	CURRENT	1897-10-18	Active
Michael John Ashworth	SHELL PETROLEUM COMPANY LIMITED(THE)	Director	2011-12-22	CURRENT	1903-06-29	Active

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Shell Corporate Director Limited	GOGB LIMITED	Director	2006-05-09	CURRENT	1913-03-12	Active
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Shell Corporate Director Limited	STT (DAS BENEFICIARY) LIMITED	Director	2005-05-17	CURRENT	2005-04-07	Active
Shell Corporate Director Limited	P.D.C. FUELS LIMITED	Director	2005-05-16	CURRENT	1982-05-13	Dissolved 2015-06-03
Shell Corporate Director Limited	KHMER SHELL LIMITED	Director	2004-01-14	CURRENT	1993-03-31	Liquidation
Shell Corporate Director Limited	ANGKOR SHELL LIMITED	Director	2004-01-14	CURRENT	1993-03-31	Liquidation
Shell Corporate Director Limited	SHELL COMPANY OF INDIA LIMITED(THE)	Director	2003-10-29	CURRENT	1911-07-08	Liquidation
Shell Corporate Director Limited	SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED	Director	2002-09-04	CURRENT	1996-06-28	Active
Shell Corporate Director Limited	NAMEPACK LIMITED	Director	2002-04-12	CURRENT	1939-07-03	Liquidation
Shell Corporate Director Limited	SHELL ADDITIVES UK LIMITED	Director	2002-01-30	CURRENT	1998-11-30	Dissolved 2013-12-03
Shell Corporate Director Limited	SHELL BUSINESS DEVELOPMENT MIDDLE EAST LIMITED	Director	2002-01-30	CURRENT	1951-06-05	Active
Shell Corporate Director Limited	SHELL CHEMICALS (HELLAS) LIMITED	Director	2002-01-30	CURRENT	1927-07-09	Liquidation
Shell Corporate Director Limited	SHELL CARIBBEAN INVESTMENTS LIMITED	Director	2001-12-17	CURRENT	2001-12-17	Active
Shell Corporate Director Limited	MEXICAN EAGLE OIL COMPANY LIMITED(THE)	Director	2001-10-23	CURRENT	1913-07-10	Active
Shell Corporate Director Limited	INTERNATIONAL INLAND WATERWAYS,LIMITED	Director	2001-10-23	CURRENT	1926-11-30	Liquidation
Shell Corporate Director Limited	SHELL & BP SERVICES LIMITED	Director	2001-09-25	CURRENT	1967-10-03	Dissolved 2015-06-03
Shell Corporate Director Limited	SHELL PROPERTY ASIA LIMITED	Director	2000-11-07	CURRENT	2000-10-27	Dissolved 2013-11-22
Shell Corporate Director Limited	SHELL COMPANY OF HONG KONG LIMITED (THE)	Director	2000-02-28	CURRENT	1913-08-11	Liquidation
Shell Corporate Director Limited	SHELL COMPANY (HELLAS) LIMITED	Director	2000-02-28	CURRENT	1926-05-03	Liquidation
Shell Corporate Director Limited	SHELL COMPANY OF WEST AFRICA LIMITED(THE)	Director	2000-02-28	CURRENT	1960-03-22	Liquidation
Shell Corporate Director Limited	THE SHELL MARKETING COMPANY OF BORNEO LIMITED	Director	2000-02-28	CURRENT	1938-12-23	Active
Shell Corporate Director Limited	SHELL PLANAXIS LIMITED	Director	1999-12-22	CURRENT	1892-08-09	Dissolved 2015-06-03
Shell Corporate Director Limited	ASIATIC PETROLEUM COMPANY LIMITED(THE)	Director	1999-12-22	CURRENT	1946-01-25	Active
Shell Corporate Director Limited	SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED	Director	1999-12-22	CURRENT	1960-09-27	Active
Shell Corporate Director Limited	SHELL CORPORATE SECRETARY LIMITED	Director	1999-12-22	CURRENT	1934-06-09	Active
Shell Corporate Director Limited	SHELL COAL CHINA LIMITED	Director	1999-12-22	CURRENT	1945-02-26	Liquidation