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Company Information for

SHELL INTERNATIONAL HOLDINGS LIMITED

LONDON, E14 5GL,
Company Registration Number
00150437
Private Limited Company
Dissolved

Dissolved 2018-07-05

Company Overview

About Shell International Holdings Ltd
SHELL INTERNATIONAL HOLDINGS LIMITED was founded on 1918-05-14 and had its registered office in London. The company was dissolved on the 2018-07-05 and is no longer trading or active.

Key Data
Company Name
SHELL INTERNATIONAL HOLDINGS LIMITED
 
Legal Registered Office
LONDON
E14 5GL
Other companies in SE1
 
Filing Information
Company Number 00150437
Date formed 1918-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2018-07-05
Type of accounts FULL
Last Datalog update: 2018-07-06 07:59:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHELL INTERNATIONAL HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED

Company Officers of SHELL INTERNATIONAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SHELL CORPORATE SECRETARY LIMITED
Company Secretary 2000-07-10
MICHAEL JOHN ASHWORTH
Director 2012-01-24
SHELL CORPORATE DIRECTOR LIMITED
Director 2005-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
KARIN JACQUELINE HAWKINS
Director 2010-09-29 2012-01-27
FREDERIC MARRET
Director 2001-08-20 2006-01-23
TIMOTHY DONALD RYAN MORRISON
Director 2002-07-01 2005-12-28
PATRICK JAMES ELLINGSWORTH
Director 2004-05-11 2005-12-22
BEAT HESS
Director 2003-07-01 2005-12-22
ANDREW WILLIAM LONGDEN
Director 2003-11-03 2005-12-21
RICHARD JOHN MILNES
Director 2003-01-13 2004-05-05
RALPH NEIL GASKELL
Director 2000-07-07 2003-11-03
LYNN LAVERTY ELSENHANS
Director 2000-01-12 2003-06-30
PIETER LOUWES FOLMER
Director 1997-07-21 2003-06-30
FRANK COOPMAN
Director 2001-07-13 2002-06-30
NIGEL HENRY PENNY
Director 1999-02-11 2001-08-20
RUPERT MICHAEL COX
Director 1992-07-11 2001-07-30
GORDON JOHN WEST
Company Secretary 1993-12-24 2000-07-10
STEPHEN MURLEY GARFIELD HODGE
Director 1993-08-01 2000-07-10
WILLIAM ADRIAN LOADER
Director 1997-07-08 2000-01-12
TIMOTHY DONALD RYAN MORRISON
Director 1996-04-22 1999-01-18
RALPH NEIL GASKELL
Director 1997-04-30 1998-12-31
JACOBUS HENRICUS SCHRAVEN
Director 1993-08-01 1997-06-30
LANE EVERETT SLOAN
Director 1996-04-22 1997-06-30
JAN ARIE DE KREIJ
Director 1995-04-01 1997-03-31
MARTHA FRANCES SEXTON KEETH
Director 1995-05-19 1996-04-30
GEOFFREY DAVID SWAINE
Director 1992-07-11 1996-02-15
ROBERT HAROLD DOUGLAS
Director 1993-08-01 1995-05-22
ALBERT HEENEMAN
Director 1993-08-01 1995-03-31
CHRISTOPHER TIMOTHY DION MORIARTY
Company Secretary 1993-07-15 1993-12-24
DONALD CAMPBELL MCNEIL
Director 1992-07-11 1993-08-01
KAREN ELIZABETH PARK
Director 1992-07-11 1993-08-01
MELANIE ANNE LEE
Company Secretary 1992-07-11 1993-07-15
DAVID RICHMOND THOMSON
Director 1992-07-11 1993-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHELL CORPORATE SECRETARY LIMITED SHELL CLUB CORRINGHAM LIMITED Company Secretary 2008-12-21 CURRENT 1988-10-14 Active
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
SHELL CORPORATE SECRETARY LIMITED SHELL VENTURES NEW ZEALAND LIMITED Company Secretary 2005-12-14 CURRENT 2005-12-14 Active
SHELL CORPORATE SECRETARY LIMITED SHELL OVERSEAS HOLDINGS LIMITED Company Secretary 2005-09-13 CURRENT 1957-12-30 Active
SHELL CORPORATE SECRETARY LIMITED STT (DAS BENEFICIARY) LIMITED Company Secretary 2005-05-17 CURRENT 2005-04-07 Active
SHELL CORPORATE SECRETARY LIMITED SHELL SAUDI VENTURES LIMITED Company Secretary 2003-11-24 CURRENT 2003-11-24 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL CHEMICALS LIMITED Company Secretary 2003-07-01 CURRENT 1928-03-19 Active
SHELL CORPORATE SECRETARY LIMITED SHELL U.K. NORTH ATLANTIC LIMITED Company Secretary 2003-06-17 CURRENT 2003-06-17 Active
SHELL CORPORATE SECRETARY LIMITED SHELL INTERNATIONAL INVESTMENTS LIMITED Company Secretary 2003-06-13 CURRENT 2003-06-13 Dissolved 2016-03-23
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 Active
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
SHELL CORPORATE SECRETARY LIMITED SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED Company Secretary 2002-07-01 CURRENT 1996-06-28 Active
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 Active
SHELL CORPORATE SECRETARY LIMITED SAXON OIL LIMITED Company Secretary 2002-07-01 CURRENT 1980-02-06 Active
SHELL CORPORATE SECRETARY LIMITED SHELL EP OFFSHORE VENTURES LIMITED Company Secretary 2002-07-01 CURRENT 1982-11-26 Active
SHELL CORPORATE SECRETARY LIMITED HEATHROW HYDRANT COMPANY LIMITED Company Secretary 2002-04-30 CURRENT 1999-02-16 Dissolved 2015-04-07
SHELL CORPORATE SECRETARY LIMITED HEATHROW HYDRANT OPERATING COMPANY LIMITED Company Secretary 2002-04-30 CURRENT 1993-06-21 Active
SHELL CORPORATE SECRETARY LIMITED SHELL ARABIA CAR SERVICE LIMITED Company Secretary 2002-04-26 CURRENT 2002-04-26 Active
SHELL CORPORATE SECRETARY LIMITED SHELL CARIBBEAN INVESTMENTS LIMITED Company Secretary 2001-12-17 CURRENT 2001-12-17 Active
SHELL CORPORATE SECRETARY LIMITED SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED Company Secretary 2001-04-30 CURRENT 2001-04-30 Active
SHELL CORPORATE SECRETARY LIMITED SHELL NEW ENERGIES UK LTD Company Secretary 2001-02-02 CURRENT 2001-02-02 Active
SHELL CORPORATE SECRETARY LIMITED SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED Company Secretary 2000-11-20 CURRENT 2000-02-18 Active
SHELL CORPORATE SECRETARY LIMITED SHELL PROPERTY ASIA LIMITED Company Secretary 2000-10-27 CURRENT 2000-10-27 Dissolved 2013-11-22
SHELL CORPORATE SECRETARY LIMITED SHELL TREASURY CENTRE LIMITED Company Secretary 2000-07-10 CURRENT 1997-11-12 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TREASURY EURO COMPANY LIMITED Company Secretary 2000-07-10 CURRENT 1997-11-17 Active
SHELL CORPORATE SECRETARY LIMITED SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED Company Secretary 2000-07-10 CURRENT 1959-02-16 Active
SHELL CORPORATE SECRETARY LIMITED SHELL INTERNATIONAL GAS LIMITED Company Secretary 2000-07-10 CURRENT 1969-07-28 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TREASURY DOLLAR COMPANY LIMITED Company Secretary 2000-07-10 CURRENT 1997-11-17 Active
SHELL CORPORATE SECRETARY LIMITED P.D.C. FUELS LIMITED Company Secretary 2000-05-22 CURRENT 1982-05-13 Dissolved 2015-06-03
SHELL CORPORATE SECRETARY LIMITED SHELL AND BP SCOTLAND LIMITED Company Secretary 2000-05-22 CURRENT 1931-12-21 Dissolved 2015-03-14
SHELL CORPORATE SECRETARY LIMITED EASTHAM REFINERY LIMITED Company Secretary 2000-05-22 CURRENT 1987-12-16 Active
SHELL CORPORATE SECRETARY LIMITED TELEGRAPH SERVICE STATIONS LIMITED Company Secretary 2000-05-22 CURRENT 1973-03-08 Active
SHELL CORPORATE SECRETARY LIMITED SYNTHETIC CHEMICALS (NORTHERN) LIMITED Company Secretary 2000-05-22 CURRENT 1996-04-23 Active
SHELL CORPORATE SECRETARY LIMITED SHELL U.K. OIL PRODUCTS LIMITED Company Secretary 2000-05-22 CURRENT 1998-09-03 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TRUSTEE SOLUTIONS LIMITED Company Secretary 2000-05-22 CURRENT 1973-05-01 Active
SHELL CORPORATE SECRETARY LIMITED GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED Company Secretary 2000-05-22 CURRENT 1994-01-06 Active
SHELL CORPORATE SECRETARY LIMITED HEATHROW AIRPORT FUEL COMPANY LIMITED Company Secretary 2000-05-22 CURRENT 1996-04-23 Active
SHELL CORPORATE SECRETARY LIMITED SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED Company Secretary 2000-05-22 CURRENT 1987-10-16 Active - Proposal to Strike off
SHELL CORPORATE SECRETARY LIMITED SHELL CHEMICALS U.K. LIMITED Company Secretary 2000-05-22 CURRENT 1946-03-28 Active
SHELL CORPORATE SECRETARY LIMITED SHELL DISTRIBUTOR (HOLDINGS) LIMITED Company Secretary 2000-05-22 CURRENT 1898-05-24 Active
SHELL CORPORATE SECRETARY LIMITED SHELL PROPERTY COMPANY LIMITED Company Secretary 2000-05-22 CURRENT 1937-04-19 Active
SHELL CORPORATE SECRETARY LIMITED SHELL DIRECT (U.K.) LIMITED Company Secretary 2000-05-22 CURRENT 1961-07-20 Active
SHELL CORPORATE SECRETARY LIMITED SHELL RESEARCH LIMITED Company Secretary 2000-05-22 CURRENT 1954-10-30 Active
SHELL CORPORATE SECRETARY LIMITED SHELL MEX AND B.P. LIMITED Company Secretary 2000-05-22 CURRENT 1931-11-12 Active
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
SHELL CORPORATE SECRETARY LIMITED NAMEPACK LIMITED Company Secretary 2000-05-22 CURRENT 1939-07-03 Liquidation
SHELL CORPORATE SECRETARY LIMITED METEOR LEAD LIMITED Company Secretary 2000-05-22 CURRENT 1919-10-09 Liquidation
SHELL CORPORATE SECRETARY LIMITED GOGB LIMITED Company Secretary 2000-05-22 CURRENT 1913-03-12 Active
SHELL CORPORATE SECRETARY LIMITED GLOSSOP LIMITED Company Secretary 2000-05-22 CURRENT 1935-04-18 Active
SHELL CORPORATE SECRETARY LIMITED GAINRACE LIMITED Company Secretary 2000-05-22 CURRENT 1998-09-08 Active
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
SHELL CORPORATE SECRETARY LIMITED THE SHELL COMPANY OF THE ISLANDS LTD Company Secretary 1999-09-06 CURRENT 1960-08-18 Dissolved 2014-11-05
SHELL CORPORATE SECRETARY LIMITED SHELL OBAIYED LIMITED Company Secretary 1999-09-06 CURRENT 1997-09-30 Dissolved 2015-11-11
SHELL CORPORATE SECRETARY LIMITED SHELL U.K. LIMITED Company Secretary 1999-06-28 CURRENT 1915-04-30 Active
SHELL CORPORATE SECRETARY LIMITED SHELL ADDITIVES UK LIMITED Company Secretary 1998-11-30 CURRENT 1998-11-30 Dissolved 2013-12-03
SHELL CORPORATE SECRETARY LIMITED LENSBURY LIMITED Company Secretary 1998-09-30 CURRENT 1998-09-30 Active
SHELL CORPORATE SECRETARY LIMITED SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED Company Secretary 1998-01-01 CURRENT 1920-03-25 Active
SHELL CORPORATE SECRETARY LIMITED SHELL PLANAXIS LIMITED Company Secretary 1997-11-26 CURRENT 1892-08-09 Dissolved 2015-06-03
SHELL CORPORATE SECRETARY LIMITED SHELL & BP SERVICES LIMITED Company Secretary 1997-11-26 CURRENT 1967-10-03 Dissolved 2015-06-03
SHELL CORPORATE SECRETARY LIMITED MYTILUS INSURANCE COMPANY LIMITED Company Secretary 1997-11-26 CURRENT 1973-05-10 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL MARINE PRODUCTS LIMITED Company Secretary 1997-11-26 CURRENT 1997-04-30 Active
SHELL CORPORATE SECRETARY LIMITED SHELL AVIATION LIMITED Company Secretary 1997-11-26 CURRENT 1997-08-12 Active
SHELL CORPORATE SECRETARY LIMITED ANGLO-SAXON PETROLEUM COMPANY LIMITED Company Secretary 1997-11-26 CURRENT 1907-06-29 Active
SHELL CORPORATE SECRETARY LIMITED ASIATIC PETROLEUM COMPANY LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1946-01-25 Active
SHELL CORPORATE SECRETARY LIMITED KHMER SHELL LIMITED Company Secretary 1997-11-26 CURRENT 1993-03-31 Active
SHELL CORPORATE SECRETARY LIMITED ANGKOR SHELL LIMITED Company Secretary 1997-11-26 CURRENT 1993-03-31 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TANKERS (U.K) LIMITED Company Secretary 1997-11-26 CURRENT 1912-02-29 Active
SHELL CORPORATE SECRETARY LIMITED SHELL COMPANY OF HONG KONG LIMITED (THE) Company Secretary 1997-11-26 CURRENT 1913-08-11 Active
SHELL CORPORATE SECRETARY LIMITED SHELL COMPANY (HELLAS) LIMITED Company Secretary 1997-11-26 CURRENT 1926-05-03 Active
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
SHELL CORPORATE SECRETARY LIMITED SHELL AIRCRAFT LIMITED Company Secretary 1997-11-26 CURRENT 1958-04-16 Active
SHELL CORPORATE SECRETARY LIMITED SHELL COMPANY OF INDIA LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1911-07-08 Active
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 Active
SHELL CORPORATE SECRETARY LIMITED SHELL THAILAND MANUFACTURING LIMITED Company Secretary 1997-11-26 CURRENT 1914-06-08 Active
SHELL CORPORATE SECRETARY LIMITED SHELL MARKETING COMPANY OF BORNEO LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1938-12-23 Active
SHELL CORPORATE SECRETARY LIMITED SHELL COMPANY OF TURKEY LIMITED(THE) 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
SHELL CORPORATE SECRETARY LIMITED SHELL EAST EUROPE COMPANY LIMITED Company Secretary 1997-11-26 CURRENT 1927-07-09 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL CHEMICALS (HELLAS) LIMITED Company Secretary 1997-11-26 CURRENT 1927-07-09 Active
SHELL CORPORATE SECRETARY LIMITED SHELL COAL CHINA LIMITED Company Secretary 1997-11-26 CURRENT 1945-02-26 Liquidation
SHELL CORPORATE SECRETARY LIMITED SELAP LIMITED Company Secretary 1997-11-26 CURRENT 1927-12-30 Active
SHELL CORPORATE SECRETARY LIMITED MEXICAN EAGLE OIL COMPANY LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1913-07-10 Active
SHELL CORPORATE SECRETARY LIMITED INTERNATIONAL INLAND WATERWAYS,LIMITED Company Secretary 1997-11-26 CURRENT 1926-11-30 Active
SHELL CORPORATE SECRETARY LIMITED CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1928-10-17 Active
SHELL CORPORATE SECRETARY LIMITED CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1960-03-30 Active
MICHAEL JOHN ASHWORTH SHELL BENIN UPSTREAM LTD Director 2018-01-31 CURRENT 2012-08-06 Liquidation
MICHAEL JOHN ASHWORTH SHELL EAST EUROPE COMPANY LIMITED Director 2017-08-29 CURRENT 1927-07-09 Liquidation
MICHAEL JOHN ASHWORTH OCTANE PROPERTIES LIMITED Director 2017-07-31 CURRENT 1999-06-02 Active
MICHAEL JOHN ASHWORTH SHELL SAUDI VENTURES LIMITED Director 2017-07-13 CURRENT 2003-11-24 Liquidation
MICHAEL JOHN ASHWORTH HOLAW (619) LIMITED Director 2017-07-11 CURRENT 1999-12-14 Liquidation
MICHAEL JOHN ASHWORTH OCTANE HOLDINGS LIMITED Director 2017-07-05 CURRENT 2002-09-05 Liquidation
MICHAEL JOHN ASHWORTH FRAMECROFT LIMITED Director 2017-07-05 CURRENT 2001-06-07 Liquidation
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 Active
MICHAEL JOHN ASHWORTH BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED Director 2016-07-31 CURRENT 1996-02-27 Active
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 Active
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 Active
MICHAEL JOHN ASHWORTH BG IRAN LIMITED Director 2016-05-18 CURRENT 1994-11-29 Active
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 Active
MICHAEL JOHN ASHWORTH BG CENTRAL HOLDINGS LIMITED Director 2016-05-18 CURRENT 2012-04-05 Active
MICHAEL JOHN ASHWORTH BG NORGE EXPLORATION LIMITED Director 2016-05-18 CURRENT 2012-05-25 Active
MICHAEL JOHN ASHWORTH SCHOONER TRUSTEES LIMITED Director 2016-05-18 CURRENT 1999-05-07 Active
MICHAEL JOHN ASHWORTH BG GAS SUPPLY (UK) LIMITED Director 2016-05-18 CURRENT 1999-06-08 Active
MICHAEL JOHN ASHWORTH MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED Director 2016-05-18 CURRENT 1999-11-25 Active
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 Active
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 KHMER SHELL LIMITED Director 2012-01-24 CURRENT 1993-03-31 Active
MICHAEL JOHN ASHWORTH ANGKOR SHELL LIMITED Director 2012-01-24 CURRENT 1993-03-31 Active
MICHAEL JOHN ASHWORTH SHELL COMPANY OF HONG KONG LIMITED (THE) Director 2012-01-24 CURRENT 1913-08-11 Active
MICHAEL JOHN ASHWORTH SHELL COMPANY (HELLAS) LIMITED Director 2012-01-24 CURRENT 1926-05-03 Active
MICHAEL JOHN ASHWORTH SHELL COMPANY OF INDIA LIMITED(THE) Director 2012-01-24 CURRENT 1911-07-08 Active
MICHAEL JOHN ASHWORTH SHELL COMPANY OF WEST AFRICA LIMITED(THE) Director 2012-01-24 CURRENT 1960-03-22 Active
MICHAEL JOHN ASHWORTH SHELL MARKETING COMPANY OF BORNEO LIMITED(THE) 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 Active
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 Active
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 ANGLO-SAXON PETROLEUM COMPANY LIMITED Director 2012-01-11 CURRENT 1907-06-29 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
SHELL CORPORATE DIRECTOR LIMITED SYNTHETIC CHEMICALS (NORTHERN) LIMITED Director 2006-12-01 CURRENT 1996-04-23 Active
SHELL CORPORATE DIRECTOR LIMITED TELEGRAPH SERVICE STATIONS LIMITED Director 2006-05-09 CURRENT 1973-03-08 Active
SHELL CORPORATE DIRECTOR LIMITED GOGB LIMITED Director 2006-05-09 CURRENT 1913-03-12 Active
SHELL CORPORATE DIRECTOR LIMITED ENTERPRISE OIL NORGE LIMITED Director 2005-07-25 CURRENT 1982-11-26 Active
SHELL CORPORATE DIRECTOR LIMITED SHELL INTERNATIONAL GAS LIMITED Director 2005-06-01 CURRENT 1969-07-28 Active
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 Active
SHELL CORPORATE DIRECTOR LIMITED ANGKOR SHELL LIMITED Director 2004-01-14 CURRENT 1993-03-31 Active
SHELL CORPORATE DIRECTOR LIMITED SHELL COMPANY OF INDIA LIMITED(THE) Director 2003-10-29 CURRENT 1911-07-08 Active
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 Active
SHELL CORPORATE DIRECTOR LIMITED SHELL CARIBBEAN INVESTMENTS LIMITED Director 2001-12-17 CURRENT 2001-12-17 Active
SHELL CORPORATE DIRECTOR LIMITED ANGLO-SAXON PETROLEUM COMPANY LIMITED Director 2001-10-23 CURRENT 1907-06-29 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 Active
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 Active
SHELL CORPORATE DIRECTOR LIMITED SHELL COMPANY (HELLAS) LIMITED Director 2000-02-28 CURRENT 1926-05-03 Active
SHELL CORPORATE DIRECTOR LIMITED SHELL COMPANY OF WEST AFRICA LIMITED(THE) Director 2000-02-28 CURRENT 1960-03-22 Active
SHELL CORPORATE DIRECTOR LIMITED SHELL MARKETING COMPANY OF BORNEO LIMITED(THE) 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-05LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-04-05LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-12-07LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/09/2017:LIQ. CASE NO.1
2017-03-07LIQ MISCINSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
2016-11-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2016
2016-10-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-28LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR
2016-10-284.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2015 FROM SHELL CENTRE LONDON SE1 7NA
2015-09-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-174.70DECLARATION OF SOLVENCY
2015-09-17LRESSPSPECIAL RESOLUTION TO WIND UP
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 516000000
2015-04-07AR0131/03/15 FULL LIST
2014-08-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 516000000
2014-04-09AR0131/03/14 FULL LIST
2013-08-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-10AR0131/03/13 FULL LIST
2012-08-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-13AR0131/03/12 FULL LIST
2012-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ASHWORTH / 11/02/2012
2012-02-13AP01DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR KARIN HAWKINS
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-13AR0131/03/11 FULL LIST
2010-10-01AP01DIRECTOR APPOINTED MRS KARIN JACQUELINE HAWKINS
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-08AR0131/03/10 FULL LIST
2009-07-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-16363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-10363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-11-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-17363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-07-17288bDIRECTOR RESIGNED
2006-09-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-21RES13APPOINT ATTORNEY 12/07/06
2006-07-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-13363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-01-23288bDIRECTOR RESIGNED
2006-01-18288aNEW DIRECTOR APPOINTED
2006-01-18288bDIRECTOR RESIGNED
2006-01-18288bDIRECTOR RESIGNED
2006-01-17288bDIRECTOR RESIGNED
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-26363aRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-14244DELIVERY EXT'D 3 MTH 31/12/03
2004-10-07288cDIRECTOR'S PARTICULARS CHANGED
2004-07-15288cDIRECTOR'S PARTICULARS CHANGED
2004-06-24288aNEW DIRECTOR APPOINTED
2004-05-12288bDIRECTOR RESIGNED
2004-04-30363aRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-01-29288aNEW DIRECTOR APPOINTED
2004-01-29288aNEW DIRECTOR APPOINTED
2003-12-03288aNEW DIRECTOR APPOINTED
2003-11-13AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-11-12288bDIRECTOR RESIGNED
2003-11-03244DELIVERY EXT'D 3 MTH 31/12/02
2003-08-07288aNEW DIRECTOR APPOINTED
2003-07-10288bDIRECTOR RESIGNED
2003-07-10288bDIRECTOR RESIGNED
2003-07-06288bDIRECTOR RESIGNED
2003-05-14288cDIRECTOR'S PARTICULARS CHANGED
2003-05-14363aRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-03-25AUDAUDITOR'S RESIGNATION
2003-01-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-12-23123NC INC ALREADY ADJUSTED 25/11/02
2002-12-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-12-23RES04£ NC 400000000/546000000 25
2002-12-2388(2)RAD 01/12/02--------- £ SI 146000000@1=146000000 £ IC 370000000/516000000
2002-10-24244DELIVERY EXT'D 3 MTH 31/12/01
2002-09-10288cDIRECTOR'S PARTICULARS CHANGED
2002-07-05288bDIRECTOR RESIGNED
2002-07-05288aNEW DIRECTOR APPOINTED
2002-04-29363aRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SHELL INTERNATIONAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-09-09
Resolutions for Winding-up2015-09-09
Appointment of Liquidators2015-09-09
Fines / Sanctions
No fines or sanctions have been issued against SHELL INTERNATIONAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHELL INTERNATIONAL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHELL INTERNATIONAL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of SHELL INTERNATIONAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHELL INTERNATIONAL HOLDINGS LIMITED
Trademarks
We have not found any records of SHELL INTERNATIONAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHELL INTERNATIONAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SHELL INTERNATIONAL HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where SHELL INTERNATIONAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partySHELL INTERNATIONAL HOLDINGS LIMITEDEvent Date2015-09-02
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 23 October 2015 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 23 October 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Date of Appointment: 02 September 2015 Office Holder details: John David Thomas Milsom , (IP No. 9241) and Allan Watson Graham , (IP No. 8719) both of KPMG Restructuring , 15 Canada Square, London, E14 5GL . For further details contact: Laura Williamson, Email: laura.williamson@kpmg.co.uk Tel: 020 7311 8208
 
Initiating party Event TypeResolutions for Winding-up
Defending partySHELL INTERNATIONAL HOLDINGS LIMITEDEvent Date2015-09-02
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 02 September 2015 , as a Special Resolution and Ordinary Resolution: That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986 and that John David Thomas Milsom , (IP No. 9241) of KPMG LLP , 15 Canada Square, London, E14 5GL and Allan Watson Graham , (IP No. 8719) of KPMG LLP , 15 Canada Square, London, E14 5GL be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. For further details contact: Laura Williamson, Email: laura.williamson@kpmg.co.uk Tel: 020 7311 8208
 
Initiating party Event TypeAppointment of Liquidators
Defending partySHELL INTERNATIONAL HOLDINGS LIMITEDEvent Date2015-09-02
John David Thomas Milsom , (IP No. 9241) and Allan Watson Graham , (IP No. 8719) both of KPMG Restructuring , 15 Canada Square, London, E14 5GL . : For further details contact: Laura Williamson, Email: laura.williamson@kpmg.co.uk Tel: 020 7311 8208
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHELL INTERNATIONAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHELL INTERNATIONAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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