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Home > England & Wales Companies > SHELL CARIBBEAN INVESTMENTS LIMITED
Company Information for

SHELL CARIBBEAN INVESTMENTS LIMITED

SHELL CENTRE, YORK ROAD, LONDON, SE1 7NA,
Company Registration Number
04341464
Private Limited Company
Active

Company Overview

About Shell Caribbean Investments Ltd
SHELL CARIBBEAN INVESTMENTS LIMITED was founded on 2001-12-17 and has its registered office in London. The organisation's status is listed as "Active". Shell Caribbean Investments 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
SHELL CARIBBEAN INVESTMENTS LIMITED
 
Legal Registered Office
SHELL CENTRE
YORK ROAD
LONDON
SE1 7NA
Other companies in SE1
 
Filing Information
Company Number 04341464
Company ID Number 04341464
Date formed 2001-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
Last Datalog update: 2023-07-05 09:30:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHELL CARIBBEAN INVESTMENTS LIMITED
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Company Officers of SHELL CARIBBEAN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SHELL CORPORATE SECRETARY LIMITED
 Company Secretary 2001-12-17
MARK GALLAGHER
 Director 2012-05-01
GUUS GREVE
 Director 2016-03-07
SHELL CORPORATE DIRECTOR LIMITED
 Director 2001-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANTHONY MCCRAE
 Director 2012-05-01 2015-12-31
CLIVE WILLIAM GRANT
 Director 2006-05-15 2012-04-30
SVEN EDWARD ROYALL
 Director 2004-10-20 2012-04-30
HANS VON DER LINDE
 Director 2004-10-20 2006-05-12
MICHAEL DAVID WILKINSON
 Director 2002-06-06 2005-09-30
BEAT HESS
 Director 2003-07-01 2004-10-26
FREDERIC MARRET
 Director 2001-12-18 2004-10-18
PIETER LOUWES FOLMER
 Director 2001-12-18 2003-06-30
MARION LEE PATTERSON
 Director 2001-12-18 2002-06-05

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 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
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 Liquidation
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 Liquidation
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 Liquidation
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 INTERNATIONAL HOLDINGS LIMITED Company Secretary 2000-07-10 CURRENT 1918-05-14 Dissolved 2018-07-05
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 Liquidation
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 Liquidation
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 Liquidation
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 THE 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 Liquidation
SHELL CORPORATE SECRETARY LIMITED ANGKOR SHELL LIMITED Company Secretary 1997-11-26 CURRENT 1993-03-31 Liquidation
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 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL COMPANY (HELLAS) LIMITED Company Secretary 1997-11-26 CURRENT 1926-05-03 Liquidation
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 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
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 Liquidation
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 Liquidation
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
MARK GALLAGHER SHELL DISTRIBUTOR (HOLDINGS) LIMITED Director 2011-07-12 CURRENT 1898-05-24 Active
MARK GALLAGHER SHELL DIRECT (U.K.) LIMITED Director 2011-07-12 CURRENT 1961-07-20 Liquidation
GUUS GREVE SHELL DISTRIBUTOR (HOLDINGS) LIMITED Director 2016-03-07 CURRENT 1898-05-24 Active
GUUS GREVE SHELL DIRECT (U.K.) LIMITED Director 2016-03-07 CURRENT 1961-07-20 Liquidation
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 SHELL INTERNATIONAL HOLDINGS LIMITED Director 2005-12-20 CURRENT 1918-05-14 Dissolved 2018-07-05
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 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 THE 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 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

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
2023-06-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-14FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-18Termination of appointment of Shell Corporate Secretary Limited on 2022-11-01
2022-07-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2021-09-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK GALLAGHER
2021-08-05AP01DIRECTOR APPOINTED ROSLYN GAIL AIRD
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2020-08-26CC04Statement of company's objects
2020-08-26CC04Statement of company's objects
2020-08-26CC04Statement of company's objects
2020-08-26MEM/ARTSARTICLES OF ASSOCIATION
2020-08-26MEM/ARTSARTICLES OF ASSOCIATION
2020-08-26MEM/ARTSARTICLES OF ASSOCIATION
2020-08-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Company business - conflicts of interest 13/08/2020
  • Resolution of adoption of Articles of Association
2020-08-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Company business - conflicts of interest 13/08/2020
  • Resolution of adoption of Articles of Association
2020-08-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Company business - conflicts of interest 13/08/2020
  • Resolution of adoption of Articles of Association
2020-08-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES
2019-07-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2018-06-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 245744183
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2017-08-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 245744183
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-11AR0131/03/16 ANNUAL RETURN FULL LIST
2016-03-11AP01DIRECTOR APPOINTED GUUS GREVE
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY MCCRAE
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 245744183
2015-04-07AR0131/03/15 ANNUAL RETURN FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 245744183
2014-04-08AR0131/03/14 ANNUAL RETURN FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-09AR0131/03/13 ANNUAL RETURN FULL LIST
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE GRANT
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR SVEN ROYALL
2012-05-01AP01DIRECTOR APPOINTED MR MARK GALLAGHER
2012-05-01AP01DIRECTOR APPOINTED MR JOHN ANTHONY MCCRAE
2012-04-05AR0131/03/12 ANNUAL RETURN FULL LIST
2012-01-24AAMDAmended full accounts made up to 2010-12-31
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-13AR0131/03/11 ANNUAL RETURN FULL LIST
2010-09-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-08AR0131/03/10 FULL LIST
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-16363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-08363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-11-2688(2)RAD 13/11/07-13/11/07 £ SI 9686000@1=9686000 £ IC 236058183/245744183
2007-11-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-10363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-03-3088(2)RAD 01/03/07--------- £ SI 25497195@1=25497195 £ IC 210560988/236058183
2006-11-13123NC INC ALREADY ADJUSTED 18/10/06
2006-11-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-11-13RES04£ NC 200000000/300000000 18
2006-11-1388(2)RAD 18/10/06--------- £ SI 10733068@1=10733068 £ IC 199827920/210560988
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-2188(2)RAD 08/06/06--------- £ SI 16221000@1=16221000 £ IC 183606920/199827920
2006-06-02288aNEW DIRECTOR APPOINTED
2006-06-01288bDIRECTOR RESIGNED
2006-04-27363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-02-20288cDIRECTOR'S PARTICULARS CHANGED
2006-02-20288cDIRECTOR'S PARTICULARS CHANGED
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-11288bDIRECTOR RESIGNED
2005-10-12244DELIVERY EXT'D 3 MTH 31/12/04
2005-04-25363aRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-02-1588(2)RAD 25/11/04--------- £ SI 18675630@1=18675630 £ IC 141451491/160127121
2004-11-04288bDIRECTOR RESIGNED
2004-11-04288aNEW DIRECTOR APPOINTED
2004-11-04288bDIRECTOR RESIGNED
2004-11-04288aNEW DIRECTOR APPOINTED
2004-10-31AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-1288(2)RAD 11/09/02-21/06/04 £ SI 33111299@1
2004-10-07288cDIRECTOR'S PARTICULARS CHANGED
2004-07-15288cDIRECTOR'S PARTICULARS CHANGED
2004-04-30363aRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-01-21AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-09244DELIVERY EXT'D 3 MTH 31/12/02
2003-08-07288aNEW DIRECTOR APPOINTED
2003-07-08RES04NC INC ALREADY ADJUSTED 30/06/03
2003-07-08123£ NC 135227000/200000000 30/06/03
2003-07-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-07-06288bDIRECTOR RESIGNED
2003-05-10RES04NC INC ALREADY ADJUSTED 13/06/02
2003-05-10363aRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-05-10123£ NC 69930000/135227000 13/06/02
2003-05-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-09-10288cDIRECTOR'S PARTICULARS CHANGED
2002-06-18288aNEW DIRECTOR APPOINTED
2002-06-18288bDIRECTOR RESIGNED
2002-04-29363aRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-02-22RES04NC INC ALREADY ADJUSTED 07/02/02
2002-02-22123£ NC 31000000/69930000 07/02/02
2002-02-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-01-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SHELL CARIBBEAN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHELL CARIBBEAN INVESTMENTS 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 CARIBBEAN INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of SHELL CARIBBEAN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHELL CARIBBEAN INVESTMENTS LIMITED
Trademarks
We have not found any records of SHELL CARIBBEAN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHELL CARIBBEAN INVESTMENTS 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 (82990 - Other business support service activities n.e.c.) as SHELL CARIBBEAN INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SHELL CARIBBEAN INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHELL CARIBBEAN INVESTMENTS 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 CARIBBEAN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 7NA