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Home > England & Wales Companies > MURPHY SCHIEHALLION LIMITED
Company Information for

MURPHY SCHIEHALLION LIMITED

SHELL CENTRE, LONDON, SE1 7NA,
Company Registration Number
07944011
Private Limited Company
Active

Company Overview

About Murphy Schiehallion Ltd
MURPHY SCHIEHALLION LIMITED was founded on 2012-02-09 and has its registered office in London. The organisation's status is listed as "Active". Murphy Schiehallion Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MURPHY SCHIEHALLION LIMITED
 
Legal Registered Office
SHELL CENTRE
LONDON
SE1 7NA
Other companies in SE1
 
Filing Information
Company Number 07944011
Company ID Number 07944011
Date formed 2012-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 21:44:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MURPHY SCHIEHALLION LIMITED
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Company Officers of MURPHY SCHIEHALLION LIMITED

Current Directors
Officer Role Date Appointed
SHELL CORPORATE SECRETARY LIMITED
 Company Secretary 2013-02-05
GEORGE CHRISTOPHER PAUL
 Director 2013-02-05
MARK KENNETH TOUGH
 Director 2013-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ELLEN HAYLOCK
 Company Secretary 2012-02-10 2013-02-05
WALTER KNOX COMPTON
 Director 2012-02-10 2013-02-05
BRYAN KELLY
 Director 2012-02-10 2013-02-05
SIMON VINT
 Director 2012-02-10 2013-02-05
ALNERY INCORPORATIONS NO. 1 LIMITED
 Company Secretary 2012-02-09 2012-02-10
ALNERY INCORPORATIONS NO. 1 LIMITED
 Director 2012-02-09 2012-02-10
ALNERY INCORPORATIONS NO. 2 LIMITED
 Director 2012-02-09 2012-02-10
CRAIG ALEXANDER JAMES MORRIS
 Director 2012-02-09 2012-02-10

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SHELL CORPORATE SECRETARY LIMITED PETERHEAD CARBON CAPTURE AND STORAGE LIMITED Company Secretary 2015-08-10 CURRENT 2015-08-10 Dissolved 2017-01-31
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SHELL CORPORATE SECRETARY LIMITED BERYL NORTH SEA LIMITED Company Secretary 2013-01-22 CURRENT 2012-02-01 Active
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GEORGE CHRISTOPHER PAUL SCHIEHALLION OIL & GAS LIMITED Director 2013-01-15 CURRENT 2012-03-14 Active
MARK KENNETH TOUGH SHELL HASDRUBAL LIMITED Director 2017-09-14 CURRENT 2007-08-07 Active
MARK KENNETH TOUGH SHELL TUNISIA UPSTREAM LIMITED Director 2017-09-14 CURRENT 1992-09-21 Active
MARK KENNETH TOUGH BERYL NORTH SEA LIMITED Director 2013-01-22 CURRENT 2012-02-01 Active
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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
2024-02-28CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES
2023-09-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-27DIRECTOR APPOINTED MR AMAN CHAUHAN
2023-02-16CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2023-01-31APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES MAXWELL
2022-11-18Termination of appointment of Shell Corporate Secretary Limited on 2022-11-01
2022-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES
2020-12-03AP01DIRECTOR APPOINTED MR ROBERT JAMES MAXWELL
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR SHANNON LORRAINE OUELLETTE
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES
2019-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2018-10-17AP01DIRECTOR APPOINTED SHANNON LORRAINE OUELLETTE
2018-10-17AP01DIRECTOR APPOINTED SHANNON LORRAINE OUELLETTE
2018-10-05TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE CHRISTOPHER PAUL
2018-10-05TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE CHRISTOPHER PAUL
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 1000001
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2017-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1000001
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 1000001
2016-02-23AR0109/02/16 ANNUAL RETURN FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 1000001
2015-02-19AR0109/02/15 ANNUAL RETURN FULL LIST
2014-07-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-14AA01Previous accounting period shortened from 05/02/14 TO 31/12/13
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1000001
2014-02-25AR0109/02/14 ANNUAL RETURN FULL LIST
2013-10-08AAFULL ACCOUNTS MADE UP TO 05/02/13
2013-09-27AA01Previous accounting period extended from 31/12/12 TO 05/02/13
2013-04-08AR0109/03/13 ANNUAL RETURN FULL LIST
2013-04-05AP01DIRECTOR APPOINTED MARK KENNETH TOUGH
2013-04-04AP01DIRECTOR APPOINTED GEORGE CHRISTOPHER PAUL
2013-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/13 FROM 4 Beaconsfield Road St. Albans Hertfordshire AL1 3RH United Kingdom
2013-03-22AP04Appointment of corporate company secretary Shell Corporate Secretary Limited
2013-03-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON VINT
2013-03-14TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN KELLY
2013-03-14TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA HAYLOCK
2013-03-14TM01APPOINTMENT TERMINATED, DIRECTOR WALTER COMPTON
2012-12-11SH0108/11/12 STATEMENT OF CAPITAL GBP 1000001.00
2012-02-24AP01DIRECTOR APPOINTED WALTER KNOX COMPTON
2012-02-21AP01DIRECTOR APPOINTED MR BRYAN KELLY
2012-02-21AP03SECRETARY APPOINTED PATRICIA ELLEN HAYLOCK
2012-02-21AP01DIRECTOR APPOINTED SIMON VINT
2012-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2012 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM
2012-02-10AA01CURRSHO FROM 28/02/2013 TO 31/12/2012
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MORRIS
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED
2012-02-10TM02APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED
2012-02-10SH0110/02/12 STATEMENT OF CAPITAL GBP 1
2012-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to MURPHY SCHIEHALLION 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 MURPHY SCHIEHALLION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MURPHY SCHIEHALLION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.149
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Intangible Assets
Patents
We have not found any records of MURPHY SCHIEHALLION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MURPHY SCHIEHALLION LIMITED
Trademarks
We have not found any records of MURPHY SCHIEHALLION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MURPHY SCHIEHALLION 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 (06100 - Extraction of crude petroleum) as MURPHY SCHIEHALLION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MURPHY SCHIEHALLION 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 MURPHY SCHIEHALLION 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 MURPHY SCHIEHALLION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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