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Name

Shell Hasdrubal Limited

Address
30 Finsbury Square
London
EC2A 1AG
VAT ID no VAT ID available
Company No. 06335287 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)06100 Extraction of crude petroleum
Company Register Statusliquidation
Previous Names
  • BG Hasdrubal Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Shell Tunisia Upstream Limited Status: Active Notified: 06/04/2016 Companies House Number: 02750465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Officers (8)

    Source: Companies House
    Hinton, Robert James London, United Kingdom Status: Active Notified: 24/09/2024 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Pecten Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 01/11/2022 Role: Secretary
    gb-flag GB Shell Corporate Director Limited Shell Centre, London, England, SE1 7NA Status: Active Notified: 24/09/2024 Role: Corporate-Director Companies House Number: 03838877
    Atallah, Ahmad London, United Kingdom Status: Ceased Notified: 22/04/2019 Ceased: 20/10/2023 Date of Birth: 04/1963 Occupation: Oil Company Executive Role: Director Country of Residence: Tunisia Nationality: American
    Lenk, Karl Eugene London, United Kingdom Status: Ceased Notified: 01/06/2022 Ceased: 16/11/2023 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nugent, Paul Michael London, United Kingdom Status: Ceased Notified: 23/11/2023 Ceased: 24/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, James Edward London, United Kingdom Status: Ceased Notified: 02/02/2015 Ceased: 31/08/2016 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Tough, Mark Kenneth London, United Kingdom Status: Ceased Notified: 14/09/2017 Ceased: 24/09/2024 Date of Birth: 04/1975 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British