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Name	Shell Overseas Holdings Limited
Address	Shell Centre, London SE1 7NA
VAT ID	no VAT ID available
Company No.	00596107 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB The Shell Petroleum Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00077861 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (6)

Source: Companies House

Critchlow, Samuel Brandon London Status: Active Notified: 31/01/2020 Date of Birth: 11/1979 Occupation: Energy Company Executive Role: Director Country of Residence: England Nationality: British

Heslop, Karen London Status: Active Notified: 01/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kemularia, Tsira London Status: Active Notified: 01/07/2022 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pecten Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 01/11/2022 Role: Secretary

Ashworth, Michael John London Status: Ceased Notified: 11/01/2012 Ceased: 06/06/2024 Date of Birth: 12/1961 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

Robertson, Ian London Status: Ceased Notified: 01/07/2013 Ceased: 01/03/2014 Occupation: Oil Company Executive Role: Director Country of Residence: Scotland Nationality: Scottish

Companies Controlled by This Company (10)

GB Enterprise OIL Operations Limited Status: Active Notified: 06/04/2016 Companies House Number: 03324639 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Khmer Shell Limited Status: Active Notified: 06/04/2016 Companies House Number: 02805236 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Shell Business Development Middle East Limited Status: Active Notified: 06/04/2016 Companies House Number: 00496193 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Shell Caribbean Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04341464 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Shell Company (Pacific Islands) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00226970 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Shell Company of India Limited(THE) Status: Active Notified: 06/04/2016 Companies House Number: 00116708 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Shell Information Technology International Limited Status: Active Notified: 06/04/2016 Companies House Number: 00165727 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Shell Malaysia Limited Status: Active Notified: 06/04/2016 Companies House Number: 00114428 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Tausi Forests Limited Status: Active Notified: 25/10/2024 Companies House Number: 15510722 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB The Shell Company (W.I.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00187255 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Shell Overseas Holdings Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)