SOL PUERTO RICO LIMITED

Company summary

Confirmation statement overdue

Company number: 00174144
Status: ACTIVE
Incorporated / age: 11 April 1921105 years
Registered office: 3 Coach House Yard, Hampstead High Street, London, NW3 1QD
Accounts due: 30 September 2027
Confirmation statement due: 14 April 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 00:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Coach House Yard, Hampstead High Street, London, NW3 1QD
Nature of business
Wholesale of petroleum and petroleum products
Previous company names
SHELL COMPANY (PUERTO RICO) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEREZ, Edna Laura ACTIVE	Secretary	01 Sep 2010				San Juan, Puerto Rico
BRYAN, Roger Adrian ACTIVE	Director	31 Oct 2025		Barbados	June 1959	236, Eastern Avenue, 1st Floor Britcay House, 10 Market St, Suite 935, George Town, Grand Cayman, KY19006, Cayman Islands
MARSHALL, Geoffrey Peter ACTIVE	Director	31 Oct 2025		Cayman Islands	September 1971	236, Eastern Avenue, 1st Floor Britcay House, 10 Market St, Suite 935, George Town, Grand Cayman, KY19006, Cayman Islands
BURGOS, Mayra RESIGNED	Secretary	13 Dec 2002	01 Jun 2010			1244 5th Street, Monte Carlo, San Juan, 00924, FOREIGN, Puerto Rico
MACKIE, Michael Stuart RESIGNED	Secretary		12 Feb 1995			14 Esmeralda Street, Urb Bucare, Guaynabo 00969, FOREIGN, Puerto Rico
PALES, Jaime RESIGNED	Secretary	01 Jul 2001	09 Aug 2002			18 Marseilles Apt 1a, San Juan, 00907, FOREIGN, Puerto Rico
REYES, Eliezer RESIGNED	Secretary	01 Jun 1999	30 Jun 2001			Paseo Mayor Calle 8 C-16, Puerto Rico, San Juan, Usa
SHORTHOSE, Nicholas RESIGNED	Secretary	15 Sep 1997	01 Jun 1999			Reina Ana Apartment 153, Villas De Torrimar Guaynabo, Puerto Rico 00969
TEN BRINK, Martinus Jacobus RESIGNED	Secretary	13 Feb 1995	15 Sep 1997			Reina Cristina 38, La Villa De Torrimar, Guaynabo, 00969, Puerto Rico
AMADEO, Dario RESIGNED	Director	01 Mar 2017	01 Jan 2019	Puerto Rico	October 1964	Cond Plaza Del Prado I, #7 Carr 833 Apt 201 A, Guaynabo, PR 00969, Puerto Rico
BURGOS, Mayra RESIGNED	Director	13 Dec 2002	31 Aug 2006		May 1972	1244 5th Street, Monte Carlo, San Juan, 00924, FOREIGN, Puerto Rico
CHEUNG, Jasmine Joyce RESIGNED	Director	01 Mar 2022	31 Oct 2025	Cayman Islands	March 1990	412, Palm Heights Dr, Suite D302, George Town, Grand Cayman, Cayman Islands
COLON, Juan Herman RESIGNED	Director	29 Oct 2001	01 Apr 2004		November 1947	Ave Anacaona Num, 107 Esquina Maguaca Torres Gemelas, Del Parque Apt10b Santo Domingo, FOREIGN, Dominican Republic
CORKS, Juan Carlos RESIGNED	Director	01 Mar 2005	31 Aug 2006		December 1963	Calle Bien Te Veo \8, Montehiedas, San Juan 00926, FOREIGN, Puerto Rico
COVAS, Rafael RESIGNED	Director	01 Apr 2004	24 Apr 2006		July 1966	Calle Acacia \1841, Santa Maria, San Juan 00927, FOREIGN, Puerto Rico
COX, Gerard Martin RESIGNED	Director	31 Aug 2006	08 Jan 2019	Cayman Islands	April 1962	89, Nexus Way (3rd Floor), Camana Bay, Grand Cayman, Cayman Islands
DE GEUS, Robert Brent RESIGNED	Director	31 Mar 1998	14 Dec 1999		September 1955	Calle 13 No 67, Mirador Sur, Santo Domingo, FOREIGN, Dominican Republic
DE VRIES, Johan Leo Karel Frederik RESIGNED	Director	01 Jul 1993	31 Oct 1996		September 1944	Dunford, Lawn Road, Guildford, Surrey, GU2 5DE
FAITHFULL, Timothy William RESIGNED	Director		01 Jul 1993		October 1944	65 Priory Road, Kew Green, Richmond, Surrey, TW9 3DH
GILL, Stewart Lindsay RESIGNED	Director	31 Aug 2006	31 Jan 2009		November 1967	Prior Hill, St. James, Barbados
KALAM, Sedick RESIGNED	Director	31 Oct 1996	03 Jul 1997		September 1952	16 The Garth, Cobham, Surrey, KT11 2DZ
MACKIE, Michael Stuart RESIGNED	Director		12 Feb 1995		June 1950	14 Esmeralda Street, Urb Bucare, Guaynabo 00969, FOREIGN, Puerto Rico
MAGNAN, Pierre Patrick Gerard RESIGNED	Director	08 Jan 2019	15 Jul 2024	Cayman Islands	July 1973	10, Market Street, Suite 935, George Town, Grand Cayman, KY1 9006, Cayman Islands
MARADIAGA, Rafael RESIGNED	Director	15 Nov 1993	31 Dec 1997		March 1954	Tulipan 190, Urb San Francisco, Rio Piedras, 00927, Puerto Rico
MARTINEZ, Lino Ernesto RESIGNED	Director	28 Apr 1995	30 Apr 1998		July 1941	Reina Carolina 421, La Villa De Torrimar, Guaynabo, 00969, Puerto Rico
PALES, Jaime RESIGNED	Director	01 Jul 2001	09 Aug 2002		June 1971	18 Marseilles Apt 1a, San Juan, 00907, FOREIGN, Puerto Rico
PONCIANO-MENCOS, Julian Arturo RESIGNED	Director		31 Oct 1993		February 1950	Suchville No 6 Corner Emilia, Guaynabo 00969, FOREIGN, Puerto Rico
REYES, Eliezer RESIGNED	Director	01 Jun 1999	30 Jun 2001		July 1950	Paseo Mayor Calle 8 C-16, Puerto Rico, San Juan, Usa
RIVERA, Candido RESIGNED	Director	31 Aug 2006	30 Jun 2018	Puerto Rico	January 1948	Villa De Torrimar, Calle Rey Luis #428, Guaynabo 00969, Puerto Rico
ROLLINS, Andrew Athelston RESIGNED	Director	31 Aug 2006	08 Jan 2019	Cayman Islands	November 1957	89, Nexus Way (3rd Floor), Camana Bay, Grand Cayman, Cayman Islands
SANKER, Donna RESIGNED	Director	15 Jul 2024	31 Oct 2025	Cayman Islands	May 1968	236 Eastern Avenue, 1st Floor Britcay House, 10 Market Street, Suite 935, Grand Cayman, KY1 9006, Cayman Islands
SHORTHOSE, Nicholas RESIGNED	Director	15 Sep 1997	20 Oct 1999		March 1959	Reina Ana Apartment 153, Villas De Torrimar Guaynabo, Puerto Rico 00969
SIMPSON, Kyffin Donald RESIGNED	Director	31 Aug 2006	01 Mar 2017	Barbados	September 1942	The Crane House, The Crane St Philip, Barbados, FOREIGN
SIMPSON, Kyffin David RESIGNED	Director	31 Aug 2006	01 Mar 2017	Barbados	July 1973	The Crane House, The Crane, St. Philip, Barbados
SNAITH, Philip Neil RESIGNED	Director	31 Mar 1998	30 Sep 1999		February 1953	B17 Eastside Court, Baldwin Park, Guaynabo, 00969, Puerto Rico
STICKLAND, Scott William RESIGNED	Director	08 Jan 2019	01 Mar 2022	Cayman Islands	March 1985	10, Market Street, Suite 935, George Town, Grand Cayman, KY1 9006, Cayman Islands
TEN BRINK, Martinus Jacobus RESIGNED	Director	13 Feb 1995	15 Sep 1997		January 1960	Reina Cristina 38, La Villa De Torrimar, Guaynabo, 00969, Puerto Rico
THATE, Wilhelm Julius RESIGNED	Director		28 Apr 1995		March 1939	421 Reina Carolina Street, Villas De Torrimar, Guaynabo 00965, FOREIGN, Puerto Rico
VAN DEN BOS, Theodorus Erik Maria RESIGNED	Director	14 Dec 1999	14 Nov 2001		July 1961	Ave 27 Dr Fegreen, No 233 Edf, Coromings Pepin, Santo Domingo, Dominican Republic
VAN DEN BOS, Theodorus Erik Maria RESIGNED	Director	03 Jul 1997	31 Mar 1998		July 1961	Flat 60 55 Ebury Street, London, SW1W 0PB
VASQUEZ, Juan Ignacio RESIGNED	Director	01 Oct 1999	28 Feb 2005		January 1945	Baldwin Park, B-17 Eastside Court, Guaynabo, Puerto Rico

PEREZ, Edna Laura ACTIVE
Role: Secretary
Appointed on: 01 Sep 2010
Address: San Juan, Puerto Rico

BRYAN, Roger Adrian ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: Barbados
Date of birth: June 1959
Address: 236, Eastern Avenue, 1st Floor Britcay House, 10 Market St, Suite 935, George Town, Grand Cayman, KY19006, Cayman Islands

MARSHALL, Geoffrey Peter ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: Cayman Islands
Date of birth: September 1971
Address: 236, Eastern Avenue, 1st Floor Britcay House, 10 Market St, Suite 935, George Town, Grand Cayman, KY19006, Cayman Islands

BURGOS, Mayra RESIGNED
Role: Secretary
Appointed on: 13 Dec 2002
Resigned on: 01 Jun 2010
Address: 1244 5th Street, Monte Carlo, San Juan, 00924, FOREIGN, Puerto Rico

MACKIE, Michael Stuart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Feb 1995
Address: 14 Esmeralda Street, Urb Bucare, Guaynabo 00969, FOREIGN, Puerto Rico

PALES, Jaime RESIGNED
Role: Secretary
Appointed on: 01 Jul 2001
Resigned on: 09 Aug 2002
Address: 18 Marseilles Apt 1a, San Juan, 00907, FOREIGN, Puerto Rico

REYES, Eliezer RESIGNED
Role: Secretary
Appointed on: 01 Jun 1999
Resigned on: 30 Jun 2001
Address: Paseo Mayor Calle 8 C-16, Puerto Rico, San Juan, Usa

SHORTHOSE, Nicholas RESIGNED
Role: Secretary
Appointed on: 15 Sep 1997
Resigned on: 01 Jun 1999
Address: Reina Ana Apartment 153, Villas De Torrimar Guaynabo, Puerto Rico 00969

TEN BRINK, Martinus Jacobus RESIGNED
Role: Secretary
Appointed on: 13 Feb 1995
Resigned on: 15 Sep 1997
Address: Reina Cristina 38, La Villa De Torrimar, Guaynabo, 00969, Puerto Rico

AMADEO, Dario RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 01 Jan 2019
Country of Residence: Puerto Rico
Date of birth: October 1964
Address: Cond Plaza Del Prado I, #7 Carr 833 Apt 201 A, Guaynabo, PR 00969, Puerto Rico

BURGOS, Mayra RESIGNED
Role: Director
Appointed on: 13 Dec 2002
Resigned on: 31 Aug 2006
Date of birth: May 1972
Address: 1244 5th Street, Monte Carlo, San Juan, 00924, FOREIGN, Puerto Rico

CHEUNG, Jasmine Joyce RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 31 Oct 2025
Country of Residence: Cayman Islands
Date of birth: March 1990
Address: 412, Palm Heights Dr, Suite D302, George Town, Grand Cayman, Cayman Islands

COLON, Juan Herman RESIGNED
Role: Director
Appointed on: 29 Oct 2001
Resigned on: 01 Apr 2004
Date of birth: November 1947
Address: Ave Anacaona Num, 107 Esquina Maguaca Torres Gemelas, Del Parque Apt10b Santo Domingo, FOREIGN, Dominican Republic

CORKS, Juan Carlos RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 31 Aug 2006
Date of birth: December 1963
Address: Calle Bien Te Veo \8, Montehiedas, San Juan 00926, FOREIGN, Puerto Rico

COVAS, Rafael RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 24 Apr 2006
Date of birth: July 1966
Address: Calle Acacia \1841, Santa Maria, San Juan 00927, FOREIGN, Puerto Rico

COX, Gerard Martin RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 08 Jan 2019
Country of Residence: Cayman Islands
Date of birth: April 1962
Address: 89, Nexus Way (3rd Floor), Camana Bay, Grand Cayman, Cayman Islands

DE GEUS, Robert Brent RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 14 Dec 1999
Date of birth: September 1955
Address: Calle 13 No 67, Mirador Sur, Santo Domingo, FOREIGN, Dominican Republic

DE VRIES, Johan Leo Karel Frederik RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 31 Oct 1996
Date of birth: September 1944
Address: Dunford, Lawn Road, Guildford, Surrey, GU2 5DE

FAITHFULL, Timothy William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Date of birth: October 1944
Address: 65 Priory Road, Kew Green, Richmond, Surrey, TW9 3DH

GILL, Stewart Lindsay RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 31 Jan 2009
Date of birth: November 1967
Address: Prior Hill, St. James, Barbados

KALAM, Sedick RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 03 Jul 1997
Date of birth: September 1952
Address: 16 The Garth, Cobham, Surrey, KT11 2DZ

MACKIE, Michael Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1995
Date of birth: June 1950
Address: 14 Esmeralda Street, Urb Bucare, Guaynabo 00969, FOREIGN, Puerto Rico

MAGNAN, Pierre Patrick Gerard RESIGNED
Role: Director
Appointed on: 08 Jan 2019
Resigned on: 15 Jul 2024
Country of Residence: Cayman Islands
Date of birth: July 1973
Address: 10, Market Street, Suite 935, George Town, Grand Cayman, KY1 9006, Cayman Islands

MARADIAGA, Rafael RESIGNED
Role: Director
Appointed on: 15 Nov 1993
Resigned on: 31 Dec 1997
Date of birth: March 1954
Address: Tulipan 190, Urb San Francisco, Rio Piedras, 00927, Puerto Rico

MARTINEZ, Lino Ernesto RESIGNED
Role: Director
Appointed on: 28 Apr 1995
Resigned on: 30 Apr 1998
Date of birth: July 1941
Address: Reina Carolina 421, La Villa De Torrimar, Guaynabo, 00969, Puerto Rico

PALES, Jaime RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 09 Aug 2002
Date of birth: June 1971
Address: 18 Marseilles Apt 1a, San Juan, 00907, FOREIGN, Puerto Rico

PONCIANO-MENCOS, Julian Arturo RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1993
Date of birth: February 1950
Address: Suchville No 6 Corner Emilia, Guaynabo 00969, FOREIGN, Puerto Rico

REYES, Eliezer RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 30 Jun 2001
Date of birth: July 1950
Address: Paseo Mayor Calle 8 C-16, Puerto Rico, San Juan, Usa

RIVERA, Candido RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 30 Jun 2018
Country of Residence: Puerto Rico
Date of birth: January 1948
Address: Villa De Torrimar, Calle Rey Luis #428, Guaynabo 00969, Puerto Rico

ROLLINS, Andrew Athelston RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 08 Jan 2019
Country of Residence: Cayman Islands
Date of birth: November 1957
Address: 89, Nexus Way (3rd Floor), Camana Bay, Grand Cayman, Cayman Islands

SANKER, Donna RESIGNED
Role: Director
Appointed on: 15 Jul 2024
Resigned on: 31 Oct 2025
Country of Residence: Cayman Islands
Date of birth: May 1968
Address: 236 Eastern Avenue, 1st Floor Britcay House, 10 Market Street, Suite 935, Grand Cayman, KY1 9006, Cayman Islands

SHORTHOSE, Nicholas RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 20 Oct 1999
Date of birth: March 1959
Address: Reina Ana Apartment 153, Villas De Torrimar Guaynabo, Puerto Rico 00969

SIMPSON, Kyffin Donald RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 01 Mar 2017
Country of Residence: Barbados
Date of birth: September 1942
Address: The Crane House, The Crane St Philip, Barbados, FOREIGN

SIMPSON, Kyffin David RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 01 Mar 2017
Country of Residence: Barbados
Date of birth: July 1973
Address: The Crane House, The Crane, St. Philip, Barbados

SNAITH, Philip Neil RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 30 Sep 1999
Date of birth: February 1953
Address: B17 Eastside Court, Baldwin Park, Guaynabo, 00969, Puerto Rico

STICKLAND, Scott William RESIGNED
Role: Director
Appointed on: 08 Jan 2019
Resigned on: 01 Mar 2022
Country of Residence: Cayman Islands
Date of birth: March 1985
Address: 10, Market Street, Suite 935, George Town, Grand Cayman, KY1 9006, Cayman Islands

TEN BRINK, Martinus Jacobus RESIGNED
Role: Director
Appointed on: 13 Feb 1995
Resigned on: 15 Sep 1997
Date of birth: January 1960
Address: Reina Cristina 38, La Villa De Torrimar, Guaynabo, 00969, Puerto Rico

THATE, Wilhelm Julius RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1995
Date of birth: March 1939
Address: 421 Reina Carolina Street, Villas De Torrimar, Guaynabo 00965, FOREIGN, Puerto Rico

VAN DEN BOS, Theodorus Erik Maria RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 14 Nov 2001
Date of birth: July 1961
Address: Ave 27 Dr Fegreen, No 233 Edf, Coromings Pepin, Santo Domingo, Dominican Republic

VAN DEN BOS, Theodorus Erik Maria RESIGNED
Role: Director
Appointed on: 03 Jul 1997
Resigned on: 31 Mar 1998
Date of birth: July 1961
Address: Flat 60 55 Ebury Street, London, SW1W 0PB

VASQUEZ, Juan Ignacio RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 28 Feb 2005
Date of birth: January 1945
Address: Baldwin Park, B-17 Eastside Court, Guaynabo, Puerto Rico

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.