SHELL COMPANY (HELLAS) LIMITED

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Company summary

Insolvency history recorded

Company number: 00213608
Status: DISSOLVED
Incorporated / age: 3 May 192698 years
Registered office: 30 Finsbury Square, London, EC2A 1AG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 18 October 2026 at 06:27 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
30 Finsbury Square, London, EC2A 1AG
Nature of business
Activities of head offices

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
15 September 2023
Dissolved on
7 January 2025
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  15 September 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PECTEN SECRETARIES LIMITED ACTIVE	Secretary	01 Nov 2022				1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom
ALFERT, Alice Nancy ACTIVE	Director	15 Nov 2024		United Kingdom	August 1990	30, Finsbury Square, London, EC2A 1AG
SHELL CORPORATE DIRECTOR LIMITED ACTIVE	Director	28 Feb 2000				Shell Centre, London, SE1 7NA
PENFOLD, Diane June RESIGNED	Secretary		30 Sep 1994			43 Eagle Court, Hermon Hill, London, E11 1PD
RAIVADERA, Dipa RESIGNED	Secretary	03 Oct 1994	26 Nov 1997			15 Carnforth Road, Streatham Vale, London, SW16 5AB
SHELL CORPORATE SECRETARY LIMITED RESIGNED	Secretary	26 Nov 1997	01 Nov 2022			Shell Centre, London, SE1 7NA
ALFERT, Alice Nancy RESIGNED	Director	22 Mar 2024	15 Nov 2024	United Kingdom	August 1990	Shell Centre, York Road, London, SE1 7NA
ANTONACOPOULOS, Eleftherios RESIGNED	Director		27 Nov 1996		November 1940	2 Kallisperi Street, Athens, 117 42, Greece
ASHWORTH, Michael John RESIGNED	Director	24 Jan 2012	15 Aug 2019	United Kingdom	December 1961	Shell Centre, London, SE1 7NA
BONDS, Edwin John Wilton RESIGNED	Director		26 Feb 1993		January 1935	Else Mauhslaan 45, 2597 Ha The Hague, FOREIGN, Netherlands
BUYZE, Philippe Edmond RESIGNED	Director	17 Jul 1997	01 Aug 1998		November 1962	72 Gunnersbury Avenue, London, W5 4HA
CLARKE, Anthony RESIGNED	Director	15 Aug 2019	22 Mar 2024	England	July 1973	30, Finsbury Square, London, EC2A 1AG
CORDEY, Neil Arthur RESIGNED	Director	02 Jul 1997	18 May 2000	United Kingdom	September 1953	5 Northfield, Shalford, Surrey, GU4 8JN
DAMAN, Michael James RESIGNED	Director		20 Mar 1996		November 1955	Sheeplands House, Wargrave Road, Wargrave, Berkshire, RG10 8DJ
DAVIES, Alan John RESIGNED	Director	11 Apr 1996	24 Mar 1998	United Kingdom	June 1954	Meadow House, Darenth Way, Shoreham, Kent, TN14 7SE
DOEHMEL, Kurt RESIGNED	Director	11 Apr 1996	18 May 2000		May 1948	Woodhill House Farm, Woodhill Send, Woking, Surrey, GU23 7JP
DOUGLAS, Robert Harold RESIGNED	Director	11 Apr 1996	07 Mar 1997		July 1948	28 Midway, Walton On Thames, Surrey, KT12 3HZ
ERICKSSON, Jan Olov RESIGNED	Director		01 Mar 1993		December 1936	C/O Sipm Eumk, Postbus 162, The Hague 2501 An, FOREIGN, The Netherlands
GABRIEL, John Richard RESIGNED	Director		14 Jun 1995		September 1954	22 Artemidos Street, 145 65 Ekali, Athens, Greece
GEERINCK, Christiaan RESIGNED	Director	07 Sep 1995	17 Dec 1995		December 1946	Kerkstraat 22, 3341 Le Hendrik Ido Ambacht, Holland, FOREIGN
GOLDSMITH, Alan RESIGNED	Director	04 Aug 1998	01 Apr 1999		April 1948	Robin Hill, 11 Guildown Avenue, Guildford, Surrey, GU2 5HA
GOLDSMITH, Alan RESIGNED	Director	12 Mar 1993	11 Apr 1996		April 1948	Robin Hill, 11 Guildown Avenue, Guildford, Surrey, GU2 5HA
HANSEN, Vagn Nedergaard RESIGNED	Director	11 Apr 1996	16 Jul 1997		October 1952	Belvoir House Crown Heights, Guildford, Surrey, GU1 3TX
HAWKINS, Karin Jacqueline RESIGNED	Director	29 Sep 2010	27 Jan 2012	England	February 1961	White Gable House, Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0PA, England
HELDTANDER, Lars Lennart RESIGNED	Director		14 Jun 1993		July 1945	Buurtweg 151, 2244 Bh Wassenaar, FOREIGN, The Netherlands
HINTON, Robert James RESIGNED	Director	22 Mar 2024	15 Nov 2024	England	June 1987	Shell Centre, London, SE1 7NA, England
KESZTENBAUM, Michael Arthur RESIGNED	Director	01 Oct 1996	01 Jun 1999	England	October 1951	16 Manor Hall Drive, London, NW4 1PB
PAPADOPOULOS, Petros RESIGNED	Director		14 Jun 1993		March 1941	Ipsiladou Str No 34, Maroussi Attikis 15122, FOREIGN, Greece
PATTISON, Nicholas Mervyn RESIGNED	Director		26 Apr 1994		February 1944	Soendastraat 16, 2585vd, The Hague, FOREIGN, The Netherlands
PHILIPPONNEAU, Claude Francois RESIGNED	Director	11 Apr 1996	16 Jul 1997		August 1954	Flat F 44 Queens Gate Gardens, London, SW7 5ND
SIFALAKIS, George RESIGNED	Director	16 Mar 1993	01 Nov 1994		July 1936	Wassenaarseweg 14a, The Hague, Netherlands
SIFALAKIS, George RESIGNED	Director	29 Sep 1992	01 Mar 1993	Greece	July 1936	5 Karvela Street, Ag Paraskevi, Athens, FOREIGN, Greece
SINIS, Constantinos Demosthenes RESIGNED	Director	16 Mar 1993	14 Jun 1993		November 1935	Thessalias 11, Panorama Voula, 166 73 Athens, Greece
SINIS, Constantinos Demosthenes RESIGNED	Director		14 Dec 1995		November 1935	Thessalias 11, Panorama Voula, 166 73 Athens, Greece
SWIER, Dick RESIGNED	Director	07 Sep 1995	11 Apr 1996		August 1939	Wilhelminalaan 3, Boskoop 2771 Vl, The Netherlands, FOREIGN
VAN HAAPS, Peter RESIGNED	Director	01 Mar 1993	14 Dec 1995		December 1936	Jan Van Nassaustraat 85, 2596 Br Den Haag, Netherlands
VOSER, Peter Robert RESIGNED	Director	02 Sep 1999	23 May 2000		August 1958	1 The Orangery, Ham Street, Richmond, Surrey, TW10 7HJ
WAGENAAR, Jacobos Wilhemus RESIGNED	Director		09 Mar 1994		May 1941	Helmlaan 8, 2244 Az, Wassenaar, Netherlands
WALTL, Josef RESIGNED	Director	01 Sep 1994	21 Apr 1995		August 1949	Prins Mauritsplein 16, The Hague, 2582LR, The Netherlands

PECTEN SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2022
Address: 1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom

ALFERT, Alice Nancy ACTIVE
Role: Director
Appointed on: 15 Nov 2024
Country of Residence: United Kingdom
Date of birth: August 1990
Address: 30, Finsbury Square, London, EC2A 1AG

SHELL CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 28 Feb 2000
Address: Shell Centre, London, SE1 7NA

PENFOLD, Diane June RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1994
Address: 43 Eagle Court, Hermon Hill, London, E11 1PD

RAIVADERA, Dipa RESIGNED
Role: Secretary
Appointed on: 03 Oct 1994
Resigned on: 26 Nov 1997
Address: 15 Carnforth Road, Streatham Vale, London, SW16 5AB

SHELL CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Nov 1997
Resigned on: 01 Nov 2022
Address: Shell Centre, London, SE1 7NA

ALFERT, Alice Nancy RESIGNED
Role: Director
Appointed on: 22 Mar 2024
Resigned on: 15 Nov 2024
Country of Residence: United Kingdom
Date of birth: August 1990
Address: Shell Centre, York Road, London, SE1 7NA

ANTONACOPOULOS, Eleftherios RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1996
Date of birth: November 1940
Address: 2 Kallisperi Street, Athens, 117 42, Greece

ASHWORTH, Michael John RESIGNED
Role: Director
Appointed on: 24 Jan 2012
Resigned on: 15 Aug 2019
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Shell Centre, London, SE1 7NA

BONDS, Edwin John Wilton RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1993
Date of birth: January 1935
Address: Else Mauhslaan 45, 2597 Ha The Hague, FOREIGN, Netherlands

BUYZE, Philippe Edmond RESIGNED
Role: Director
Appointed on: 17 Jul 1997
Resigned on: 01 Aug 1998
Date of birth: November 1962
Address: 72 Gunnersbury Avenue, London, W5 4HA

CLARKE, Anthony RESIGNED
Role: Director
Appointed on: 15 Aug 2019
Resigned on: 22 Mar 2024
Country of Residence: England
Date of birth: July 1973
Address: 30, Finsbury Square, London, EC2A 1AG

CORDEY, Neil Arthur RESIGNED
Role: Director
Appointed on: 02 Jul 1997
Resigned on: 18 May 2000
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 5 Northfield, Shalford, Surrey, GU4 8JN

DAMAN, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 1996
Date of birth: November 1955
Address: Sheeplands House, Wargrave Road, Wargrave, Berkshire, RG10 8DJ

DAVIES, Alan John RESIGNED
Role: Director
Appointed on: 11 Apr 1996
Resigned on: 24 Mar 1998
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Meadow House, Darenth Way, Shoreham, Kent, TN14 7SE

DOEHMEL, Kurt RESIGNED
Role: Director
Appointed on: 11 Apr 1996
Resigned on: 18 May 2000
Date of birth: May 1948
Address: Woodhill House Farm, Woodhill Send, Woking, Surrey, GU23 7JP

DOUGLAS, Robert Harold RESIGNED
Role: Director
Appointed on: 11 Apr 1996
Resigned on: 07 Mar 1997
Date of birth: July 1948
Address: 28 Midway, Walton On Thames, Surrey, KT12 3HZ

ERICKSSON, Jan Olov RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1993
Date of birth: December 1936
Address: C/O Sipm Eumk, Postbus 162, The Hague 2501 An, FOREIGN, The Netherlands

GABRIEL, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1995
Date of birth: September 1954
Address: 22 Artemidos Street, 145 65 Ekali, Athens, Greece

GEERINCK, Christiaan RESIGNED
Role: Director
Appointed on: 07 Sep 1995
Resigned on: 17 Dec 1995
Date of birth: December 1946
Address: Kerkstraat 22, 3341 Le Hendrik Ido Ambacht, Holland, FOREIGN

GOLDSMITH, Alan RESIGNED
Role: Director
Appointed on: 04 Aug 1998
Resigned on: 01 Apr 1999
Date of birth: April 1948
Address: Robin Hill, 11 Guildown Avenue, Guildford, Surrey, GU2 5HA

GOLDSMITH, Alan RESIGNED
Role: Director
Appointed on: 12 Mar 1993
Resigned on: 11 Apr 1996
Date of birth: April 1948
Address: Robin Hill, 11 Guildown Avenue, Guildford, Surrey, GU2 5HA

HANSEN, Vagn Nedergaard RESIGNED
Role: Director
Appointed on: 11 Apr 1996
Resigned on: 16 Jul 1997
Date of birth: October 1952
Address: Belvoir House Crown Heights, Guildford, Surrey, GU1 3TX

HAWKINS, Karin Jacqueline RESIGNED
Role: Director
Appointed on: 29 Sep 2010
Resigned on: 27 Jan 2012
Country of Residence: England
Date of birth: February 1961
Address: White Gable House, Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0PA, England

HELDTANDER, Lars Lennart RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1993
Date of birth: July 1945
Address: Buurtweg 151, 2244 Bh Wassenaar, FOREIGN, The Netherlands

HINTON, Robert James RESIGNED
Role: Director
Appointed on: 22 Mar 2024
Resigned on: 15 Nov 2024
Country of Residence: England
Date of birth: June 1987
Address: Shell Centre, London, SE1 7NA, England

KESZTENBAUM, Michael Arthur RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 01 Jun 1999
Country of Residence: England
Date of birth: October 1951
Address: 16 Manor Hall Drive, London, NW4 1PB

PAPADOPOULOS, Petros RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1993
Date of birth: March 1941
Address: Ipsiladou Str No 34, Maroussi Attikis 15122, FOREIGN, Greece

PATTISON, Nicholas Mervyn RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1994
Date of birth: February 1944
Address: Soendastraat 16, 2585vd, The Hague, FOREIGN, The Netherlands

PHILIPPONNEAU, Claude Francois RESIGNED
Role: Director
Appointed on: 11 Apr 1996
Resigned on: 16 Jul 1997
Date of birth: August 1954
Address: Flat F 44 Queens Gate Gardens, London, SW7 5ND

SIFALAKIS, George RESIGNED
Role: Director
Appointed on: 16 Mar 1993
Resigned on: 01 Nov 1994
Date of birth: July 1936
Address: Wassenaarseweg 14a, The Hague, Netherlands

SIFALAKIS, George RESIGNED
Role: Director
Appointed on: 29 Sep 1992
Resigned on: 01 Mar 1993
Country of Residence: Greece
Date of birth: July 1936
Address: 5 Karvela Street, Ag Paraskevi, Athens, FOREIGN, Greece

SINIS, Constantinos Demosthenes RESIGNED
Role: Director
Appointed on: 16 Mar 1993
Resigned on: 14 Jun 1993
Date of birth: November 1935
Address: Thessalias 11, Panorama Voula, 166 73 Athens, Greece

SINIS, Constantinos Demosthenes RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1995
Date of birth: November 1935
Address: Thessalias 11, Panorama Voula, 166 73 Athens, Greece

SWIER, Dick RESIGNED
Role: Director
Appointed on: 07 Sep 1995
Resigned on: 11 Apr 1996
Date of birth: August 1939
Address: Wilhelminalaan 3, Boskoop 2771 Vl, The Netherlands, FOREIGN

VAN HAAPS, Peter RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 14 Dec 1995
Date of birth: December 1936
Address: Jan Van Nassaustraat 85, 2596 Br Den Haag, Netherlands

VOSER, Peter Robert RESIGNED
Role: Director
Appointed on: 02 Sep 1999
Resigned on: 23 May 2000
Date of birth: August 1958
Address: 1 The Orangery, Ham Street, Richmond, Surrey, TW10 7HJ

WAGENAAR, Jacobos Wilhemus RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1994
Date of birth: May 1941
Address: Helmlaan 8, 2244 Az, Wassenaar, Netherlands

WALTL, Josef RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 21 Apr 1995
Date of birth: August 1949
Address: Prins Mauritsplein 16, The Hague, 2582LR, The Netherlands

Filing history

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