SHELL HASDRUBAL LIMITED

Company summary

Insolvency history recorded

Company number: 06335287
Status: DISSOLVED
Incorporated / age: 7 August 200718 years
Registered office: C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
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 9 September 2026 at 08:10 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
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
Nature of business
Extraction of crude petroleum
Previous company names
BG HASDRUBAL LIMITED

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
17 October 2024
Dissolved on
1 January 2026
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  17 October 2024

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
COOPER, Grant William ACTIVE	Director	19 Jun 2025		United Kingdom	September 1975	Shell Centre, York Road, London, SE1 7NA, United Kingdom
SHELL CORPORATE DIRECTOR LIMITED ACTIVE	Director	24 Sep 2024				Shell Centre, London, SE1 7NA, England
BARRY, Chloe Silvana RESIGNED	Secretary	22 Jul 2013	31 Jul 2016			Shell Centre, London, SE1 7NA, United Kingdom
DUNN, Rebecca Louise RESIGNED	Secretary	22 Sep 2010	31 May 2016			100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom
ENNETT, Cayley Louise RESIGNED	Secretary	01 Oct 2015	31 Jul 2016			Shell Centre, London, SE1 7NA, United Kingdom
INMAN, Carol Susan RESIGNED	Secretary	07 Aug 2007	22 Jul 2013			100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
MCCULLOCH, Alan William RESIGNED	Secretary	15 Feb 2008	27 Apr 2012			100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
SHELL CORPORATE SECRETARY LIMITED RESIGNED	Secretary	31 Jul 2016	01 Nov 2022			Shell Centre, London, SE1 7NA, England
ALFERT, Alice Nancy RESIGNED	Director	15 Nov 2024	22 May 2025	United Kingdom	August 1990	C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
ATALLAH, Ahmad RESIGNED	Director	22 Apr 2019	20 Oct 2023	Tunisia	April 1963	Shell Centre, London, SE1 7NA, United Kingdom
BERGET, Jorn Arild RESIGNED	Director	07 Aug 2007	22 Apr 2010		December 1952	Sachel's, Coronation Road, South Ascot, Berkshire, SL5 9LG
BLAND, Charles Riviere RESIGNED	Director	07 Aug 2007	04 Sep 2009	England	July 1949	17 Gauden Road, London, SW4 6LR
BRADSHAW, Ian Jonathan RESIGNED	Director	10 Nov 2011	19 Dec 2014	United Kingdom	January 1959	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
BROCK, Peter John RESIGNED	Director	22 Apr 2010	24 Oct 2011	Tunisia	December 1965	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
COE, Roger Patrick RESIGNED	Director	01 Jan 2015	31 Jul 2016	Tunisia	July 1958	Shell Centre, London, SE1 7NA, United Kingdom
COE, Roger Patrick RESIGNED	Director	07 Aug 2007	18 Dec 2009	United Kingdom	July 1958	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
COLLINGWOOD, Jonathan Mark RESIGNED	Director	04 Apr 2012	03 Oct 2014	United Kingdom	August 1964	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
DHOUIB, Mohamed RESIGNED	Director	01 Jun 2011	09 May 2016	Tunisia	October 1975	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
FISHER, Alan Derek RESIGNED	Director	07 Aug 2007	29 Sep 2008		October 1950	Impasse Du Lac De Constance, Bp 60, 1053 Les Berges Du Lac, Tunis, Tunisia
FLOWERS, John Peter RESIGNED	Director	07 Aug 2007	29 Sep 2008		June 1965	Apt. 14,, 2 Akmola Street, Astana, Kazakhstan
FYSH, Stuart Alfred, Dr RESIGNED	Director	07 Aug 2007	24 Nov 2008		November 1956	Cardinals Ride, Monks Walk, South Ascot, Berkshire, SL5 9AZ
GALLOWAY, Ian Edward RESIGNED	Director	29 Sep 2008	14 Oct 2011	Tunisia	September 1974	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
HEWITT, Ian RESIGNED	Director	29 Sep 2008	31 Aug 2010	United Kingdom	April 1957	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
HINTON, Robert James RESIGNED	Director	24 Sep 2024	15 Nov 2024	England	June 1987	30, Finsbury Square, London, EC2A 1AG
HOPKINSON, Simon Christopher RESIGNED	Director	01 Nov 2010	08 Apr 2011	United Kingdom	January 1967	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
ISKANDER, Sami Monir Amin RESIGNED	Director	22 Apr 2010	01 Nov 2010	United Kingdom	October 1965	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
KACEM, Khaled RESIGNED	Director	13 Jun 2017	22 Apr 2019	Egypt	February 1969	Shell Centre, London, SE1 7NA
KARAME, Raed Hamade RESIGNED	Director	13 Jun 2017	30 Sep 2019	Tunisia	January 1974	Shell Centre, London, SE1 7NA, United Kingdom
LENK, Karl Eugene RESIGNED	Director	01 Jun 2022	16 Nov 2023	United Kingdom	May 1974	Shell Centre, London, SE1 7NA, United Kingdom
MARTEN, Stephen RESIGNED	Director	31 Oct 2007	13 May 2010		February 1958	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
MARTIN-DAVIS, Andrew RESIGNED	Director	02 Mar 2015	31 May 2016	United Kingdom	November 1961	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
METWALLY, Sherene RESIGNED	Director	01 Oct 2019	01 Jan 2023	Tunisia	May 1980	Shell Centre, London, SE1 7NA, United Kingdom
NIJSSE, Erwin RESIGNED	Director	09 May 2016	01 Oct 2017	Netherlands	September 1969	Shell Centre, London, SE1 7NA, United Kingdom
NUGENT, Paul Michael RESIGNED	Director	23 Nov 2023	24 Sep 2024	United Kingdom	July 1965	Shell Centre, London, SE1 7NA, United Kingdom
NUGENT, Paul Michael RESIGNED	Director	14 Sep 2017	05 Oct 2018	United Kingdom	July 1965	Shell Centre, London, SE1 7NA, United Kingdom
O'SHEA, Christopher Michael RESIGNED	Director	11 May 2010	10 Oct 2012	United Kingdom	October 1973	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
OSUNDINA, Olujuwon RESIGNED	Director	15 Nov 2024	22 May 2025	United Kingdom	June 1987	C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
PERKS, Ian Anthony RESIGNED	Director	29 Sep 2008	17 Oct 2011		March 1967	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
RAHMAN, Rozimi Bin Abdul RESIGNED	Director	12 Nov 2018	01 Jun 2022	England	February 1977	Shell Centre, London, SE1 7NA, United Kingdom
REES, Lovat Michael Graham RESIGNED	Director	10 Nov 2011	31 Dec 2014	United Kingdom	October 1959	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
SEATON, James Gareth RESIGNED	Director	27 Jan 2015	31 Oct 2016	England	February 1969	Shell Centre, London, SE1 7NA, United Kingdom
SMITH, James Edward RESIGNED	Director	02 Feb 2015	31 Aug 2016	England	March 1978	Shell Centre, London, SE1 7NA, United Kingdom
TAYLOR, William Emil RESIGNED	Director	01 Jun 2011	31 Dec 2013	England	May 1968	100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
TOUGH, Mark Kenneth RESIGNED	Director	14 Sep 2017	24 Sep 2024	United Kingdom	April 1975	Shell Centre, London, SE1 7NA, United Kingdom

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

COOPER, Grant William ACTIVE
Role: Director
Appointed on: 19 Jun 2025
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Shell Centre, York Road, London, SE1 7NA, United Kingdom

SHELL CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 24 Sep 2024
Address: Shell Centre, London, SE1 7NA, England

BARRY, Chloe Silvana RESIGNED
Role: Secretary
Appointed on: 22 Jul 2013
Resigned on: 31 Jul 2016
Address: Shell Centre, London, SE1 7NA, United Kingdom

DUNN, Rebecca Louise RESIGNED
Role: Secretary
Appointed on: 22 Sep 2010
Resigned on: 31 May 2016
Address: 100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom

ENNETT, Cayley Louise RESIGNED
Role: Secretary
Appointed on: 01 Oct 2015
Resigned on: 31 Jul 2016
Address: Shell Centre, London, SE1 7NA, United Kingdom

INMAN, Carol Susan RESIGNED
Role: Secretary
Appointed on: 07 Aug 2007
Resigned on: 22 Jul 2013
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

MCCULLOCH, Alan William RESIGNED
Role: Secretary
Appointed on: 15 Feb 2008
Resigned on: 27 Apr 2012
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

SHELL CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jul 2016
Resigned on: 01 Nov 2022
Address: Shell Centre, London, SE1 7NA, England

ALFERT, Alice Nancy RESIGNED
Role: Director
Appointed on: 15 Nov 2024
Resigned on: 22 May 2025
Country of Residence: United Kingdom
Date of birth: August 1990
Address: C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

ATALLAH, Ahmad RESIGNED
Role: Director
Appointed on: 22 Apr 2019
Resigned on: 20 Oct 2023
Country of Residence: Tunisia
Date of birth: April 1963
Address: Shell Centre, London, SE1 7NA, United Kingdom

BERGET, Jorn Arild RESIGNED
Role: Director
Appointed on: 07 Aug 2007
Resigned on: 22 Apr 2010
Date of birth: December 1952
Address: Sachel's, Coronation Road, South Ascot, Berkshire, SL5 9LG

BLAND, Charles Riviere RESIGNED
Role: Director
Appointed on: 07 Aug 2007
Resigned on: 04 Sep 2009
Country of Residence: England
Date of birth: July 1949
Address: 17 Gauden Road, London, SW4 6LR

BRADSHAW, Ian Jonathan RESIGNED
Role: Director
Appointed on: 10 Nov 2011
Resigned on: 19 Dec 2014
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

BROCK, Peter John RESIGNED
Role: Director
Appointed on: 22 Apr 2010
Resigned on: 24 Oct 2011
Country of Residence: Tunisia
Date of birth: December 1965
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

COE, Roger Patrick RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 31 Jul 2016
Country of Residence: Tunisia
Date of birth: July 1958
Address: Shell Centre, London, SE1 7NA, United Kingdom

COE, Roger Patrick RESIGNED
Role: Director
Appointed on: 07 Aug 2007
Resigned on: 18 Dec 2009
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

COLLINGWOOD, Jonathan Mark RESIGNED
Role: Director
Appointed on: 04 Apr 2012
Resigned on: 03 Oct 2014
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

DHOUIB, Mohamed RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 09 May 2016
Country of Residence: Tunisia
Date of birth: October 1975
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

FISHER, Alan Derek RESIGNED
Role: Director
Appointed on: 07 Aug 2007
Resigned on: 29 Sep 2008
Date of birth: October 1950
Address: Impasse Du Lac De Constance, Bp 60, 1053 Les Berges Du Lac, Tunis, Tunisia

FLOWERS, John Peter RESIGNED
Role: Director
Appointed on: 07 Aug 2007
Resigned on: 29 Sep 2008
Date of birth: June 1965
Address: Apt. 14,, 2 Akmola Street, Astana, Kazakhstan

FYSH, Stuart Alfred, Dr RESIGNED
Role: Director
Appointed on: 07 Aug 2007
Resigned on: 24 Nov 2008
Date of birth: November 1956
Address: Cardinals Ride, Monks Walk, South Ascot, Berkshire, SL5 9AZ

GALLOWAY, Ian Edward RESIGNED
Role: Director
Appointed on: 29 Sep 2008
Resigned on: 14 Oct 2011
Country of Residence: Tunisia
Date of birth: September 1974
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

HEWITT, Ian RESIGNED
Role: Director
Appointed on: 29 Sep 2008
Resigned on: 31 Aug 2010
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

HINTON, Robert James RESIGNED
Role: Director
Appointed on: 24 Sep 2024
Resigned on: 15 Nov 2024
Country of Residence: England
Date of birth: June 1987
Address: 30, Finsbury Square, London, EC2A 1AG

HOPKINSON, Simon Christopher RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 08 Apr 2011
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

ISKANDER, Sami Monir Amin RESIGNED
Role: Director
Appointed on: 22 Apr 2010
Resigned on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

KACEM, Khaled RESIGNED
Role: Director
Appointed on: 13 Jun 2017
Resigned on: 22 Apr 2019
Country of Residence: Egypt
Date of birth: February 1969
Address: Shell Centre, London, SE1 7NA

KARAME, Raed Hamade RESIGNED
Role: Director
Appointed on: 13 Jun 2017
Resigned on: 30 Sep 2019
Country of Residence: Tunisia
Date of birth: January 1974
Address: Shell Centre, London, SE1 7NA, United Kingdom

LENK, Karl Eugene RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 16 Nov 2023
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Shell Centre, London, SE1 7NA, United Kingdom

MARTEN, Stephen RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 13 May 2010
Date of birth: February 1958
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

MARTIN-DAVIS, Andrew RESIGNED
Role: Director
Appointed on: 02 Mar 2015
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

METWALLY, Sherene RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 01 Jan 2023
Country of Residence: Tunisia
Date of birth: May 1980
Address: Shell Centre, London, SE1 7NA, United Kingdom

NIJSSE, Erwin RESIGNED
Role: Director
Appointed on: 09 May 2016
Resigned on: 01 Oct 2017
Country of Residence: Netherlands
Date of birth: September 1969
Address: Shell Centre, London, SE1 7NA, United Kingdom

NUGENT, Paul Michael RESIGNED
Role: Director
Appointed on: 23 Nov 2023
Resigned on: 24 Sep 2024
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Shell Centre, London, SE1 7NA, United Kingdom

NUGENT, Paul Michael RESIGNED
Role: Director
Appointed on: 14 Sep 2017
Resigned on: 05 Oct 2018
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Shell Centre, London, SE1 7NA, United Kingdom

O'SHEA, Christopher Michael RESIGNED
Role: Director
Appointed on: 11 May 2010
Resigned on: 10 Oct 2012
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

OSUNDINA, Olujuwon RESIGNED
Role: Director
Appointed on: 15 Nov 2024
Resigned on: 22 May 2025
Country of Residence: United Kingdom
Date of birth: June 1987
Address: C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

PERKS, Ian Anthony RESIGNED
Role: Director
Appointed on: 29 Sep 2008
Resigned on: 17 Oct 2011
Date of birth: March 1967
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

RAHMAN, Rozimi Bin Abdul RESIGNED
Role: Director
Appointed on: 12 Nov 2018
Resigned on: 01 Jun 2022
Country of Residence: England
Date of birth: February 1977
Address: Shell Centre, London, SE1 7NA, United Kingdom

REES, Lovat Michael Graham RESIGNED
Role: Director
Appointed on: 10 Nov 2011
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

SEATON, James Gareth RESIGNED
Role: Director
Appointed on: 27 Jan 2015
Resigned on: 31 Oct 2016
Country of Residence: England
Date of birth: February 1969
Address: Shell Centre, London, SE1 7NA, United Kingdom

SMITH, James Edward RESIGNED
Role: Director
Appointed on: 02 Feb 2015
Resigned on: 31 Aug 2016
Country of Residence: England
Date of birth: March 1978
Address: Shell Centre, London, SE1 7NA, United Kingdom

TAYLOR, William Emil RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: May 1968
Address: 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

TOUGH, Mark Kenneth RESIGNED
Role: Director
Appointed on: 14 Sep 2017
Resigned on: 24 Sep 2024
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Shell Centre, London, SE1 7NA, United Kingdom

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