SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED

Company summary

Company number: 07657243
Status: ACTIVE
Incorporated / age: 3 June 201115 years
Registered office: Shell Centre, London, SE1 7NA
Accounts due: 30 September 2027
Confirmation statement due: 12 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 11:45 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
Shell Centre, London, SE1 7NA
Nature of business
Extraction of crude petroleum

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHELL CORPORATE SECRETARY LIMITED ACTIVE	Secretary	22 May 2026				Shell Centre, London, SE1 7NA, England
CHOPRA, Avinash ACTIVE	Director	01 Dec 2025		United Kingdom	August 1989	Shell Centre, London, SE1 7NA
SIDDIQUI, Muhammad Hisham ACTIVE	Director	02 Feb 2026		United Kingdom	February 1978	Shell Centre, London, SE1 7NA
PECTEN SECRETARIES LIMITED RESIGNED	Secretary	01 Nov 2022	27 May 2026			1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom
SHELL CORPORATE SECRETARY LIMITED RESIGNED	Secretary	03 Jun 2011	01 Nov 2022			Shell Centre, London, SE1 7NA, United Kingdom
BROCKLEBANK, Andrew Edward RESIGNED	Director	01 Apr 2020	01 Dec 2025	United Kingdom	February 1967	Shell Centre, London, SE1 7NA
CHAUHAN, Aman Shaktiman RESIGNED	Director	14 Apr 2023	06 Feb 2025	United Kingdom	September 1983	Shell Centre, London, SE1 7NA
DIBUA, Egbeazien Philippa Cornelia RESIGNED	Director	01 Jun 2024	01 Dec 2025	United Kingdom	December 1980	Shell Centre, London, SE1 7NA
EIDE, Marianne Wold RESIGNED	Director	18 Oct 2016	31 May 2021	Norway	September 1969	Shell Centre, London, SE1 7NA
GORDON, Jonathan Stuart RESIGNED	Director	03 Jun 2011	31 Dec 2013	United Kingdom	August 1962	Shell Centre, London, SE1 7NA, United Kingdom
HADFIELD, John Paul Simeon RESIGNED	Director	18 Oct 2016	09 Jan 2017	Scotland	January 1975	Shell Centre, London, SE1 7NA
HAND, Austin Francis RESIGNED	Director	03 Jun 2011	28 Feb 2015	Scotland	April 1949	Shell Centre, London, SE1 7NA, United Kingdom
JAIN, Saurabh RESIGNED	Director	01 Oct 2021	01 Jun 2024	United Kingdom	March 1981	Shell Centre, London, SE1 7NA
JONES, Howard Edwin Lotgering RESIGNED	Director	28 May 2018	30 Sep 2021	United Kingdom	May 1978	Shell Centre, London, SE1 7NA
KEMSHELL, David Michael RESIGNED	Director	01 Mar 2015	30 Sep 2016	United Kingdom	August 1963	Shell Centre, London, SE1 7NA
KLAP, Frits Michiel Alexander RESIGNED	Director	18 Oct 2016	31 Dec 2017	United Kingdom	May 1977	Shell Centre, London, SE1 7NA
MAXWELL, Robert James RESIGNED	Director	01 Apr 2020	10 Jan 2023	United Kingdom	August 1982	Shell Centre, London, SE1 7NA
OUELLETTE, Shannon Lorraine RESIGNED	Director	12 Feb 2018	31 Mar 2020	United Kingdom	March 1969	Shell Centre, London, SE1 7NA
SMART, Erica Jane RESIGNED	Director	05 Jul 2021	01 Jun 2024	United Kingdom	August 1961	Shell Centre, London, SE1 7NA
SPROUSE, Rolynda Ann RESIGNED	Director	31 Jan 2014	31 Oct 2016	United Kingdom	August 1966	Shell Centre, London, SE1 7NA, United Kingdom
VAN BUNNIK, Johannes Simon Maria RESIGNED	Director	01 Mar 2017	16 Apr 2018	United Kingdom	November 1966	Shell Centre, London, SE1 7NA
VASEY, Bethan Sara RESIGNED	Director	06 Feb 2025	01 Dec 2025	United Kingdom	March 1981	Shell Centre, London, SE1 7NA

SHELL CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 22 May 2026
Address: Shell Centre, London, SE1 7NA, England

CHOPRA, Avinash ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: August 1989
Address: Shell Centre, London, SE1 7NA

SIDDIQUI, Muhammad Hisham ACTIVE
Role: Director
Appointed on: 02 Feb 2026
Country of Residence: United Kingdom
Date of birth: February 1978
Address: Shell Centre, London, SE1 7NA

PECTEN SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2022
Resigned on: 27 May 2026
Address: 1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom

SHELL CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Jun 2011
Resigned on: 01 Nov 2022
Address: Shell Centre, London, SE1 7NA, United Kingdom

BROCKLEBANK, Andrew Edward RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Shell Centre, London, SE1 7NA

CHAUHAN, Aman Shaktiman RESIGNED
Role: Director
Appointed on: 14 Apr 2023
Resigned on: 06 Feb 2025
Country of Residence: United Kingdom
Date of birth: September 1983
Address: Shell Centre, London, SE1 7NA

DIBUA, Egbeazien Philippa Cornelia RESIGNED
Role: Director
Appointed on: 01 Jun 2024
Resigned on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: December 1980
Address: Shell Centre, London, SE1 7NA

EIDE, Marianne Wold RESIGNED
Role: Director
Appointed on: 18 Oct 2016
Resigned on: 31 May 2021
Country of Residence: Norway
Date of birth: September 1969
Address: Shell Centre, London, SE1 7NA

GORDON, Jonathan Stuart RESIGNED
Role: Director
Appointed on: 03 Jun 2011
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Shell Centre, London, SE1 7NA, United Kingdom

HADFIELD, John Paul Simeon RESIGNED
Role: Director
Appointed on: 18 Oct 2016
Resigned on: 09 Jan 2017
Country of Residence: Scotland
Date of birth: January 1975
Address: Shell Centre, London, SE1 7NA

HAND, Austin Francis RESIGNED
Role: Director
Appointed on: 03 Jun 2011
Resigned on: 28 Feb 2015
Country of Residence: Scotland
Date of birth: April 1949
Address: Shell Centre, London, SE1 7NA, United Kingdom

JAIN, Saurabh RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 01 Jun 2024
Country of Residence: United Kingdom
Date of birth: March 1981
Address: Shell Centre, London, SE1 7NA

JONES, Howard Edwin Lotgering RESIGNED
Role: Director
Appointed on: 28 May 2018
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Shell Centre, London, SE1 7NA

KEMSHELL, David Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2015
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Shell Centre, London, SE1 7NA

KLAP, Frits Michiel Alexander RESIGNED
Role: Director
Appointed on: 18 Oct 2016
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Shell Centre, London, SE1 7NA

MAXWELL, Robert James RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 10 Jan 2023
Country of Residence: United Kingdom
Date of birth: August 1982
Address: Shell Centre, London, SE1 7NA

OUELLETTE, Shannon Lorraine RESIGNED
Role: Director
Appointed on: 12 Feb 2018
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Shell Centre, London, SE1 7NA

SMART, Erica Jane RESIGNED
Role: Director
Appointed on: 05 Jul 2021
Resigned on: 01 Jun 2024
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Shell Centre, London, SE1 7NA

SPROUSE, Rolynda Ann RESIGNED
Role: Director
Appointed on: 31 Jan 2014
Resigned on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Shell Centre, London, SE1 7NA, United Kingdom

VAN BUNNIK, Johannes Simon Maria RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 16 Apr 2018
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Shell Centre, London, SE1 7NA

VASEY, Bethan Sara RESIGNED
Role: Director
Appointed on: 06 Feb 2025
Resigned on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: March 1981
Address: Shell Centre, London, SE1 7NA

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