MURPHY SCHIEHALLION LIMITED

Company summary

Company number: 07944011
Status: ACTIVE
Incorporated / age: 9 February 201214 years
Registered office: Shell Centre, London, SE1 7NA
Accounts due: 30 September 2026
Confirmation statement due: 24 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 19:59 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
SIDDIQUI, Muhammad Hisham ACTIVE	Director	02 Feb 2026		United Kingdom	February 1978	Shell Centre, London, SE1 7NA
UPRICHARD, Jill ACTIVE	Director	01 Dec 2025		United Kingdom	April 1977	Shell Centre, London, SE1 7NA
SHELL CORPORATE DIRECTOR LIMITED ACTIVE	Director	01 Dec 2025				Shell Centre, London, SE1 7NA, England
HAYLOCK, Patricia Ellen RESIGNED	Secretary	10 Feb 2012	05 Feb 2013			4, Beaconsfield Road, St Albans, Hertfordshire, AL1 3RH, United Kingdom
ALNERY INCORPORATIONS NO. 1 LIMITED RESIGNED	Secretary	09 Feb 2012	10 Feb 2012			One Bishops Square, London, E1 6AD, United Kingdom
PECTEN SECRETARIES LIMITED RESIGNED	Secretary	01 Nov 2022	13 May 2026			1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom
SHELL CORPORATE SECRETARY LIMITED RESIGNED	Secretary	05 Feb 2013	01 Nov 2022			Shell Centre, York Road, London, SE1 7NA, United Kingdom
CHAUHAN, Aman Shaktiman RESIGNED	Director	09 Jan 2023	06 Feb 2025	United Kingdom	September 1983	Shell Centre, London, SE1 7NA
COMPTON, Walter Knox RESIGNED	Director	10 Feb 2012	05 Feb 2013	United States	May 1962	4, Beaconsfield Road, St Albans, Hertfordshire, AL1 3RH, United Kingdom
KELLY, Bryan RESIGNED	Director	10 Feb 2012	05 Feb 2013	United Kingdom	January 1974	4, Beaconsfield Road, St Albans, Hertfordshire, AL1 3RH, United Kingdom
LAVERY, Martin RESIGNED	Director	01 Jun 2024	01 Dec 2025	United Kingdom	February 1982	Shell Centre, London, SE1 7NA
MAXWELL, Robert James RESIGNED	Director	26 Nov 2020	10 Jan 2023	United Kingdom	August 1982	Shell Centre, London, SE1 7NA
MORRIS, Craig Alexander James RESIGNED	Director	09 Feb 2012	10 Feb 2012	United Kingdom	July 1975	One Bishops Square, London, E1 6AD, United Kingdom
OUELLETTE, Shannon Lorraine RESIGNED	Director	01 Oct 2018	31 Mar 2020	United Kingdom	March 1969	Shell Centre, London, SE1 7NA
PAUL, George Christopher RESIGNED	Director	05 Feb 2013	30 Sep 2018	United Kingdom	March 1961	Shell Centre, London, SE1 7NA, England
TOUGH, Mark Kenneth RESIGNED	Director	05 Feb 2013	01 Jun 2024	United Kingdom	April 1975	Shell Centre, London, SE1 7NA, England
VASEY, Bethan Sara RESIGNED	Director	06 Feb 2025	01 Dec 2025	United Kingdom	March 1981	Shell Centre, London, SE1 7NA
VINT, Simon RESIGNED	Director	10 Feb 2012	05 Feb 2013	United Kingdom	December 1957	4, Beaconsfield Road, St Albans, Hertfordshire, AL1 3RH, United Kingdom
ALNERY INCORPORATIONS NO. 1 LIMITED RESIGNED	Director	09 Feb 2012	10 Feb 2012			One Bishops Square, London, E1 6AD, United Kingdom
ALNERY INCORPORATIONS NO. 2 LIMITED RESIGNED	Director	09 Feb 2012	10 Feb 2012			One Bishops Square, London, E1 6AD, United Kingdom

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

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

UPRICHARD, Jill ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Shell Centre, London, SE1 7NA

SHELL CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Address: Shell Centre, London, SE1 7NA, England

HAYLOCK, Patricia Ellen RESIGNED
Role: Secretary
Appointed on: 10 Feb 2012
Resigned on: 05 Feb 2013
Address: 4, Beaconsfield Road, St Albans, Hertfordshire, AL1 3RH, United Kingdom

ALNERY INCORPORATIONS NO. 1 LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Feb 2012
Resigned on: 10 Feb 2012
Address: One Bishops Square, London, E1 6AD, United Kingdom

PECTEN SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2022
Resigned on: 13 May 2026
Address: 1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom

SHELL CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Feb 2013
Resigned on: 01 Nov 2022
Address: Shell Centre, York Road, London, SE1 7NA, United Kingdom

CHAUHAN, Aman Shaktiman RESIGNED
Role: Director
Appointed on: 09 Jan 2023
Resigned on: 06 Feb 2025
Country of Residence: United Kingdom
Date of birth: September 1983
Address: Shell Centre, London, SE1 7NA

COMPTON, Walter Knox RESIGNED
Role: Director
Appointed on: 10 Feb 2012
Resigned on: 05 Feb 2013
Country of Residence: United States
Date of birth: May 1962
Address: 4, Beaconsfield Road, St Albans, Hertfordshire, AL1 3RH, United Kingdom

KELLY, Bryan RESIGNED
Role: Director
Appointed on: 10 Feb 2012
Resigned on: 05 Feb 2013
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 4, Beaconsfield Road, St Albans, Hertfordshire, AL1 3RH, United Kingdom

LAVERY, Martin RESIGNED
Role: Director
Appointed on: 01 Jun 2024
Resigned on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: February 1982
Address: Shell Centre, London, SE1 7NA

MAXWELL, Robert James RESIGNED
Role: Director
Appointed on: 26 Nov 2020
Resigned on: 10 Jan 2023
Country of Residence: United Kingdom
Date of birth: August 1982
Address: Shell Centre, London, SE1 7NA

MORRIS, Craig Alexander James RESIGNED
Role: Director
Appointed on: 09 Feb 2012
Resigned on: 10 Feb 2012
Country of Residence: United Kingdom
Date of birth: July 1975
Address: One Bishops Square, London, E1 6AD, United Kingdom

OUELLETTE, Shannon Lorraine RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Shell Centre, London, SE1 7NA

PAUL, George Christopher RESIGNED
Role: Director
Appointed on: 05 Feb 2013
Resigned on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Shell Centre, London, SE1 7NA, England

TOUGH, Mark Kenneth RESIGNED
Role: Director
Appointed on: 05 Feb 2013
Resigned on: 01 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Shell Centre, London, SE1 7NA, England

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

VINT, Simon RESIGNED
Role: Director
Appointed on: 10 Feb 2012
Resigned on: 05 Feb 2013
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 4, Beaconsfield Road, St Albans, Hertfordshire, AL1 3RH, United Kingdom

ALNERY INCORPORATIONS NO. 1 LIMITED RESIGNED
Role: Director
Appointed on: 09 Feb 2012
Resigned on: 10 Feb 2012
Address: One Bishops Square, London, E1 6AD, United Kingdom

ALNERY INCORPORATIONS NO. 2 LIMITED RESIGNED
Role: Director
Appointed on: 09 Feb 2012
Resigned on: 10 Feb 2012
Address: One Bishops Square, London, E1 6AD, United Kingdom

Filing history

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