PECTEN SECRETARIES LIMITED
- Type:
- Corporate officer
- Appointments:
- 161
This is public information from the Companies House register. It is not a credit, legal, or character assessment.
- LIMEJUMP VIRTUAL 10 LIMITEDRESIGNED
- Role:
- Secretary
- Company number:
- 11399953
- Appointed:
- 24 Feb 2023
- Address:
- 1, Chamberlain Square, Birmingham, B3 3AX
- LIMEJUMP VIRTUAL 8 LIMITEDRESIGNED
- Role:
- Secretary
- Company number:
- 10948868
- Appointed:
- 24 Feb 2023
- Address:
- 1, Chamberlain Square, Birmingham, B3 3AX
- LIMEJUMP VIRTUAL 9 LIMITEDRESIGNED
- Role:
- Secretary
- Company number:
- 11399919
- Appointed:
- 24 Feb 2023
- Address:
- 1, Chamberlain Square, Birmingham, B3 3AX
- LIMEJUMP VIRTUAL 5 LIMITEDRESIGNED
- Role:
- Secretary
- Company number:
- 10946257
- Appointed:
- 24 Feb 2023
- Address:
- 1, Chamberlain Square, Birmingham, B3 3AX
- LIMEJUMP VIRTUAL 4 LIMITEDRESIGNED
- Role:
- Secretary
- Company number:
- 10727284
- Appointed:
- 24 Feb 2023
- Address:
- 1, Chamberlain Square, Birmingham, B3 3AX
- LIMEJUMP VIRTUAL 6 LIMITEDRESIGNED
- Role:
- Secretary
- Company number:
- 10946804
- Appointed:
- 24 Feb 2023
- Address:
- 1, Chamberlain Square, Birmingham, B3 3AX
- LIMEJUMP VIRTUAL 13 LIMITEDRESIGNED
- Role:
- Secretary
- Company number:
- 11512264
- Appointed:
- 24 Feb 2023
- Address:
- 1, Chamberlain Square, Birmingham, B3 3AX
- LIMEJUMP VIRTUAL 3 LIMITEDRESIGNED
- Role:
- Secretary
- Company number:
- 10727071
- Appointed:
- 24 Feb 2023
- Address:
- 1, Chamberlain Square, Birmingham, B3 3AX
- LIMEJUMP INTERMEDIATE 1 LIMITEDRESIGNED
- Role:
- Secretary
- Company number:
- 10983431
- Appointed:
- 24 Feb 2023
- Address:
- 1, Chamberlain Square, Birmingham, B3 3AX
- LIMEJUMP VIRTUAL 11 LIMITEDRESIGNED
- Role:
- Secretary
- Company number:
- 11400093
- Appointed:
- 24 Feb 2023
- Address:
- 1, Chamberlain Square, Birmingham, B3 3AX
- LIMEJUMP VIRTUAL 7 LIMITEDRESIGNED
- Role:
- Secretary
- Company number:
- 10947872
- Appointed:
- 24 Feb 2023
- Address:
- 1, Chamberlain Square, Birmingham, B3 3AX
- CORALLIAN ENERGY LIMITEDRESIGNED
- Role:
- Secretary
- Company number:
- 09835991
- Appointed:
- 01 Nov 2022
- Address:
- 1 Chamberlain Square, Birmingham, B3 3AX
- BG CENTRAL HOLDINGS LIMITEDRESIGNED
- Role:
- Secretary
- Company number:
- 08021833
- Appointed:
- 01 Nov 2022
- Address:
- 1 Chamberlain Square, Birmingham, B3 3AX
- BG SUBSEA WELL PROJECT LIMITEDRESIGNED
- Role:
- Secretary
- Company number:
- 07920553
- Appointed:
- 01 Nov 2022
- Address:
- 1 Chamberlain Square, Birmingham, B3 3AX
- SHELL HASDRUBAL LIMITEDRESIGNED
- Role:
- Secretary
- Company number:
- 06335287
- Appointed:
- 01 Nov 2022
- Address:
- 1 Chamberlain Square, Birmingham, B3 3AX
- B-SNUG LIMITEDRESIGNED
- Role:
- Secretary
- Company number:
- 11544119
- Appointed:
- 01 Nov 2022
- Address:
- 1 Chamberlain Square, Birmingham, B3 3AX
- Role:
- Secretary
- Company number:
- 00130589
- Appointed:
- 01 Nov 2022
- Address:
- 1 Chamberlain Square, Birmingham, B3 3AX
- SHELL COMPANY (HELLAS) LIMITEDRESIGNED
- Role:
- Secretary
- Company number:
- 00213608
- Appointed:
- 01 Nov 2022
- Address:
- 1 Chamberlain Square, Birmingham, B3 3AX
- Role:
- Secretary
- Company number:
- 00116708
- Appointed:
- 01 Nov 2022
- Address:
- 1 Chamberlain Square, Birmingham, B3 3AX
- BG EQUATORIAL GUINEA LIMITEDRESIGNED
- Role:
- Secretary
- Company number:
- 07064039
- Appointed:
- 01 Nov 2022
- Address:
- 1 Chamberlain Square, Birmingham, B3 3AX
- SHELL U.K. LIMITEDRESIGNED
- Role:
- Secretary
- Company number:
- 00140141
- Appointed:
- 01 Nov 2022
- Resigned:
- 29 May 2026
- Address:
- 1 Chamberlain Square, Birmingham, B3 3AX
- BG ENERGY MARKETING LIMITEDRESIGNED
- Role:
- Secretary
- Company number:
- 04921885
- Appointed:
- 01 Nov 2022
- Resigned:
- 29 May 2026
- Address:
- 1 Chamberlain Square, Birmingham, B3 3AX
- SHELL AVIATION LIMITEDRESIGNED
- Role:
- Secretary
- Company number:
- 03420547
- Appointed:
- 01 Nov 2022
- Resigned:
- 29 May 2026
- Address:
- 1 Chamberlain Square, Birmingham, B3 3AX
- BG CYPRUS LIMITEDRESIGNED
- Role:
- Secretary
- Company number:
- 06786022
- Appointed:
- 01 Nov 2022
- Resigned:
- 29 May 2026
- Address:
- 1 Chamberlain Square, Birmingham, B3 3AX
- Role:
- Secretary
- Company number:
- 01169677
- Appointed:
- 01 Nov 2022
- Resigned:
- 29 May 2026
- Address:
- 1 Chamberlain Square, Birmingham, B3 3AX
- IDDENSHALL SOLAR LIMITEDRESIGNED
- Role:
- Secretary
- Company number:
- 13933318
- Appointed:
- 31 Aug 2023
- Resigned:
- 29 May 2026
- Address:
- 1, Chamberlain Square, Birmingham, B3 3AX
- BG OVERSEAS LIMITEDRESIGNED
- Role:
- Secretary
- Company number:
- 08765753
- Appointed:
- 01 Nov 2022
- Resigned:
- 29 May 2026
- Address:
- 1 Chamberlain Square, Birmingham, B3 3AX
- Role:
- Secretary
- Company number:
- 00057478
- Appointed:
- 01 Nov 2022
- Resigned:
- 29 May 2026
- Address:
- 1 Chamberlain Square, Birmingham, B3 3AX
- Role:
- Secretary
- Company number:
- 01682052
- Appointed:
- 01 Nov 2022
- Resigned:
- 29 May 2026
- Address:
- 1 Chamberlain Square, Birmingham, B3 3AX
- WINTERTON SOLAR LIMITEDRESIGNED
- Role:
- Secretary
- Company number:
- 14070884
- Appointed:
- 13 Dec 2023
- Resigned:
- 29 May 2026
- Address:
- 1 Chamberlain Square, Birmingham, B3 3AX
- BG INTERNATIONAL LIMITEDRESIGNED
- Role:
- Secretary
- Company number:
- 00902239
- Appointed:
- 01 Nov 2022
- Resigned:
- 29 May 2026
- Address:
- 1 Chamberlain Square, Birmingham, B3 3AX
- Role:
- Secretary
- Company number:
- 02386676
- Appointed:
- 01 Nov 2022
- Resigned:
- 27 May 2026
- Address:
- 1 Chamberlain Square, Birmingham, B3 3AX
- SHELL TUNISIA UPSTREAM LIMITEDRESIGNED
- Role:
- Secretary
- Company number:
- 02750465
- Appointed:
- 01 Nov 2022
- Resigned:
- 27 May 2026
- Address:
- 1 Chamberlain Square, Birmingham, B3 3AX
- BG OVERSEAS HOLDINGS LIMITEDRESIGNED
- Role:
- Secretary
- Company number:
- 02207355
- Appointed:
- 01 Nov 2022
- Resigned:
- 27 May 2026
- Address:
- 1 Chamberlain Square, Birmingham, B3 3AX
- SHELL FINANCE GB LIMITEDRESIGNED
- Role:
- Secretary
- Company number:
- 12251164
- Appointed:
- 01 Nov 2022
- Resigned:
- 27 May 2026
- Address:
- 1 Chamberlain Square, Birmingham, B3 3AX
- GOGB LIMITEDRESIGNED
- Role:
- Secretary
- Company number:
- 00127724
- Appointed:
- 01 Nov 2022
- Resigned:
- 27 May 2026
- Address:
- 1 Chamberlain Square, Birmingham, B3 3AX
- SHELL TRINIDAD BLOCK E LIMITEDRESIGNED
- Role:
- Secretary
- Company number:
- 09112296
- Appointed:
- 01 Nov 2022
- Resigned:
- 27 May 2026
- Address:
- 1 Chamberlain Square, Birmingham, B3 3AX
- Role:
- Secretary
- Company number:
- 04801731
- Appointed:
- 01 Nov 2022
- Resigned:
- 27 May 2026
- Address:
- 1 Chamberlain Square, Birmingham, B3 3AX
- BG NORTH SEA HOLDINGS LIMITEDRESIGNED
- Role:
- Secretary
- Company number:
- 02383911
- Appointed:
- 01 Nov 2022
- Resigned:
- 27 May 2026
- Address:
- 1 Chamberlain Square, Birmingham, B3 3AX
- THERMOCOMFORT LIMITEDRESIGNED
- Role:
- Secretary
- Company number:
- 01432640
- Appointed:
- 01 Nov 2022
- Resigned:
- 27 May 2026
- Address:
- 1 Chamberlain Square, Birmingham, B3 3AX
- SHELL NEW ENERGIES UK LTDRESIGNED
- Role:
- Secretary
- Company number:
- 04153040
- Appointed:
- 01 Nov 2022
- Resigned:
- 27 May 2026
- Address:
- 1 Chamberlain Square, Birmingham, B3 3AX
- SHELL HOLDINGS (U.K.) LIMITEDRESIGNED
- Role:
- Secretary
- Company number:
- 01485890
- Appointed:
- 01 Nov 2022
- Resigned:
- 27 May 2026
- Address:
- 1 Chamberlain Square, Birmingham, B3 3AX
- SHELL TRINIDAD BLOCK 22 LIMITEDRESIGNED
- Role:
- Secretary
- Company number:
- 02960021
- Appointed:
- 01 Nov 2022
- Resigned:
- 27 May 2026
- Address:
- 1 Chamberlain Square, Birmingham, B3 3AX
- Role:
- Secretary
- Company number:
- 07657243
- Appointed:
- 01 Nov 2022
- Resigned:
- 27 May 2026
- Address:
- 1 Chamberlain Square, Birmingham, B3 3AX
- BG ENERGY HOLDINGS LIMITEDRESIGNED
- Role:
- Secretary
- Company number:
- 03763515
- Appointed:
- 01 Nov 2022
- Resigned:
- 27 May 2026
- Address:
- 1 Chamberlain Square, Birmingham, B3 3AX
- BG GROUP LIMITEDRESIGNED
- Role:
- Secretary
- Company number:
- 03690065
- Appointed:
- 01 Nov 2022
- Resigned:
- 27 May 2026
- Address:
- 1 Chamberlain Square, Birmingham, B3 3AX
- SHELL TRINIDAD NCMA 4 LIMITEDRESIGNED
- Role:
- Secretary
- Company number:
- 16310239
- Appointed:
- 12 Mar 2025
- Resigned:
- 27 May 2026
- Address:
- 1, Chamberlain Square, Birmingham, B3 3AX
- BG KENYA L10B LIMITEDRESIGNED
- Role:
- Secretary
- Company number:
- 03886417
- Appointed:
- 01 Nov 2022
- Resigned:
- 27 May 2026
- Address:
- 1 Chamberlain Square, Birmingham, B3 3AX
- SHELL INTERNATIONAL LIMITEDRESIGNED
- Role:
- Secretary
- Company number:
- 03075807
- Appointed:
- 01 Nov 2022
- Resigned:
- 27 May 2026
- Address:
- 1 Chamberlain Square, Birmingham, B3 3AX
- SHELL QGC UPSTREAM 2 LIMITEDRESIGNED
- Role:
- Secretary
- Company number:
- 06957947
- Appointed:
- 01 Nov 2022
- Resigned:
- 27 May 2026
- Address:
- 1 Chamberlain Square, Birmingham, B3 3AX