SHELL EXPLORATION AND PRODUCTION LIMITED

Active London

Extraction of natural gas

0 employees website.com
Extraction of natural gas
S

SHELL EXPLORATION AND PRODUCTION LIMITED

Extraction of natural gas

Founded 28 Apr 1999 Active London, United Kingdom 0 employees website.com
Extraction of natural gas

Previous Company Names

BG KENYA L10A LIMITED 18 Mar 2011 — 16 Apr 2024
BG ENERGY LIMITED 28 Apr 1999 — 18 Mar 2011
Accounts Submitted 5 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 Nov 2025 Next due 24 Nov 2026 7 months remaining
Net assets £38K £32K 2024 year on year
Total assets £147K £64K 2024 year on year
Total Liabilities £109K £96K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Shell Centre London SE1 7NA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SHELL EXPLORATION AND PRODUCTION LIMITED (03763512), an active company based in London, United Kingdom. Incorporated 28 Apr 1999. Extraction of natural gas. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Decreased by £2.35k (-100%)

Net Assets

£38.34k

Decreased by £32.31k (-46%)

Total Liabilities

£108.62k

Increased by £96.06k (+765%)

Turnover

N/A

Employees

N/A

Debt Ratio

74%

Increased by 59 (+393%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 84,555,819 Shares £4.09m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jun 20251,263,100£1.26m£1
12 May 2025189,800£190k£1
19 May 2020408,300£408k£1
19 Mar 20192,224,300£2.22m£1
19 Jul 20182,688,350£0£0

Officers

Officers

1 active 2 resigned
Status
Pecten Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Nov 2022Active

Shareholders

Shareholders (1)

Bg International Limited
100.0%
84,555,821

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

SHELL PLC united kingdom
BG GROUP LIMITED united kingdom
SHELL EXPLORATION AND PRODUCTION LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-10 with updates
5 Aug 2025AccountsAnnual accounts made up to 2024-12-31
23 Jun 2025CapitalAllotment of shares (GBP 84,555,821) on 2025-06-18
21 May 2025CapitalAllotment of shares (GBP 83,292,721) on 2025-05-12
12 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-28 with no updates
12 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-10 with updates

5 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

23 Jun 2025 Capital

Allotment of shares (GBP 84,555,821) on 2025-06-18

21 May 2025 Capital

Allotment of shares (GBP 83,292,721) on 2025-05-12

12 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-28 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-10 with updates

5 months ago on 12 Nov 2025

Annual accounts made up to 2024-12-31

8 months ago on 5 Aug 2025

Allotment of shares (GBP 84,555,821) on 2025-06-18

10 months ago on 23 Jun 2025

Allotment of shares (GBP 83,292,721) on 2025-05-12

11 months ago on 21 May 2025

Confirmation statement made on 2025-02-28 with no updates

1 years ago on 12 Mar 2025