WOODLEA LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 25

25 satisfied

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Contact & Details

Contact

Update Details

Registered Address

15 Canada Square London E14 5GL

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £432.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
15 Dec 2011	?1 ORDINARY	1	£432.00m	£432.00m

Officers

3 active 19 resigned

Show resigned officers

						Status
Anthony Clarke	Director	British	England	52	20 Oct 2020	Active
Shell Corporate Director Limited	Corporate-director	United Kingdom	Unknown	—	20 Oct 2020	Active
Shell Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	15 Dec 2011	Active

Shareholders

Shareholders (1)


Shell U.k. Limited	100.0%	24	1 Ordinary	20 Nov 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shell U.k. Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm

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Group Structure

SHELL U.K. LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

SHELL HOLDINGS (U.K.) LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, appoint/remove directors as firm

SHELL PETROLEUM COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHELL GROUP HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHELL PLC united kingdom

WOODLEA LIMITED Current Company

FRAMECROFT LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

OCTANE HOLDINGS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

Charges

25 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Jan 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
22 Oct 2021	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
7 Aug 2021	Insolvency	Liquidation Voluntary Resignation Liquidator	View(3 pages)
7 Aug 2021	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(42 pages)
4 Dec 2020	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)