Shell Clair UK Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedEnterprise Oil LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 116668445Show 2 ceased records
Enterprise Oil LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 114539995Shell North Sea Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 117030237People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalCorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2026-05-22
Show 26 historical appointments
BV
Bethan VaseyResigned director
Resigned 2025-02-06 · Director
ED
Egbeazien DibuaResigned director
Resigned 2024-06-01 · 1 yr · Director
AC
Aman ChauhanResigned director
Resigned 2023-01-09 · 2 yrs · Director
CorpPecten Secretaries LimitedResigned secretary
Resigned 2022-11-01 · 3 yrs
SJ
Saurabh JainResigned director
Resigned 2021-10-01 · 2 yrs · Oil Company Executive
ES
Erica SmartResigned director
Resigned 2021-07-05 · 2 yrs · Oil Company Executive
RM
Robert MaxwellResigned director
Resigned 2020-04-01 · 2 yrs · Oil Company Executive
AB
Andrew BrocklebankResigned director
Resigned 2020-04-01 · 5 yrs · Solicitor
HJ
Howard JonesResigned director
Resigned 2018-05-28 · 3 yrs · Oil Company Executive
SO
Shannon OuelletteResigned director
Resigned 2018-02-12 · 2 yrs · Oil Company Executive
JV
Johannes Van BunnikResigned director
Resigned 2017-03-01 · 1 yr · Oil Company Executive
FK
Frits KlapResigned director
Resigned 2016-10-18 · 1 yr · Oil Company Executive
JH
John HadfieldResigned director
Resigned 2016-10-18 · Oil Company Executive
ME
Marianne EideResigned director
Resigned 2016-10-18 · 4 yrs · Oil Company Executive
DK
David KemshellResigned director
Resigned 2015-03-01 · 1 yr · Oil Company Executive
RS
Rolynda SprouseResigned director
Resigned 2014-02-17 · 2 yrs · Oil Company Executive
GA
Gary ArchibaldResigned director
Resigned 2012-06-15 · 9 yrs · Oil Company Executive
AH
Austin HandResigned director
Resigned 2010-09-29 · 4 yrs · Oil Company Executive
JG
Jonathan GordonResigned director
Resigned 2010-09-29 · 3 yrs · Oil Company Executive
RH
Roger HarwoodResigned secretary
Resigned 2009-12-18
LH
Lesley HemphillResigned director
Resigned 2009-12-18 · Oil Company Executive
IC
Ian ColeResigned director
Resigned 2009-12-18 · Oil Company Executive
ME
Martin EdwardsResigned director
Resigned 2009-12-18 · Oil Company Executive
BC
Brendan CareyResigned director
Resigned 2009-12-18 · Australian
AG
Alan GibbonsResigned director
Resigned 2009-12-18 · Oil Company Executive
RH
Roger HarwoodResigned director
Resigned 2009-12-18 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 38
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active