SHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED

Active

Extraction of crude petroleum

59 employees website.com
Extraction of crude petroleum
S

SHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED

Extraction of crude petroleum

Founded 9 May 1974 Active , United Kingdom 59 employees website.com
Extraction of crude petroleum

Previous Company Names

SHELL EXPLORATION (CHINA) LIMITED 31 Dec 1981 — 31 Jan 2002
SHELL EXPLORATION LIMITED 9 May 1974 — 31 Dec 1981
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 30 Apr 2026 Next due 26 Apr 2027 10 months remaining
Net assets £171M £45M 2024 year on year
Total assets £223M £44M 2024 year on year
Total Liabilities £52M £845K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Shell Centre London SE1 7NA

Full company profile for SHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED (01169677), an active company based in , United Kingdom. Incorporated 9 May 1974. Extraction of crude petroleum. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£698.83k

Decreased by £3.73M (-84%)

Net Assets

£171.17M

Decreased by £44.52M (-21%)

Total Liabilities

£51.92M

Increased by £844.55k (+2%)

Turnover

£162.48M

Decreased by £34.11M (-17%)

Employees

59

Decreased by 38 (-39%)

Debt Ratio

23%

Increased by 4 (+21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

20 Allotments 211,231,648 Shares £1693.59m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Apr 201628,070,636£106.28m£3.786
18 Dec 20153,337,822£33.57m£10.058
15 Oct 20153,215,614£32.34m£10.058
8 Sept 20153,883,861£39.07m£10.058
16 Jul 20153,188,185£32.07m£10.058

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Shell China Holding Gmbh
53.2%
5,319
B.v. Dordtsche Petroleum Maatschappij
46.8%
4,681

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

B.v. Dordtsche Petroleum Maatschappij

Netherlands

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent As Firm
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Firm,voting Rights 50 To 75 Percent As Firm,right To Appoint And Remove Directors As Firm
Notified 16 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Shell China Holding Gmbh

Ceased 6 Apr 2016

Ceased

B.v. Dordtsche Petroleum Maatschappij

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

SHELL PLC united kingdom
SHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026Persons With Significant ControlCessation of Shell China Holding Gmbh as a person with significant control on 6 Apr 2016
28 May 2026Persons With Significant ControlShell Group Holding Limited notified as a person with significant control
28 May 2026Persons With Significant ControlCessation of B.V. Dordtsche Petroleum Maatschappij as a person with significant control on 6 Apr 2016
30 Apr 2026Confirmation StatementConfirmation statement made on 12 Apr 2026 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
28 May 2026 Persons With Significant Control

Cessation of Shell China Holding Gmbh as a person with significant control on 6 Apr 2016

28 May 2026 Persons With Significant Control

Shell Group Holding Limited notified as a person with significant control

28 May 2026 Persons With Significant Control

Cessation of B.V. Dordtsche Petroleum Maatschappij as a person with significant control on 6 Apr 2016

30 Apr 2026 Confirmation Statement

Confirmation statement made on 12 Apr 2026 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Cessation of Shell China Holding Gmbh as a person with significant control on 6 Apr 2016

1 weeks ago on 28 May 2026

Shell Group Holding Limited notified as a person with significant control

1 weeks ago on 28 May 2026

Cessation of B.V. Dordtsche Petroleum Maatschappij as a person with significant control on 6 Apr 2016

1 weeks ago on 28 May 2026

Confirmation statement made on 12 Apr 2026 with no updates

1 months ago on 30 Apr 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025