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SHELL EAST EUROPE COMPANY LIMITED
15 CANADA SQUARE, LONDON, E14 5GLCompany Number: 00223127
Incorporation date: 09-Jul-1927
Status: Liquidation
Entity type: Private Limited Company
SIC codes:
46719 Wholesale of other fuels and related products
SUMMARY
This company is 96.8 years old and is currently liquidation. It is controlled by The Shell Petroleum Company Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2017Accounts Filed: FULL (31-Dec-2015)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | SHELL CORPORATE SECRETARY LIMITED | 26 Nov 1997 | 19 Mar 2024 | 11 - 177 | ||
Resigned | Dipa RAIVADERA | 03 Oct 1994 | 26 Nov 1997 | 0 - 65 | ||
Resigned | Diane June PENFOLD | 30 Sep 1994 | British | 1 - 331 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Michael John ASHWORTH | 29 Aug 2017 | Oil Company Executive | British | 26 - 62 | 25 (28.4%) | |
Resigned? | SHELL CORPORATE DIRECTOR LIMITED | 29 Aug 2017 | 40 - 61 | 31 (30.7%) | |||
Resigned | Paul ROBINSON | 03 Mar 2014 | 17 Aug 2017 | Finance Manager | British | 0 - 1 | 1 (100.0%) |
Resigned | Marina VERSTAKOVA | 01 Jan 2012 | 19 Dec 2012 | Oil Company Executive | Russian | 0 - 1 | 1 (100.0%) |
Resigned | William KOZIK | 12 May 2011 | 08 Aug 2017 | Oil Company Executive | Polish | 0 - 1 | 1 (100.0%) |
Resigned | Philip Thomas Edward SANDERSON | 01 Sep 2007 | 17 Aug 2017 | Oil Company Executive | British | 0 - 9 | 3 (33.3%) |
Resigned | Konstantin ANDREEVSKY | 10 Oct 2005 | 01 Jan 2012 | Oil Company Executive | Russian | 0 - 1 | 1 (100.0%) |
Resigned | Ian Morris WILLIAMS | 22 Mar 2005 | 24 Mar 2006 | Oil Company Executive | British | 0 - 1 | 1 (100.0%) |
Resigned | Michael James DAMAN | 09 Jan 2004 | 31 Jan 2005 | Oil Company Executive | British | 0 - 23 | 9 (39.1%) |
Resigned | John James BARRY | 31 Mar 2003 | 31 Aug 2004 | Oil Company Executive | British | 0 - 1 | 1 (100.0%) |
Resigned | Jacek Jan DZIEMBAJ | 19 Feb 2003 | 18 May 2011 | Oil Company Executive | Poland | 0 - 1 | 1 (100.0%) |
Resigned | Michael Colin HARROP | 03 Feb 2003 | 01 Sep 2007 | Oil Company Executive | British | 1 - 8 | 4 (44.4%) |
Resigned | Vagn Nedergaard HANSEN | 12 Apr 2002 | 07 Nov 2003 | Oil Company Executive | Denmark | 0 - 4 | 3 (75.0%) |
Resigned | Catherine Lynne WILLIAMS | 08 Aug 2001 | 31 Jan 2003 | Oil Company Executive | Canadian | 0 - 6 | 3 (50.0%) |
Resigned | Rein Gerard TAMBOEZER | 09 May 2001 | 31 Mar 2003 | Oil Company Executive | Dutch | 0 - 1 | 1 (100.0%) |
Resigned | Lee HUMPHRIES | 28 Jun 2000 | 01 May 2005 | Oil Company Executive | British | 0 - 2 | 1 (50.0%) |
Resigned | Steven Mark DEVON | 17 Jan 2000 | 07 Feb 2003 | Oil Company Executive | British | 0 - 1 | 1 (100.0%) |
Resigned | Irenaeus Gerardus Maria VERBRUGGEN | 22 Nov 1998 | 30 Jun 2000 | Oil Company Executive | Dutch | 0 - 1 | 1 (100.0%) |
Resigned | Alan GOLDSMITH | 20 Mar 1998 | 01 Apr 1999 | Oil Company Executive | British | 0 - 24 | 6 (25.0%) |
Resigned | Rene VAN ROOIJ | 20 Mar 1998 | 16 Oct 2003 | Legal Counsel | Dutch | 0 - 2 | 2 (100.0%) |
Resigned | Marinus LEK | 25 Nov 1997 | 22 Nov 1998 | Oil Company Executive | Dutch | 0 - 1 | 1 (100.0%) |
Resigned | Neil Arthur CORDEY | 21 Jul 1997 | 07 Aug 2001 | Oil Company Executive | British | 0 - 8 | 4 (50.0%) |
Resigned | William Grant BOWIE | 24 Apr 1997 | 31 Dec 2001 | Oil Company Executive | British | 0 - 1 | 1 (100.0%) |
Resigned | Jose Augusto Henriques GUIMARAES | 06 Apr 1997 | 15 Jul 1999 | Oil Company Executive | Portuguese | 0 - 1 | 1 (100.0%) |
Resigned | Kurt DOEHMEL | 14 Jan 1997 | 12 Apr 2002 | Oil Company Executive | German | 0 - 7 | 4 (57.1%) |
Resigned | Gyorgy Imre MOSONYI | 14 Jan 1997 | 10 Mar 1998 | Oil Co Executive | Hungarian | 0 - 1 | 1 (100.0%) |
Resigned | Alan John DAVIES | 26 Feb 1996 | 25 Mar 1998 | Oil Company Executive | British | 2 - 11 | 5 (38.5%) |
Resigned | David Robert VARNEY | 26 Feb 1996 | 10 May 1996 | Oil Company Executive | British | 0 - 20 | 3 (15.0%) |
Resigned | Richard Clive MANN | 31 Oct 1995 | 05 Apr 1997 | Oil Company Executive | British | 0 - 1 | 1 (100.0%) |
Resigned | Michael Stuart MACKIE | 02 Mar 1995 | 04 Nov 1997 | Oil Company Executive | British | 0 - 3 | 1 (33.3%) |
Resigned | Johan Gerard DRECHSEL | 14 Dec 1993 | 14 Jan 1997 | Oil Company Executive | Dutch | 0 - 4 | 2 (50.0%) |
Resigned | Johannes Wilco SMITS | 22 Oct 1993 | 22 Nov 1993 | Oil Company Executive | British | 0 - 1 | 1 (100.0%) |
Resigned | Veronica Alison CARTER | 22 Oct 1993 | 21 Dec 1995 | Oil Company Executive | British | 0 - 22 | 8 (36.4%) |
Resigned | Sergio GOLOUBEFF | 22 Oct 1993 | 01 Nov 1995 | Oil Company Executive | Brazilian | 0 - 1 | 1 (100.0%) |
Resigned | William Adrian LOADER | 01 Jun 1993 | 21 Dec 1995 | Oil Company Executive | British | 0 - 10 | 4 (40.0%) |
Resigned | Anthony Edward VICARS-MILES | 31 May 1993 | Oil Company Executive | British | 0 - 3 | 2 (66.7%) | |
Resigned | Roger James MILLS-HICKS | 22 Oct 1993 | Oil Company Executive | British | 0 - 14 | 6 (42.9%) | |
Resigned | David Richmond THOMSON | 12 Jan 1993 | Oil Company Executive | British | 0 - 8 | 4 (50.0%) | |
Resigned | Rupert Michael COX | 26 Feb 1996 | Oil Company Executive | British | 1 - 33 | 13 (38.2%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SHELL EAST EUROPE COMPANY LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
46719 Wholesale of other fuels and related products)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
THE SHELL COMPANY OF THAILAND LIMITED | SHELL CENTRE, LONDON, SE1 7NA | 00130588 | 2019-12-31 | 135,854,782 | 2,651,392 | |
BP INTERNATIONAL LIMITED | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP | 00542515 | 2017-12-31 | 47,116,000,000 | 2,732,000,000 |
70100-Activities of head offices |
GREENERGY FUELS LIMITED | 198 HIGH HOLBORN, LONDON, WC1V 7BD | 04058825 | 2017-12-31 | 10,617,458,000 | 10,492,000 |
82990-Other business support service activities not elsewhere classified |
CERTAS ENERGY UK LIMITED | 1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD, UNITED KINGDOM, WA3 6GR | 04168225 | 2018-03-31 | 3,716,818,000 | -14,560,000 | |
SK ENERGY EUROPE LIMITED | 20 NORTH AUDLEY STREET, LONDON, UNITED KINGDOM, W1K 6WE | 04138778 | 2017-12-31 | 3,454,119,000 | -7,491,000 |
50200-Sea and coastal freight water transport |
BNK (UK) LIMITED | SALATIN HOUSE, 19 CEDAR ROAD, SUTTON, SURREY, SM2 5DA | 06527449 | 2012-12-31 | 3,452,512,000 | 1,521,000 | |
CHEVRON PRODUCTS UK LIMITED | 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA | 03600726 | 2017-12-31 | 2,686,166,000 | -11,018,000 | |
EXXONMOBIL GAS MARKETING EUROPE LIMITED | ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX | 02517230 | 2017-12-31 | 2,387,000,000 | 5,000,000 | |
PRIVATE OIL HOLDINGS OMAN LIMITED | SHELL CENTRE, LONDON, ENGLAND, SE1 7NA | 00329973 | 2017-12-31 | 2,067,578,000 | 0 | |
PETROINEOS FUELS LIMITED | THE ADELPHI 1-11, JOHN ADAM STREET, LONDON, UNITED KINGDOM, WC2N 6HT | 07003774 | 2017-12-31 | 2,020,900,000 | 47,000,000 | |
MABANAFT LIMITED | MYO 2ND FLOOR, 123 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6DE | 02960732 | 2017-12-31 | 1,482,190,000 | 5,670,000 |
82990-Other business support service activities not elsewhere classified |
UK FUELS LIMITED | EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CHESHIRE, CW1 6EG | 02212080 | 2018-03-31 | 1,379,156,000 | 23,011,000 | |
VIVO ENERGY NAMIBIA LIMITED | 23 LOWER BELGRAVE STREET, LONDON, ENGLAND, SW1W 0NT | 01214315 | 2017-06-30 | 1,360,339,000 | 26,354,000 | |
SHELL COMPANY OF TURKEY LIMITED(THE) | SHELL CENTRE, LONDON, SE1 7NA | 00188307 | 2017-12-31 | 752,194,000 | 89,337,000 | |
CORONA GAS MANAGEMENT LIMITED | BUILDING 2 LEVEL 2, CROXLEY PARK, WATFORD, UNITED KINGDOM, WD18 8YA | 02879748 | 2018-03-31 | 467,706,195 | 2,080,805 | |
SOUTH HOOK GAS COMPANY LTD. | LEVEL 28, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG | 04963083 | 2018-12-31 | 445,035,000 | -33,018,000 | |
CALOR GAS LIMITED | ATHENA HOUSE, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL | 00303703 | 2017-12-30 | 422,600,000 | 53,900,000 | |
CORAL OIL COMPANY LIMITED(THE) | C/O RWK GOODMAN LLP, 69 CARTER LANE, LONDON, ENGLAND, EC4V 5EQ | 00203333 | 2017-12-31 | 375,055,000 | 1,064,000 | |
LIBYA OIL ETHIOPIA LIMITED | 2 NEW BAILEY, 6 STANLEY STREET, SALFORD, MANCHESTER, UNITED KINGDOM, M3 5GS | 00243842 | 2017-12-31 | 374,643,356 | 1,743,454 |
46750-Wholesale of chemical products 47300-Retail sale of automotive fuel in specialised stores |
BP MARINE LIMITED | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP | 01214291 | 2017-12-31 | 317,815,000 | 7,883,000 | |
AIR BP LIMITED | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP | 01150609 | 2017-12-31 | 197,652,000 | 26,092,000 | |
HIGHLAND FUELS LIMITED | 2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, SCOTLAND, AB10 1DQ | SC032343 | 2017-12-31 | 193,866,898 | 1,476,536 | |
WEX EUROPE SERVICES LIMITED | 7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, ENGLAND, M2 3HR | 08284241 | 2014-12-31 | 171,746,000 | -10,787,000 | |
CENTRICA ENERGY LIMITED | MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD | 02877398 | 2017-12-31 | 88,238,000 | 52,586,000 |
82990-Other business support service activities not elsewhere classified |
CPL DISTRIBUTION LIMITED | WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ | 00544782 | 2018-03-31 | 85,211,000 | 1,469,000 |
47990-Other retail sale not in stores, stalls or markets |
BP EASTERN MEDITERRANEAN LIMITED | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP | 02239062 | 2017-12-31 | 75,832,531 | -825,042 |
50200-Sea and coastal freight water transport |
OILFAST LIMITED | FUEL DEPOT, NETHAN STREET, MOTHERWELL, SCOTLAND, ML1 3TF | SC453328 | 2018-06-30 | 70,651,857 | 0 | |
HINGLEY & CALLOW OILS LIMITED | SEVERN HOUSE, SANDY LANE INDUSTRIAL ESTATE, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9QB | 00955492 | 2018-06-30 | 60,096,733 | 0 |
47300-Retail sale of automotive fuel in specialised stores |
T.W. SCOTT & SONS (FUELS) LIMITED | 51,CURR ROAD,, BERAGH,, CO.TYRONE, BT79 0UW | NI017420 | 2017-12-31 | 56,048,230 | 0 | |
FUEL OILS (HOLDINGS) LIMITED | UNIT 3-4 BURNETT ROAD, DARENT INDUSTRIAL PARK, ERITH, KENT, UNITED KINGDOM, DA8 2LG | 01708836 | 2017-09-30 | 53,721,969 | 0 | |
WEBER-STEPHEN PRODUCTS (U.K.) LIMITED | 10TH FLOOR THE METRO BUILDING, 1 BUTTERWICK, LONDON, W6 8DL | 03518831 | 2017-09-30 | 25,357,164 | 0 | |
TINCKNELL FUELS LIMITED | CATHEDRAL VIEW OFFICES, 19 WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 2BT | 01081952 | 2018-04-30 | 25,226,645 | 0 | |
KINCH FUEL OILS LIMITED | REDWAY, HORNBURY HILL, MINETY, MALMESBURY WILTS, SN16 9QH | 01492318 | 2018-07-31 | 14,888,073 | 0 | |
OPIE OILS LIMITED | THE FUEL DEPOT CARDREW INDUSTRIAL ESTATE, CARDREW WAY, REDRUTH, CORNWALL, TR15 1SS | 02993088 | 2018-04-30 | 8,820,303 | 0 | |
WESTERN BIO-ENERGY (FUELS) LIMITED | WESTERN BIO ENERGY LTD, LONGLAND LANE, PORT TALBOT, WEST GLAMORGAN, WALES, SA13 2NR | 05210135 | 2018-03-31 | 5,416,512 | 0 | |
SMASTY LTD | PALLISER HOUSE SECOND FLOOR, PALLISER ROAD, LONDON, ENGLAND, W14 9EB | 08406138 | 2018-02-28 | 999,258 | 0 |
46750-Wholesale of chemical products 46760-Wholesale of other intermediate products 70229-Management consultancy activities other than financial management |
WISE OIL COMPANY LTD | 170 MONEYREA ROAD, MONEYREA, NEWTOWNARDS, COUNTY DOWN, NORTHERN IRELAND, BT23 6BH | NI633518 | 2018-09-30 | 138,366 | 0 | |
ACW LOGISTICS LIMITED | 1 FERNWOOD, NORTON, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 6UT | 10399099 | 2017-09-30 | 41,816 | 0 | |
OILTECH LUBRICANTS LIMITED | 191 STATION ROAD, SHOTTS, ML7 4BA | SC078712 | 2018-04-30 | 0 | 0 | |
NETHAN HOLDINGS LIMITED | , , C/O OILFAST LTD, NETHAN STREET, MOTHERWELL, , SCOTLAND, ML1 3TF | SC634664 | 0000-00-00 | 0 | 0 | |
RADIUS PAYMENT SOLUTIONS LIMITED | EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, ENGLAND, CW1 6EG | 08260702 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 99.4% | 99.9% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.6% | 1.7% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |