SHELL EXPLORATION AND PRODUCTION LIMITED
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Cash
£2.4k
USD 3,000
Latest balance sheet
Net assets
£71k
USD 90,000
Equity attributable
Employees
—
Average over period
Profit before tax
£4.7k
USD 6,000
Period ending 2023-12-31
Net assets
1-year trend · vs Energy median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£31,377 | — | |
| Profit before tax | £4,707 | — | |
| Net profit | -£2,353 | — | |
| Cash | £2,353 | — | |
| Total assets less current liabilities | £70,599 | — | |
| Net assets | £70,599 | — | |
| Equity | £70,599 | — | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Figures converted to GBP from USD at 0.784 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Return on capital employed | -44.4% | |
| Gearing (liabilities / total assets) | 14.3% | |
| Current ratio | 7.00x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- SHELL EXPLORATION AND PRODUCTION LIMITED 2024-04-16 → present
- BG KENYA L10A LIMITED 2011-03-18 → 2024-04-16
- BG ENERGY LIMITED 1999-04-28 → 2011-03-18
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at the date of approving the financial statements, the Directors have considered the potential risks and uncertainties relating to ongoing wars, geo-political events and its related economic impact on the Company's business, credit, market, and liquidity position. Based on the above analysis, the Directors have assessed that the Company is expected to have adequate resources to meet its liabilities and commitments over the going concern period up to 31 December 2027.”
Significant events
- “No significant change in the business of the Company has taken place during the year or is expected in the immediately foreseeable future.”
- “The conflict in the Middle East has led to significant and ongoing disruption across global energy markets, creating uncertainty around supply, pricing and operational stability. Stakeholders are increasingly focused on potential impacts on people, operations, contractual performance and the availability of key products. Prolonged instability may result in regional staffing challenges, commodity shortages and heightened governmental and customer scrutiny. Additional risks include security threats, regulatory responses and increased media and analyst attention on industry earnings. Although internal conditions remain stable and no additional interventions are required at this stage, the situation continues to be closely monitored given its evolving and unpredictable nature.”
- “As a result of geo-political events, there continues to be uncertainty in the macroeconomic conditions with an expected negative impact on global economic environment.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | — | — |
| PLUCK, Lawrence | Director | 2021-08-01 | Jan 1984 | British |
| PRAEGER, Thomas | Director | 2024-12-02 | Nov 1981 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRY, Chloe Silvana | Secretary | 2013-07-22 | 2016-06-30 |
| DUNN, Rebecca Louise | Secretary | 2011-03-18 | 2016-05-31 |
| ENNETT, Cayley Louise | Secretary | 2015-10-01 | 2016-06-29 |
| GRIFFIN, John Edward Henry | Secretary | 1999-04-28 | 2003-04-01 |
| INMAN, Carol Susan | Secretary | 2003-04-01 | 2013-07-22 |
| MCCULLOCH, Alan William | Secretary | 2007-09-14 | 2012-04-27 |
| MOORE, Paul Anthony | Secretary | 2005-08-05 | 2007-09-14 |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-06-30 | 2022-11-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-04-28 | 1999-04-28 |
| BISHOPP, David Julian | Director | 2011-10-06 | 2013-11-21 |
| BURSZTYN, Gustavo | Director | 2020-02-01 | 2021-08-01 |
| COLLINGWOOD, Jonathan Mark | Director | 2012-01-27 | 2013-10-10 |
| DE RUIG, Menno | Director | 2016-12-13 | 2021-11-26 |
| EDWARDS, Mark | Director | 1999-04-28 | 2002-10-25 |
| EGGLESTON, Brian Paul | Director | 2016-12-13 | 2017-10-31 |
| FEAST, Nicholas | Director | 2021-08-27 | 2024-10-07 |
| FREEMAN, David Peter, Dr | Director | 2013-11-20 | 2016-07-31 |
| GRIFFIN, John Edward Henry | Director | 1999-04-28 | 2003-04-01 |
| HALL, Graham | Director | 2013-11-20 | 2017-02-28 |
| HUDSON, Derek Ian George | Director | 2013-11-20 | 2016-06-01 |
| HUMPHREY, Nicholas Martin | Director | 2017-11-01 | 2020-02-01 |
| INMAN, Carol Susan | Director | 2002-10-25 | 2011-04-21 |
| KENNEDY, Julian Peter | Director | 2011-03-18 | 2011-09-21 |
| MARTIN-DAVIS, Andrew | Director | 2015-03-02 | 2016-05-31 |
| MATHEWS, Benedict John Spurway | Director | 2003-04-01 | 2007-07-12 |
| MCCULLOCH, Alan William | Director | 2007-07-12 | 2012-04-27 |
| MURIUKI, Brian | Director | 2016-12-13 | 2019-02-14 |
| OKPERE, Eugene | Director | 2016-12-13 | 2019-01-17 |
| PEACHEY, Jonathan Robert | Director | 2013-11-20 | 2021-07-30 |
| ROBERTS, Wayne David | Director | 2011-03-18 | 2012-01-06 |
| TAYLOR, William Emil | Director | 2012-02-08 | 2013-11-21 |
| WARBURTON, Paul | Director | 2011-05-13 | 2016-09-30 |
| WILKS, Matthew Edmund | Director | 2011-03-18 | 2011-09-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bg International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors (as firm) | 2016-04-06 | Active |
Filing timeline
Last 20 of 151 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-16 CERTNM Certificate change of name company
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-20 | AA | accounts | Accounts with accounts type full | |
| 2026-06-08 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2026-06-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-05 | AA | accounts | Accounts with accounts type full | |
| 2025-06-23 | SH01 | capital | Capital allotment shares | |
| 2025-05-21 | SH01 | capital | Capital allotment shares | |
| 2025-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-29 | AA | accounts | Accounts with accounts type full | |
| 2024-04-16 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-23 | AA | accounts | Accounts with accounts type full | |
| 2023-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-28 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2022-11-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-08-08 | AA | accounts | Accounts with accounts type full | |
| 2022-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-26 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.