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Nom	Shell Clair UK Limited
Adresse	Shell Centre London SE1 7NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07108515 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	06100 Extraction of crude petroleum
Statut de Société	active
Noms Précédents	Clair UK Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Shell North Sea Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 10000243 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Enterprise Oil Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01682048 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

Officers (7)

Source: Companies House

Brocklebank, Andrew Edward London Status: Active Notified: 01/04/2020 Date of Birth: 02/1967 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Burdge, Huw Edward James London Status: Active Notified: 11/01/2022 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chauhan, Aman London Status: Active Notified: 09/01/2023 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Jain, Saurabh London Status: Active Notified: 01/10/2021 Date of Birth: 03/1981 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: Australian

Pecten Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 01/11/2022 Role: Secretary

Smart, Erica Jane London Status: Active Notified: 05/07/2021 Date of Birth: 08/1961 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Howard Edwin Lotgering London Status: Ceased Notified: 28/05/2018 Ceased: 30/09/2021 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

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Shell Clair UK Limited

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Persons with Significant Control (2)

Officers (7)