ASIATIC PETROLEUM COMPANY LIMITED(THE)
ASIATIC PETROLEUM COMPANY LIMITED(THE) is a Private limited company (Ltd.) registered in United Kingdom under 00403645, and its current status with Companies House is active. The company was incorporated on 25 January 1946 and lists its registered address as United Kingdom. 1 shareholder is on record for ASIATIC PETROLEUM COMPANY LIMITED(THE), and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 October 2026.
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Shareholders
1
One shareholder is currently on record for ASIATIC PETROLEUM COMPANY LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is THE SHELL PETROLEUM COMPANY LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| THE SHELL PETROLEUM COMPANY LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for ASIATIC PETROLEUM COMPANY LIMITED(THE) are current appointments, filed with Companies House. SHELL CORPORATE DIRECTOR LIMITED (appointed 1999-12-22) and Tracey Chippendale-gammell (appointed 2025-05-22) both serve as Director; SHELL CORPORATE SECRETARY LIMITED (appointed 2026-05-22) serves as Company Secretary. The remaining 2 records shown (Alice Alfert and PECTEN SECRETARIES LIMITED) are former appointments that have since been resigned.
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ASIATIC PETROLEUM COMPANY LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ASIATIC PETROLEUM COMPANY LIMITED(THE) sits 3 levels below its ultimate parent, SHELL PLC, registered in United Kingdom. The full chain up to SHELL PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ASIATIC PETROLEUM COMPANY LIMITED(THE)'s own shareholder record.
SHELL PLC
United Kingdom
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Frequently Asked Questions
Who owns ASIATIC PETROLEUM COMPANY LIMITED(THE)?
One shareholder is currently on record for ASIATIC PETROLEUM COMPANY LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THE SHELL PETROLEUM COMPANY LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ASIATIC PETROLEUM COMPANY LIMITED(THE)'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ASIATIC PETROLEUM COMPANY LIMITED(THE) is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ASIATIC PETROLEUM COMPANY LIMITED(THE) have on record?
1 shareholder is shown on record for ASIATIC PETROLEUM COMPANY LIMITED(THE).
What is ASIATIC PETROLEUM COMPANY LIMITED(THE)'s company registration number?
ASIATIC PETROLEUM COMPANY LIMITED(THE)'s registration number is 00403645, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ASIATIC PETROLEUM COMPANY LIMITED(THE) still an active company?
ASIATIC PETROLEUM COMPANY LIMITED(THE)'s status on Companies House is listed as active.
When was ASIATIC PETROLEUM COMPANY LIMITED(THE) incorporated?
ASIATIC PETROLEUM COMPANY LIMITED(THE) was incorporated on 25 January 1946, according to Companies House.
What is ASIATIC PETROLEUM COMPANY LIMITED(THE)'s registered address?
The registered address on file for ASIATIC PETROLEUM COMPANY LIMITED(THE) is United Kingdom.
What legal structure is ASIATIC PETROLEUM COMPANY LIMITED(THE) registered as?
ASIATIC PETROLEUM COMPANY LIMITED(THE) is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ASIATIC PETROLEUM COMPANY LIMITED(THE)?
Three of the 5 officer records shown for ASIATIC PETROLEUM COMPANY LIMITED(THE) are current appointments, filed with Companies House. SHELL CORPORATE DIRECTOR LIMITED (appointed 1999-12-22) and Tracey Chippendale-gammell (appointed 2025-05-22) both serve as Director; SHELL CORPORATE SECRETARY LIMITED (appointed 2026-05-22) serves as Company Secretary. The remaining 2 records shown (Alice Alfert and PECTEN SECRETARIES LIMITED) are former appointments that have since been resigned. Management authority at ASIATIC PETROLEUM COMPANY LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ASIATIC PETROLEUM COMPANY LIMITED(THE) have a parent company or subsidiaries?
ASIATIC PETROLEUM COMPANY LIMITED(THE) sits 3 levels below its ultimate parent, SHELL PLC, registered in United Kingdom.
Can Zavia monitor changes to ASIATIC PETROLEUM COMPANY LIMITED(THE)'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ASIATIC PETROLEUM COMPANY LIMITED(THE)'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ASIATIC PETROLEUM COMPANY LIMITED(THE)'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ASIATIC PETROLEUM COMPANY LIMITED(THE)'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 29 October 2026.