SHELL COMPANY OF THE PHILIPPINES LIMITED(THE)
SHELL COMPANY OF THE PHILIPPINES LIMITED(THE) is a Private limited company (Ltd.) registered in United Kingdom under 00133648, and its current status with Companies House is active. The company was incorporated on 30 January 1914 and lists its registered address as United Kingdom. 2 shareholders are on record for SHELL COMPANY OF THE PHILIPPINES 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 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for SHELL COMPANY OF THE PHILIPPINES 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 75% — a majority holding — followed by CORPORATE SECRETARIAL TEAM OF THE SHELL COMPANY OF THE PHILIPPINES LIMITED at 25%.
Because every 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 | 75% | Companies House | |
| CORPORATE SECRETARIAL TEAM OF THE SHELL COMPANY OF THE PHILIPPINES LIMITED | 25% | Companies House |
Officers
5
Four of the 5 officer records shown for SHELL COMPANY OF THE PHILIPPINES LIMITED(THE) are current appointments, filed with Companies House. Luis La'o (appointed 2018-05-03), Reynaldo Abilo (appointed 2021-01-01), Kit Bermudez (appointed 2021-10-01) and Lorelie Osial (appointed 2021-12-13) all serve as Director. The remaining 1 record shown (Fernando Zobel) is a former appointment that has since been resigned.
The register reports 42 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SHELL COMPANY OF THE PHILIPPINES 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
SHELL COMPANY OF THE PHILIPPINES 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 SHELL COMPANY OF THE PHILIPPINES LIMITED(THE)'s own shareholder record.
SHELL PLC
United Kingdom
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Frequently Asked Questions
Who owns SHELL COMPANY OF THE PHILIPPINES LIMITED(THE)?
Two shareholders are currently on record for SHELL COMPANY OF THE PHILIPPINES 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 75% — a majority holding — followed by CORPORATE SECRETARIAL TEAM OF THE SHELL COMPANY OF THE PHILIPPINES LIMITED at 25%. Because every 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 SHELL COMPANY OF THE PHILIPPINES LIMITED(THE)'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SHELL COMPANY OF THE PHILIPPINES 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 SHELL COMPANY OF THE PHILIPPINES LIMITED(THE) have on record?
2 shareholders are shown on record for SHELL COMPANY OF THE PHILIPPINES LIMITED(THE).
What is SHELL COMPANY OF THE PHILIPPINES LIMITED(THE)'s company registration number?
SHELL COMPANY OF THE PHILIPPINES LIMITED(THE)'s registration number is 00133648, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SHELL COMPANY OF THE PHILIPPINES LIMITED(THE) still an active company?
SHELL COMPANY OF THE PHILIPPINES LIMITED(THE)'s status on Companies House is listed as active.
When was SHELL COMPANY OF THE PHILIPPINES LIMITED(THE) incorporated?
SHELL COMPANY OF THE PHILIPPINES LIMITED(THE) was incorporated on 30 January 1914, according to Companies House.
What is SHELL COMPANY OF THE PHILIPPINES LIMITED(THE)'s registered address?
The registered address on file for SHELL COMPANY OF THE PHILIPPINES LIMITED(THE) is United Kingdom.
What legal structure is SHELL COMPANY OF THE PHILIPPINES LIMITED(THE) registered as?
SHELL COMPANY OF THE PHILIPPINES LIMITED(THE) is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SHELL COMPANY OF THE PHILIPPINES LIMITED(THE)?
Four of the 5 officer records shown for SHELL COMPANY OF THE PHILIPPINES LIMITED(THE) are current appointments, filed with Companies House. Luis La'o (appointed 2018-05-03), Reynaldo Abilo (appointed 2021-01-01), Kit Bermudez (appointed 2021-10-01) and Lorelie Osial (appointed 2021-12-13) all serve as Director. The remaining 1 record shown (Fernando Zobel) is a former appointment that has since been resigned. Management authority at SHELL COMPANY OF THE PHILIPPINES LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SHELL COMPANY OF THE PHILIPPINES LIMITED(THE) have a parent company or subsidiaries?
SHELL COMPANY OF THE PHILIPPINES LIMITED(THE) sits 3 levels below its ultimate parent, SHELL PLC, registered in United Kingdom.
Can Zavia monitor changes to SHELL COMPANY OF THE PHILIPPINES 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 SHELL COMPANY OF THE PHILIPPINES 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 SHELL COMPANY OF THE PHILIPPINES 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 SHELL COMPANY OF THE PHILIPPINES 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 28 October 2026.