EX-8 4 u49747exv8.htm SIGNIFICANT GROUP COMPANIES AS AT DECEMBER 31, 2005. exv8
 

Exhibits
Exhibit 8
Significant Group companies
Significant Group companies at December 31, 2005 and the Group percentage of share capital (to the nearest whole number) are set out below. All of these subsidiaries have been included in the Consolidated Financial Statements of the Group on pages 105 to 155. Those held directly by the Company are marked with an asterisk(*). A complete list of investments in subsidiary and associated companies and jointly controlled entities will be attached to the Company’s annual return made to the Registrar of Companies.
                     
Subsidiary undertaking    %   Country of incorporation   Principal activities   Class of shares held
Shell Compania Argentina de Petroleo S.A.
    100     Argentina   Exploration & Production   Nominative
Shell Energy Holdings Australia Limited
    100     Australia   Exploration & Production   Ordinary, Redeemable
 
                  Preference
Shell Australia Natural Gas Shipping Limited
    100     Bermuda   Exploration & Production   Ordinary
Shell Oman Trading Limited
    100     Bermuda   Exploration & Production   Common
Tacoma Company Limited
    100     Bermuda   Exploration & Production   Ordinary
Shell Brasil Ltda
    100     Brazil   Exploration & Production   Quotas
Shell Canada Limited
    78     Canada   Exploration & Production,    
 
              Oil Products   Common, Preference
Shell Olie-OG Gasundvindning Danmark Pipelines ApS
    100     Denmark   Exploration & Production   Ordinary
Shell Gabon
    75     Gabon   Exploration & Production   Ordinary
Shell Italia E&P S.p.A.
    100     Italy   Exploration & Production   Ordinary
Shell Abu Dhabi B.V.
    100     The Netherlands   Exploration & Production   Common
Shell Egypt N.V.
    100     The Netherlands   Exploration & Production   Ordinary
Shell International Exploration and Production B.V.
    100     The Netherlands   Exploration & Production   Ordinary
Shell Philippines Exploration B.V.
    100     The Netherlands   Exploration & Production   Non-Redeemable
Syria Shell Petroleum Development B.V.
    100     The Netherlands   Exploration & Production   Non-Redeemable,
 
                  redeemable
Shell Nigeria Exploration and Production Company Limited
    100     Nigeria   Exploration & Production   Ordinary
Shell Nigeria Exploration Properties Alpha Limited
    100     Nigeria   Exploration & Production   Ordinary
Shell Nigeria Exploration Properties Beta Limited
    100     Nigeria   Exploration & Production   Ordinary
Shell Nigeria Offshore Prospecting Limited
    100     Nigeria   Exploration & Production   Ordinary
Shell Nigeria Ultra Deep Limited
    100     Nigeria   Exploration & Production   Ordinary
Shell Nigeria Upstream Ventures
    100     Nigeria   Exploration & Production   Ordinary
The Shell Petroleum Development Company of Nigeria Limited
    100     Nigeria   Exploration & Production   Ordinary
A/S Norske Shell
    100     Norway   Exploration & Production   Ordinary
Enterprise Oil Norge AS
    100     Norway   Exploration & Production   Ordinary
Private Oil Holdings Oman Limited
    85     UK   Exploration & Production   Ordinary
Pecten Cameroon Company LLC
    80     USA   Exploration & Production   Ordinary
Pecten Victoria Company
    100     USA   Exploration & Production   Common
Shell Exploration & Production Company
    100     USA   Exploration & Production   Ordinary
Shell International Pipelines Inc
    100     USA   Exploration & Production   Ordinary
Shell Offshore Company
    100     USA   Exploration & Production   Ordinary, Preferred A
Shell Oil Company
    100     USA   Exploration & Production   Common
Shell Rocky Mountain Production LLC
    100     USA   Exploration & Production   Equity
SWEPI LP
    100     USA   Exploration & Production   Equity
Shell Venezuela S.A.
    100     Venezuela   Exploration & Production   Ordinary
Shell U.K. Limited
    100     UK   Exploration & Production,    
 
              Chemicals, Oil Products   Ordinary
Shell Development (Australia) PTY Limited
    100     Australia   Exploration & Production,    
 
              Oil Products   Ordinary
 
                   
Shell Western LNG Limited
    100     Barbados   Gas & Power   Ordinary
Qatar Shell GTL Limited
    100     Bermuda   Gas & Power   Ordinary
Coral Energy Canada Inc
    100     Canada   Gas & Power   Preference, Common
Shell Energy Deutschland GmbH
    100     Germany   Gas & Power   Equity
Hazira Gas Private Limited
    74     India   Gas & Power   Equity
Hazira LNG Private Limited
    74     India   Gas & Power   Equity
Hazira Port Private Limited
    74     India   Gas & Power   Equity
Shell MDS Sendirian Berhad
    72     Malaysia   Gas & Power   Ordinary, Redeemable
 
                  Preference
Shell Energy Europe B.V.
    100     The Netherlands   Gas & Power   Ordinary

E2   Royal Dutch Shell plc

 


 

                     
Subsidiary undertaking      %   Country of incorporation   Principal activities   Class of shares held
Shell Nigeria Gas Ltd (Sng)
    100     Nigeria   Gas & Power   Ordinary
Coral Energy Holding, LP
    100     USA   Gas & Power   Partnership Capital
Coral Energy Resources, LP
    100     USA   Gas & Power   Partnership Capital
Coral Power LLC
    100     USA   Gas & Power   Equity
Sakhalin Energy Investment Company Limited
    55     Bermuda   Gas & Power,    
 
              Exploration & Production   Ordinary, Phase I
 
                  Preference, General
 
                  Preference
 
                   
Shell Direct GmbH
    100     Germany   Oil Products   Ordinary
Shell Nederland Raffinaderij B.V.
    100     The Netherlands   Oil Products   Ordinary
Shell South Africa Marketing (PTY) Limited
    75     South Africa   Oil Products   Ordinary
Shell Energy Trading Limited
    100     UK   Oil Products   Ordinary
Shell Trading International Limited
    100     UK   Oil Products   Ordinary
Shell Trading (US) Company
    100     USA   Oil Products   Common
Equilon Enterprises LLC
    100     USA   Oil Products   Equity
Jiffy Lube International of Maryland Inc
    100     USA   Oil Products   Common
Jiffy Lube International Inc
    100     USA   Oil Products   Common
Pecten Trading Company
    100     USA   Oil Products   Ordinary
Pennzoil-Quaker State Company
    100     USA   Oil Products   Ordinary
Shell Oil Products Company LLC
    100     USA   Oil Products   Ordinary
Shell Pipeline Company LP
    100     USA   Oil Products   Equity
Shell RSC Company
    100     USA   Oil Products   Common
SOPC Holdings East LLC
    100     USA   Oil Products   Equity
SOPC Holdings West LLC
    100     USA   Oil Products   Common
TMR Company
    100     USA   Oil Products   Ordinary
Shell Eastern Petroleum (PTE) Limited
    100     Singapore   Oil Products, Gas &    
 
              Power, Chemicals   Ordinary, Redeemable
 
                  Preference
 
                   
CRI Catalyst Co Belgium N.V.
    100     Belgium   Chemicals   Ordinary
Shell Trading (M.E.) Private Limited
    100     Bermuda   Chemicals   Ordinary
Shell Chemicals Americas Inc
    100     Canada   Chemicals   Common
Shell Chemicals Canada Limited
    100     Canada   Chemicals   Common, Preferred A
Shell Petrochimie Mediterranee S.A.S.
    100     France   Chemicals   Ordinary
Shell Deutschland Oil GmbH
    100     Germany   Chemicals   Ordinary
Shell Chemicals Europe B.V.
    100     The Netherlands   Chemicals   Ordinary
Shell Nederland Chemie B.V.
    100     The Netherlands   Chemicals   Ordinary, Redeemable
Shell Chemical Yabucoa Inc
    100     Puerto Rico   Chemicals   Ordinary
Ethylene Glycols (Singapore) Private Limited
    70     Singapore   Chemicals   Ordinary
Seraya Chemicals Singapore PTE Limited
    100     Singapore   Chemicals   Ordinary
Shell Chemical LP
    100     USA   Chemicals   Ordinary
 
                   
Shell Petroleum N.V.*
    100     The Netherlands   Holding Company   Ordinary
The Shell Petroleum Company Limited
    100     UK   Holding Company   Ordinary
The Shell Transport and Trading Company Limited
    100     UK   Holding Company   Ordinary
Solen Insurance Limited
    100     Bermuda   Insurance   Ordinary
Shell Treasury Luxembourg SARL
    100     Luxembourg   Treasury   Ordinary
Shell Treasury Centre East (PTE) Limited
    100     Singapore   Treasury   Ordinary
Shell Treasury Centre Limited
    100     UK   Treasury   Ordinary
Shell Treasury Center (West) Inc
    100     USA   Treasury   Ordinary
Shell International Finance B.V.*
    100     The Netherlands   Debt Issuer   Ordinary

Exhibits   E3