EX-8 3 u55159exv8.htm SIGNIFICANT SHELL SUBSIDARIES AS AT DECEMBER 31, 2007. exv8
 

EXHIBIT 8
Significant subsidiaries
Significant subsidiaries at December 31, 2007, and Shell’s 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 Shell on pages 112 to 161. 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.
                     
 
            Country of        
Subsidiary undertakings   %     incorporation   Principal activities   Class of shares held
Shell Energy Holdings Australia Ltd
    100     Australia   Exploration & Production   Redeemable Preference, Ordinary
Shell Gabon Holdings Ltd
    100     Bermuda   Exploration & Production   Ordinary
Shell Iran Offshore Ltd
    100     Bermuda   Exploration & Production   Ordinary
Shell Oman Trading Ltd
    100     Bermuda   Exploration & Production   Ordinary
Shell Deepwater Borneo Ltd
    100     Borneo   Exploration & Production   Ordinary
Shell Americas Funding (Canada) ULC
    100     Canada   Exploration & Production   Ordinary
Shell Olie-OG Gasudvinding Danmark Pipelines ApS
    100     Denmark   Exploration & Production   Ordinary
Shell Gabon
    75     Gabon   Exploration & Production   Ordinary
Shell Algeria Reggane GmbH
    80     Germany   Exploration & Production   Ordinary
Shell Algeria Zerafa GmbH
    80     Germany   Exploration & Production   Ordinary
Shell Erdgas Beteiligungsgesellschaft mbH
    100     Germany   Exploration & Production   Ordinary
Shell Verwaltungsgesellschaft fur Erdgasbeteiligungen mbH
    100     Germany   Exploration & Production   Ordinary
Shell Italia E&P SpA
    100     Italy   Exploration & Production   Ordinary
Shell Exploration New Zealand Ltd
    100     New Zealand   Exploration & Production   Ordinary
Shell Nigeria Exploration & Production Company Ltd
    100     Nigeria   Exploration & Production   Ordinary
Shell Nigeria Exploration Properties Alpha Ltd
    100     Nigeria   Exploration & Production   Ordinary
Shell Nigeria Exploration Properties Beta Ltd
    100     Nigeria   Exploration & Production   Ordinary
Shell Nigeria Offshore Prospecting Ltd
    100     Nigeria   Exploration & Production   Ordinary
Shell Nigeria Ultra Deep Ltd
    100     Nigeria   Exploration & Production   Ordinary
Shell Nigeria Upstream Ventures Ltd
    100     Nigeria   Exploration & Production   Ordinary
The Shell Petroleum Development Company of Nigeria Ltd
    100     Nigeria   Exploration & Production   Ordinary
A/S Norske Shell
    100     Norway   Exploration & Production   Ordinary
Enterprise Oil Norge AS
    100     Norway   Exploration & Production   Ordinary
Shell E&P Ireland Ltd
    100     Republic of Ireland   Exploration & Production   Ordinary
B.V. Dordtsche Petroleum Maatschappij
    100     the Netherlands   Exploration & Production   Ordinary
Shell Abu Dhabi B.V.
    100     the Netherlands   Exploration & Production   Ordinary
Shell E&P Offshore Services B.V.
    100     the Netherlands   Exploration & Production   Ordinary
Shell Egypt Deepwater B.V.
    100     the Netherlands   Exploration & Production   Ordinary
Shell Egypt N.V.
    100     the Netherlands   Exploration & Production   Redeemable, Ordinary
Shell EP Middle East Holdings B.V.
    100     the Netherlands   Exploration & Production   Ordinary
Shell Exploration and Production Investments B.V.
    100     the Netherlands   Exploration & Production   Ordinary
Shell Exploration B.V.
    100     the Netherlands   Exploration & Production   Ordinary
Shell International Exploration and Production B.V.
    100     the Netherlands   Exploration & Production   Ordinary
Shell Kazakhstan Development B.V.
    100     the Netherlands   Exploration & Production   Redeemable, Non-Redeemable
Shell Offshore North Gabon B.V.
    100     the Netherlands   Exploration & Production   Ordinary
Shell Olie-OG Gasudvinding Danmark B.V.
    100     the Netherlands   Exploration & Production   Ordinary
Shell Philippines Exploration B.V.
    100     the Netherlands   Exploration & Production   Redeemable, Non-Redeemable
Shell Sakhalin Holdings B.V.
    100     the Netherlands   Exploration & Production   Ordinary
Shell Technology Ventures B.V.
    100     the Netherlands   Exploration & Production   Ordinary
Syria Shell Petroleum Development B.V.
    100     the Netherlands   Exploration & Production   Redeemable, Non-Redeemable
Enterprise Oil Ltd
    100     United Kingdom   Exploration & Production   Ordinary
Enterprise Oil Middle East Ltd
    100     United Kingdom   Exploration & Production   Ordinary
Enterprise Oil U.K. Ltd
    100     United Kingdom   Exploration & Production   Ordinary
Private Oil Holdings Oman Ltd
    85     United Kingdom   Exploration & Production   Ordinary
Saxon Oil Miller Ltd
    100     United Kingdom   Exploration & Production   Ordinary
Shell China Exploration and Production Company Ltd
    100     United Kingdom   Exploration & Production   Redeemable, Ordinary
Shell EP Offshore Ventures Ltd
    100     United Kingdom   Exploration & Production   Ordinary
Shell Exploration and Production Oman Ltd
    100     United Kingdom   Exploration & Production   Ordinary
Shell Property Company Ltd
    100     United Kingdom   Exploration & Production   Ordinary
Shell U.K. Ltd
    100     United Kingdom   Exploration & Production   Ordinary
The Mexican Eagle Oil Company Ltd
    100     United Kingdom   Exploration & Production   Ordinary
Pecten Brazil Exploration Company
    100     United States of America   Exploration & Production   Ordinary
Pecten Cameroon Company LLC
    80     United States of America   Exploration & Production   Ordinary
Pecten Victoria Company
    100     United States of America   Exploration & Production   Ordinary
Shell Exploration & Production Company
    100     United States of America   Exploration & Production   Ordinary
Shell Frontier Oil & Gas Inc
    100     United States of America   Exploration & Production   Ordinary
Shell International Pipelines Inc
    100     United States of America   Exploration & Production   Ordinary
Shell Oil Company
    100     United States of America   Exploration & Production   Ordinary
Shell Philippines LLC
    100     United States of America   Exploration & Production   Equity
SWEPI LP
    100     United States of America   Exploration & Production   Partnership capital
Royal Dutch Shell plc     E2

 


 

 

EXHIBITS
                     
 
            Country of        
Subsidiary undertakings   %     incorporation   Principal activities   Class of shares held
Shell Development (Australia) PTY Ltd
    100     Australia   Gas & Power   Ordinary
Shell Western Supply & Trading Ltd
    100     Barbados   Gas & Power   Nominative
Qatar Shell GTL Ltd
    100     Bermuda   Gas & Power   Ordinary
Shell Bermuda (Overseas) Ltd
    100     Bermuda   Gas & Power   Ordinary
Shell Overseas Holdings (Oman) Ltd
    100     Bermuda   Gas & Power   Ordinary
Coral Cibola Canada Inc
    100     Canada   Gas & Power   Ordinary
Shell Energy North America (Canada) Inc
    100     Canada   Gas & Power   Ordinary, Preference
Shell Energy Deutschland GmbH
    100     Germany   Gas & Power   Equity
Shell Erneuerbare Energien GmbH
    100     Germany   Gas & Power   Ordinary
Ferngasbeteiligungsgesellschaft mbH
    100     Germany   Gas & Power   Ordinary
Sarawak Shell Berhad
    100     Malaysia   Gas & Power   Ordinary
Shell Malaysia Trading Sendirian Berhad
    100     Malaysia   Gas & Power   Ordinary
Shell MDS (Malaysia) Sendirian Berhad
    72     Malaysia   Gas & Power   Redeemable Preference, Ordinary
Shell Nigeria Gas Ltd
    100     Nigeria   Gas & Power   Ordinary
Shell Eastern Trading (PTE) Ltd
    100     Singapore   Gas & Power   Redeemable Preference, Ordinary
Shell Tankers (Singapore) Private Ltd
    100     Singapore   Gas & Power   Ordinary
Shell Espana S.A.
    100     Spain   Gas & Power   Ordinary
Shell Energy Europe B.V.
    100     the Netherlands   Gas & Power   Ordinary
Shell Gas & Power International B.V.
    100     the Netherlands   Gas & Power   Ordinary
Shell Gas B.V.
    100     the Netherlands   Gas & Power   Ordinary
Shell Generating (Holding) B.V
    100     the Netherlands   Gas & Power   Ordinary
Shell Global Solutions International B.V.
    100     the Netherlands   Gas & Power   Ordinary
Shell Western LNG B.V.
    100     the Netherlands   Gas & Power   Ordinary
Shell Energy Trading Ltd
    100     United Kingdom   Gas & Power   Ordinary
Shell Gas Direct Ltd
    100     United Kingdom   Gas & Power   Ordinary
Shell Tankers (UK) Ltd
    100     United Kingdom   Gas & Power   Ordinary
Coral Energy Resources, L.P.
    100     United States of America   Gas & Power   Partnership capital
Coral Power, L.L.C.
    100     United States of America   Gas & Power   Equity
Shell Energy North America (US) L.P.
    100     United States of America   Gas & Power   Partnership capital
Shell North American LNG
    100     United States of America   Gas & Power   Equity
Shell Windenergy Inc
    100     United States of America   Gas & Power   Ordinary
 
Shell Canada Ltd
    100     Canada   Oil Sands   Ordinary
 
Shell Compania Argentina de Petroleo S.A.
    100     Argentina   Oil Products   Nominative
Shell Australia Ltd
    100     Australia   Oil Products   Ordinary
Shell Refining (Australia) Proprietary Ltd
    100     Australia   Oil Products   Ordinary
The Shell Company of Australia Ltd
    100     Australia   Oil Products   Ordinary
Belgian Shell S.A.
    100     Belgium   Oil Products   Ordinary
Shell Saudi Arabia (Refining) Ltd
    100     Bermuda   Oil Products   Ordinary
Shell International Trading Middle East Ltd
    100     Bermuda   Oil Products   Ordinary
Shell Brasil Ltda
    100     Brazil   Oil Products   Quotas
Shell Chile Sociedad Anonima Comercial e Industrial
    100     Chile   Oil Products   Ordinary
Shell Czech Republic Akciova Spolecnost
    100     Czech Republic   Oil Products   Ordinary
A/S Dansk Shell
    100     Denmark   Oil Products   Ordinary
Butagaz SAS
    100     France   Oil Products   Ordinary
Compagnie Rhenane de Raffinage S.A.
    100     France   Oil Products   Ordinary
Couronnaise de Raffinage SAS
    100     France   Oil Products   Ordinary
Europe Service Restauration S.A.
    100     France   Oil Products   Ordinary
J.P. Industrie SAS
    100     France   Oil Products   Ordinary
STE d’ Exploitation de Stations-Service d’Autoroutes
    100     France   Oil Products   Ordinary
STE de Gestion Mobiliere et Immobiliere S.A.
    100     France   Oil Products   Ordinary
STE des Petroles Shell SAS
    100     France   Oil Products   Ordinary
Deutsche Shell GmbH
    100     Germany   Oil Products   Ordinary
Deutsche Shell Holding Gmbh
    100     Germany   Oil Products   Ordinary
Shell Deutschland Oil GmbH
    100     Germany   Oil Products   Ordinary
Shell Direct GmbH
    100     Germany   Oil Products   Ordinary
Shell Direct Services GmbH
    100     Germany   Oil Products   Ordinary
Shell Hellas A.E.
    100     Greece   Oil Products   Nominative
Shell Hong Kong Ltd
    100     Hong Kong   Oil Products   Ordinary
Shell India Marketing Private Ltd
    100     India   Oil Products   Equity
Shell Italia S.P.A.
    100     Italy   Oil Products   Ordinary
Shell New Zealand Holding company Ltd
    100     New Zealand   Oil Products   Ordinary
Shell Pakistan Ltd
    76     Pakistan   Oil Products   Ordinary
Pilipinas Shell Petroleum Corporation
    67     Philippines   Oil Products   Ordinary
Shell Polska SP. Z O.O.
    100     Poland   Oil Products   Ordinary
Asiatic Petroleum Company (Dublin) Ltd
    100     Republic of Ireland   Oil Products   Ordinary
Shell Aviation Ireland Ltd
    100     Republic of Ireland   Oil Products   Ordinary
Shell Eastern Petroleum (PTE) Ltd
    100     Singapore   Oil Products   Redeemable Preference, Ordinary
Shell Slovakia S.R.O.
    100     Slovakia   Oil Products   Equity
Shell South Africa Energy (PTY) Ltd
    100     South Africa   Oil Products   Ordinary
E3     Royal Dutch Shell plc

 

 

                     
 
            Country of        
Subsidiary undertakings   %     incorporation   Principal activities   Class of shares held
Shell South Africa Marketing (PTY) Ltd
    75     South Africa   Oil Products   Ordinary
AB Svenska Shell
    100     Sweden   Oil Products   Ordinary
Shell Raffinaderi A.B.
    100     Sweden   Oil Products   Ordinary
Oliecentrale Nederland B.V.
    100     the Netherlands   Oil Products   Ordinary
Shell Nederland B.V.
    100     the Netherlands   Oil Products   Ordinary
Shell Nederland Raffinaderij B.V.
    100     the Netherlands   Oil Products   Ordinary
Shell Nederland Verkoopmaatschappij B.V.
    100     the Netherlands   Oil Products   Ordinary
Shell Trademark Management B.V.
    100     the Netherlands   Oil Products   Ordinary
Tankstation Exploitatie Maatschappij Nederland B.V.
    100     the Netherlands   Oil Products   Ordinary
Shell Caribbean Investments Ltd
    100     United Kingdom   Oil Products   Ordinary
Shell U.K. Oil Products Ltd
    100     United Kingdom   Oil Products   Ordinary
The Shell Company (W.I.) Ltd
    100     United Kingdom   Oil Products   Ordinary
The Shell Company of Thailand Ltd
    100     United Kingdom   Oil Products   Ordinary
Shell Trading International Ltd
    100     United Kingdom   Oil Porducts   Ordinary
Equilon Enterprises LLC
    100     United States of America   Oil Products   Equity
Jiffy Lube International Inc
    100     United States of America   Oil Products   Ordinary
Pennzoil-Quaker State Company
    100     United States of America   Oil Products   Ordinary
Shell Pipeline Company LP
    100     United States of America   Oil Products   Equity
Shell Trading (US) Company
    100     United States of America   Oil Products   Ordinary
SOPC Holdings East LLC
    100     United States of America   Oil Products   Equity
SOPC Holdings West LLC
    100     United States of America   Oil Products   Ordinary
TMR Company
    100     United States of America   Oil Products   Ordinary
 
Shell Trading (M.E.) Private Ltd
    100     Bermuda   Chemicals   Redeemable Preference, Ordinary
Shell Chemicals Americas Inc
    100     Canada   Chemicals   Ordinary
Shell Chemicals Canada Ltd
    100     Canada   Chemicals   Ordinary, Preference
Shell Petrochimie Mediterranee S.A.S.
    100     France   Chemicals   Ordinary
Shell Deutschland Oil GmbH
    100     Germany   Chemicals   Ordinary
Shell Tongyi (Beijing) Petroleum Chemical Co. Ltd.
    75     People’s Republic of China   Chemicals   Ordinary
Shell Tongyi (Xianyang) Petroleum Chemical Co. Ltd
    75     People’s Republic of China   Chemicals   Ordinary
Shell Chemical Yabucoa Inc
    100     Puerto Rico   Chemicals   Ordinary
Ethylene Glycols (Singapore) Pte. Ltd
    70     Singapore   Chemicals   Ordinary
Shell Chemicals Seraya PTE Ltd
    100     Singapore   Chemicals   Ordinary
Shell Seraya Pioneer (PTE) Ltd
    100     Singapore   Chemicals   Ordinary
Shell Chemicals Europe B.V.
    100     the Netherlands   Chemicals   Ordinary
Shell International Chemicals B.V.
    100     the Netherlands   Chemicals   Ordinary
Shell Montell Holding I B.V.
    100     the Netherlands   Chemicals   Ordinary
Shell Nederland Chemie B.V.
    100     the Netherlands   Chemicals   Redeemable, Ordinary
Shell Chemicals U.K. Ltd
    100     United Kingdom   Chemicals   Ordinary
SCOGI Louisiana Holdings LLC
    100     United States of America   Chemicals   Equity
Shell Chemical Capital Company
    100     United States of America   Chemicals   Ordinary
Shell Chemical LP
    100     United States of America   Chemicals   Partnership capital
Shell Chemicals Arabia LLC
    100     United States of America   Chemicals   Ordinary
International Energy Bank Ltd
    100     Barbados   Corporate   Ordinary
Shell Bermuda (Overseas) Ltd
    100     Bermuda   Corporate   Ordinary
Shell Holdings (Bermuda) Ltd
    100     Bermuda   Corporate   Ordinary
Solen Insurance Ltd
    100     Bermuda   Corporate   Ordinary
Shell Treasury Hong Kong Ltd
    100     Hong Kong   Corporate   Ordinary
Shell Treasury Luxembourg SARL
    100     Luxembourg   Corporate   Ordinary
Shell Treasury Centre East (PTE) Ltd
    100     Singapore   Corporate   Ordinary
Shell Finance Switzerland AG
    100     Switzerland   Corporate   Ordinary
Solen Versicherungen AG
    100     Switzerland   Corporate   Registered, Voting
Shell Finance (Netherlands) B.V.
    100     the Netherlands   Corporate   Ordinary
Shell International B.V.
    100     the Netherlands   Corporate   Ordinary
Shell International Finance B.V.*
    100     the Netherlands   Corporate   Ordinary
Shell Petroleum N.V. *
    100     the Netherlands   Corporate   Ordinary
Shell Treasury Netherlands B.V.
    100     the Netherlands   Corporate   Ordinary
Shell Energy Investments Ltd
    100     United Kingdom   Corporate   Redeemable, Ordinary
Shell Finance (U.K.) plc
    100     United Kingdom   Corporate   Ordinary
Shell Overseas Holdings Ltd
    100     United Kingdom   Corporate   Ordinary
Shell Treasury Centre Ltd
    100     United Kingdom   Corporate   Ordinary
Shell Treasury Dollar Company Ltd
    100     United Kingdom   Corporate   Redeemable, Ordinary
Shell Treasury Euro Company Ltd
    100     United Kingdom   Corporate   Redeemable, Ordinary
Shell Treasury UK Ltd
    100     United Kingdom   Corporate   Ordinary
The Shell Transport and Trading Company Ltd
    100     United Kingdom   Corporate   Ordinary, Preference
S T Exchange, Inc.
    100     United States of America   Corporate   Ordinary
Shell Information Technology Inc.
    100     United States of America   Corporate   Ordinary
Shell Petroleum Inc.
    100     United States of America   Corporate   Ordinary
Royal Dutch Shell plc     E4