EX-8.1 3 rdsa-ex81_6.htm EX-8.1 rdsa-ex81_6.htm

 

Exhibit 8.1

 

 

 

Significant subsidiaries AND OTHER RELATED UNDERTAKINGS (AUDITED)

Significant subsidiaries and other related undertakings at December 31, 2018, are set out below. Significant subsidiaries are shaded and each meets the threshold specified under Rule 1-02(w) of Regulation S-X. Shell’s percentage of share capital is shown to the nearest whole number. All subsidiaries have been included in the “Consolidated Financial Statements” on pages 167-214, and those held directly by the Company are marked with the footnote [a]. A number of the entities listed are dormant or not yet operational. Entities that are proportionately consolidated are identified by the footnote [b]. Shell-owned shares are ordinary (voting) shares unless identified with one of the following annotations against the company name: [c] Membership interest; [d] Partnership capital; [e] Non-redeemable; [f] Ordinary, Membership interest; [g] Ordinary, Non-redeemable; [h] Ordinary, Partnership capital; [i] Ordinary, Redeemable; [j] Ordinary, Redeemable, Non-redeemable; and [k] Redeemable, Non-redeemable.

 

Company by country of incorporation

Address of registered office

%

ARGENTINA

 

 

O & G Developments Ltd S.A.

Av. Pte. Roque Sáenz Pena 788, 4th floor, Buenos Aires, 1383

100

AUSTRALIA

 

 

Arrow Energy Holdings Pty Ltd

Level 39, 111 Eagle Street, Brisbane, QLD 4000

50

Austen & Butta Pty Ltd

Shell House, 562 Wellington Street, Perth, WA 6000

100

BC 789 Holdings Pty Ltd

Level 30, 275 George Street, Brisbane, QLD 4000

100

BG CPS Pty Limited

Level 30, 275 George Street, Brisbane, QLD 4000

100

BNG (Surat) Pty Ltd

Level 30, 275 George Street, Brisbane, QLD 4000

100

Condamine 1 Pty Ltd

Level 30, 275 George Street, Brisbane, QLD 4000

100

Condamine 2 Pty Ltd

Level 30, 275 George Street, Brisbane, QLD 4000

100

Condamine 3 Pty Ltd

Level 30, 275 George Street, Brisbane, QLD 4000

100

Condamine 4 Pty Ltd

Level 30, 275 George Street, Brisbane, QLD 4000

100

Condamine Power Station Pty Ltd

Level 30, 275 George Street, Brisbane, QLD 4000

100

Fuelink Pty Ltd

Shell House, 562 Wellington Street, Perth, WA 6000

100

New South Oil Pty Ltd

Level 30, 275 George Street, Brisbane, QLD 4000

100

North West Shelf LNG Pty Ltd

Shell House, 562 Wellington Street, Perth, WA 6000

100

OME Resources Australia Pty Ltd

Level 30, 275 George Street, Brisbane, QLD 4000

100

Petroleum Resources (Thailand) Pty. Limited

Level 30, 275 George Street, Brisbane, QLD 4000

100

Provident & Pensions Holdings Proprietary Limited

Shell House, 562 Wellington Street, Perth, WA 6000

100

Pure Energy Resources Pty Limited

Level 30, 275 George Street, Brisbane, QLD 4000

100

QCLNG Operating Company Pty Ltd [i]

Level 30, 275 George Street, Brisbane, QLD 4000

75

QCLNG Pty Ltd

Level 30, 275 George Street, Brisbane, QLD 4000

100

QGC (B7) Pty Ltd

Level 30, 275 George Street, Brisbane, QLD 4000

100

QGC (Exploration) Pty Ltd

Level 30, 275 George Street, Brisbane, QLD 4000

100

QGC (Infrastructure) Pty Ltd

Level 30, 275 George Street, Brisbane, QLD 4000

100

QGC Common Facilities Company Pty Ltd

Level 30, 275 George Street, Brisbane, QLD 4000

100

QGC Holdings 2 Pty Ltd

Level 30, 275 George Street, Brisbane, QLD 4000

100

QGC Holdings 3 Pty Ltd

Level 30, 275 George Street, Brisbane, QLD 4000

100

QGC Holdings 4 Pty Ltd

Level 30, 275 George Street, Brisbane, QLD 4000

100

QGC Holdings 5 Pty Ltd

Level 30, 275 George Street, Brisbane, QLD 4000

100

QGC Holdings 6 Pty Ltd

Level 30, 275 George Street, Brisbane, QLD 4000

100

QGC Holdings 7 Pty Ltd

Level 30, 275 George Street, Brisbane, QLD 4000

100

QGC Holdings 8 Pty Ltd

Level 30, 275 George Street, Brisbane, QLD 4000

100

QGC Holdings 9 Pty Ltd

Level 30, 275 George Street, Brisbane, QLD 4000

100

QGC Midstream Holdings Pty Ltd

Level 30, 275 George Street, Brisbane, QLD 4000

100

QGC Midstream Investments Pty Ltd

Level 30, 275 George Street, Brisbane, QLD 4000

100

QGC Midstream Land Pty Ltd

Level 30, 275 George Street, Brisbane, QLD 4000

100

QGC Midstream Limited Partnership

Level 42, Bourke Place, 600 Bourke Street, Melbourne, VIC 3000

100

QGC Midstream Services Pty Ltd

Level 30, 275 George Street, Brisbane, QLD 4000

100

QGC Northern Forestry Pty Ltd

Level 30, 275 George Street, Brisbane, QLD 4000

100

QGC Pty Limited

Level 30, 275 George Street, Brisbane, QLD 4000

100

QGC Sales Qld Pty Ltd

Level 30, 275 George Street, Brisbane, QLD 4000

100

QGC Train 1 Pty Ltd

Level 30, 275 George Street, Brisbane, QLD 4000

100

QGC Train 1 Tolling Pty Ltd

Level 30, 275 George Street, Brisbane, QLD 4000

100

QGC Train 1 UJV Manager Pty Ltd

Level 30, 275 George Street, Brisbane, QLD 4000

100

QGC Train 2 Pty Ltd

Level 30, 275 George Street, Brisbane, QLD 4000

100

QGC Train 2 Tolling No.2 Pty Ltd

Level 30, 275 George Street, Brisbane, QLD 4000

100

QGC Train 2 Tolling Pty Ltd

Level 30, 275 George Street, Brisbane, QLD 4000

100

QGC Train 2 UJV Manager Pty Ltd

Level 30, 275 George Street, Brisbane, QLD 4000

100

QGC Upstream Finance Pty Ltd

Level 30, 275 George Street, Brisbane, QLD 4000

100

QGC Upstream Holdings Pty Ltd

Level 30, 275 George Street, Brisbane, QLD 4000

100

QGC Upstream Investments Pty Ltd

Level 30, 275 George Street, Brisbane, QLD 4000

100

QGC Upstream Limited Partnership

Level 42, Bourke Place, 600 Bourke Street, Melbourne, VIC 3000

100

Queensland Gas Company Pty Ltd

Level 30, 275 George Street, Brisbane, QLD 4000

100

Roma Petroleum Pty Limited

Level 30, 275 George Street, Brisbane, QLD 4000

100

 

ADDITIONAL INFORMATION SHELL ANNUAL REPORT AND FORM 20-F 2018

E1

 

 


 

Company by country of incorporation

Address of registered office

%

SASF Pty Ltd

Shell House, 562 Wellington Street, Perth, WA 6000

100

SGA (Queensland) Pty Ltd

Level 30, 275 George Street, Brisbane, QLD 4000

100

SGAI Pty Limited

Level 30, 275 George Street, Brisbane, QLD 4000

100

Shell Australia FLNG Pty Ltd

Shell House, 562 Wellington Street, Perth, WA 6000

100

Shell Australia Lubricants Production Pty Ltd

Shell House, 562 Wellington Street, Perth, WA 6000

100

Shell Australia Pty Ltd

Shell House, 562 Wellington Street, Perth, WA 6000

100

Shell Australia Services Company Pty Ltd

Shell House, 562 Wellington Street, Perth, WA 6000

100

Shell Custodian Pty Ltd

Shell House, 562 Wellington Street, Perth, WA 6000

100

Shell Development (PSC19) Pty Ltd

Shell House, 562 Wellington Street, Perth, WA 6000

100

Shell Development (PSC20) Pty Ltd

Shell House, 562 Wellington Street, Perth, WA 6000

100

Shell Energy Australia Pty Ltd

Level 30, 275 George Street, Brisbane, QLD 4000

100

Shell Energy Holdings Australia Limited

Shell House, 562 Wellington Street, Perth, WA 6000

100

Shell Energy Investments Australia Pty Ltd

Shell House, 562 Wellington Street, Perth, WA 6000

100

Shell Global Solutions Australia Pty Ltd

Shell House, 562 Wellington Street, Perth, WA 6000

100

Shell New Energies Australia Pty Ltd

Level 30, 275 George Street, Brisbane, QLD 4000

100

Shell Tankers Australia Pty Ltd

Shell House, 562 Wellington Street, Perth, WA 6000

100

Starzap Pty Ltd

Level 30, 275 George Street, Brisbane, QLD 4000

100

Sunshine 685 Pty Limited

Level 30, 275 George Street, Brisbane, QLD 4000

100

Sunshine Gas Pty Limited

Level 30, 275 George Street, Brisbane, QLD 4000

100

Trident LNG Shipping Services Pty Ltd

Shell House, 562 Wellington Street, Perth, WA 6000

100

Trident Shipping Services Pty Ltd

Shell House, 562 Wellington Street, Perth, WA 6000

100

Walloons Coal Seam Gas Company Pty Limited [i]

Level 30, 275 George Street, Brisbane, QLD 4000

75

AUSTRIA

 

 

Salzburg Fuelling GmbH

Innsbrucker Bundesstrasse 95, Salzburg, 5020

33

Shell Austria Gesellschaft mbH

Tech Gate, Donau-City-Str. 1, Vienna, 1220

100

Shell Brazil Holding GmbH

Tech Gate, Donau-City-Str. 1, Vienna, 1220

100

Shell China Holding GmbH

Schulhof 6/1, Vienna, 1010

100

TBG Tanklager Betriebsgesellschaft m.b.H.

Rettenlackstrasse 3, Salzburg, 5020

50

Transalpine Ölleitung in Österreich GmbH

Kienburg 11, Matrei in Osttirol, 9971

19

BAHAMAS

 

 

Shell E & P Ireland Offshore Inc.

P.O. Box N4805, St. Andrew's Court, Frederick Street Steps, Nassau

100

BARBADOS

 

 

Shell Trinidad and Tobago Resources SRL

One Welches, Welches, St. Thomas, BB22025

100

Shell Western Supply and Trading Limited

GTC Corporate Services Limited, Sassoon House, Shirley Street & Vctoria Avenue, Nassau

100

BELGIUM

 

 

Belgian Shell S.A.

Cantersteen 47, Brussels, 1000

100

CRI Catalyst Company Belgium N.V.

Pantserschipstraat 331, Gent, 9000

100

Ethyleen Pijpleiding Maatschappij (Belgie) N.V.

Kantersteen 47, Brussels, 1000

100

New Market Belgium S.A.

Cantersteen 47, Brussels, 1000

100

The New Motion Belgium Sprl

Regentlaan 37-40, Brussels, 1000

100

BERMUDA

 

 

Egypt LNG Shipping Limited

Clarendon House, 2 Church Street, Hamilton, HM 11

25

Gas Investments & Services Company Limited

3rd Floor Continental Building, 25 Church Street, Hamilton, HM 12

85

Kuwait Shell Limited

3rd Floor Continental Building, 25 Church Street, Hamilton, HM 12

100

Pecten Middle East Services Company Limited

3rd Floor Continental Building, 25 Church Street, Hamilton, HM 12

100

Pecten Somalia Company Limited

3rd Floor Continental Building, 25 Church Street, Hamilton, HM 12

100

Qatar Shell GTL Limited

4th Floor, Cedar House, 41 Cedar Ave, Hamilton, HM 12

100

Sakhalin Energy Investment Company Ltd

Clarendon House, 2 Church Street, Third Floor, Hamilton, HM 11

28

Shell Australia Natural Gas Shipping Limited

3rd Floor Continental Building, 25 Church Street, Hamilton, HM 12

100

Shell Bermuda (Overseas) Limited

3rd Floor Continental Building, 25 Church Street, Hamilton, HM 12

100

Shell Deepwater Borneo Limited

3rd Floor Continental Building, 25 Church Street, Hamilton, HM 12

100

Shell EP International Limited

3rd Floor Continental Building, 25 Church Street, Hamilton, HM 12

100

Shell Exploration and Production Guyana Limited

3rd Floor Continental Building, 25 Church Street, Hamilton, HM 12

100

Shell Holdings (Bermuda) Limited

3rd Floor Continental Building, 25 Church Street, Hamilton, HM 12

100

Shell International Trading Middle East Limited

3rd Floor Continental Building, 25 Church Street, Hamilton, HM 12

100

Shell Markets (Middle East) Limited

3rd Floor Continental Building, 25 Church Street, Hamilton, HM 12

100

Shell Mexico Exploration and Production Investment Limited

3rd Floor Continental Building, 25 Church Street, Hamilton, HM 12

100

Shell Offshore Central Gabon Ltd

3rd Floor Continental Building, 25 Church Street, Hamilton, HM 12

100

Shell Oman Trading Limited

3rd Floor Continental Building, 25 Church Street, Hamilton, HM 12

100

Shell Overseas Holdings (Oman) Limited

3rd Floor Continental Building, 25 Church Street, Hamilton, HM 12

100

Shell Petroleum (Malaysia) Ltd

3rd Floor Continental Building, 25 Church Street, Hamilton, HM 12

100

Shell Saudi Arabia (Refining) Limited

3rd Floor Continental Building, 25 Church Street, Hamilton, HM 12

100

Shell South Syria Exploration Limited

3rd Floor Continental Building, 25 Church Street, Hamilton, HM 12

100

Shell Trading (M.E.) Private Limited

3rd Floor Continental Building, 25 Church Street, Hamilton, HM 12

100

Shell Trust (Bermuda) Limited

3rd Floor Continental Building, 25 Church Street, Hamilton, HM 12

100

Shell Trust (U.K. Property) Limited

3rd Floor Continental Building, 25 Church Street, Hamilton, HM 12

100

Solen Insurance Limited

3rd Floor Continental Building, 25 Church Street, Hamilton, HM 12

100

Solen Life Insurance Limited

3rd Floor Continental Building, 25 Church Street, Hamilton, HM 12

100

 

ADDITIONAL INFORMATION SHELL ANNUAL REPORT AND FORM 20-F 2018

E2

 

 


 

Company by country of incorporation

Address of registered office

%

BRAZIL

 

 

BG Comercio e Importacao Ltda.

Av. República do Chile 330, 23º andar, Torre 2, Centro, Rio de Janeiro, 20031-170

100

BG do Brasil Ltda.

Av. República do Chile 330, 23º andar, Torre 2, sala 2309, Centro, Rio de Janeiro, 20031-170

100

BG Petroleo & Gas Brasil Ltda

Av. República do Chile 330, 23º andar (parte) - Torre 2, sala 2309, Centro, Rio de Janeiro, 20031-170

100

Fusus Comercio e Participacoes Ltda.

Calcada das Orquideas 40, 1 E 2 Andares, Centro Comercial 1, Alphaville, Barueri - SP, 06453-017

100

Icolub - Industria de Lubrificantes S.A.

Praia Intendente Bittencourt, 2 (Parte), Ilha do Governador, Rio de Janeiro, 21930-030

100

Marlim Azul Energia S.A.

Av. Paulista, 1274, 8º andar, Conjunto 23, Sala B, Bela Vista, São Paulo, 01310-100

30

Novus Industria De Lubrificantes Ltda

Praia Intendente Bittencourt nº 2 a 8N, Ribeira, Rio de Janeiro, 21930-030

99

Pecten do Brasil Servicos de Petroleo Ltda

Av.das Americas 4200, Bloco 6, 4th Floor (parte), Barra da Tijuca, Rio de Janeiro, 22640-102

100

Raizen Combustíveis S.A.

Victor Civita, 77, Block 1, Edifice: Rio Office Park, 4 floor, Barra da Tijuca, Rio de Janeiro, 22775-044

50

Raizen Energia S.A.

Av. Brigadeiro Faria Lima, 4100, 11th floor, part V, Itaim Bibi, São Paulo, 04538-132

50

Seapos Ltda.

Av.das Americas 4200, Bloco 6, sala 301 (parte), Barra da Tijuca, Rio de Janeiro, 22640-102

100

Shell Brasil Participações Ltda.

Av. Brigadeiro Faria Lima, 3311, Conj 81 Sala 02, Itam Bibi, São Paulo, 04538-133

100

Shell Brasil Petroleo Ltda.

Av.das Americas 4200, Bloco 6, salas 101, 201, 301, 401, 501, Barra da Tijuca, Rio de Janeiro, 22640-102

100

Shell Energy do Brasil Ltda

Av.das Americas 4200, Bloco 6, sala 501 (parte), Barra da Tijuca, Rio de Janeiro, 22640-102

100

BRUNEI

 

 

Brunei LNG Sendirian Berhad

Lumut, Seria, KC2935

25

Brunei Shell Marketing Company Sendirian Berhad

Brunei Shell Petroleum Company, Sendirian Berhad, Seria, KB2933

50

Brunei Shell Petroleum Company Sendirian Berhad

Jalan Utara, Panaga, Seria, KB2933

50

Brunei Shell Tankers Sendirian Berhad

Jalan Utara, Panaga, Seria, KB2933

25

Shell Borneo Sendirian Berhad

c/o BSP Head Office, NDCO Block, Ground Floor, Jalan Utara, Panaga Seria, KB 3534

100

BULGARIA

 

 

Shell Bulgaria Ead

48, Sitnyakovo Blvd., Serdika Offices, 8th floor, Sofia, 1505

100

CAMBODIA

 

 

Angkor Resources Company Limited

186C, Street No 155, N/A - Tuol Tumpung Muoy, Chamkamorn, Phnom Penh

49

CANADA

 

 

10084751 Canada Limited

400 4th Avenue S.W., Calgary, Alberta, T2P 0J4

100

1745844 Alberta Ltd.

400 4th Avenue S.W., Calgary, Alberta, T2P 0J4

50

3095381 Nova Scotia Company

Suite 1300, 1969 Upper Water Street, Purdy's Wharf Tower II, Halifax, Nova Scotia, B3J 3R7

100

6581528 Canada Ltd.

400 4th Avenue S.W., Calgary, Alberta, T2P 0J4

100

7026609 Canada Inc.

400 4th Avenue S.W., Calgary, Alberta, T2P 0J4

100

7645929 Canada Limited

400 4th Avenue S.W., Calgary, Alberta, T2P 0J4

100

Alberta Products Pipe Line Ltd.

5305 McCall Way N.E., Calgary, Alberta, T2E 7N7

20

BG Canada Ltd.

400 4th Avenue S.W., Calgary, Alberta, T2P 0J4

100

BlackRock Ventures Inc.

400 4th Avenue S.W., Calgary, Alberta, T2P 0J4

100

Cansolv Technologies Inc.

400 4th Avenue S.W., Calgary, Alberta, T2P 0J4

100

Coral Cibola Canada Inc.

400 4th Avenue S.W., Calgary, Alberta, T2P 0J4

100

Criterion Catalysts & Technologies Canada, Inc.

400 4th Avenue S.W., Calgary, Alberta, T2P 0J4

100

FP Solutions Corporation

400 4th Avenue S.W., Calgary, Alberta, T2P 0J4

33

LNG Canada Development Inc. [b]

400 4th Avenue S.W., Calgary, Alberta, T2P 0J4

40

Sable Offshore Energy Inc.

1701 Hollis Street, Suite 1400, Halifax, Nova Scotia, B3J 3M8

33

SCL Pipeline Inc.

400 4th Avenue S.W., Calgary, Alberta, T2P 0J4

100

SFJ Inc.

199 Bay Street, Suite 5300, Commerce Court West, Toronto, Ontario, M5L 1B9

50

Shell Americas Funding (Canada) Limited

400 4th Avenue S.W., Calgary, Alberta, T2P 0J4

100

Shell Canada BROS Inc.

400 4th Avenue S.W., Calgary, Alberta, T2P 0J4

100

Shell Canada Energy [c]

400 4th Avenue S.W., Calgary, Alberta, T2P 0J4

100

Shell Canada Limited

400 4th Avenue S.W., Calgary, Alberta, T2P 0J4

100

Shell Canada OP Inc.

400 4th Avenue S.W., Calgary, Alberta, T2P 0J4

100

Shell Canada Products

400 4th Avenue S.W., Calgary, Alberta, T2P 0J4

100

Shell Canada Resources [c]

400 4th Avenue S.W., Calgary, Alberta, T2P 0J4

100

Shell Canada Services Limited

400 4th Avenue S.W., Calgary, Alberta, T2P 0J4

100

Shell Chemicals Canada [c]

400 4th Avenue S.W., Calgary, Alberta, T2P 0J4

100

Shell Energy Merchants Canada Inc.

400 4th Avenue S.W., Calgary, Alberta, T2P 0J4

100

Shell Energy North America (Canada) Inc.

400 4th Avenue S.W., Calgary, Alberta, T2P 0J4

100

Shell Global Solutions Canada Inc.

400 4th Avenue S.W., Calgary, Alberta, T2P 0J4

100

Shell Quebec Limitée

400 boul de Maisonneuve Ouest, Montreal, Quebec, H3A 1L4

100

Shell Trading Canada [c]

400 4th Avenue S.W., Calgary, Alberta, T2P 0J4

100

Sun-Canadian Pipe Line Company Limited

830 Highway No. 6 North, Flamborough, Ontario, L0R 2H0

45

Trans-Northern Pipelines Inc.

45 Vogel Road, Suite 310, Richmond Hill, Ontario, L4B 3P6

33

CAYMAN ISLANDS

 

 

Beryl North Sea Limited

Sterling Trust (Cayman) Limited, Whitehall House, 238 North Church Street, P.O. Box 1043, George Town, KY1-1102

100

BG Egypt S.A.

5th Floor, Bermuda House, Dr. Roy's Drive, George Town, Grand Cayman, KY1-1102

100

BG Exploration and Production India Limited

Campbells, Floor 4, Willow House, Cricket Square, Grand Cayman, KY1-9010

100

Gas Resources Limited

Caribbean Management Ltd, 5th Floor, Bermuda House, 36C Dr. Roy's Drive, Grand Cayman, KY1-1102

100

Schiehallion Oil & Gas Limited

Sterling Trust (Cayman) Limited, Whitehall House, 238 North Church Street, P.O. Box 1043, George Town, KY1-1102

100

Shell Bolivia Corporation

Zephyr House, 122 Mary Street, P.O. Box 2570, George Town, Grand Cayman, KY1-1103

100

Shell North Sea Holdings Limited

Maples Corporate Services Limited, Ugland House, P.O. Box 309, Grand Cayman, KY1-1104

100

CHILE

 

 

 

ADDITIONAL INFORMATION SHELL ANNUAL REPORT AND FORM 20-F 2018

E3

 

 


 

Company by country of incorporation

Address of registered office

%

Shell Chile S.A.

C/O Carey y Cia Abogados, Miraflores 222, Piso 28, Santiago

100

CHINA

 

 

Beijing Shell Petroleum Company Ltd.

Unit 1101-1104, level 11, Building 1, No. 19 Chaoyang Park Road, Chaoyang District, Beijing, 100125

49

Cansolv Technologies (Beijing) Company Limited

Unit 09, Level 31, No. 16 Building, No. 1 Jian Guo Men Wai Avenue, Chaoyang District, Beijing, 100004

100

Chongqing Doyen Shell Petroleum and Chemical Co. Ltd.

No. 196, Shuang Yuan Street, Beibei Zone, Chongqing, 400700

49

CNOOC and Shell Petrochemicals Company Limited

Dayawan Petrochemical Industrial Park, Huizhou, Guangdong, 516086

50

Fujian Xiangyu and Shell Petroleum Company Limited

Unit 604, 6/F, Building C, No. 3 Yunan Fourth Road, FTPZ Xiamen Sub-zone (Tariff-free Zone), Xiamen, 361000

49

Hangzhou Natural Gas Company Limited

10/F, Meiqi Mansion, No. 30 Tianmushan Road, Hangzhou, 310007

25

Infineum (China) Co. Ltd.

No. 1 Dongxin Road, Jiangsu Yangtze River International, Chemical Industry Park, Zhangjiagang, Jiangsu

50

Jiangsu Shell Energy Company Limited

Room 1001, 10/F, Unit 3, No. 198 Hexi Street, Jianye District, Nanjing, 210019

100

Shell (Beijing) Real Estate Consulting Ltd.

Unit 01, 32/F, No. 16 Building, No. 1 Courtyard, Jian Guo Men Wai Avenue, Chaoyang District, Beijing, 100004

100

Shell (China) Limited

30/F Unit 01-02, No. 16 Building, No. 1 Courtyard, Jian Guo Men Wai Avenue, Chaoyang District, Beijing, 100004

100

Shell (China) Projects & Technology Limited

Unit 01-08, Level 31, No. 16 Building, No. 1 Jian Guo Men Wai Avenue, Chaoyang District, Beijing, 100004

100

Shell (Shanghai) Petroleum Company Limited

Room 522, The British Road No. 38, China (Shanghai) Pilot Free Trade Zone, Shanghai, 200131

100

Shell (Shanghai) Technology Limited

Building 4, Jin Chuang Building, No. 4560, Jin Ke Road, Pilot Free Trade Zone, Shanghai

100

Shell (Tianjin) Lubricants Company Limited

North to Gang Bei Road and east to Hai Gang Road, Nangang Industrial Zone, Tianjin Economic-Technological Development Area, Tianjin, 300280

100

Shell (Tianjin) Oil and Petrochemical Company Limited

No. 286 Nansan Road, Tianjin Harbour Nanjiang Dev. Zone, Tanggu, Binhai NewDistrict, Tianjin, 300452

100

Shell (Zhejiang) Petroleum Trading Limited

No. 1 Wangjiaba, Xinmiaozhi Village, Puyuan Town, Tongxiang, Jiaxing, Zhejiang, 314502

100

Shell (Zhuhai) Lubricants Company Limited

Nanjin Wan, Gaolan Dao, Zhuhai Harbour Industrial Zone, Guangdong, 519050

100

Shell Energy (China) Limited

Room 530, 5th Floor, Building 1, No. 239 Gang'ao Road, China (Shanghai) Free Trade Zone, Shanghai, 200137

100

Shell North China Petroleum Group Co., Ltd.

5th Floor, Administrative Commission Building, Wuqing Development Area, No.18, Fuyuan Road, Wuqing District, Tianjin, 300203

49

Shell Petroleum (Taizhou) Company Limited

Room 2027, No. 103 Tongxin North Road, Jinqing Town, Luqiao District, Taizhou, Zhejiang, 318059

100

Shell Road Solutions (Zhenjiang) Co. Ltd

No. 68 Xianiejia, Dagang, Zhenjiang New District, Zhenjiang, 212132

100

Shell Road Solutions Xinyue (Foshan) Co. Ltd.

Baisha, Hekou, Sanshui District, Foshan, Guangdong, 528133

60

Sinopec and Shell (Jiangsu) Petroleum Marketing Company Limited

No. 100, Xingang Dadao, Nanjing Economic and Technological Development Zone, Nanjing, Jiangsu, 210000

40

Suzhou Liyuan Retail Site Management Co., Ltd.

No. 358 Zhuhui Road, Suzhou, 215000

50

Yanchang and Shell (Guangdong) Petroleum Co., Ltd.

39th Floor as Planning-designed (41st Floor as Self-designated), Leatop Plaza, No. 32 East Zhujiang Road, Zhujiang New Town, Tianhe District, Guangzhou

49

Yanchang and Shell (Sichuan) Petroleum Company Limited

23F, Yanlord Square, Section 2, Renmin South Road, Chengdu, Sichuan, 610016

45

Yanchang and Shell Petroleum Company Limited

19F, Building C, City Gateway, No. 1 Jinye Road, Hi-Tech Zone, Xi'an, 710075

45

Zhejiang Shell Fuels Company Limited

Room 2103, North Tower, Yefeng Modern Center, No. 161, Shaoxing Road, Xiacheng District, Hangzhou City (Zhejiang Province), 310004

100

Zhejiang Shell Oil and Petrochemical Company Limited

The Port of Zhapu, Jiaxing Municipality, Zhejiang, 314201

100

Zhejiang Transfar and Shell Energy Company Limited

Rm 1503, Building 2, Plaza of ZBA, No. 939 Minhe Road, Ningwei Street, Xiaoshan District, Hangzhou, Zhejiang, Hangzhou, 311215

49

COLOMBIA

 

 

C.I. Shell Comercializadora Colombia, S.A.S

Calle 90 No. 19 - 41, Oficina 702- Edificio Quantum, Bogotá, 452

100

Shell Colombia S.A.

Calle 90 No. 19 - 41, Oficina 702- Edificio Quantum, Bogotá, 452

100

COOK ISLANDS

 

 

Branstone (International) Limited [i]

Bermuda House, Tutakimoa Road, Rarotonga

100

CÔTE D'IVOIRE

 

 

Cote d'Ivoire GNL

14, Blvd Carde, Imm. Les Heveas, Plateau, Abidjan, BP V 194

13

CYPRUS

 

 

Rosneft-Shell Caspian Ventures Limited [g]

Metochiou str, 37, Agios Andreas, Nicosia, CY-1101

49

CZECH REPUBLIC

 

 

Shell Czech Republic a.s.

Antala Staska 2027/77, Praha 4, 140 00

100

DENMARK

 

 

A/S Dansk Shell

Egeskovvej 265, Fredericia, 7000

100

Shell EP Holdingselskab Danmark ApS

Midtermolen 3, 4, Copenhagen, 2100

100

Shell Olie-og Gasudvinding Danmark Pipelines ApS

Midtermolen 3, 4, Copenhagen, 2100

100

TetraSpar Demonstrator ApS

Bredgade 30, København K, 1260

33

EGYPT

 

 

Alam El Shawish Petroleum Company [b]

127 Abdel Aziz Fahmy St., Heliopolis, P.O. Box 5958, Cairo, 5958

20

Badr Petroleum Company [b]

127 Abdel Aziz Fahmy St., Heliopolis, P.O. Box 5958, Cairo, 5958

50

Burullus Gas Company S.A.E. [b]

28 Road 270, Maadi, Cairo

25

El Behera Natural Gas Liquefaction Company S.A.E.

City of Rashid, El Behera Governorate

36

IDKU Natural Gas Liquefaction Company S.A.E.

City of Rashid, El Behera Governorate

38

Obaiyed Petroleum Company [b]

127 Abdel Aziz Fahmy St., Heliopolis, P.O. Box 5958, Cairo, 5958

50

Rashid Petroleum Company S.A.E. [b]

38 Street No. 270, Maadi, Cairo

40

Shell Egypt Trading

Business View Building, No. 79, 90 Street (South), Fifth Settlement- New Cairo, Cairo, 11835

100

Shell Lubricants Egypt

Business View Building, No. 79, 90 Street (South), Fifth Settlement- New Cairo, Cairo, 11835

100

Sitra Petroleum Company [b]

127 Abdel Aziz Fahmy St., Heliopolis, P.O. Box 5958, Cairo, 5958

50

The Egyptian LNG Company S.A.E.

City of Rashid, El Behera Governorate

36

The Egyptian Operating Company for Natural Gas Liquefaction Projects S.A.E.

City of Rashid, El Behera Governorate

36

Tiba Petroleum Company [b]

127 Abdel Aziz Fahmy St., Heliopolis, P.O. Box 5958, Cairo, 5958

26

 

ADDITIONAL INFORMATION SHELL ANNUAL REPORT AND FORM 20-F 2018

E4

 

 


 

Company by country of incorporation

Address of registered office

%

West Sitra Petroleum Company [b]

127 Abdel Aziz Fahmy St., Heliopolis, P.O. Box 5958, Cairo, 5958

50

FINLAND

 

 

Shell Aviation Finland Oy

Teknobulevardi 3-5, Vantaa, 01530

100

FRANCE

 

 

Avitair SAS

Tour Pacific, 11/13 Cours Valmy - La Défense, Puteaux, 92800

100

Groupement d'Exploitation du Dépôt de Réception Chennevières [b] [c]

Chemin de Livry, Dépôt de Chennevières, Chennevières-lès-Louvres, 95380

11

Groupement Pétrolier Aviation SNC

Aéroport Roissy Charles de Gaulle, Zone de Frêt 1, 3 Rue des Vignes, Tremblay-en-France, 93290

20

Infineum France

Chemin départemental 54, Berre-L'Etang, 13130

50

Service Aviation Paris SNC

Orly Sud No. 144 - Bat. 438, Orly Aerogares, 94541

33

Shell Retraites SAS

Tour Pacific, 11/13 Cours Valmy - La Défense, Puteaux, 92800

100

Société de Gestion Mobilière et Immobilière SAS

Tour Pacific, 11/13 Cours Valmy - La Défense, Puteaux, 92800

100

Société des Pétroles Shell SAS

Tour Pacific, 11/13 Cours Valmy - La Défense, Puteaux, 92800

100

Ste du Pipeline Sud Européen S.A.

7-9, Rue des Freres Morane, Paris Cedex 15, 75738

21

The New Motion France SAS

15 Avenue du Centre, Guyancourt, 78280

100

GERMANY

 

 

AGES Maut System GmbH & Co. KG

Berghausener Straße 96, Langenfeld, 40764

25

BEB Erdgas und Erdoel GmbH & Co. KG [b]

Riethorst 12, Hannover, 30659

50

BEB Holding GmbH [b]

Caffamacherreihe 5, Hamburg, 20355

50

Carissa Einzelhandel- und Tankstellenservice GmbH & Co. KG

Willinghusener Weg 5 D-E, Oststeinbek, 22113

100

Carissa Verwaltungsgesellschaft mbH

Suhrenkamp 71 - 77, Hamburg, 22335

100

CRI Catalyst Leuna GmbH

Am Haupttor, Bau 8322, Leuna, 06237

100

CRI Deutschland GmbH

Am Haupttor, Bau 8322, Leuna, 06237

100

Deutsche Infineum GmbH & Co. KG

Neusser Landstraße 16, Köln, 50735

50

Deutsche Shell GmbH

Suhrenkamp 71 - 77, Hamburg, 22335

100

Deutsche Shell Holding GmbH

Suhrenkamp 71 - 77, Hamburg, 22335

100

Deutsche Transalpine Oelleitung GmbH

Paul Wassermann Str. 3, Munich, 81829

19

Erdoel-Raffinerie Deurag-Nerag GmbH

Riethorst 12, Hannover, 30659

50

euroShell Deutschland GmbH & Co. KG

Suhrenkamp 71 - 77, Hamburg, 22335

100

euroShell Deutschland Verwaltungsgesellschaft mbH

Suhrenkamp 71 - 77, Hamburg, 22335

100

FBG Ferngasbeteiligungsgesellschaft mbH

Suhrenkamp 71 - 77, Hamburg, 22335

100

H2 Mobility Deutschland GmbH and Co. KG

Linienstrasse 160, Berlin, 10115

28

H2 Mobility Deutschland Verwaltungs GmbH

Linienstrasse 160, Berlin, 10115

28

HPRDS und SPNV Deutschland Oil GmbH & Co. KG

Suhrenkamp 71 - 77, Hamburg, 22335

100

HPRDS und SPNV Deutschland Verwaltungsges. mbH

Suhrenkamp 71 - 77, Hamburg, 22335

90

Infineum Deutschland Verwaltungsgesellschaft mbH

Neusser Landstraße 16, Köln, 50735

50

Mineraloelraffinerie Oberrhein Verwaltungs GmbH

DEA-Scholven-Str., Karlsruhe, 76187

32

Nord-West Oelleitung GmbH [b]

Zum Oelhafen 207, Wilhelmshaven, 26384

20

Oberrheinische Mineraloelwerke GmbH [b]

DEA-Scholven-Str., Karlsruhe, 76187

42

OLF Deutschland GmbH [b]

Suhrenkamp 71 - 77, Hamburg, 22335

50

PCK Raffinerie GmbH [b]

Passower Chaussee 111, Schwedt/Oder, 16303

38

Rheinland Kraftstoff GmbH

Auf dem Schollbruch 24-26, Gelsenkirchen, 45899

100

Rhein-Main-Rohrleitungstransportgesellschaft mbH [b]

Godorfer Hauptstrasse 186, Köln, 50997

63

Shell Deutschland Additive GmbH

Suhrenkamp 71 - 77, Hamburg, 22335

100

Shell Deutschland Oil GmbH

Suhrenkamp 71 - 77, Hamburg, 22335

100

Shell Energy Deutschland GmbH

Suhrenkamp 71 - 77, Hamburg, 22335

100

Shell Erdgas Beteiligungsgesellschaft mbH

Suhrenkamp 71 - 77, Hamburg, 22335

100

Shell Erdgas Marketing GmbH & Co. KG

Suhrenkamp 71 - 77, Hamburg, 22335

75

Shell Erdoel und Erdgas Exploration GmbH

Suhrenkamp 71 - 77, Hamburg, 22335

100

Shell Exploration and Development Libya GmbH I

Suhrenkamp 71 - 77, Hamburg, 22335

100

Shell Exploration and Production Colombia GmbH

Suhrenkamp 71 - 77, Hamburg, 22335

100

Shell Exploration and Production Libya GmbH

Suhrenkamp 71 - 77, Hamburg, 22335

100

Shell Exploration et Production du Maroc GmbH

Suhrenkamp 71 - 77, Hamburg, 22335

100

Shell Exploration New Ventures One GmbH

Suhrenkamp 71 - 77, Hamburg, 22335

100

Shell Exploration und Produktion Deutschland GmbH

Suhrenkamp 71 - 77, Hamburg, 22335

100

Shell Global Solutions (Deutschland) GmbH

Hohe-Schaar-Straße 36, Hamburg, 21107

100

Shell Hydrogen Deutschland GmbH

Suhrenkamp 71 - 77, Hamburg, 22335

100

Shell Offshore Exploration und Produktion Deutschland GmbH

Suhrenkamp 71 - 77, Hamburg, 22335

100

Shell PrivatEnergie GmbH

Suhrenkamp 71 - 77, Hamburg, 22335

100

Shell Tunisia Offshore GmbH

Suhrenkamp 71 - 77, Hamburg, 22335

100

Shell Verwaltungsgesellschaft für Erdgasbeteiligungen mbH

Suhrenkamp 71 - 77, Hamburg, 22335

100

SPNV Deutschland Beteiligungsges. mbH

Suhrenkamp 71 - 77, Hamburg, 22335

100

The New Motion Deutschland GmbH

c/o Mindspace, Friedrichstraße 68, Berlin, 10117

100

Tiramizoo GmbH

Prannerstr. 2-4, Munich, 80333

21

Wasserbeschaffungsverband Wesseling-Hersel

Bruehler Str. 95, Wesseling

35

GIBRALTAR

 

 

Shell LNG Gibraltar Limited

 

57/63 Line Wall Road, P.O. Box 199, Gibraltar

51

 

ADDITIONAL INFORMATION SHELL ANNUAL REPORT AND FORM 20-F 2018

E5

 

 


 

Company by country of incorporation

Address of registered office

%

GREECE

 

 

Shell & MOH Aviation Fuels A.E.

151 Kifisias Ave., Marousi, Athens, 15124

51

GREENLAND

 

 

Shell Greenland A/S

Aqqusinersuaq 48A, P.O. Box 1728, Nuuk, 3900

100

GUAM

 

 

Shell Guam Inc.

643 Chalan San Antonio, Suite 100, Tamuning, GU 96911

100

HONG KONG

 

 

AFSC Operations Limited

3 Scenic Road, Chek Lap Kok, Lantau

11

AFSC Refuelling Limited

3 Scenic Road, Chek Lap Kok, Lantau

11

Branstone Company Limited

35/F AIA Kowloon Tower, Landmark East, 100 How Ming Street, Kwun Tong (Kowloon)

100

Fulmart Limited

35/F AIA Kowloon Tower, Landmark East, 100 How Ming Street, Kwun Tong (Kowloon)

100

Hong Kong Response Limited

Esso Tsing Yi Terminal, Lot 46 Tsing Yi Road, Tsing Yi Island, New Territories

25

Ocean Century Tf Limited [i]

35/F AIA Kowloon Tower, Landmark East, 100 How Ming Street, Kwun Tong (Kowloon)

100

Shell Developments (HK) Limited [i]

35/F AIA Kowloon Tower, Landmark East, 100 How Ming Street, Kwun Tong (Kowloon)

100

Shell Hong Kong Limited

35/F AIA Kowloon Tower, Landmark East, 100 How Ming Street, Kwun Tong (Kowloon)

100

Shell Korea Limited

35/F AIA Kowloon Tower, Landmark East, 100 How Ming Street, Kwun Tong (Kowloon)

100

Shell Macau Limited

35/F AIA Kowloon Tower, Landmark East, 100 How Ming Street, Kwun Tong (Kowloon)

100

HUNGARY

 

 

Shell Hungary Trading close Company Limited by shares

Bocskai út 134-146., Budapest, 1113

100

INDIA

 

 

BG India Energy Private Limited

3-C World Trade Tower, New Barakhamba Lane, New Delhi, 110001

100

BG India Energy Services Private Limited

3-C World Trade Tower, New Barakhamba Lane, New Delhi, 110001

100

BG India Energy Solutions Private Limited

3-C World Trade Tower, New Barakhamba Lane, New Delhi, 110001

100

BG LNG Regas India Private Limited

3-C World Trade Tower, New Barakhamba Lane, New Delhi, 110001

100

Hazira LNG Private Limited

101-103 Abhijeet-II, Mithakhali Circle, Ahmedabad 380 006, Gujarat, 380006

100

Hazira Port Private Limited

101-103 Abhijeet-II, Mithakhali Circle, Ahmedabad 380 006, Gujarat, 380006

100

Pennzoil Quaker State India Limited

Plot No. T-5, MIDC, Taloja Industrial Area, Tal-Panvel, Raigad District, Maharashtra (Mumbai), 410208

100

Shell Energy Marketing and Trading India Private Limited

2nd floor, Campus 4A, RMZ Millenia Business Park II, 143 Dr MGR Road, Kandhanchavady, Perungudi, Chennai, TN 600096

100

Shell India Markets Private Limited

2nd floor, Campus 4A, RMZ Millenia Business Park II, 143 Dr MGR Road, Kandhanchavady, Perungudi, Chennai, TN 600096

100

Shell MRPL Aviation Fuels and Services Limited

102, Prestige Sigma, Vittal Mallya Road, Bangalore, 560001

50

INDONESIA

 

 

PT. Gresik Distribution Terminal

Talavera Office Park 22-26th Floor, Jl. Letjen. TB Simatupang Kav. 22-26, Jakarta Selatan, Jakarta, 12430

100

PT. Shell Indonesia

Talavera Office Park 22-26th Floor, Jl. Letjen. TB Simatupang Kav. 22-26, Jakarta Selatan, Jakarta, 12430

100

PT. Shell Manufacturing Indonesia

Talavera Office Park 22-26th Floor, Jl. Letjen. TB Simatupang Kav. 22-26, Jakarta Selatan, Jakarta, 12430

100

PT. Shell Solar Indonesia

Talavera Office Park 22-26th Floor, Jl. Letjen. TB Simatupang Kav. 22-26, Jakarta Selatan, Jakarta, 12430

100

IRAQ

 

 

Basrah Gas Company

Khor Al Zubair, Basrah

44

IRELAND

 

 

Asiatic Petroleum Company (Dublin) Limited

1st Floor, Temple Hall, Temple Road, Blackrock, Co. Dublin, A94 K3K0

100

Irish Shell Trust Designated Activity Company

1st Floor, Temple Hall, Temple Road, Blackrock, Co. Dublin, A94 K3K0

100

Shell and Topaz Aviation Ireland Limited

Suite 7 Northwood House, Northwood Business Park, Santry, Dublin, 9

50

ISLE OF MAN

 

 

Petrolon Europe Limited

First Names House, Victoria Road, Douglas, IM2 4DF

100

Petrolon International Limited

First Names House, Victoria Road, Douglas, IM2 4DF

100

Shell Marine Personnel (I.O.M.) Limited

Euromanx House, Freeport, Ballasalla, IM9 2AP

100

Shell Ship Management Limited

Euromanx House, Freeport, Ballasalla, IM9 2AP

100

ITALY

 

 

Alle S.R.L.

Via Vittor Pisani 16, Milano, 20124

100

Aquila S.p.A.

Via Vittor Pisani 16, Milano, 20124

100

BG Italia Power S.p.A.

Via Tortona 25, Milano, 20144

100

Brindisi LNG S.p.A.

Via Tortona 25, Milano, 20144

100

Infineum Italia S.R.L.

Strada di Scorrimento 2, Vado Ligure (SA), 17047

50

Shell Energy Italia S.R.L.

Via Vittor Pisani 16, Milano, 20124

100

Shell International Exploration and Development Italia S.p.A.

Piazza dell'Indipendenza 11/B, Rome, 00185

100

Shell Italia E&P S.p.A.

Piazza dell'Indipendenza 11/B, Rome, 00185

100

Shell Italia Holding S.p.A.

Via Vittor Pisani 16, Milano, 20124

100

Shell Italia Oil Products S.R.L.

Via Vittor Pisani 16, Milano, 20124

100

Societa Italiana per l'Oleodotto Transalpino S.p.A.

Via Muggia #1, San Dorligo della Valle, Trieste, 34147

19

Societa' Oleodotti Meridionali S.p.A.

Via Emilia 1, San Donato Milanese, 20097

30

JAPAN

 

 

Brunei Energy Services Company Ltd.

1-8-2 Marunouchi, Chiyoda-ku, Tokyo, 100-0005

25

Sakhalin LNG Services Company Ltd.

2-3, Kanda, Awaji-cho, Chiyoda-ku, Tokyo, 101-0063

50

Shell Japan Limited

16F Pacific Century Place, 1-11-1, Marunouchi, Chiyoda-ku, Tokyo, 100-6216

100

JERSEY

 

 

Morzine Limited

Ogier House, The Esplanade, St. Helier, JE4 9WG

33

Shell Service Station Properties Limited

Queensway House, Hilgrove Street, St. Helier, JE1 1ES

100

LUXEMBOURG

 

 

Shell Finance Luxembourg Sarl

7, Rue de l'Industrie, Bertrange, Luxembourg, L-8069

100

 

ADDITIONAL INFORMATION SHELL ANNUAL REPORT AND FORM 20-F 2018

E6

 

 


 

Company by country of incorporation

Address of registered office

%

Shell Luxembourgeoise Sarl

7, Rue de l'Industrie, Bertrange, Luxembourg, L-8005

100

Shell Treasury Luxembourg Sarl

7, Rue de l'Industrie, Bertrange, Luxembourg, L-8069

100

MACAU

 

 

Shell Macau Petroleum Company Limited

876 Avenida da Amizade, Edificio Marina Gardens, Room 310, 3rd Floor

100

MALAYSIA

 

 

Bonuskad Loyalty Sdn. Bhd. [i]

Level 8, Symphony House, Block D13, Pusat Dagangan Dana 1, Jalan PJU 1A/46, Petaling Jaya/Selangor Darul Ehsan, 47301

33

IOT Management Sdn. Bhd.

Lot 7689 and Lot 7690, Section 64, Kuching Town Land District, Jalan Pending, Kuching, Sarawak, 93450

7

Kebabangan Petroleum Operating Company Sdn. Bhd. [b]

Suite 13.03, 13 Floor, Menara Tan & Tan, 207 Tun Razak, Kuala Lumpur/Federal Territory, 50400

30

P S Pipeline Sendirian Berhad

Level 30, Tower 1, Petronas Twin Towers, KLCC, Kuala Lumpur/Federal Territory, 50088

50

P S Terminal Sendirian Berhad

Lot 6.05, Level 6, KPMG Tower, 8 First Avenue Bandar Utama, Petaling Jaya/Selangor Darul Ehsan, 47800

35

Pertini Vista Sdn. Bhd.

Lot 6.05, Level 6, KPMG Tower, 8 First Avenue Bandar Utama, Petaling Jaya/Selangor Darul Ehsan, 47800

100

Provista Ventures Sdn. Bhd.

Lot 6.05, Level 6, KPMG Tower, 8 First Avenue Bandar Utama, Petaling Jaya/Selangor Darul Ehsan, 47800

100

Sarawak Shell Berhad

Lot 6.05, Level 6, KPMG Tower, 8 First Avenue Bandar Utama, Petaling Jaya/Selangor Darul Ehsan, 47800

100

Shell Business Service Centre Sdn. Bhd.

Lot 6.05, Level 6, KPMG Tower, 8 First Avenue Bandar Utama, Petaling Jaya/Selangor Darul Ehsan, 47800

100

Shell Global Solutions (Malaysia) Sdn. Bhd.

Lot 6.05, Level 6, KPMG Tower, 8 First Avenue Bandar Utama, Petaling Jaya/Selangor Darul Ehsan, 47800

100

Shell Malaysia Trading Sendirian Berhad

Lot 6.05, Level 6, KPMG Tower, 8 First Avenue Bandar Utama, Petaling Jaya/Selangor Darul Ehsan, 47800

100

Shell MDS (Malaysia) Sendirian Berhad

Lot 6.05, Level 6, KPMG Tower, 8 First Avenue Bandar Utama, Petaling Jaya/Selangor Darul Ehsan, 47800

72

Shell New Ventures Malaysia Sdn. Bhd. [i]

Lot 6.05, Level 6, KPMG Tower, 8 First Avenue Bandar Utama, Petaling Jaya/Selangor Darul Ehsan, 47800

100

Shell People Services Asia Sdn. Bhd.

Lot 6.05, Level 6, KPMG Tower, 8 First Avenue Bandar Utama, Petaling Jaya/Selangor Darul Ehsan, 47800

100

Shell Sabah Selatan Sendirian Berhad

Lot 6.05, Level 6, KPMG Tower, 8 First Avenue Bandar Utama, Petaling Jaya/Selangor Darul Ehsan, 47800

100

Shell Timur Sdn. Bhd.

Lot 6.05, Level 6, KPMG Tower, 8 First Avenue Bandar Utama, Petaling Jaya/Selangor Darul Ehsan, 47800

70

Shell Treasury Malaysia (L) Limited

Kensington Gardens, No. U1317, Lot 7616, Jalan Jumidar Buyong, Labuan F.T., 87000

100

Tanjung Manis Oil Terminal Management Sdn. Bhd.

Lot 7689 and Lot 7690, Section 64, Kuching Town Land District, Jalan Pending, Kuching, Sarawak, 93450

14

MAURITIUS

 

 

BG Mauritius LNG Holdings Ltd

6th Floor, Tower A, 1 Cybercity, Ebene, 72201

100

BG Mumbai Holdings Limited

6th Floor, Tower A, 1 Cybercity, Ebene, 72201

100

Pennzoil Products International Company

33 Edith Cavell Street, Port Louis, 11324

100

MEXICO

 

 

BG Group Mexico Exploration, S.A. de C.V.

Av. Paseo de las Palmas 340, 1st floor, Colonia Lomas de Chapultepec, Delegación Miguel Hidalgo, Ciudad de México, 11000

100

BG Group Mexico Services, S.A. de C.V.

Av. Paseo de las Palmas 340, 1st floor, Colonia Lomas de Chapultepec, Delegación Miguel Hidalgo, Ciudad de México, 11000

100

Comercial Importadora S. de R.L. de C.V.

Guillermo González Camarena 400, Centro Ciudad Santa Fe Alvaro, Ciudad de México, 01210

50

Concilia Asesores y Servicios S. de R.L. de C.V.

Guillermo González Camarena 400, Centro Ciudad Santa Fe Alvaro, Ciudad de México, 01210

50

Gas Del Litoral, S. de R.L. de C.V.

Av. Paseo de las Palmas 340, 1st floor, Colonia Lomas de Chapultepec, Delegación Miguel Hidalgo, Ciudad de México, 11000

75

Shell Exploración y Extracción de México, S.A. de C.V.

Av. Paseo de las Palmas 340, 1st floor, Colonia Lomas de Chapultepec, Delegación Miguel Hidalgo, Ciudad de México, 11000

100

Shell México Gas Natural, S. de R.L. de C.V.

Av. Paseo de las Palmas 340, 1st floor, Colonia Lomas de Chapultepec, Delegación Miguel Hidalgo, Ciudad de México, 11000

100

Shell México, S.A. de C.V.

Av. Paseo de las Palmas 340, 1st floor, Colonia Lomas de Chapultepec, Delegación Miguel Hidalgo, Ciudad de México, 11000

100

Shell Servicios México, S.A. de C.V.

Av. Paseo de las Palmas 340, 1st floor, Colonia Lomas de Chapultepec, Delegación Miguel Hidalgo, Ciudad de México, 11000

100

Shell Trading México, S. de R.L. de C.V.

Av. Paseo de las Palmas 340, 1st floor, Colonia Lomas de Chapultepec, Delegación Miguel Hidalgo, Ciudad de México, 11000

100

NETHERLANDS

 

 

Amsterdam Schiphol Pijpleiding Beheer B.V.

Amsterdamseweg 55, 1182 GP Amstelveen, P.O. Box 75650, Luchthaven Schiphol, 1118 ZS

40

Attiki Gas B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

B.R.E. B.V.

Lelystad, Deventer, 7425 SB

100

B.V. Dordtsche Petroleum Maatschappij

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

B.V. Petroleum Assurantie Maatschappij

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

BG Gas Atlantic Holdings B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

BG Gas Brazil E&P 12 B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

BG Gas Brazil Holdings B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

BG Gas Brazilian Investment B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

BG Gas Global Holdings B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

BG Gas International B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

BG Gas International Holdings B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

BG Gas Netherlands Holdings B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

BG Gas Sao Paulo Investments B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

BJS Oil Operations B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

80

BJSA Exploration and Production B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Blauwwind Management II B.V.

Schaardijk 211, Rotterdam, 3063 NH

20

Caspi Meruerty Operating Company B.V.

Prins Bernhardplein 200, 1097JB Amsterdam, Amsterdam

40

Chosun Shell B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Cicerone Holding B.V.

Herikerbergweg 238, Amsterdam, 1101 CM

51

 

ADDITIONAL INFORMATION SHELL ANNUAL REPORT AND FORM 20-F 2018

E7

 

 


 

Company by country of incorporation

Address of registered office

%

ELLBA B.V. [b]

Vondelingenweg 601, Vondelingenplaat, Rotterdam, 3196 KK

50

ELLBA C.V. [b] [d]

Vondelingenweg 601, Vondelingenplaat, Rotterdam, 3196 KK

50

Euroshell Cards B.V.

Weena 70, Rotterdam, 3012 CM

100

Gasterra B.V.

P.O. Box 477, Groningen, 9700 AL

25

Guara B.V.

Weena 722, Rotterdam, 3014 DA

30

Iara B.V.

Weena 762, 9e verdieping, kamer A, Rotterdam, 3014 DA

25

Infineum Holdings B.V.

Herikerbergweg 238, Amsterdam, 1101 CM

50

Integral Investments B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Jordan Oil Shale Company B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Karachaganak Petroleum Operating B.V.

Strawinskylaan 1345, Amsterdam, 1077 XX

29

Lapa Oil & Gas B.V.

Weena 762, 9e verdieping, kamer A, Rotterdam, 3014 DA

30

Libra Oil & Gas B.V.

Weena 762, Rotterdam, 3014 DA

20

LNG Shipping Operation Services Netherlands B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Loyalty Management Netherlands B.V.

Polaris Avenue 81, P.O. Box 2047, 2130 GE, Hoofddorp, 2132 JH

40

Maasvlakte Olie Terminal C.V. [d]

Europaweg 975, Maasvlakte, Rotterdam, 3199 LC

16

Multi Tank Card B.V.

Antareslaan 39, P.O. Box 3068, 2130 KB, Hoofddorp, 2132 JE

30

N.V. Rotterdam-Rijn Pijpleiding Maatschappij [b]

Butaanweg 215, Vondelingplaat-Rotterdam, 3196 KC

56

Nederlandse Aardolie Maatschappij B.V.

Schepersmaat 2, Assen, 9405 TA

50

Netherlands Alng Holding Company B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Noordzeewind B.V.

2e Havenstraat 5b, Ijmuiden, 1976 CE

50

Noordzeewind C.V. [d]

2e Havenstraat 5b, Ijmuiden, 1976 CE

50

North Caspian Operating Company N.V. [b]

Strawinskylaan 1725, Amsterdam, 1077 XX

17

Paqell B.V.

Reactorweg 301, unit 1.3, Utrecht, 3542 AD

50

Raffinaderij Shell Mersin N.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

RESCO B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Rub' Al-Khali Gas Development B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Salym Petroleum Development N.V. [b]

Carel van Bylandtlaan 30, The Hague, 2596 HR

50

Shell Abu Dhabi B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Additives Holdings (I) B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Additives Holdings (II) B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Albania Block 4 B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell and Vivo Lubricants B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

50

Shell Asset Management Company B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Bab Gas Development B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Brazil Holding B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Business Development Central Asia B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Caspian B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Caspian Pipeline Holdings B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Chemicals Europe B.V.

Weena 70, Rotterdam, 3012 CM

100

Shell Chemicals Ventures B.V. [k]

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell China B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell China Holdings B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Deepwater Tanzania B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Development Iran B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Downstream Services International B.V.

Weena 70, Rotterdam, 3012 CM

100

Shell E and P Offshore Services B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Egypt N.V. [e]

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Energy Europe B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell EP Holdings (EE&ME) B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell EP Middle East Holdings B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell EP Russia Investments (III) B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell EP Russia Investments (V) B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell EP Somalia B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell EP Wells Equipment Services B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Exploration and Production (79) B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Exploration and Production (82) B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Exploration and Production (84) B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Exploration and Production (87) B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Exploration and Production (88) B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Exploration and Production (89) B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Exploration and Production (90) B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Exploration and Production (91) B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Exploration and Production (LI) B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Exploration and Production (LIX) B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Exploration and Production (LVII) B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Exploration and Production (LXI) B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Exploration and Production (LXII) B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Exploration and Production (LXIV) B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

 

ADDITIONAL INFORMATION SHELL ANNUAL REPORT AND FORM 20-F 2018

E8

 

 


 

Company by country of incorporation

Address of registered office

%

Shell Exploration and Production (LXV) B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Exploration and Production (LXVI) B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Exploration and Production (LXXI) B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Exploration and Production (LXXV) B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Exploration and Production (XL) B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Exploration and Production Holdings B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Exploration and Production Investments B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Exploration and Production Mauritania (C10) B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Exploration and Production Mauritania (C19) B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Exploration and Production Services (RF) B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Exploration and Production South Africa B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Exploration and Production Ukraine I B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Exploration and Production Ukraine Investments (I) B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Exploration and Production Ukraine Investments (II) B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Exploration and Production Ukraine Investments (IV) B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Exploration B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Exploration Company (RF) B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Exploration Company (West) B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Exploration Company B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Exploration Venture Services B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Finance (Netherlands) B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Gas & Power Developments B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Gas (LPG) Holdings B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Gas B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Gas Iraq B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Gas Nigeria B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Gas Venezuela B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Generating (Holding) B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Global Solutions (Eastern Europe) B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Global Solutions International B.V.

Kessler Park 1, Rijswijk, 2288 GS

100

Shell Global Solutions Services B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Information Technology International B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Integrated Gas Oman B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell International B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell International Exploration and Production B.V.

Carel van Bylandtlaan 16, The Hague, 2596 HR

100

Shell International Finance B.V. [a]

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Internationale Research Maatschappij B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Internet Ventures B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Iraq Petroleum Development B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Iraq Services B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Kazakhstan B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Kazakhstan Development B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Kuwait Exploration and Production B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell LNG Port Spain B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Lubricants Supply Company B.V.

Weena 70, Rotterdam, 3012 CM

100

Shell Manufacturing Services B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Mozambique B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell MSPO 2 Holding B.V.

Vondelingenweg 601, Vondelingenplaat, Rotterdam, 3196 KK

100

Shell Namibia Upstream B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Nanhai B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Nederland B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Nederland Chemie B.V. [i]

Chemieweg 25, P.O. Box 6060, Moerdijk, 4780 LN

100

Shell Nederland Raffinaderij B.V.

Vondelingenweg 601, Vondelingenplaat, Rotterdam, 3196 KK

100

Shell Nederland Verkoopmaatschappij B.V.

Weena 70, Rotterdam, 3012 CM

100

Shell New Energies NL B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Offshore (Personnel) Services B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Offshore North Gabon B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Offshore Services B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell OKLNG Holdings B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Olie - OG Gasudvinding Danmark B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Olie OG Gas Holding B.V. [k]

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Oman Exploration and Production B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Overseas Investments B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Pensioenbureau Nederland B.V.

Postbus 157, The Hague, 2501 CD

100

Shell Petroleum N.V. [a]

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Philippines Exploration B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Project Development (VIII) B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell RDS Holding B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

 

ADDITIONAL INFORMATION SHELL ANNUAL REPORT AND FORM 20-F 2018

E9

 

 


 

Company by country of incorporation

Address of registered office

%

Shell Sakhalin Holdings B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Sakhalin Services B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Salym Development B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Services Oman B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Shared Services (Asia) B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell South Africa Upstream B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell TapUp B.V.

Hofplein 20, Rotterdam, 3032 AC

100

Shell Technology Ventures Fund 1 B.V.

Strawinskylaan 3127 8e etage, Amsterdam, 1077 ZX

52

Shell Trademark Management B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Trading Rotterdam B.V.

Weena 70, Rotterdam, 3012 CM

100

Shell Trading Russia B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Upstream Albania B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Upstream Development B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Upstream Indonesia Services B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Upstream Spain B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Upstream Turkey B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Ventures B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Ventures Investments B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Western LNG B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Windenergy Netherlands B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Shell Windenergy NZW I B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

100

Snijders Olie B.V.

Weena 70, Rotterdam, 3012 CM

100

Syria Shell Petroleum Development B.V. [j]

Carel van Bylandtlaan 30, The Hague, 2596 HR

65

Tamba B.V.

Carel van Bylandtlaan 30, The Hague, 2596 HR

50

Tankstation Exploitatie Maatschappij Holding B.V.

Weena 70, Rotterdam, 3012 CM

100

The New Motion B.V.

Rigakade 20, Amsterdam, 1013 BC

100

Tupi B.V.

Wilhelminatoren, Wilhelminaplein 14, Rotterdam, 3072

25

Waalbrug Exploitatie Maatschappij B.V.

Henri Berssenbruggestraat 9, Deventer, 7425 SB

100

Zeolyst C.V.

Oosterhorn 36, Farmsum, 9936 HD

50

NEW ZEALAND

 

 

Energy Finance NZ Limited

Level 10, ASB Tower, 2 Hunter Street, P.O. Box 1873, Wellington, 6011

100

Energy Holdings Offshore Limited

Level 10, ASB Tower, 2 Hunter Street, P.O. Box 1873, Wellington, 6011

100

Shell (Petroleum Mining) Company Limited

Level 10, ASB Tower, 2 Hunter Street, P.O. Box 1873, Wellington, 6011

100

Shell Energy Asia Limited

Level 10, ASB Tower, 2 Hunter Street, P.O. Box 1873, Wellington, 6011

100

Shell Investments NZ Limited

Level 10, ASB Tower, 2 Hunter Street, P.O. Box 1873, Wellington, 6011

100

Southern Petroleum No Liability

Level 10, ASB Tower, 2 Hunter Street, P.O. Box 1873, Wellington, 6011

100

NIGERIA

 

 

All on Partnerships for Energy Access Limited by Guarantee

44 Bourdillon Road, Ikoyi, Lagos

100

BG Exploration and Production Nigeria Limited

Eko Nominees Limited, 252E Muri Okunola Street, Victoria Island, Lagos

100

BG Upstream A Nigeria Limited

Eko Nominees Limited, 252E Muri Okunola Street, Victoria Island, Lagos

100

Delta Business Development Limited

Freeman House, 21/22 Marina, P.M.B. 2418, Lagos

100

Nigeria LNG Limited

Corporate Office, Intels Aba Road Estate, Km16 Aba Expressway, Port Harcourt, 500211

26

NLNG Ship Manning Limited

Corporate Office, Intels Aba Road Estate, Km16 Aba Expressway, Port Harcourt, 500211

20

Shell Exploration and Production Africa Limited

Freeman House, 21/22 Marina, P.M.B. 2418, Lagos

100

Shell Nigeria Business Operations Limited

Freeman House, 21/22 Marina, P.M.B. 2418, Lagos

100

Shell Nigeria Closed Pension Fund Administrator Ltd

Freeman House, 21/22 Marina, P.M.B. 2418, Lagos

100

Shell Nigeria Exploration and Production Company Ltd

Freeman House, 21/22 Marina, P.M.B. 2418, Lagos

100

Shell Nigeria Exploration and Production Echo Limited

Freeman House, 21/22 Marina, P.M.B. 2418, Lagos

100

Shell Nigeria Exploration Properties Alpha Limited

Freeman House, 21/22 Marina, P.M.B. 2418, Lagos

100

Shell Nigeria Exploration Properties Beta Limited

Freeman House, 21/22 Marina, P.M.B. 2418, Lagos

100

Shell Nigeria Exploration Properties Charlie Limited

Freeman House, 21/22 Marina, P.M.B. 2418, Lagos

100

Shell Nigeria Gas Ltd (SNG)

Freeman House, 21/22 Marina, P.M.B. 2418, Lagos

100

Shell Nigeria Infrastructure Development Limited

Freeman House, 21/22 Marina, P.M.B. 2418, Lagos

100

Shell Nigeria Offshore Prospecting Limited

Freeman House, 21/22 Marina, P.M.B. 2418, Lagos

100

Shell Nigeria Oil Products Limited (SNOP)

Freeman House, 21/22 Marina, P.M.B. 2418, Lagos

100

Shell Nigeria Ultra Deep Limited

Freeman House, 21/22 Marina, P.M.B. 2418, Lagos

100

Shell Nigeria Upstream Ventures Limited

Freeman House, 21/22 Marina, P.M.B. 2418, Lagos

100

Shell Thrift & Loan Fund Trustees Nig Ltd

Freeman House, 21/22 Marina, P.M.B. 2418, Lagos

99

The Shell Petroleum Development Company of Nigeria Limited

Shell Industrial Area, Port Harcourt, Rivers State, P.O. Box 263, Port Harcourt

100

NORWAY

 

 

A/S Norske Shell

Tankvegen 1, Tananger, 4056

100

Aviation Fuelling Services Norway AS

Bygg 6, Drammensveien 134, Oslo, 0277

50

Gasnor AS

Helganesvegen 59, Karmoy, 4262 Avaldsnes

100

Ormen Lange Eiendom DA

Nyhamna, Aukra, 6480

18

Shell Marine Products AS

Karenslyst Allé 2, Oslo, 0278

100

Technology Centre Mongstad DA

Mongstad 71A, Mongstad, 5954

8

Vestprosess DA

 

Forusbeen 50, Stavanger, 4035

8

 

ADDITIONAL INFORMATION SHELL ANNUAL REPORT AND FORM 20-F 2018

E10

 

 


 

Company by country of incorporation

Address of registered office

%

OMAN

 

 

Oman LNG LLC

P.O. Box 560, Mina Al Fahal, Muscat, 116

30

Petroleum Development Oman LLC

P.O. Box 81, Mina Al Fahal, Muscat, 113

34

Shell Development Oman LLC

P.O. Box 74, Mina Al Fahal, Muscat, 116

100

Shell Oman Marketing Company SAOG

P.O. Box 38, Mina Al Fahal, Muscat, 116

49

PAKISTAN

 

 

Pak Arab Pipeline Company Limited

House No. 2-B, Nazimuddin Road, F-8/1, Islamabad, 75400

20

Pakistan Energy Gateway Limited

E110, Khayaban E Jinnah, Lahore Cantonement, Punjab, Cantonement, 54810

33

Shell Pakistan Limited

Shell House, 6 Ch. Khaliquzzaman Road, Karachi, 75530

76

PERU

 

 

Shell GNL Peru S.A.C.

Calle Dean Valdivia 111, Oficina 802, San Isidro, Lima, Lima 27

100

Shell Operaciones Peru S.A.C.

Calle Dean Valdivia 111, Oficina 802, San Isidro, Lima, Lima 27

100

PHILIPPINES

 

 

Bonifacio Gas Corporation

2nd Floor, Bonifacio Tech. Center, 31st Street cor. 2nd Avenue, Crescent Park West, Bonifacio Global City, Taguig, Metro Manila

24

Kamayan Realty Corporation

NDC Bldg., 116 Tordesillas St., Salcedo Village, Makati City, Metro Manila, 1227

22

Pilipinas Shell Petroleum Corporation

Shellhouse, 156 Valero Street, Salcedo Village, Brgy. Bel-Air, Makati City, Metro Manila, 1227

55

Shell Chemicals Philippines, Inc.

Shellhouse, 156 Valero Street, Salcedo Village, Brgy. Bel-Air, Makati City, Metro Manila, 1227

100

Shell Gas and Energy Philippines Corporation

Shellhouse, 156 Valero Street, Salcedo Village, Brgy. Bel-Air, Makati City, Metro Manila, 1227

100

Shell Gas Trading (Asia Pacific), Inc.

Subic Bay Free Port Zone, Olangapo City, 2200

100

Shell Solar Philippines Corporation

Shellhouse, 156 Valero Street, Salcedo Village, Brgy. Bel-Air, Makati City, Metro Manila, 1227

100

Tabangao Realty, Inc.

Shellhouse, 156 Valero Street, Salcedo Village, Brgy. Bel-Air, Makati City, Metro Manila, 1227

40

POLAND

 

 

First Utility Poland Sp. z o.o.

Al. Pokuju 5, Krakow, 31-548

100

Shell Polska Sp. z o.o.

ul. Bitwy Warszawskiej 1920 r. nr 7A, Warsaw, 02-366

100

PORTUGAL

 

 

Shell Madeira Praia Formosa - Instalações, Comércio e Distribuição de Combustíveis S.A

Av. dos Combatentes da Grande Guerra nº 17, Freguesia de S. Juliao, Setúbal, 2900-329

100

PUERTO RICO

 

 

Station Managers of Puerto Rico, Inc.

P.O. Box 186, Yabucoa, PR 00767-0186

100

QATAR

 

 

Qatar Liquefied Gas Company Limited (4)

P.O. Box 22666, Doha

30

Qatar Shell Research & Technology Centre QSTP-LLC

Qatar Science & Technology Park Tech1, Office 101, P.O. Box 3747, Doha

100

Qatar Shell Service Company W.L.L.

Al Mirqab Tower, West Bay, P.O. Box 3747, Doha

100

RUSSIA

 

 

Khanty-Mansiysk Petroleum Alliance Closed Joint Stock Company [b]

24 A Yakubovicha ul., Saint Petersburg, 190000

50

Limited Liability Company "Shell Neft"

24 Bld D Smolnaya street, Moscow, 125445

100

Limited Liability Company "Shell Neftegaz Development (V)"

Novinsky blvd, 31, Moscow, 123242

100

LLC Shell NefteGaz Development

Novinsky blvd, 31, Moscow, 123242

100

Syriaga Neftegaz Development LLC

Novinsky blvd, 31, Moscow, 123242

100

SAINT KITTS AND NEVIS

 

 

Shell Oil & Gas (Malaysia) LLC

Morning Star Holdings Limited, Main Street, Suite 556, Charlestown, Nevis, West Indies

90

SAINT LUCIA

 

 

BG Atlantic 1 Holdings Limited

Mercury Court, Choc Estate, Castries

100

BG Atlantic 2/3 Holdings Limited

Mercury Court, Choc Estate, Castries

100

BG Atlantic 4 Holdings Limited

Mercury Court, Choc Estate, Castries

100

BG Central Holdings Limited

Mercury Court, Choc Estate, Castries

100

BG West Indies No. 2 Limited

Mercury Court, Choc Estate, Castries

100

SAUDI ARABIA

 

 

Al Jomaih and Shell Lubricating Oil Co.Ltd.

P.O. Box 41467, Riyadh, 11521

50

Peninsular Aviation Services Company Limited

P.O. Box 6369, Jeddah, 21442

25

Saudi Aramco Shell Refinery Company [b]

P.O. Box 10088, Madinat Al-Jubail Al-Sinaiyah, Al Jubail, 31961

50

Shell Global Solutions Saudi Arabia LLC

P.O. Box 16996, Riyadh, 11474

100

SINGAPORE

 

 

BG Asia Pacific Holdings Pte. Limited

The Metropolis Tower 1, 9 North Buona Vista Drive, #07-01, Singapore, 138588

100

BG Asia Pacific Services Pte. Ltd.

The Metropolis Tower 1, 9 North Buona Vista Drive, #07-01, Singapore, 138588

100

BG Exploration & Production Myanmar Pte. Ltd.

The Metropolis Tower 1, 9 North Buona Vista Drive, #07-01, Singapore, 138588

100

BG Insurance Company (Singapore) Pte Ltd

10 Collyer Quay, #10-01 Ocean Financial Centre, Singapore, 049315

100

BG Myanmar Pte. Ltd.

The Metropolis Tower 1, 9 North Buona Vista Drive, #07-01, Singapore, 138588

100

BG Oil Marketing Pte Ltd

The Metropolis Tower 1, 9 North Buona Vista Drive, #07-01, Singapore, 138588

100

Connected Freight Pte. Ltd.

The Metropolis Tower 1, 9 North Buona Vista Drive, #07-01, Singapore, 138588

100

CRI/Criterion Marketing Asia Pacific Pte Ltd

The Metropolis Tower 1, 9 North Buona Vista Drive, #07-01, Singapore, 138588

100

Ellba Eastern (Pte) Ltd

The Metropolis Tower 1, 9 North Buona Vista Drive, #07-01, Singapore, 138588

100

Fuelng Pte. Ltd

50 Gul Road, Singapore, 629351

50

Infineum Singapore Pte Ltd

31 International Business Park, #04-08, Creative Resource, Singapore, 609921

50

QPI and Shell Petrochemicals (Singapore) Pte Ltd

The Metropolis Tower 1, 9 North Buona Vista Drive, #07-01, Singapore, 138588

51

Shell Chemicals Seraya Pte. Ltd.

The Metropolis Tower 1, 9 North Buona Vista Drive, #07-01, Singapore, 138588

100

 

ADDITIONAL INFORMATION SHELL ANNUAL REPORT AND FORM 20-F 2018

E11

 

 


 

Company by country of incorporation

Address of registered office

%

Shell Eastern Petroleum (Pte) Ltd [i]

The Metropolis Tower 1, 9 North Buona Vista Drive, #07-01, Singapore, 138588

100

Shell Eastern Trading (Pte) Ltd [i]

The Metropolis Tower 1, 9 North Buona Vista Drive, #07-01, Singapore, 138588

100

Shell Gas Marketing Pte. Ltd.

The Metropolis Tower 1, 9 North Buona Vista Drive, #07-01, Singapore, 138588

100

Shell India Ventures Pte. Ltd.

The Metropolis Tower 1, 9 North Buona Vista Drive, #07-01, Singapore, 138588

100

Shell Integrated Gas Thailand Pte.Limited

The Metropolis Tower 1, 9 North Buona Vista Drive, #07-01, Singapore, 138588

100

Shell International Shipping Services (Pte) Ltd

The Metropolis Tower 1, 9 North Buona Vista Drive, #07-01, Singapore, 138588

100

Shell Myanmar Energy Pte. Ltd.

The Metropolis Tower 1, 9 North Buona Vista Drive, #07-01, Singapore, 138588

100

Shell Myanmar Petroleum Pte. Ltd.

The Metropolis Tower 1, 9 North Buona Vista Drive, #07-01, Singapore, 138588

100

Shell Pulau Moa Pte Ltd

The Metropolis Tower 1, 9 North Buona Vista Drive, #07-01, Singapore, 138588

100

Shell Seraya Pioneer (Pte) Ltd

The Metropolis Tower 1, 9 North Buona Vista Drive, #07-01, Singapore, 138588

100

Shell Singapore Trustees (Pte) Ltd

The Metropolis Tower 1, 9 North Buona Vista Drive, #07-01, Singapore, 138588

100

Shell Tankers (Singapore) Private Limited

The Metropolis Tower 1, 9 North Buona Vista Drive, #07-01, Singapore, 138588

100

Shell Treasury Centre East (Pte) Ltd

The Metropolis Tower 1, 9 North Buona Vista Drive, #07-01, Singapore, 138588

100

Singapore Lube Park Pte. Ltd. [b]

160 Tuas South Avenue 5, Singapore, 637364

44

Sirius Well Manufacturing Services Pte. Ltd. [b]

The Metropolis Tower 1, 9 North Buona Vista Drive, #07-01, Singapore, 138588

50

SLOVAKIA

 

 

SHELL Slovakia s.r.o.

Einsteinova 23, Bratislava, 851 01

100

SLOVENIA

 

 

Shell Adria d.o.o.

Bravnicarjeva ulica 13, Ljubljana, 1000

100

SOUTH AFRICA

 

 

Bituguard Southern Africa (Pty) Ltd

Twickenham, The Campus, 57 Sloan Street, Epsom Downs, Bryanston, 2021

36

Blendcor (Pty) Ltd. [b]

Honshu Road, Durban, 4001

36

Sekelo Oil Trading (Pty) Limited

Suite OE/1, The Nautica, The Waterclub, Beach Road, Granger Bay, Cape Town, 8001

43

Shell & BP South African Petroleum Refineries (Pty) Limited [b]

Reunion, Durban, 4001

36

Shell Downstream South Africa (Pty) Ltd

Twickenham, The Campus, 57 Sloan Street, Epsom Downs, Bryanston, 2021

72

Shell Global Customer Services Centre Cape Town (Pty) Ltd

10 Rua Vasco de Gama, Foreshore, Cape Town, 8000

100

Shell South Africa Energy (Pty) Ltd

Twickenham, The Campus, 57 Sloan Street, Epsom Downs, Bryanston, 2021

100

Shell South Africa Exploration (Pty) Limited

Twickenham, The Campus, 57 Sloan Street, Epsom Downs, Bryanston, 2021

100

Shell South Africa Holdings (Pty) Ltd

Twickenham, The Campus, 57 Sloan Street, Epsom Downs, Bryanston, 2021

100

STISA (Pty) Limited

Suite OE/2, The Nautica, The Waterclub, Beach Road, Granger Bay, Cape Town, 8001

72

SOUTH KOREA

 

 

Hankook Shell Oil Company

No. 250, Sinsun-ro, Nam-gu, Busan, 48561

54

Hyundai and Shell Base Oil Co., Ltd

640-6, Daejuk-ri, Daesan-eup, Seosan-shi, Chungchongnam-do, 356-713

40

SPAIN

 

 

BG Energy Iberian Holdings, S.L.

Paseo de la Castellana, 257-6º, Madrid, 28046

100

Shell & Disa Aviation España, S.L.

Rio Bullaque, 2, Madrid, 28034

50

Shell España, S.A.

Paseo de la Castellana, 257-6º, Madrid, 28046

100

Shell Spain LNG, S.A.U.

Paseo de la Castellana, 257-6º, Madrid, 28046

100

SUDAN

 

 

Shell (Sudan) Petroleum Development Company Limited

Shell House, P.O. Box 320, Khartoum

100

SWEDEN

 

 

A Flygbränslehantering Aktiebolag

P.O. Box 135, Stockholm-Arlanda, 190 46

25

BG International Services AB

Deloitte, P.O. Box 450, Östersund, 831 26

100

Gothenburg Fuelling Company AB

P.O. Box 2154, Gothenburg, 438 14

33

Malmö Fuelling Services AB

Sturup Flygplats, P.O. Box 22, Malmö, 230 32

33

Shell Aviation Sweden AB

Gustavslundsvägen 22, Bromma, 16751

100

Stockholm Fuelling Services AB

P.O. Box 85, Stockholm-Arlanda, 190 45

25

SWITZERLAND

 

 

Bully 1 (Switzerland) GmbH

Dorfstrasse 19a, Baar, 6340

50

Bully 2 (Switzerland) GmbH

Dorfstrasse 19a, Baar, 6340

50

Saraco SA

Route de Pré-Bois 17, Cointrin, 1216

20

Shell (Switzerland) AG

Baarermatte, Baar, 6340

100

Shell Brands International AG

Baarermatte, Baar, 6340

100

Shell Corporate Services Switzerland AG

Baarermatte, Baar, 6340

100

Shell Finance Switzerland AG

Baarermatte, Baar, 6340

100

Shell Holdings Switzerland AG

Baarermatte, Baar, 6340

100

Shell Lubricants Switzerland AG

Steigerhubelstrasse 8, Bern, 3008

100

Shell Trading Switzerland AG

Baarermatte, Baar, 6340

100

Shell Treasury Company Switzerland AG

Baarermatte, Baar, 6340

100

SOGEP Sociéte Genevoise des Pétroles SA

Route de Vernier 132, Vernier, 1214

34

Solen Versicherungen AG

Baarermatte, Baar, 6340

100

Stazioni Autostradali Bellinzona SA

Autostrada A2 (direzione Gottardo), Hotel Bellinzona Sud, Monte Carasso, 6513

50

UBAG - Unterflurbetankungsanlage Flughafen Zürich AG

Zwüscheteich, Rümlang, 8153

20

SYRIA

 

 

Al Badiah Petroleum Company

Damascus New Sham Western Dummar, Island No 1 - Property 2299, P.O. Box 7660, Damascus

22

Al Furat Petroleum Company

Damascus New Sham Western Dummar, Island No 1 - Property 2299, P.O. Box 7660, Damascus

20

TAIWAN

 

 

CPC Shell Lubricants Co. Ltd

No 2, Tso-Nan Road, Nan-Tze District, P.O. Box 25-30, Kaohsiung, 811

51

 

ADDITIONAL INFORMATION SHELL ANNUAL REPORT AND FORM 20-F 2018

E12

 

 


 

Company by country of incorporation

Address of registered office

%

Shell Taiwan Limited

International Trade Building, Room 2001, 20th Floor, 333, Keelung Road Section 1, Taipei, 110

100

TANZANIA

 

 

Fahari Gas Marketing Company Limited

1st Floor Kilwa House, Plot 369, Toure Drive, Oyster Bay, P.O. Box 105833, Dar es Salaam

53

Mzalendo Gas Processing Company Limited

1st Floor Kilwa House, Plot 369, Toure Drive, Oyster Bay, P.O. Box 105833, Dar es Salaam

53

Ruvuma Pipeline Company Limited

1st Floor Kilwa House, Plot 369, Toure Drive, Oyster Bay, P.O. Box 105833, Dar es Salaam

53

Tanzania LNG Limited

1st Floor Kilwa House, Plot 369, Toure Drive, Oyster Bay, P.O. Box 105833, Dar es Salaam

100

THAILAND

 

 

Pattanadhorn Company Limited

10 Soonthornkosa Road, Klongtoey, Bangkok, 10110

42

Sahapanichkijphun Company Limited

10 Soonthornkosa Road, Klongtoey, Bangkok, 10110

42

Shell Global Solutions (Thailand) Limited

10 Soonthornkosa Road, Klongtoey, Bangkok, 10110

48

Shell Global Solutions Holdings (Thailand) Limited

10 Soonthornkosa Road, Klongtoey, Bangkok, 10110

49

Thai Energy Company Limited

10 Soonthornkosa Road, Klongtoey, Bangkok, 10110

100

Unitas Company Limited

10 Soonthornkosa Road, Klongtoey, Bangkok, 10110

42

TRINIDAD AND TOBAGO

 

 

BG 2/3 Investments Limited

5 Saint Clair Avenue, Saint Clair, Port of Spain

100

Point Fortin LNG Exports Limited

5 Saint Clair Avenue, Saint Clair, Port of Spain

81

Shell Gas Supply Trinidad Limited

5 Saint Clair Avenue, Saint Clair, Port of Spain

100

Shell LNG T&T Ltd

5 Saint Clair Avenue, Saint Clair, Port of Spain

100

Shell Manatee Limited

5 Saint Clair Avenue, Saint Clair, Port of Spain

100

Shell Trinidad Central Block Limited

5 Saint Clair Avenue, Saint Clair, Port of Spain

100

Shell Trinidad Ltd

Shell Energy House, 5 St. Clair Avenue, Port of Spain

100

Shell Trinidad North Coast Limited

5 Saint Clair Avenue, Saint Clair, Port of Spain

100

The International School of Port of Spain Limited

1 International Drive, Westmoorings

25

TRINLING Limited

5 Saint Clair Avenue, Saint Clair, Port of Spain

100

TUNISIA

 

 

Amilcar Petroleum Operations S.A.

Immeuble Mezghenni, Rue du Lac Windermere BP36, Les Berges du Lac, Tunis, 1053

50

Shell Tunisia LPG S.A.

Immeuble Rue du Lac Windermere, Les Berges du Lac, Tunis, 1053

100

Tunisian Processing S.A.

Immeuble Rue du Lac Windermere, Les Berges du Lac, Tunis, 1053

100

TURKEY

 

 

Ambarli Depolama Hizmetleri Ltd. Sti.

Yakuplu Mah. Gencosman Cad. No:7, Beylikduzu, Istanbul, 34524

35

Cekisan Depolama Hizmetleri Ltd. Sti.

Yakuplu Mah. Gencosman Cad. No:3, Beylikduzu, Istanbul, 34524

35

Marmara Depoculuk Hizmetleri A.S.

Sultankoy Mahallesi Maltepe Sokak No:66, Marmara Ereglisi, Tekirdag, 59750

32

Samsun Akaryakit VE Depolama A.S.

Dilovasi Organize Sanayi Bolgesi 1.Kisim, 1004 Sokak No:10, Dilovasi, Kocaeli

35

Shell & Turcas Petrol A.S.

Gulbahar Mah.Salih Tozan Sok., Karamancilar Is Merkezi B Blok No:18, Esentepe, Sisli, Istanbul, 34394

70

Shell Enerji A.S.

Gulbahar Mah.Salih Tozan Sok., Karamancilar Is Merkezi B Blok No:18, Esentepe, Sisli, Istanbul, 34394

100

Shell Petrol A.S.

Gulbahar Mah.Salih Tozan Sok., Karamancilar Is Merkezi B Blok No:18, Esentepe, Sisli, Istanbul, 34394

70

UK

 

 

Alie Investments Limited

Shell Centre, London, SE1 7NA

100

Angkor Shell Limited

Shell Centre, London, SE1 7NA

100

Applied Blockchain Ltd

Level 39, One Canada Square, London, E14 5AB

27

Autogas Limited

Athena House, Athena Drive, Tachbrook Park, Warwick, CV34 6RL

50

BG Atlantic Finance Limited

Shell Centre, London, SE1 7NA

100

BG Central Holdings Limited

Shell Centre, London, SE1 7NA

100

BG Cyprus Limited

Shell Centre, London, SE1 7NA

100

BG Delta Limited

Shell Centre, London, SE1 7NA

100

BG Employee Shares Trustees Limited

Shell Centre, London, SE1 7NA

100

BG Energy Capital Plc

Shell Centre, London, SE1 7NA

100

BG Energy Holdings Limited

Shell Centre, London, SE1 7NA

100

BG Energy Marketing Limited

Shell Centre, London, SE1 7NA

100

BG Energy Trading Limited

Shell Centre, London, SE1 7NA

100

BG Equatorial Guinea Limited

Shell Centre, London, SE1 7NA

100

BG Exploration and Production Limited

Shell Centre, London, SE1 7NA

100

BG Gas Marketing Limited

Shell Centre, London, SE1 7NA

100

BG Gas Services Limited

Shell Centre, London, SE1 7NA

100

BG Gas Supply (UK) Limited

Shell Centre, London, SE1 7NA

100

BG General Holdings Limited

Shell Centre, London, SE1 7NA

100

BG General Partner Limited

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

100

BG Global Employee Resources Limited

Shell Centre, London, SE1 7NA

100

BG Global Energy Limited

Shell Centre, London, SE1 7NA

100

BG Great Britain Limited

Shell Centre, London, SE1 7NA

100

BG Group Company Secretaries Limited

Shell Centre, London, SE1 7NA

100

BG Group Employee Benefit Trust Limited

Shell Centre, London, SE1 7NA

100

BG Group Employee Shares Trustees Limited

Shell Centre, London, SE1 7NA

100

BG Group Limited

Shell Centre, London, SE1 7NA

100

BG Group Pension Trustees Limited

Shell Centre, London, SE1 7NA

100

BG Group Trustees Limited

Shell Centre, London, SE1 7NA

100

BG Intellectual Property Limited

Shell Centre, London, SE1 7NA

100

BG International Limited

Shell Centre, London, SE1 7NA

100

 

ADDITIONAL INFORMATION SHELL ANNUAL REPORT AND FORM 20-F 2018

E13

 

 


 

Company by country of incorporation

Address of registered office

%

BG Iran Limited

Shell Centre, London, SE1 7NA

100

BG Karachaganak Limited

Shell Centre, London, SE1 7NA

100

BG Karachaganak Trading Limited

Shell Centre, London, SE1 7NA

100

BG Kenya L10A Limited

Shell Centre, London, SE1 7NA

100

BG Kenya L10B Limited

Shell Centre, London, SE1 7NA

100

BG LNG Investments Limited

Shell Centre, London, SE1 7NA

100

BG Mongolia Holdings Limited

Shell Centre, London, SE1 7NA

100

BG Netherlands

Shell Centre, London, SE1 7NA

100

BG Netherlands Financing Unlimited

Shell Centre, London, SE1 7NA

100

BG Norge Exploration Limited

Shell Centre, London, SE1 7NA

100

BG Norge Limited

Shell Centre, London, SE1 7NA

100

BG North Sea Holdings Limited

Shell Centre, London, SE1 7NA

100

BG OKLNG Limited

Shell Centre, London, SE1 7NA

100

BG Overseas Holdings Limited

Shell Centre, London, SE1 7NA

100

BG Overseas Investments Limited

Shell Centre, London, SE1 7NA

100

BG Overseas Limited

Shell Centre, London, SE1 7NA

100

BG Pension Funding Scottish Limited Partnership [l]

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

100

BG Rosetta Limited

Shell Centre, London, SE1 7NA

100

BG Singapore Limited

Shell Centre, London, SE1 7NA

100

BG South Asia LNG Limited

Shell Centre, London, SE1 7NA

100

BG South East Asia Limited

Shell Centre, London, SE1 7NA

100

BG Subsea Well Project Limited

Shell Centre, London, SE1 7NA

100

BG Tanzania Holdings Limited

Shell Centre, London, SE1 7NA

100

BG Trinidad LNG Limited

Shell Centre, London, SE1 7NA

100

BG UK Capital II Limited

Shell Centre, London, SE1 7NA

100

BG UK Capital Limited

Shell Centre, London, SE1 7NA

100

BG UK Holdings Limited

Shell Centre, London, SE1 7NA

100

Brazil Shipping I Limited

Shell Centre, London, SE1 7NA

100

Brazil Shipping II Limited

Shell Centre, London, SE1 7NA

100

British Pipeline Agency Limited

5-7 Alexandra Road, Hemel Hempstead, Herts, HP2 5BS

50

CRI Catalyst Company Europe Limited

Shell Centre, London, SE1 7NA

100

CRI/Criterion Catalyst Company Limited

Shell Centre, London, SE1 7NA

100

Dragon LNG Group Limited [b]

Main Road, Waterston, Milford Haven, Pembrokeshire, SA73 1DR

50

DSX Trading Limited

Shell Centre, London, SE1 7NA

100

Eastham Refinery Limited [b]

8 York Road, London, SE1 7NA

50

Enterprise Oil Limited

8 York Road, London, SE1 7NA

100

Enterprise Oil Middle East Limited

8 York Road, London, SE1 7NA

100

Enterprise Oil Norge Limited

8 York Road, London, SE1 7NA

100