Significant subsidiaries
Significant subsidiaries at December 31, 2012, 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 99-137. Those held directly by the Company are marked with an asterisk (*). A complete list of investments in subsidiaries, jointly controlled entities and associates will be attached to the Company’s annual return made to the Registrar of Companies.
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Company name | | | % | | | Country of incorporation | | | Principal activities | | | Class of shares held |
Shell Development (Australia) Proprietary Limited | | | 100 | | | Australia | | | Upstream | | | Ordinary |
Shell Energy Holdings Australia Limited | | | 100 | | | Australia | | | Upstream | | | Ordinary |
Qatar Shell GTL Limited | | | 100 | | | Bermuda | | | Upstream | | | Ordinary |
Shell Deepwater Borneo Limited | | | 100 | | | Bermuda | | | Upstream | | | Ordinary |
Shell International Trading Middle East Limited | | | 100 | | | Bermuda | | | Upstream | | | Ordinary |
Shell Brasil Petroleo Ltda | | | 100 | | | Brazil | | | Upstream | | | Ordinary |
Shell Canada Energy | | | 100 | | | Canada | | | Upstream | | | Ordinary |
Shell Canada Exploration | | | 100 | | | Canada | | | Upstream | | | Membership Interest |
Shell Canada Resources | | | 100 | | | Canada | | | Upstream | | | Membership Interest |
Schiehallion Oil and Gas Limited | | | 100 | | | Cayman Islands | | | Upstream | | | Ordinary |
Shell EP Holdingselskab Danmark ApS | | | 100 | | | Denmark | | | Upstream | | | Ordinary |
Shell Gabon | | | 75 | | | Gabon | | | Upstream | | | Ordinary |
Shell Upstream Gabon SA | | | 100 | | | Gabon | | | Upstream | | | Ordinary |
Ferngasbeteiligungsgesellschaft mbH | | | 100 | | | Germany | | | Upstream | | | Ordinary |
Shell Erdgas Marketing GmbH & Co. KG | | | 50 | | | Germany | | | Upstream | | | Equity |
Shell Erdgas Beteiligungsgesellschaft mbH | | | 100 | | | Germany | | | Upstream | | | Ordinary |
Shell Exploration and Production Libya GmbH | | | 100 | | | Germany | | | Upstream | | | Ordinary |
Shell Verwaltungsgesellschaft Fur Erdgasbeteiligungen mbH | | | 100 | | | Germany | | | Upstream | | | Ordinary |
Shell E&P Ireland Limited | | | 100 | | | Ireland | | | Upstream | | | Ordinary |
Shell Italia E&P Spa | | | 100 | | | Italy | | | Upstream | | | Ordinary |
Sarawak Shell Berhad | | | 100 | | | Malaysia | | | Upstream | | | Ordinary |
Shell MDS (Malaysia) Sendirian Berhad | | | 72 | | | Malaysia | | | Upstream | | | Ordinary |
Shell Abu Dhabi B.V. | | | 100 | | | The Netherlands | | | Upstream | | | Ordinary |
Jordon Oil Shale Company B.V. | | | 100 | | | The Netherlands | | | Upstream | | | Ordinary |
Shell Azerbaijan Exploration and Production B.V. | | | 100 | | | The Netherlands | | | Upstream | | | Ordinary |
Shell Caspian B.V. | | | 100 | | | The Netherlands | | | Upstream | | | Ordinary |
Shell Deepwater Tanzania B.V. | | | 100 | | | The Netherlands | | | Upstream | | | Ordinary |
Shell E and P Offshore Services B.V. | | | 100 | | | The Netherlands | | | Upstream | | | Ordinary |
Shell Egypt N.V. | | | 100 | | | The Netherlands | | | Upstream | | | Ordinary |
Shell Egypt Deepwater B.V. | | | 100 | | | The Netherlands | | | Upstream | | | Ordinary |
Shell Egypt Shallow Water B.V. | | | 100 | | | The Netherlands | | | Upstream | | | Ordinary |
Shell EP Middle East Holdings B.V. | | | 100 | | | The Netherlands | | | Upstream | | | Ordinary |
Shell Exploration and Production Investments B.V. | | | 100 | | | The Netherlands | | | Upstream | | | Ordinary |
Shell Generating (Holding) B.V. | | | 100 | | | The Netherlands | | | Upstream | | | Ordinary |
Shell Global Solutions International B.V. | | | 100 | | | The Netherlands | | | Upstream | | | Ordinary |
Shell International Exploration and Production B.V. | | | 100 | | | The Netherlands | | | Upstream | | | Ordinary |
Shell Kazakhstan Development B.V. | | | 100 | | | The Netherlands | | | Upstream | | | Redeemable, non-redeemable |
Shell Olie – OG Gasudvinding Danmark B.V. | | | 100 | | | The Netherlands | | | Upstream | | | Ordinary |
Shell Sakhalin Holdings B.V. | | | 100 | | | The Netherlands | | | Upstream | | | Ordinary |
Shell Salym Development B.V. | | | 100 | | | The Netherlands | | | Upstream | | | Redeemable, non-redeemable |
Shell Western LNG B.V. | | | 100 | | | The Netherlands | | | Upstream | | | Ordinary |
Energy Holdings Offshore Limited | | | 100 | | | New Zealand | | | Upstream | | | Ordinary |
Energy Petroleum Holdings Limited | | | 100 | | | New Zealand | | | Upstream | | | Ordinary |
Energy Petroleum Taranaki Limited | | | 100 | | | New Zealand | | | Upstream | | | Ordinary |
Shell Energy Asia Limited | | | 100 | | | New Zealand | | | Upstream | | | Ordinary |
Shell Investments NZ Limited | | | 100 | | | New Zealand | | | Upstream | | | Ordinary |
Shell New Zealand (2011) Limited | | | 100 | | | New Zealand | | | Upstream | | | Ordinary |
Shell Nigeria Exploration and Production Company Limited | | | 100 | | | Nigeria | | | Upstream | | | Ordinary |
The Shell Petroleum Development Company of Nigeria Limited | | | 100 | | | Nigeria | | | Upstream | | | Ordinary |
A/S Norske Shell | | | 100 | | | Norway | | | Upstream | | | Ordinary |
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Company name | | | % | | | Country of incorporation | | Principal activities | | Class of shares held |
Enterprise Oil Norge AS | | | 100 | | | Norway | | Upstream | | Ordinary |
Shell Tankers (Singapore) Private Limited | | | 100 | | | Singapore | | Upstream | | Ordinary |
Shell Espana SA | | | 100 | | | Spain | | Upstream | | Ordinary |
Enterprise Oil Limited | | | 100 | | | United Kingdom | | Upstream | | Ordinary |
Shell Benin Upstream Limited | | | 100 | | | United Kingdom | | Upstream | | Ordinary |
Shell China Exploration and Production Company Limited | | | 100 | | | United Kingdom | | Upstream | | Ordinary |
Shell Energy Europe Limited | | | 100 | | | United Kingdom | | Upstream | | Ordinary |
Shell EP Offshore Ventures Limited | | | 100 | | | United Kingdom | | Upstream | | Ordinary |
Shell Exploration and Production Oman Limited | | | 100 | | | United Kingdom | | Upstream | | Ordinary |
Shell Gas Holdings (Malaysia) Limited | | | 100 | | | United Kingdom | | Upstream | | Ordinary |
Shell U.K. Limited | | | 100 | | | United Kingdom | | Upstream | | Ordinary |
SCCP Oil & Gas, LLC | | | 98 | | | United States of America | | Upstream | | Membership Interest |
Shell Energy North America (US), L.P. | | | 100 | | | United States of America | | Upstream | | Partnership Capital |
Shell Exploration & Production Company | | | 100 | | | United States of America | | Upstream | | Ordinary |
Shell Frontier Oil & Gas Inc. | | | 100 | | | United States of America | | Upstream | | Ordinary |
Shell Gulf of Mexico Inc. | | | 100 | | | United States of America | | Upstream | | Ordinary |
Shell Offshore Inc. | | | 100 | | | United States of America | | Upstream | | Ordinary |
Shell Offshore Response Company LLC | | | 100 | | | United States of America | | Upstream | | Membership Interest |
Shell Onshore Ventures Inc. | | | 100 | | | United States of America | | Upstream | | Ordinary |
Shell US E&P Investments LLC | | | 100 | | | United States of America | | Upstream | | Equity (Voting) |
SWEPI LP | | | 100 | | | United States of America | | Upstream | | Partnership Capital |
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Shell Compania Argentina De Petroleo S.A. | | | 100 | | | Argentina | | Downstream | | Nominative |
Shell Australia Limited | | | 100 | | | Australia | | Downstream | | Ordinary |
Shell Refining (Australia) Proprietary Limited | | | 100 | | | Australia | | Downstream | | Ordinary |
The Shell Company of Australia Limited | | | 100 | | | Australia | | Downstream | | Ordinary |
Shell Austria Gesellschaft mbH | | | 100 | | | Austria | | Downstream | | Ordinary |
Shell Western Supply & Trading Limited | | | 100 | | | Barbados | | Downstream | | Ordinary |
Belgian Shell S.A. | | | 100 | | | Belgium | | Downstream | | Ordinary |
Shell Saudi Arabia (Refining) Limited | | | 100 | | | Bermuda | | Downstream | | Ordinary |
Pennzoil-Quaker State Canada Incorporated | | | 100 | | | Canada | | Downstream | | Ordinary |
Shell Canada Limited | | | 100 | | | Canada | | Downstream | | Ordinary |
Shell Chemicals Canada Limited | | | 100 | | | Canada | | Downstream | | Ordinary |
Shell (China) Limited | | | 100 | | | China | | Downstream | | Ordinary |
Shell Tongyi (Beijing) Petroleum Chemical Co. Limited [A] | | | 75 | | | China | | Downstream | | Ordinary |
Shell Czech Republic Akciova Spolecnost | | | 100 | | | Czech Republic | | Downstream | | Ordinary |
A/S Dansk Shell | | | 100 | | | Denmark | | Downstream | | Ordinary |
Butagaz Sas | | | 100 | | | France | | Downstream | | Ordinary |
Ste Des Petroles Shell Sas | | | 100 | | | France | | Downstream | | Ordinary |
Deutsche Shell GmbH | | | 100 | | | Germany | | Downstream | | Ordinary |
Deutsche Shell Holding GmbH | | | 100 | | | Germany | | Downstream | | Ordinary |
Shell Deutschland Oil GmbH | | | 100 | | | Germany | | Downstream | | Ordinary |
Shell Hong Kong Limited | | | 100 | | | Hong Kong | | Downstream | | Ordinary |
Shell Hungary Kereskedelmi zRt | | | 100 | | | Hungary | | Downstream | | Ordinary |
Shell India Markets Private Limited | | | 100 | | | India | | Downstream | | Equity |
Aico Uno S.r.l. | | | 100 | | | Italy | | Downstream | | Quotas |
Shell Italia Holding SpA | | | 100 | | | Italy | | Downstream | | Ordinary |
Shell Italia SpA | | | 100 | | | Italy | | Downstream | | Ordinary |
Shell Malaysia Trading Sendirian Berhad | | | 100 | | | Malaysia | | Downstream | | Ordinary |
Shell Refining Company (Federation Of Malaya) Berhad | | | 51 | | | Malaysia | | Downstream | | Ordinary |
Shell Chemicals Europe B.V. | | | 100 | | | The Netherlands | | Downstream | | Ordinary |
Shell Chemicals Ventures B.V. | | | 100 | | | The Netherlands | | Downstream | | Ordinary |
Shell China Holdings B.V. | | | 100 | | | The Netherlands | | Downstream | | Ordinary |
Shell Gas (LPG) Holdings B.V. | | | 100 | | | The Netherlands | | Downstream | | Ordinary |
Shell MSPO2 Holding B.V. | | | 100 | | | The Netherlands | | Downstream | | Ordinary |
Shell Nanhai B.V. | | | 100 | | | The Netherlands | | Downstream | | Ordinary |
Shell Nederland Chemie B.V. | | | 100 | | | The Netherlands | | Downstream | | Ordinary |
Shell Nederland Raffinaderij B.V. | | | 100 | | | The Netherlands | | Downstream | | Ordinary |
Shell Trademark Management B.V. | | | 100 | | | The Netherlands | | Downstream | | Ordinary |
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Company name | | | % | | | Country of incorporation | | Principal activities | | Class of shares held |
Shell Trading Rotterdam B.V. | | | 100 | | | The Netherlands | | Downstream | | Ordinary |
Shell Trading Russia B.V. | | | 100 | | | The Netherlands | | Downstream | | Ordinary |
Gasnor AS | | | 100 | | | Norway | | Downstream | | Ordinary |
Pilipinas Shell Petroleum Corporation | | | 67 | | | Philippines | | Downstream | | Ordinary |
Shell Polska Sp. Z O.O. | | | 100 | | | Poland | | Downstream | | Ordinary |
OOO “Shell Neft” | | | 100 | | | Russia | | Downstream | | Membership Interest |
Shell Chemicals Seraya (Pte) Limited | | | 100 | | | Singapore | | Downstream | | Ordinary |
Shell Eastern Petroleum (Pte) Limited | | | 100 | | | Singapore | | Downstream | | Ordinary |
Shell Eastern Trading (Pte) Limited | | | 100 | | | Singapore | | Downstream | | Ordinary |
Shell Seraya Pioneer (Pte) Limited | | | 100 | | | Singapore | | Downstream | | Ordinary |
Shell South Africa Holdings (Pty) Limited | | | 100 | | | South Africa | | Downstream | | Ordinary |
Shell South Africa Marketing (Pty) Limited | | | 72 | | | South Africa | | Downstream | | Ordinary |
Shell Brands International AG | | | 100 | | | Switzerland | | Downstream | | Registered (Voting) |
Shell & Turcas Petrol A.S. | | | 70 | | | Turkey | | Downstream | | Ordinary |
Shell Additives U.K. Limited | | | 100 | | | United Kingdom | | Downstream | | Ordinary |
Shell Caribbean Investments Limited | | | 100 | | | United Kingdom | | Downstream | | Ordinary |
Shell Chemicals U.K. Limited | | | 100 | | | United Kingdom | | Downstream | | Ordinary |
Shell International Petroleum Company Limited | | | 100 | | | United Kingdom | | Downstream | | Ordinary |
Shell International Trading and Shipping Company Limited | | | 100 | | | United Kingdom | | Downstream | | Ordinary |
Shell Trading International Limited | | | 100 | | | United Kingdom | | Downstream | | Ordinary |
The Shell Company of Thailand Limited | | | 100 | | | United Kingdom | | Downstream | | Ordinary |
The Shell Company of Turkey Limited | | | 100 | | | United Kingdom | | Downstream | | Ordinary |
The Shell Company (W.I.) Limited | | | 100 | | | United Kingdom | | Downstream | | Ordinary |
Criterion Catalysts & Technologies L.P. | | | 100 | | | United States of America | | Downstream | | Partnership Capital |
Equilon Enterprises LLC | | | 100 | | | United States of America | | Downstream | | Membership Interest |
Pennzoil-Quaker State Company | | | 100 | | | United States of America | | Downstream | | Ordinary |
Quaker State Investment Corporation | | | 100 | | | United States of America | | Downstream | | Ordinary |
San Pablo Bay Pipeline Company LLC | | | 100 | | | United States of America | | Downstream | | Membership Interest |
SCOGI, G.P. | | | 100 | | | United States of America | | Downstream | | Equity |
Shell Chemical LP | | | 100 | | | United States of America | | Downstream | | Partnership Capital |
Shell Chemicals Arabia LLC | | | 100 | | | United States of America | | Downstream | | Ordinary |
Shell Gom Pipeline Company LLC | | | 100 | | | United States of America | | Downstream | | Membership Interest |
Shell Pipeline Company LP | | | 100 | | | United States of America | | Downstream | | Partnership Capital |
Shell Trading (US) Company | | | 100 | | | United States of America | | Downstream | | Ordinary |
Shell Transportation Holdings LLC | | | 100 | | | United States of America | | Downstream | | Membership Interest |
SOPC Holdings East LLC | | | 100 | | | United States of America | | Downstream | | Membership Interest |
SOPC Holdings West LLC | | | 100 | | | United States of America | | Downstream | | Ordinary |
TMR Company | | | 100 | | | United States of America | | Downstream | | Ordinary |
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Shell Bermuda (Overseas) Limited | | | 100 | | | Bermuda | | Corporate | | Ordinary |
Shell Holdings (Bermuda) Limited | | | 100 | | | Bermuda | | Corporate | | Ordinary |
Shell Oman Trading Limited | | | 100 | | | Bermuda | | Corporate | | Ordinary |
Solen Insurance Limited | | | 100 | | | Bermuda | | Corporate | | Ordinary |
Shell Americas Funding (Canada) Limited | | | 100 | | | Canada | | Corporate | | Ordinary |
Shell Finance Luxembourg Sarl | | | 100 | | | Luxembourg | | Corporate | | Ordinary |
Shell Treasury Luxembourg Sarl | | | 100 | | | Luxembourg | | Corporate | | Ordinary |
B.V. Dordtsche Petroleum Maatschappij | | | 100 | | | The Netherlands | | Corporate | | Ordinary |
Shell Brazil Holding B.V. | | | 100 | | | The Netherlands | | Corporate | | Ordinary |
Shell Finance (Netherlands) B.V. | | | 100 | | | The Netherlands | | Corporate | | Ordinary |
Shell Gas B.V. | | | 100 | | | The Netherlands | | Corporate | | Common |
Shell International Finance B.V. * | | | 100 | | | The Netherlands | | Corporate | | Ordinary |
Shell Nederland B.V. | | | 100 | | | The Netherlands | | Corporate | | Ordinary |
Shell Overseas Investments B.V. | | | 100 | | | The Netherlands | | Corporate | | Ordinary |
Shell Petroleum N.V.* | | | 100 | | | The Netherlands | | Corporate | | Ordinary |
Shell Treasury Centre East (Pte) Limited | | | 100 | | | Singapore | | Corporate | | Ordinary |
Shell Finance Switzerland AG | | | 100 | | | Switzerland | | Corporate | | Ordinary |
Solen Versicherungen AG | | | 100 | | | Switzerland | | Corporate | | Registered (Voting) |
Shell Energy Investments Limited | | | 100 | | | United Kingdom | | Corporate | | Ordinary |
Shell Holdings (U.K.) Limited | | | 100 | | | United Kingdom | | Corporate | | Ordinary |
Shell International Holdings Limited | | | 100 | | | United Kingdom | | Corporate | | Ordinary |
Shell Overseas Holdings Limited | | | 100 | | | United Kingdom | | Corporate | | Ordinary |
Shell Treasury Centre Limited | | | 100 | | | United Kingdom | | Corporate | | Ordinary |