Shell Energy Holding Gp LLC

Active Houston, TX

Shell Energy Holding Gp LLC Overview

Shell Energy Holding Gp LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, February 23, 2000 and is approximately twenty-four years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Jones Rob L 19 ~ Background Report ~	President Director Chairman of the Boar
Franco Bernardo 12 ~ Background Report ~	Treasurer
Osterstock 75 ~ Background Report ~	Secretary Assistant Secretary
Sampath Racharla 76 ~ Background Report ~	Tax Officer
Glenn T. Leishner 26 ~ Background Report ~	Vice President - Tax
Donna Tarka 10 ~ Background Report ~	President Director
Russell L. O'Brien 6 ~ Background Report ~	President Director
Cade F. Kohoutek 6 ~ Background Report ~	President Director
Russel L. O Brien 1 ~ Background Report ~	President Director
S. J. Paul 67 ~ Background Report ~	Managing Member
R. L. O'Brien ~ Background Report ~	Managing Member
M. M. McGrath ~ Background Report ~	Managing Member
Zorana C. Lee 74 ~ Background Report ~	Treasurer Tax Officer
Rodrigo M. Fraga 12 ~ Background Report ~	Treasurer
Mark Lefaive 11 ~ Background Report ~	Treasurer
John W. Peavy 1 ~ Background Report ~	Treasurer
Lynn S. Borgmeier 100 ~ Background Report ~	Secretary
Stephen J. Paul 91 ~ Background Report ~	Secretary Assistant Sec.
Michelle M. McGrath 20 ~ Background Report ~	Director Vice President Tax Vp-Tax
Stephanie M. Kuykendall 16 ~ Background Report ~	Director Vice President Vp-Tax
Len Falsone 10 ~ Background Report ~	Director Vp-Economic and Mana
Richard Newsom 8 ~ Background Report ~	Director Vice President Corporate Support
Andrew B. Seck 3 ~ Background Report ~	Director Vp-Corporate Affairs
Linda L. Kelly 71 ~ Background Report ~	Tax Officer
Glen L. Ford 58 ~ Background Report ~	Tax Officer Tax-Off
Paul H. Masters 56 ~ Background Report ~	Tax Off
Debora McKibbin 36 ~ Background Report ~	Assistant Secretary
Duane C. King 9 ~ Background Report ~	Assistant Sec. Assistant Secretary
Evelyn Lynn B Robinson 4 ~ Background Report ~	Assistant Secretary

Showing 8 records out of 29

Shell Energy Holding Gp LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Shell US E&P Investments LLC	Inactive			Manager

Other Companies for Shell Energy Holding Gp LLC

Shell Energy Holding Gp LLC is listed as an officer in two other companies.

Name	Status	Incorporated	Key People	Role
Swepi Lp	Active	2000	1	Member
Swepi Limited Partnership	Inactive	2000	2	Gplp

PO Box 2463 Houston, TX 77252 200 N Dairy Ashford Rd Houston, TX 77079 PO Box 4749 Houston, TX 77210 200 Orth Dairy Ashford Houston, TX 77079 150 N Dairy Ashford Rd Houston, TX 77079

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Inactive
State:	Florida
State ID:	M01000000927
Date Filed:	Thursday, April 26, 2001

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	706386623
Date Filed:	Wednesday, February 23, 2000

Corporate Notes

Source	Date	Type	Note
	2/23/2000	Application For Certificate Of Authority
	12/31/2002	Public Information Report (PIR)
	7/31/2003	Change of Registered Agent/Office
	12/31/2003	Public Information Report (PIR)
	12/31/2004	Public Information Report (PIR)
	12/31/2006	Public Information Report (PIR)
	4/27/2007	Change of Registered Agent/Office
	12/27/2007	Change of Office by Registered Agent
	12/31/2008	Public Information Report (PIR)
	12/31/2009	Public Information Report (PIR)
	4/19/2010	Change of Name or Address by Registered Agent
	12/31/2010	Public Information Report (PIR)
	12/31/2012	Public Information Report (PIR)
	12/2/2013	Change of Name or Address by Registered Agent
	12/31/2013	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Shell Energy Holding Gp LLC

Active Houston, TX