Founded in 1903, Shell Petroleum Company (the), classified under reg no. 00077861 is an active company. Currently registered at Shell Centre, SE1 7NA, the company has been in the business for one hundred and twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 4 directors, namely Tsira K., Jeffrey C. and Samuel C. and others. Of them, Michael A. has been with the company the longest, being appointed on 22 December 2011 and Tsira K. has been with the company for the least time - from 1 July 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Shell Centre, |
| Office Address2 | London |
| Town | |
| Post code | SE1 7NA |
| Country of origin | United Kingdom |
| Registration Number | 00077861 |
| Date of Incorporation | Mon, 29th Jun 1903 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 121 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Corporate Secretary
Appointed: 01 November 2022
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 21 October 2021
Position: Director
Appointed: 31 January 2020
Position: Director
Appointed: 22 December 2011
The list of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Shell Group Holding Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Shell Petroleum B.v. that entered The Hague, Netherlands as the official address. This PSC has a legal form of "a company with limited liability", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is The "Shell" Transport and Trading Company, Public Limited Company, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Shell Group Holding Limited
| Legal authority | England & Wales |
| Legal form | A Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14865121 |
| Notified on | 25 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shell Petroleum B.V.
| Legal authority | Netherlands |
| Legal form | Company With Limited Liability |
| Country registered | Netherlands |
| Place registered | The Business Register (Handelsregister) |
| Registration number | 27002687 |
| Notified on | 25 October 2023 |
| Ceased on | 25 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The "Shell" Transport And Trading Company, Public Limited Company
| Legal authority | The Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 00054485 |
| Notified on | 6 April 2016 |
| Ceased on | 25 October 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 7th, October 2023 |
accounts | Free Download (75 pages) |
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