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Shell U.k. Limited

Founded in 1915, Shell U.k, classified under reg no. 00140141 is an active company. Currently registered at Shell Centre SE1 7NA, the company has been in the business for 109 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 8 directors, namely Tsira K., Bhavin K. and Alexandra W. and others. Of them, Bernadette W. has been with the company the longest, being appointed on 19 February 2018 and Tsira K. and Bhavin K. have been with the company for the least time - from 9 December 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Shell U.k. Limited Address / Contact

Office Address Shell Centre
Office Address2 London
Town
Post code SE1 7NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00140141
Date of Incorporation Fri, 30th Apr 1915
Industry Extraction of crude petroleum
Industry Extraction of natural gas
End of financial Year 31st December
Company age 109 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Tsira K.

Position: Director

Appointed: 09 December 2022

Bhavin K.

Position: Director

Appointed: 09 December 2022

Pecten Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2022

Alexandra W.

Position: Director

Appointed: 26 July 2022

Madeline W.

Position: Director

Appointed: 25 April 2022

Richard J.

Position: Director

Appointed: 01 February 2022

David B.

Position: Director

Appointed: 15 June 2021

Simon R.

Position: Director

Appointed: 14 June 2021

Bernadette W.

Position: Director

Appointed: 19 February 2018

Shell Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 28 June 1999

Colin C.

Position: Director

Appointed: 01 February 2022

Resigned: 17 August 2023

Jacob C.

Position: Director

Appointed: 08 June 2020

Resigned: 26 July 2022

Elizabeth A.

Position: Director

Appointed: 01 April 2019

Resigned: 30 June 2022

Barbara B.

Position: Director

Appointed: 07 February 2019

Resigned: 31 January 2020

Monika K.

Position: Director

Appointed: 08 November 2018

Resigned: 17 September 2022

Shell Corporate Director Limited

Position: Corporate Director

Appointed: 19 July 2018

Resigned: 09 October 2020

Sarah J.

Position: Director

Appointed: 18 October 2017

Resigned: 31 January 2020

Steven P.

Position: Director

Appointed: 01 March 2017

Resigned: 01 May 2021

Sinead L.

Position: Director

Appointed: 09 September 2016

Resigned: 18 June 2021

Jonathan K.

Position: Director

Appointed: 01 December 2015

Resigned: 12 October 2018

Paul G.

Position: Director

Appointed: 01 March 2015

Resigned: 28 February 2017

Nigel H.

Position: Director

Appointed: 09 September 2014

Resigned: 31 July 2021

Joanne W.

Position: Director

Appointed: 06 August 2014

Resigned: 08 October 2018

Erik B.

Position: Director

Appointed: 01 April 2014

Resigned: 21 November 2016

Trui H.

Position: Director

Appointed: 11 March 2014

Resigned: 12 November 2015

David M.

Position: Director

Appointed: 30 January 2014

Resigned: 31 December 2017

Michael C.

Position: Director

Appointed: 10 December 2013

Resigned: 03 September 2018

Edward D.

Position: Director

Appointed: 01 January 2013

Resigned: 09 May 2014

Anthea H.

Position: Director

Appointed: 26 October 2012

Resigned: 31 December 2013

Paul M.

Position: Director

Appointed: 28 March 2012

Resigned: 28 February 2014

Glen C.

Position: Director

Appointed: 28 March 2012

Resigned: 28 February 2015

Trace B.

Position: Director

Appointed: 28 March 2012

Resigned: 30 November 2012

Graham V.

Position: Director

Appointed: 18 April 2011

Resigned: 31 December 2012

Simon C.

Position: Director

Appointed: 23 March 2010

Resigned: 06 November 2014

Andrew W.

Position: Director

Appointed: 31 December 2009

Resigned: 31 January 2012

Jonathan G.

Position: Director

Appointed: 01 April 2009

Resigned: 01 April 2012

Graham T.

Position: Director

Appointed: 01 December 2008

Resigned: 01 February 2010

Austin H.

Position: Director

Appointed: 31 July 2008

Resigned: 01 April 2012

Robert H.

Position: Director

Appointed: 01 March 2008

Resigned: 30 September 2013

Robert H.

Position: Director

Appointed: 27 March 2007

Resigned: 29 February 2008

Andrew E.

Position: Director

Appointed: 01 January 2007

Resigned: 30 November 2009

David M.

Position: Director

Appointed: 02 October 2006

Resigned: 31 July 2008

Nicholas H.

Position: Director

Appointed: 07 June 2006

Resigned: 27 March 2009

Guy J.

Position: Director

Appointed: 19 July 2005

Resigned: 30 November 2008

Rachel F.

Position: Director

Appointed: 20 June 2005

Resigned: 29 February 2008

James S.

Position: Director

Appointed: 01 August 2004

Resigned: 30 April 2011

Mary A.

Position: Director

Appointed: 01 October 2003

Resigned: 18 May 2007

Derk K.

Position: Director

Appointed: 01 October 2003

Resigned: 19 May 2006

William H.

Position: Director

Appointed: 01 October 2003

Resigned: 30 September 2006

Kieron M.

Position: Director

Appointed: 02 May 2003

Resigned: 01 October 2003

Harold M.

Position: Director

Appointed: 25 March 2002

Resigned: 31 July 2004

Roger P.

Position: Director

Appointed: 18 July 2001

Resigned: 31 December 2003

Michael C.

Position: Director

Appointed: 12 February 2001

Resigned: 01 October 2003

Lynda A.

Position: Director

Appointed: 01 November 2000

Resigned: 21 August 2002

David L.

Position: Director

Appointed: 30 October 2000

Resigned: 27 June 2002

Engelhardt R.

Position: Director

Appointed: 17 December 1999

Resigned: 01 October 2003

John B.

Position: Director

Appointed: 30 September 1999

Resigned: 05 December 2000

John B.

Position: Director

Appointed: 30 September 1999

Resigned: 31 January 2002

James D.

Position: Director

Appointed: 30 September 1999

Resigned: 12 February 2001

Thomas B.

Position: Director

Appointed: 30 September 1999

Resigned: 01 October 2003

Peter H.

Position: Director

Appointed: 30 September 1999

Resigned: 22 August 2002

Christopher F.

Position: Director

Appointed: 30 September 1999

Resigned: 17 November 2000

Andrew W.

Position: Director

Appointed: 30 September 1999

Resigned: 01 November 2000

Kerst T.

Position: Director

Appointed: 01 November 1998

Resigned: 17 December 1999

Malcolm B.

Position: Director

Appointed: 01 July 1998

Resigned: 25 March 2002

Graham F.

Position: Director

Appointed: 25 February 1998

Resigned: 21 June 1999

Graham W.

Position: Director

Appointed: 25 February 1998

Resigned: 30 September 1999

John M.

Position: Director

Appointed: 01 January 1998

Resigned: 01 November 1998

Tron E.

Position: Director

Appointed: 01 January 1998

Resigned: 01 November 1998

Karin H.

Position: Secretary

Appointed: 12 December 1997

Resigned: 28 June 1999

Elizabeth R.

Position: Director

Appointed: 01 December 1997

Resigned: 30 September 1999

Richard W.

Position: Director

Appointed: 22 October 1997

Resigned: 22 August 2005

Alan G.

Position: Director

Appointed: 11 March 1996

Resigned: 31 December 1997

David V.

Position: Director

Appointed: 01 January 1996

Resigned: 09 May 1996

Colin H.

Position: Director

Appointed: 06 September 1995

Resigned: 31 January 1998

Philip W.

Position: Director

Appointed: 27 June 1994

Resigned: 31 December 1995

Geoffrey H.

Position: Director

Appointed: 01 June 1994

Resigned: 18 December 1998

Heinz R.

Position: Director

Appointed: 01 January 1994

Resigned: 30 June 1998

Christopher F.

Position: Director

Appointed: 22 March 1993

Resigned: 31 December 1998

Graeme C.

Position: Director

Appointed: 22 March 1993

Resigned: 31 March 1994

David V.

Position: Director

Appointed: 22 March 1993

Resigned: 07 September 1995

Ronald G.

Position: Director

Appointed: 22 March 1993

Resigned: 18 December 1998

Richard W.

Position: Secretary

Appointed: 22 March 1993

Resigned: 12 December 1997

Harold M.

Position: Director

Appointed: 22 March 1993

Resigned: 30 September 1995

Maarten V.

Position: Director

Appointed: 22 March 1993

Resigned: 30 June 1994

Francis T.

Position: Director

Appointed: 22 March 1993

Resigned: 17 May 1994

Frederick H.

Position: Director

Appointed: 22 March 1993

Resigned: 18 December 1998

John C.

Position: Director

Appointed: 22 March 1993

Resigned: 31 October 1993

Cornelius H.

Position: Director

Appointed: 22 March 1993

Resigned: 01 July 1998

John W.

Position: Director

Appointed: 22 March 1993

Resigned: 16 January 1996

Graham F.

Position: Director

Appointed: 22 March 1993

Resigned: 02 May 1996

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Shell Holdings (U.k.) Limited from London, England. This PSC is classified 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.

Shell Holdings (U.K.) Limited

Legal authority The Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 1485890
Notified on 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 13th, October 2023 		Free Download (66 pages)

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