Shell U.k. North Atlantic Limited


Founded in 2003, Shell U.k. North Atlantic, classified under reg no. 04801731 is an active company. Currently registered at Shell Centre SE1 7NA, the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 4 directors, namely Aman C., Saurabh J. and Erica S. and others. Of them, Andrew B. has been with the company the longest, being appointed on 1 April 2020 and Aman C. has been with the company for the least time - from 9 January 2023. As of 28 March 2024, there were 17 ex directors - Robert M., Howard J. and others listed below. There were no ex secretaries.

Shell U.k. North Atlantic 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 04801731
Date of Incorporation Tue, 17th Jun 2003
Industry Extraction of crude petroleum
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated Sat, 29th Jul 2023

Company staff

Aman C.

Position: Director

Appointed: 09 January 2023

Pecten Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2022

Saurabh J.

Position: Director

Appointed: 01 October 2021

Erica S.

Position: Director

Appointed: 05 July 2021

Andrew B.

Position: Director

Appointed: 01 April 2020

Robert M.

Position: Director

Appointed: 01 April 2020

Resigned: 10 January 2023

Howard J.

Position: Director

Appointed: 28 May 2018

Resigned: 30 September 2021

Shannon O.

Position: Director

Appointed: 12 February 2018

Resigned: 31 March 2020

Johannes V.

Position: Director

Appointed: 01 March 2017

Resigned: 16 April 2018

John H.

Position: Director

Appointed: 18 October 2016

Resigned: 09 January 2017

Marianne E.

Position: Director

Appointed: 18 October 2016

Resigned: 31 May 2021

Frits K.

Position: Director

Appointed: 18 October 2016

Resigned: 31 December 2017

David K.

Position: Director

Appointed: 01 March 2015

Resigned: 30 September 2016

Rolynda S.

Position: Director

Appointed: 17 February 2014

Resigned: 31 October 2016

Jonathan G.

Position: Director

Appointed: 01 April 2009

Resigned: 31 December 2013

Robert H.

Position: Director

Appointed: 01 March 2008

Resigned: 31 October 2013

Robert H.

Position: Director

Appointed: 27 March 2007

Resigned: 29 February 2008

Nicholas H.

Position: Director

Appointed: 07 June 2006

Resigned: 27 March 2009

Rachel F.

Position: Director

Appointed: 22 August 2005

Resigned: 29 February 2008

Mary A.

Position: Director

Appointed: 09 December 2003

Resigned: 18 May 2007

Derk K.

Position: Director

Appointed: 09 December 2003

Resigned: 19 May 2006

Richard W.

Position: Director

Appointed: 17 June 2003

Resigned: 22 August 2005

Shell Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 17 June 2003

Resigned: 01 November 2022

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Shell U.k. 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.

Shell 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 140141
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 Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 22nd, August 2023
Free Download (38 pages)

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