Shell U.k. Oil Products Limited in London

Shell U.k. Oil Products Limited

Shell U.k. Oil Products started in year 1998 as Private Limited Company with registration number 03625633. The Shell U.k. Oil Products company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in at Shell Centre. Postal code: SE1 7NA. Since Fri, 5th Feb 1999 Shell U.k. Oil Products Limited is no longer carrying the name Maplemist.

The firm has 5 directors, namely Ana A., Ben B. and Stephen B. and others. Of them, Vanessa B. has been with the company the longest, being appointed on 8 October 2021 and Ana A. has been with the company for the least time - from 8 December 2022. At present 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. Oil Products 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	03625633
Date of Incorporation	Thu, 3rd Sep 1998
Industry	Wholesale of other fuels and related products
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Ana A.

Position: Director

Appointed: 08 December 2022

Ben B.

Position: Director

Appointed: 01 November 2022

Pecten Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2022

Stephen B.

Position: Director

Appointed: 17 August 2022

Patrick V.

Position: Director

Appointed: 28 July 2022

Vanessa B.

Position: Director

Appointed: 08 October 2021

Shell Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 22 May 2000

Ella S.

Position: Director

Appointed: 08 October 2021

Resigned: 10 October 2023

Britt B.

Position: Director

Appointed: 28 February 2019

Resigned: 31 May 2021

Greg T.

Position: Director

Appointed: 08 November 2018

Resigned: 08 December 2022

Monika K.

Position: Director

Appointed: 08 November 2018

Resigned: 01 August 2021

Peter G.

Position: Director

Appointed: 10 September 2018

Resigned: 29 September 2022

Bernadette W.

Position: Director

Appointed: 22 March 2018

Resigned: 21 March 2024

Johannes A.

Position: Director

Appointed: 14 March 2017

Resigned: 30 June 2018

Jonathan K.

Position: Director

Appointed: 01 December 2015

Resigned: 12 October 2018

Trui H.

Position: Director

Appointed: 20 May 2014

Resigned: 12 November 2015

David M.

Position: Director

Appointed: 01 March 2013

Resigned: 31 December 2017

Edward D.

Position: Director

Appointed: 01 January 2013

Resigned: 09 May 2014

Anthea H.

Position: Director

Appointed: 02 May 2012

Resigned: 31 December 2013

Paul M.

Position: Director

Appointed: 30 March 2012

Resigned: 28 February 2014

Graham V.

Position: Director

Appointed: 30 April 2011

Resigned: 31 December 2012

Michael C.

Position: Director

Appointed: 01 April 2011

Resigned: 08 March 2017

Kabalin T.

Position: Director

Appointed: 01 January 2011

Resigned: 01 May 2012

Mirna A.

Position: Director

Appointed: 01 November 2010

Resigned: 01 May 2012

Mirna A.

Position: Director

Appointed: 16 December 2009

Resigned: 01 November 2010

Rachel P.

Position: Director

Appointed: 15 September 2009

Resigned: 01 December 2009

Trace B.

Position: Director

Appointed: 01 September 2009

Resigned: 30 November 2012

Melanie L.

Position: Director

Appointed: 01 August 2009

Resigned: 07 December 2012

Paolo G.

Position: Director

Appointed: 01 May 2009

Resigned: 01 April 2011

Thomas F.

Position: Director

Appointed: 04 July 2008

Resigned: 31 December 2010

Nicholas A.

Position: Director

Appointed: 22 January 2008

Resigned: 01 August 2009

James S.

Position: Director

Appointed: 05 November 2007

Resigned: 30 April 2011

George S.

Position: Director

Appointed: 01 July 2007

Resigned: 01 September 2009

Rachel S.

Position: Director

Appointed: 01 July 2007

Resigned: 01 November 2010

Craig M.

Position: Director

Appointed: 18 October 2005

Resigned: 03 July 2008

Alan W.

Position: Director

Appointed: 27 July 2004

Resigned: 30 April 2009

Harold T.

Position: Director

Appointed: 26 April 2004

Resigned: 30 June 2007

Sarah M.

Position: Director

Appointed: 25 November 2003

Resigned: 30 November 2005

John R.

Position: Director

Appointed: 03 November 2003

Resigned: 12 March 2012

Philippe V.

Position: Director

Appointed: 30 June 2003

Resigned: 30 November 2006

Michael M.

Position: Director

Appointed: 01 March 2002

Resigned: 31 October 2003

Andrew M.

Position: Director

Appointed: 01 April 2001

Resigned: 10 August 2003

Kenneth R.

Position: Director

Appointed: 01 April 2001

Resigned: 30 June 2007

Bernard C.

Position: Director

Appointed: 01 July 2000

Resigned: 30 October 2002

Petrus K.

Position: Director

Appointed: 01 July 2000

Resigned: 27 July 2004

Ian S.

Position: Director

Appointed: 01 September 1999

Resigned: 11 January 2002

Paul M.

Position: Director

Appointed: 01 August 1999

Resigned: 16 November 2003

David R.

Position: Director

Appointed: 21 April 1999

Resigned: 31 August 1999

John W.

Position: Director

Appointed: 21 April 1999

Resigned: 31 December 2000

William L.

Position: Director

Appointed: 21 April 1999

Resigned: 30 June 2003

Graham W.

Position: Director

Appointed: 21 April 1999

Resigned: 31 October 2001

Gordon H.

Position: Director

Appointed: 21 April 1999

Resigned: 31 July 1999

Francis D.

Position: Director

Appointed: 21 April 1999

Resigned: 31 July 2000

Charles B.

Position: Secretary

Appointed: 27 January 1999

Resigned: 22 May 2000

Sue A.

Position: Secretary

Appointed: 26 October 1998

Resigned: 27 January 1999

Michael N.

Position: Director

Appointed: 26 October 1998

Resigned: 23 April 1999

Richard W.

Position: Director

Appointed: 26 October 1998

Resigned: 23 April 1999

London Law Services Limited

Position: Nominee Director

Appointed: 03 September 1998

Resigned: 16 October 1998

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 September 1998

Resigned: 16 October 1998

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is Shell Holdings (U.k.) Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 previous names

Maplemist	February 5, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 4th, October 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 30th, September 2020	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 26th, July 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 14th, September 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Thu, 3rd Sep 2015 with full list of members filed on: 9th, September 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 3rd Sep 2014 with full list of members filed on: 5th, September 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 30th, September 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 3rd Sep 2013 with full list of members filed on: 16th, September 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 19th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Mon, 3rd Sep 2012 with full list of members filed on: 11th, September 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 3rd Sep 2011 with full list of members filed on: 14th, September 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 15th, September 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 3rd Sep 2010 with full list of members filed on: 14th, September 2010	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Thu, 3rd Sep 2009 with full list of members filed on: 3rd, November 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, November 2008	accounts	Free Download (21 pages)
363a	Annual return up to Mon, 8th Sep 2008 with shareholders record filed on: 8th, September 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (21 pages)
363a	Annual return up to Thu, 20th Sep 2007 with shareholders record filed on: 20th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 20th Sep 2007 with shareholders record filed on: 20th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 27th Nov 2006 with shareholders record filed on: 27th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 27th Nov 2006 with shareholders record filed on: 27th, November 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (16 pages)
363a	Annual return up to Wed, 7th Sep 2005 with shareholders record filed on: 7th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 7th Sep 2005 with shareholders record filed on: 7th, September 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (15 pages)
363a	Annual return up to Wed, 15th Sep 2004 with shareholders record filed on: 15th, September 2004	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 15th Sep 2004 with shareholders record filed on: 15th, September 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 21st, January 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 21st, January 2004	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 17th Sep 2003 with shareholders record filed on: 17th, September 2003	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 17th Sep 2003 with shareholders record filed on: 17th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (12 pages)
363a	Annual return up to Sun, 8th Sep 2002 with shareholders record filed on: 8th, September 2002	annual return	Free Download (8 pages)
363a	Annual return up to Sun, 8th Sep 2002 with shareholders record filed on: 8th, September 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 31st, October 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 31st, October 2001	accounts	Free Download (11 pages)
363a	Annual return up to Thu, 6th Sep 2001 with shareholders record filed on: 6th, September 2001	annual return	Free Download (8 pages)
363a	Annual return up to Thu, 6th Sep 2001 with shareholders record filed on: 6th, September 2001	annual return	Free Download (8 pages)
363a	Annual return up to Thu, 7th Sep 2000 with shareholders record filed on: 7th, September 2000	annual return	Free Download (8 pages)
363a	Annual return up to Thu, 7th Sep 2000 with shareholders record filed on: 7th, September 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 5th, July 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 5th, July 2000	accounts	Free Download (11 pages)
363a	Annual return up to Fri, 10th Sep 1999 with shareholders record filed on: 10th, September 1999	annual return	Free Download (7 pages)
363a	Annual return up to Fri, 10th Sep 1999 with shareholders record filed on: 10th, September 1999	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 5th, November 1998	accounts
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 5th, November 1998	accounts	Free Download