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SHELL PETROLEUM COMPANY LIMITED(THE)

SHELL PETROLEUM COMPANY LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHELL PETROLEUM COMPANY LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00077861
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHELL PETROLEUM COMPANY LIMITED(THE)?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SHELL PETROLEUM COMPANY LIMITED(THE) located?

    Registered Office Address
    Shell Centre,
    London
    SE1 7NA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHELL PETROLEUM COMPANY LIMITED(THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SHELL PETROLEUM COMPANY LIMITED(THE)?

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for SHELL PETROLEUM COMPANY LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Cassandra Jane Chinkin as a director on Nov 01, 2025

    		2 pagesAP01

    Termination of appointment of Howard Edwin Lotgering Jones as a director on Nov 01, 2025

    		1 pagesTM01

    Statement of capital on Oct 29, 2025

    • Capital: GBP 100
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 29/10/2025
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2024

    		71 pagesAA

    Confirmation statement made on Jun 01, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Nov 22, 2024

    • Capital: GBP 24,390,145,751
    		3 pagesSH01

    Second filing for the appointment of Howard Edwin Lotgering Jones as a director

    		3 pagesRP04AP01

    Second filing for the appointment of Ms Charlotte Pantling as a director

    		3 pagesRP04AP01

    Appointment of Mr Howard Edwin Lotgering Jones as a director on Nov 28, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Dec 09, 2024Clarification A second filed AP01 was registered on 09/12/2024.

    Appointment of Ms Charlotte Emily Pantling as a director on Nov 28, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Dec 09, 2024Clarification A second filed AP01 was registered on 09/12/2024

    Full accounts made up to Dec 31, 2023

    		91 pagesAA

    Statement of capital following an allotment of shares on Sep 25, 2024

    • Capital: GBP 24,390,145,749
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 23, 2024

    • Capital: GBP 23,598,771,497
    		3 pagesSH01

    Confirmation statement made on Jun 01, 2024 with updates

    		5 pagesCS01

    Termination of appointment of Michael John Ashworth as a director on Jun 06, 2024

    		1 pagesTM01

    Appointment of Ms Karen Heslop as a director on Jun 01, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Dec 29, 2023

    • Capital: GBP 8,189,868,897
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 07, 2023

    • Capital: GBP 1,518,218,897
    		4 pagesSH01

    Cessation of Shell Petroleum B.V. as a person with significant control on Oct 25, 2023

    		3 pagesPSC07

    Statement of capital following an allotment of shares on Nov 03, 2023

    • Capital: GBP 1,518,218,895
    		4 pagesSH01

    Notification of Shell Group Holding Limited as a person with significant control on Oct 25, 2023

    		4 pagesPSC02

    Notification of Shell Petroleum B.V. as a person with significant control on Oct 25, 2023

    		4 pagesPSC02
    View All Filings

    Who are the officers of SHELL PETROLEUM COMPANY LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PECTEN SECRETARIES LIMITED
    B3 3AX Birmingham
    1 Chamberlain Square
    United Kingdom
    		Secretary
    B3 3AX Birmingham
    1 Chamberlain Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13849766
    		300114510001
    CHINKIN, Cassandra Jane
    Shell Centre,
    London
    SE1 7NA
    		Director
    Shell Centre,
    London
    SE1 7NA
    		United KingdomBritish342103690001
    CONNELL, Jeffrey Graham
    Shell Centre,
    London
    SE1 7NA
    		Director
    Shell Centre,
    London
    SE1 7NA
    		United KingdomBritish162399820002
    CRITCHLOW, Samuel Brandon
    Shell Centre,
    London
    SE1 7NA
    		Director
    Shell Centre,
    London
    SE1 7NA
    		EnglandBritish266853400001
    HESLOP, Karen
    Shell Centre,
    London
    SE1 7NA
    		Director
    Shell Centre,
    London
    SE1 7NA
    		United KingdomBritish323955580001
    KEMULARIA, Tsira
    Shell Centre,
    London
    SE1 7NA
    		Director
    Shell Centre,
    London
    SE1 7NA
    		United KingdomBritish,Georgian216877320001
    PANTLING, Charlotte
    Shell Centre,
    London
    SE1 7NA
    		Director
    Shell Centre,
    London
    SE1 7NA
    		United KingdomBritish257381280001
    CUNLIFFE, John Alfred
    10 Garratts Lane
    SM7 2DZ Banstead
    Surrey
    		Secretary
    10 Garratts Lane
    SM7 2DZ Banstead
    Surrey
    		British9910240001
    HAWKINS, Karin Jacqueline
    White Gable House Foundry Lane
    Loosley Row
    HP27 0PA Princes Risborough
    Buckinghamshire
    		Secretary
    White Gable House Foundry Lane
    Loosley Row
    HP27 0PA Princes Risborough
    Buckinghamshire
    		British154532030001
    MUNSIFF, Jyoti Eruch
    Shell Centre
    SE1 7NA London
    		Secretary
    Shell Centre
    SE1 7NA London
    		British32378940002
    WEST, Gordon John
    The White House
    RG8 9NG Lower Basildon
    Berkshire
    		Secretary
    The White House
    RG8 9NG Lower Basildon
    Berkshire
    		British601980001
    WEST, Gordon John
    The White House
    RG8 9NG Lower Basildon
    Berkshire
    		Secretary
    The White House
    RG8 9NG Lower Basildon
    Berkshire
    		British601980001
    SHELL CORPORATE SECRETARY LIMITED
    Shell Centre
    SE1 7NA London
    		Secretary
    Shell Centre
    SE1 7NA London
    		57019860008
    ANDREW, Elizabeth Clare
    Shell Centre,
    London
    SE1 7NA
    		Director
    Shell Centre,
    London
    SE1 7NA
    		EnglandBritish257697040002
    ASHWORTH, Michael John
    Shell Centre,
    London
    SE1 7NA
    		Director
    Shell Centre,
    London
    SE1 7NA
    		United KingdomBritish165614340029
    BAXENDELL, Peter Brian, Sir
    10 Upper Cheyne Row
    SW3 5JN London
    		Director
    10 Upper Cheyne Row
    SW3 5JN London
    		British9037770001
    BENARD, Andre Pierre Jacques
    45 Paultons Square
    SW3 5DT London
    		Director
    45 Paultons Square
    SW3 5DT London
    		French9910250001
    BONINO, Erik Ivano
    Shell Centre,
    London
    SE1 7NA
    		Director
    Shell Centre,
    London
    SE1 7NA
    		EnglandBritish186621090001
    BOYNTON, Judith Gubala
    42 St Leonards Terrace
    SW3 4QH London
    		Director
    42 St Leonards Terrace
    SW3 4QH London
    		American78304390002
    BRINDED, Malcolm Arthur
    Shell Centre
    SE1 7NA London
    		Director
    Shell Centre
    SE1 7NA London
    		NetherlandsBritish102376400001
    BRINDED, Malcolm Arthur
    Shell Centre
    SE1 7NA London
    		Director
    Shell Centre
    SE1 7NA London
    		NetherlandsBritish102376400001
    CHOUFOER, Johannes Hermanus
    9 Curiestraat
    FOREIGN Badhoevedorp
    Netherlands
    		Director
    9 Curiestraat
    FOREIGN Badhoevedorp
    Netherlands
    		Netherlands28164950001
    CONSTANT-GLEMAS, Simon Alan
    Shell Centre
    SE1 7NA London
    Shell Centre
    England
    		Director
    Shell Centre
    SE1 7NA London
    Shell Centre
    England
    		United KingdomBritish134899730001
    COOK, Linda Zarda
    Shell Centre
    SE1 7NA London
    		Director
    Shell Centre
    SE1 7NA London
    		United States Citizen102376800001
    DANIELS, Edward David
    Shell Centre,
    London
    SE1 7NA
    		Director
    Shell Centre,
    London
    SE1 7NA
    		EnglandBritish157720490002
    DE RUITER, Hendrikus
    Pr Frederiklaan 16
    2243 Hw Wassenaar
    Netherlands
    		Director
    Pr Frederiklaan 16
    2243 Hw Wassenaar
    Netherlands
    		Dutch65396940001
    HAWKINS, Karin Jacqueline
    Foundry Lane, Loosley Row
    HP27 0PA Princes Risborough
    White Gable House
    Buckinghamshire
    England
    		Director
    Foundry Lane, Loosley Row
    HP27 0PA Princes Risborough
    White Gable House
    Buckinghamshire
    England
    		EnglandBritish154532030001
    HERKSTROTER, Cornelius Antonius Johannes
    Weteringlaan 8 2243 Gj
    Wassenaar
    Netherlands
    		Director
    Weteringlaan 8 2243 Gj
    Wassenaar
    Netherlands
    		Dutch39525070001
    HODGE, Stephen Murley Garfield
    12 Highgate Close
    N6 4SD London
    		Director
    12 Highgate Close
    N6 4SD London
    		United KingdomBritish8469390001
    HOLMES, Peter Fenwick, Sir
    East Wing Wardour Castle
    Tisbury
    SP3 6RH Salisbury
    Wiltshire
    		Director
    East Wing Wardour Castle
    Tisbury
    SP3 6RH Salisbury
    Wiltshire
    		British71071320001
    JANSSENS, Guy Peter Jacobus Agnes
    17 Spicers Field
    KT22 0UT Oxshott
    Surrey
    		Director
    17 Spicers Field
    KT22 0UT Oxshott
    Surrey
    		Belgian107033740001
    JENNINGS, John Southwood, Sir
    South Kenwood
    Kenton
    EX6 8EX Exeter
    Devon
    		Director
    South Kenwood
    Kenton
    EX6 8EX Exeter
    Devon
    		British56557910001
    LAWRENCE, David Trowbridge
    Turnstile House
    4 Wayneflete Tower Avenue
    KT10 8QG Esher
    Surrey
    		Director
    Turnstile House
    4 Wayneflete Tower Avenue
    KT10 8QG Esher
    Surrey
    		United States Citizen108015440001
    LONGDEN, Andrew William
    SE1 7NA London
    Shell Centre
    England
    		Director
    SE1 7NA London
    Shell Centre
    England
    		United KingdomBritish58307220002
    LOTGERING JONES, Howard Edwin
    Shell Centre,
    London
    SE1 7NA
    		Director
    Shell Centre,
    London
    SE1 7NA
    		United KingdomBritish330101120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHELL PETROLEUM COMPANY LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shell Petroleum B.V.
    2596 HR The Hague
    Carel Van Bylandtlaan 30
    Netherlands
    		Oct 25, 2023
    2596 HR The Hague
    Carel Van Bylandtlaan 30
    Netherlands
    		Yes
    Legal FormCompany With Limited Liability
    Country RegisteredNetherlands
    Legal AuthorityNetherlands
    Place RegisteredThe Business Register (Handelsregister)
    Registration Number27002687
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    SE1 7NA London
    Shell Centre
    England
    		Oct 25, 2023
    SE1 7NA London
    Shell Centre
    England
    		No
    Legal FormA Private Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number14865121
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The "Shell" Transport And Trading Company, Public Limited Company
    SE1 7NA London
    Shell Centre
    England
    		Apr 06, 2016
    SE1 7NA London
    Shell Centre
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act
    Place RegisteredUk Register Of Companies
    Registration Number00054485
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0