SHELL TANKERS (U.K) LIMITED
Overview
| Company Name | SHELL TANKERS (U.K) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00120558 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHELL TANKERS (U.K) LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is SHELL TANKERS (U.K) LIMITED located?
| Registered Office Address | Shell Centre SE1 7NA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHELL TANKERS (U.K) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SHELL TANKERS (U.K) LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
| Overdue | No |
What are the latest filings for SHELL TANKERS (U.K) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | pages | AA | ||||||||||||||||||
Termination of appointment of Emma Shaw as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Ms Els Karolien Janssens as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Eddy Barsingerhorn as a director on Nov 10, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Carl Henrickson as a director on Nov 10, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of John Douglas Cook as a director on Nov 10, 2023 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Pecten Secretaries Limited as a secretary on Nov 01, 2022 | 2 pages | AP04 | ||||||||||||||||||
Termination of appointment of Shell Corporate Secretary Limited as a secretary on Nov 01, 2022 | 1 pages | TM02 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Emma Elizabeth Jane Shaw as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Stefan Andrew Strausfeld-Perry as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||||||||||
Appointment of John Douglas Cook as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of David Taylor as a director on May 31, 2021 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jun 02, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Confirmation statement made on May 13, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Who are the officers of SHELL TANKERS (U.K) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square United Kingdom |
| 300114510001 | ||||||||||
| HENRICKSON, Carl | Director | SE1 7NA London Shell Centre England | United Kingdom | British | Director | 316019070001 | ||||||||
| JANSSENS, Els Karolien | Director | SE1 7NA London Shell Centre England | United Kingdom | Belgian | Director | 331310040001 | ||||||||
| HAMPSTEAD, Martin | Secretary | 6 Bidborough Ridge Bidborough TN4 0UP Tunbridge Wells Kent | British | 59617020001 | ||||||||||
| RAIVADERA, Dipa | Secretary | 15 Carnforth Road SW16 5AB Streatham Vale London | British | 89556150001 | ||||||||||
| SHELL CORPORATE SECRETARY LIMITED | Secretary | Shell Centre SE1 7NA London | 57019860008 | |||||||||||
| BARSINGERHORN, Eddy, Captain | Director | SE1 7NA London Shell Centre England | England | Dutch | Oil Company Executive | 257794560001 | ||||||||
| BARTON, John Gillbe | Director | SE1 7NA London Shell Centre England | United Kingdom | British | Company Director | 86079880001 | ||||||||
| BROWN, Rodney Gerard, Captain | Director | Fairfield 61 York Road Cheam SM2 6HN Sutton Surrey | British | Oil Company Executive | 45144210001 | |||||||||
| COLGAN, Tracy Anne | Director | 72 Burwood Road KT12 4AL Walton On Thames Surrey | British | Oil Company Executive | 100283030002 | |||||||||
| COOK, John Douglas | Director | SE1 7NA London Shell Centre England | England | British | General Manager | 285563060001 | ||||||||
| DAVEY, Alan Paul | Director | 5 Batten Place OX4 4SZ Oxford | Wales | British | Oil Company Executive | 102351650002 | ||||||||
| GJERS, Mats Roger | Director | 33 Mizen Way KT11 2RG Cobham Surrey | Swedish | Oilcompany Executive | 109485550001 | |||||||||
| GYLES, John | Director | Ridge House Church Hill Nether Wallop SO20 8EY Stockbridge Hampshire | United Kingdom | British | Oil Company Executive | 41891850001 | ||||||||
| HAMPSTEAD, Martin | Director | 6 Bidborough Ridge Bidborough TN4 0UP Tunbridge Wells Kent | British | Oil Company Executive | 59617020001 | |||||||||
| HOCKEL, Robert | Director | SE1 7NA London Shell Centre | England | German | Finance | 183236530002 | ||||||||
| HUMPHREY, Nicholas Martin | Director | SE1 7NA London Shell Centre England | United Kingdom | British | Oil Company Executive | 177424270001 | ||||||||
| JONES, Gwen Mai | Director | 3 Savoy Place London WC2R 0DX | United Kingdom | British | Oil Company Executive | 57405710001 | ||||||||
| KOPERNICKI, Jan Marceli | Director | Queensdale, Applegarth Mark Way GU7 2BU Godalming Surrey | United Kingdom | British | Oil Company Executive | 39929780001 | ||||||||
| KROUSOULOUDIS, Ioannis | Director | Silverdale Avenue KT12 1EL Walton-On-Thames 176 Surrey | United States | Director | 136483820001 | |||||||||
| MACINTYRE, John Blair | Director | Kenwood Lodge Gower Road KT13 0HB Weybridge Surrey | British | Oil Company Executive | 48144040001 | |||||||||
| MCGRATH, Ian Alexander | Director | Mallows Chatter Alley Dogmersfield Hook RG27 8SS Basingstoke Hampshire | British | Oil Company Executive | 13491770001 | |||||||||
| MILNER, Stephen Frederick | Director | 48 Ebbisham Drive SW8 1UB London | British | Company Director | 117065080001 | |||||||||
| RASTERHOFF, Abel Ludolf | Director | Oakleigh Ashwood Road GU22 7JW Woking Surrey | Dutch | Oil Company Executive | 10212320001 | |||||||||
| ROBSON, Andrew Harley | Director | Games Road EN4 9HT Barnet 70 Hertfordshire | Australian | Oil Company Executive | 116965050001 | |||||||||
| SCHELTINGA, Anno Harmen Joseph | Director | 14 Warwick Square SW1V 2AB London | Dutch | Oil Company Executive | 67977770002 | |||||||||
| SHAW, Emma | Director | SE1 7NA London Shell Centre England | United Kingdom | British | Oil Company Executive | 288117850001 | ||||||||
| SKINNER, Paul David | Director | 53 Flood Street SW3 5SU London | British | Oil Co Exec | 28161830001 | |||||||||
| SMITH, David Leslie | Director | Long Ridge House Wood Drive St Mellion Park PL12 6UR Saltash Cornwall | British | Oil Company Executive | 59200510001 | |||||||||
| STRAUSFELD-PERRY, Stefan Andrew | Director | SE1 7NA London Shell Centre England | England | British | Oil Company Executive | 237781470001 | ||||||||
| TAYLOR, David | Director | SE1 7NA London Shell Centre | United Kingdom | British | General Manager | 198577840001 | ||||||||
| TOSH, Alexander Gibb Troup | Director | Bonchurch Sandown Road KT10 9TT Esher Surrey | British | Oil Company Executive | 48491840001 | |||||||||
| VOELKER, Horst Hermann | Director | Flat 7 5-6 Queens Gate Place SW7 5NU London | German | Oil Company Executive | 37720930001 | |||||||||
| WALVIS, Robert Joris Willem | Director | The Old Rectory Shipton Oliffe GL54 4HU Celtenham Gloucestershire | Dutch | Oil Company Executive | 123819240001 | |||||||||
| WARWICK, Michael Seymour | Director | 14 Buckingham Place SW1E 6HX London | British | Oil Company Executive | 54111280003 |
Who are the persons with significant control of SHELL TANKERS (U.K) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Shell Petroleum Company Limited | Apr 06, 2016 | SE1 7NA London Shell Centre England | No | ||||||||||
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Natures of Control
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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