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SHELL U.K. LIMITED

SHELL U.K. LIMITED

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

    • Overview

    Company NameSHELL U.K. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00140141
    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 U.K. LIMITED?

    • Extraction of crude petroleum (06100) / Mining and Quarrying
    • Extraction of natural gas (06200) / Mining and Quarrying
    • Mineral oil refining (19201) / Manufacturing
    • Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SHELL U.K. LIMITED located?

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

    What are the latest accounts for SHELL U.K. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SHELL U.K. LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for SHELL U.K. LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Anthea Hampson as a director on May 08, 2025

    		2 pagesAP01

    Appointment of Ms Janine Albrecht Webb as a director on Mar 27, 2025

    		2 pagesAP01

    Confirmation statement made on Mar 15, 2025 with updates

    		5 pagesCS01

    Termination of appointment of Richard Michael Jory as a director on Feb 27, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		73 pagesAA

    Appointment of Mrs Sarah Bradley as a director on Sep 04, 2024

    		2 pagesAP01

    Appointment of Mr Parminder Kohli as a director on Sep 04, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jun 24, 2024

    • Capital: GBP 1,768,719,426
    		3 pagesSH01

    Termination of appointment of David Leonard Bunch as a director on Jul 01, 2024

    		1 pagesTM01

    Statement of capital on Jun 20, 2024

    • Capital: GBP 1,558,719,426
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Feb 20, 2024

    • Capital: GBP 4,558,719,426
    		4 pagesSH01

    Statement of capital following an allotment of shares on Aug 23, 2023

    • Capital: GBP 4,554,747,426
    		4 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Mar 30, 2023

    • Capital: GBP 4,519,381,926
    		6 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Dec 20, 2022

    • Capital: GBP 4,509,154,309
    		6 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Oct 14, 2022

    • Capital: GBP 4,494,286,569
    		6 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Feb 02, 2022

    • Capital: GBP 4,450,071,569
    		6 pagesRP04SH01

    Confirmation statement made on Mar 15, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Madeline Whitaker as a director on Feb 29, 2024

    		1 pagesTM01

    Termination of appointment of Bernadette Williamson as a director on Feb 29, 2024

    		1 pagesTM01

    Registration of charge 001401410010, created on Jan 04, 2024

    		5 pagesMR01

    Registration of charge 001401410011, created on Jan 08, 2024

    		6 pagesMR01

    Registration of charge 001401410012, created on Jan 04, 2024

    		5 pagesMR01
    View All Filings

    Who are the officers of SHELL U.K. LIMITED?

    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
    SHELL CORPORATE SECRETARY LIMITED
    Shell Centre
    SE1 7NA London
    		Secretary
    Shell Centre
    SE1 7NA London
    		57019860008
    ALBRECHT WEBB, Janine
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		United KingdomBritishDirector334632820001
    BRADLEY, Sarah
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		United KingdomBritishDirector327070980001
    HAMPSON, Anthea
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		United KingdomBritishDirector335798010001
    KEMULARIA, Tsira
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		United KingdomBritishDirector216877320001
    KOHLI, Parminder
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		United KingdomBritishDirector298954370001
    KOTECHA, Bhavin Anilkumar
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		EnglandBritishDirector301127390001
    RODDY, Simon Edward
    AB12 3FY Aberdeen
    1 Altens Farm Road
    United Kingdom
    		Director
    AB12 3FY Aberdeen
    1 Altens Farm Road
    United Kingdom
    		United KingdomBritishSenior Vice President, Upstream Uk200352500001
    WARD, Alexandra Lucy
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		EnglandBritishDirector299178560001
    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
    WISEMAN, Richard Max
    53 Windermere Avenue
    N3 3RD London
    		Secretary
    53 Windermere Avenue
    N3 3RD London
    		British32079150001
    ANDERSON, Mary Grace
    Derrywood
    Ramsay Road
    AB31 5TT Banchory
    		Director
    Derrywood
    Ramsay Road
    AB31 5TT Banchory
    		United States CitizenOil Company Executive93232180001
    ANDREW, Elizabeth Clare
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		EnglandBritishOil Company Executive257697040002
    ARMSTRONG, Lynda Anne
    22t Riverside Drive
    AB11 7DF Aberdeen
    		Director
    22t Riverside Drive
    AB11 7DF Aberdeen
    		BritishOil Company Executive73289820001
    BAKER, Trace Hartridge
    High Drive
    KT22 0NG Oxshott
    17a
    Surrey
    England
    		Director
    High Drive
    KT22 0NG Oxshott
    17a
    Surrey
    England
    		EnglandUs CitizenOil Company Executive140572810001
    BARWIS, John Henry
    6 Binghill Drive
    Milltimber
    AB13 0JE Aberdeen
    Aberdeenshire
    		Director
    6 Binghill Drive
    Milltimber
    AB13 0JE Aberdeen
    Aberdeenshire
    		United StatesOil Company Executive66481050001
    BELL, John Raymond
    11 Springdale Crescent
    Bieldside
    AB15 9FG Aberdeen
    		Director
    11 Springdale Crescent
    Bieldside
    AB15 9FG Aberdeen
    		BritishOil Company Executive51628560001
    BLUM, Barbara Frances Maria
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		EnglandBritishSolicitor235915070002
    BONINO, Erik Ivano
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		EnglandBritishOil Executive186621090001
    BOTTS, Thomas Michael
    Bracken Den
    Coalford
    AB31 5AR Drumoak
    Aberdeenshire
    		Director
    Bracken Den
    Coalford
    AB31 5AR Drumoak
    Aberdeenshire
    		AmericanOil Company Executive58522250002
    BRINDED, Malcolm Arthur
    Shell Centre
    SE1 7NA London
    		Director
    Shell Centre
    SE1 7NA London
    		NetherlandsBritishOil Company Executive102376400001
    BUNCH, David Leonard
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		United KingdomBritishOil Company Executive284916000001
    CAMERON, Jacob Thomas
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		EnglandBritishOil Company Executive270637910001
    CAYLEY, Glen Terence
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		ScotlandBritishOil Company Executive159236390001
    COATES, Michael Joseph
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		United KingdomDutchOil Company Executive183553180001
    COLLINS, John Alexander, Sir
    Flat 4
    63 Millbank Terraces
    SW1P 4RW London
    		Director
    Flat 4
    63 Millbank Terraces
    SW1P 4RW London
    		BritishOil Company Executive53032980001
    CONSTANT-GLEMAS, Simon Alan
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		United KingdomBritishOil Company Executive134899730001
    CONWAY, Michael John
    Wheel Hall Cottage
    Cole End Lane, Sewards End
    CB10 2LJ Saffron Walden
    Essex
    		Director
    Wheel Hall Cottage
    Cole End Lane, Sewards End
    CB10 2LJ Saffron Walden
    Essex
    		BritishOil Company Executive76487400001
    CROMBIE, Graeme Henry
    1 Riverside Court
    Sandy Lane Dee Banks
    CH3 5UX Chester
    		Director
    1 Riverside Court
    Sandy Lane Dee Banks
    CH3 5UX Chester
    		BritishOil Company Executive32162930002
    CROOKS, Colin Andrew
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		EnglandBritishOil Company Executive291535820001
    DANIELS, Edward David
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		EnglandBritishDirector157720490002
    DORRIAN, James
    Ryvdan Riverside
    Blackhall
    AB31 6PS Banchory
    Kincardineshire
    		Director
    Ryvdan Riverside
    Blackhall
    AB31 6PS Banchory
    Kincardineshire
    		BritishOil Company Executive58188700001
    EDDY, Andrew Charles George
    Shell Centre
    Shell Centre
    SE1 7NA London
    		Director
    Shell Centre
    Shell Centre
    SE1 7NA London
    		EnglandBritishOil Company Executive86973180004
    ENDRESEN, Tron Bernt
    3 Squires Court Arthur Road
    Wimbledon
    SW19 7DJ London
    		Director
    3 Squires Court Arthur Road
    Wimbledon
    SW19 7DJ London
    		NorwiegenOil Company Executive56291750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHELL U.K. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shell Holdings (U.K.) Limited
    SE1 7NA London
    Shell Centre
    England
    		Apr 06, 2016
    SE1 7NA London
    Shell Centre
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act
    Place RegisteredUk Register Of Companies
    Registration Number1485890
    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