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SHELL MEX AND B.P. LIMITED

SHELL MEX AND B.P. LIMITED

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

    • Overview

    Company NameSHELL MEX AND B.P. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00260320
    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 MEX AND B.P. LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SHELL MEX AND B.P. LIMITED located?

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

    What are the latest accounts for SHELL MEX AND B.P. LIMITED?

    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 MEX AND B.P. LIMITED?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for SHELL MEX AND B.P. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 29, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Carl Henrickson as a director on Apr 04, 2025

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2024

    		12 pagesAA

    Accounts for a dormant company made up to Dec 31, 2023

    		18 pagesAA

    Confirmation statement made on Jul 29, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Michael John Ashworth as a director on Jun 30, 2024

    		1 pagesTM01

    Confirmation statement made on Jul 29, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Confirmation statement made on Jul 29, 2022 with updates

    		5 pagesCS01

    Appointment of Ms Constance Heloise Lumsden as a director on Jun 14, 2022

    		2 pagesAP01

    Termination of appointment of Fiona Victoria Ryder as a director on Dec 17, 2021

    		1 pagesTM01

    Termination of appointment of Peter James Mather as a director on Sep 29, 2021

    		1 pagesTM01

    Appointment of Louise Anne Kingham as a director on Sep 29, 2021

    		2 pagesAP01

    Director's details changed for Mr Michael John Ashworth on Sep 28, 2021

    		2 pagesCH01

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Confirmation statement made on Jul 30, 2021 with updates

    		5 pagesCS01

    Appointment of Fiona Victoria Ryder as a director on Nov 30, 2020

    		2 pagesAP01

    Termination of appointment of David Alan Rider as a director on Nov 30, 2020

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		20 pagesAA

    Confirmation statement made on Jun 25, 2020 with updates

    		5 pagesCS01

    Appointment of Shell Corporate Director Limited as a director on Apr 16, 2020

    		2 pagesAP02

    Termination of appointment of Sarah Joanne Judd as a director on Jan 31, 2020

    		1 pagesTM01

    Full accounts made up to Dec 31, 2018

    		22 pagesAA

    Confirmation statement made on Jun 24, 2019 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of SHELL MEX AND B.P. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHELL CORPORATE SECRETARY LIMITED
    Shell Centre
    SE1 7NA London
    		Secretary
    Shell Centre
    SE1 7NA London
    		57019860008
    HENRICKSON, Carl
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		United KingdomBritishDirector316019070001
    KINGHAM, Louise Anne
    Sunbury On Thames
    TW16 7BP Middlesex
    Chertsey Road
    United Kingdom
    		Director
    Sunbury On Thames
    TW16 7BP Middlesex
    Chertsey Road
    United Kingdom
    		EnglandBritishDirector91439970002
    LUMSDEN, Constance Heloise
    TW16 7BP Sunbury On Thames
    Chertsey Road
    Middlesex
    United Kingdom
    		Director
    TW16 7BP Sunbury On Thames
    Chertsey Road
    Middlesex
    United Kingdom
    		United KingdomBritishDirector291209120001
    SHELL CORPORATE DIRECTOR LIMITED
    SE1 7NA London
    Shell Centre
    England
    		Director
    SE1 7NA London
    Shell Centre
    England
    Identification TypeUK Limited Company
    Registration Number3838877
    		147583950001
    BUCHAN, Charles James
    9 Savill Road
    Lindfield
    RH16 2NY Haywards Heath
    West Sussex
    		Secretary
    9 Savill Road
    Lindfield
    RH16 2NY Haywards Heath
    West Sussex
    		British35834350001
    MACPHERSON, Neville John
    2 Sandy Court
    Sandy Lane
    KT11 2DW Cobham
    Surrey
    		Secretary
    2 Sandy Court
    Sandy Lane
    KT11 2DW Cobham
    Surrey
    		Australian9515470001
    WATSON, Deirdre Mary Alison
    10 Elgar Avenue
    Ealing
    W5 3JU London
    		Secretary
    10 Elgar Avenue
    Ealing
    W5 3JU London
    		BritishCompany Secretary148650001
    WISEMAN, Richard Max
    53 Windermere Avenue
    N3 3RD London
    		Secretary
    53 Windermere Avenue
    N3 3RD London
    		British32079150001
    ASHWORTH, Michael John
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		United KingdomBritishOil Company Executive165614340029
    BAKER, Michael George
    118 Chapel Road
    West Bergholt
    CO6 3EZ Colchester
    Essex
    		Director
    118 Chapel Road
    West Bergholt
    CO6 3EZ Colchester
    Essex
    		EnglandBritishCompany Director4961220001
    COATES, Michael Joseph
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		United KingdomDutchOil Company Executive183553180001
    COMPRIDO, Antonio Manuel Patricio
    5 Wavendon Fields Newport Road
    Wavendon
    MK17 8AG Milton Keynes
    Buckinghamshire
    		Director
    5 Wavendon Fields Newport Road
    Wavendon
    MK17 8AG Milton Keynes
    Buckinghamshire
    		PortuguesieChief Financial Officer55165480001
    ELDEN, Russell Graham
    Broomside
    73 Valley Road
    IP1 4NE Ipswich
    Suffolk
    		Director
    Broomside
    73 Valley Road
    IP1 4NE Ipswich
    Suffolk
    		BritishOil Company Director611750001
    FOX, Rachel Mary
    Balquhidder
    Fernhill Lane Hook Heath
    GU22 0DR Woking
    Surrey
    		Director
    Balquhidder
    Fernhill Lane Hook Heath
    GU22 0DR Woking
    Surrey
    		BritishOil Company Executive72558680001
    HARRINGTON, Roger Christopher
    Chertsey Road
    TW16 7BP Sunbury-On-Thames
    Middlesex
    		Director
    Chertsey Road
    TW16 7BP Sunbury-On-Thames
    Middlesex
    		United KingdomBritishOil Company Executive146038120002
    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
    		EnglandBritishOil Company Executive154532030001
    HENDERSON, Robert Joseph
    Shell Centre
    SE1 7NA London
    		Director
    Shell Centre
    SE1 7NA London
    		EnglandBritishOil Company Executive121326570001
    HENDERSON, Robert Joseph
    Shell Centre
    SE1 7NA London
    		Director
    Shell Centre
    SE1 7NA London
    		EnglandBritishOil Company Executive121326570001
    HERBERT, Alan Sydney
    Highbury House
    Wood End Ardeley
    SG2 7BD Stevenage
    Hertfordshire
    		Director
    Highbury House
    Wood End Ardeley
    SG2 7BD Stevenage
    Hertfordshire
    		United KingdomBritishPensions Manager86250001
    HERBERT, Alan Sydney
    Highbury House
    Wood End Ardeley
    SG2 7BD Stevenage
    Hertfordshire
    		Director
    Highbury House
    Wood End Ardeley
    SG2 7BD Stevenage
    Hertfordshire
    		United KingdomBritishPensions Manager86250001
    HOPKINS, Clive Russell
    18 Church Lane
    Wimbledon
    SW19 3PD London
    		Director
    18 Church Lane
    Wimbledon
    SW19 3PD London
    		BritishFinance Director8768790001
    JUDD, Sarah Joanne
    8 York Road
    SE1 7NA London
    Shell Centre
    England
    		Director
    8 York Road
    SE1 7NA London
    Shell Centre
    England
    		EnglandBritishSolicitor237638910001
    MATHER, Harold Clive
    Littlewood House
    Mile Path
    GU22 0DY Woking
    Surrey
    		Director
    Littlewood House
    Mile Path
    GU22 0DY Woking
    Surrey
    		BritishOil Company Executive32970210001
    MATHER, Peter James
    5 Kings Road
    TW10 6NN Richmond
    Surrey
    		Director
    5 Kings Road
    TW10 6NN Richmond
    Surrey
    		EnglandBritishOil Ind Exec110507470003
    MCMAHON, Michael Peter
    97 Fairmile Lane
    KT11 2DD Cobham
    Surrey
    		Director
    97 Fairmile Lane
    KT11 2DD Cobham
    Surrey
    		AustralianOil Company Executive80910980001
    MOORHOUSE, Christopher John
    Upton House Chester Avenue
    TW10 6NP Richmond
    Surrey
    		Director
    Upton House Chester Avenue
    TW10 6NP Richmond
    Surrey
    		EnglandBritishOil Company Executive29800830002
    MUMFORD, John Graham, Dr
    22 Woodside Road
    KT11 2QR Cobham
    Surrey
    		Director
    22 Woodside Road
    KT11 2QR Cobham
    Surrey
    		EnglandBritishOil Company Exec57961560001
    ORANGE, John Robert Wellwood
    Old School Road
    Whepstead
    IP28 6LD Bury St Edmonds
    March House
    Suffolk, Ip29 4ua
    		Director
    Old School Road
    Whepstead
    IP28 6LD Bury St Edmonds
    March House
    Suffolk, Ip29 4ua
    		United KingdomBritishOil Company Executive51449420002
    RASMUSSEN, John Maurice
    16 Kelsall Mews
    TW9 4BP Richmond
    Surrey
    		Director
    16 Kelsall Mews
    TW9 4BP Richmond
    Surrey
    		AustraliaOil Company Executive94780800001
    RIDER, David Alan
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		United KingdomBritishOil Company Executive192193980001
    RYDER, Fiona Victoria, Mrs.
    SE1 7NA London
    The Company's Registered Office
    		Director
    SE1 7NA London
    The Company's Registered Office
    		EnglandBritishCompany Director293231040001
    STARKIE, Francis William Michael
    99 Mildmay Road
    N1 4PU London
    		Director
    99 Mildmay Road
    N1 4PU London
    		BritishGroup Chief Accountant38522180001
    THORNLEY, Ian Anthony
    Adam Cottage
    SL6 2QS Maidenhead
    Berks
    		Director
    Adam Cottage
    SL6 2QS Maidenhead
    Berks
    		BritishOil Company Executive838630001
    WINNING, Robert Clarke
    114 Westwood Drive
    HP6 6RR Little Chalfont
    Buckinghamshire
    		Director
    114 Westwood Drive
    HP6 6RR Little Chalfont
    Buckinghamshire
    		BritishOil Company Executive44883350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHELL MEX AND B.P. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Shell Petroleum Company 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 Number77861
    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 50% but not 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 50% but not 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    The Anglo-Saxon Petroleum Company 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 Number93924
    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 25% but not more than 50% 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 25% but not more than 50% 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Bp Oil Uk Limited
    TW16 7BP Sunbury Upon Thames
    Chertsey Road
    Middlesex
    England
    		Apr 06, 2016
    TW16 7BP Sunbury Upon Thames
    Chertsey Road
    Middlesex
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act
    Place RegisteredUk Register Of Companies
    Registration Number00446915
    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 25% but not more than 50% 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 25% but not more than 50% 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) have the right to exercise, or actually exercise, significant influence or control over 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