SHELL INTERNATIONAL LIMITED
Overview
| Company Name | SHELL INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03075807 |
| 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 INTERNATIONAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SHELL INTERNATIONAL LIMITED located?
| Registered Office Address | Shell Centre London SE1 7NA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHELL INTERNATIONAL 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 INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2026 |
| Overdue | No |
What are the latest filings for SHELL INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Anthony Joseph Nunan as a director on Sep 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Parminder Kohli as a director on Sep 01, 2026 | 1 pages | TM01 | ||
Appointment of Shell Corporate Secretary Limited as a secretary on May 22, 2026 | 2 pages | AP04 | ||
Termination of appointment of Pecten Secretaries Limited as a secretary on May 27, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Mar 16, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 47 pages | AA | ||
Confirmation statement made on May 04, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 50 pages | AA | ||
Appointment of Mr Parminder Kohli as a director on Jul 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Leonard Bunch as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on May 30, 2024
| 3 pages | SH01 | ||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 50 pages | AA | ||
Second filing of a statement of capital following an allotment of shares on Oct 24, 2018
| 4 pages | RP04SH01 | ||
Confirmation statement made on May 04, 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 | ||
Appointment of Mr Bhavin Anilkumar Kotecha as a director on Oct 05, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 48 pages | AA | ||
Termination of appointment of Monika Khullar as a director on Sep 13, 2022 | 1 pages | TM01 | ||
Termination of appointment of Elizabeth Clare Andrew as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Tsira Kemularia as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 04, 2022 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 49 pages | AA | ||
Termination of appointment of Sinead Caitlin Lynch as a director on Jun 18, 2021 | 1 pages | TM01 | ||
Who are the officers of SHELL INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | Secretary | SE1 7NA London Shell Centre England |
| 147581220001 | ||||||||||
| KEMULARIA, Tsira | Director | Shell Centre London SE1 7NA | United Kingdom | British,Georgian | 216877320001 | |||||||||
| KOTECHA, Bhavin Anilkumar | Director | Shell Centre London SE1 7NA | England | British | 301127390001 | |||||||||
| NUNAN, Anthony Joseph | Director | Shell Centre London SE1 7NA | United Kingdom | Australian | 351969360001 | |||||||||
| MUNSIFF, Jyoti Eruch | Secretary | 24 Leeward Gardens Wimbledon SW19 7QR London | British | 32378940001 | ||||||||||
| WEST, Gordon John | Secretary | The White House RG8 9NG Lower Basildon Berkshire | British | 601980001 | ||||||||||
| PECTEN SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square United Kingdom |
| 300114510001 | ||||||||||
| SHELL CORPORATE SECRETARY LIMITED | Secretary | Shell Centre SE1 7NA London | 57019860008 | |||||||||||
| ANDREW, Elizabeth Clare | Director | Shell Centre London SE1 7NA | England | British | 257697040002 | |||||||||
| BONINO, Erik Ivano | Director | Shell Centre London SE1 7NA | England | British | 186621090001 | |||||||||
| BOYNTON, Judith Gubala | Director | 42 St Leonards Terrace SW3 4QH London | American | 78304390002 | ||||||||||
| BRINDED, Malcolm Arthur | Director | Shell Centre SE1 7NA London | Netherlands | British | 102376400001 | |||||||||
| BUNCH, David Leonard | Director | Shell Centre London SE1 7NA | United States | British | 286446110001 | |||||||||
| CONSTANT-GLEMAS, Simon Alan | Director | Shell Centre SE1 7NA London Shell Centre England | United Kingdom | British | 134899730001 | |||||||||
| COOPMAN, Frank | Director | Coombe Cottage Renfrew Road KT2 7NT Kingston Upon Thames Surrey | Dutch | 62234290003 | ||||||||||
| COX, Rupert Michael | Director | Oaklands Warren Road KT2 7HN Kingston Upon Thames Surrey | England | British | 14080710001 | |||||||||
| DANIELS, Edward David | Director | Shell Centre London SE1 7NA | England | British | 157720490002 | |||||||||
| DE KREIJ, Jan Arie | Director | 79 Silverdale Avenue KT12 1EL Walton On Thames Surrey | Dutch | 42694720001 | ||||||||||
| ELSENHANS, Lynn Laverty | Director | 10 Sterling Street SW7 1HN London | United States | 83483820001 | ||||||||||
| FOLMER, Pieter Louwes | Director | Nassaulaan 7 Wassenaar 2243 Hj Netherlands | Netherlands | Dutch | 54440360003 | |||||||||
| GASKELL, Ralph Neil | Director | 11 Courtfield Mews South Kensington SW5 ONH London | United Kingdom | British | 55443280001 | |||||||||
| HADFIELD, Peter David Seton | Director | Moor Lee Broomhall Lane GU21 4AN Horsell Woking | United Kingdom | British | 66484520001 | |||||||||
| HERKSTROTER, Cornelius Antonius Johannes | Director | Weteringlaan 8 2243 Gj Wassenaar Netherlands | Dutch | 39525070001 | ||||||||||
| HESS, Beat | Director | Zwolsestraat 15-H The Hague 2587 Tx Netherlands | Swiss | 91573030002 | ||||||||||
| HINDEN, Frances | Director | Shell Centre London SE1 7NA | England | British | 148575160001 | |||||||||
| HODGE, Stephen Murley Garfield | Director | 12 Highgate Close N6 4SD London | United Kingdom | British | 8469390001 | |||||||||
| HOFMEISTER, John Daniel | Director | Hanedoesstraat 13 2597 Xc The Hague Netherlands | American | 56439670001 | ||||||||||
| JANSSENS, Guy Peter Jacobus Agnes | Director | 17 Spicers Field KT22 0UT Oxshott Surrey | Belgian | 107033740001 | ||||||||||
| JANSSENS, Guy Peter Jacobus Agnes | Director | 17 Spicers Field KT22 0UT Oxshott Surrey | Belgian | 107033740001 | ||||||||||
| JENNINGS, John Southwood, Sir | Director | South Kenwood Kenton EX6 8EX Exeter Devon | British | 56557910001 | ||||||||||
| KHULLAR, Monika | Director | Shell Centre London SE1 7NA | England | British | 251166710001 | |||||||||
| KNIGHT, Christopher Jeremy | Director | 37 Oakfield Lane BR2 6BY Keston Kent | British | 45019680002 | ||||||||||
| KOHLI, Parminder | Director | Shell Centre London SE1 7NA | United Kingdom | British | 298954370001 | |||||||||
| LOADER, William Adrian | Director | Whitnorth 75 The Street Shalford Guildford GU4 8BU Surrey | British | 91079700001 | ||||||||||
| LONGDEN, Andrew William | Director | SE1 7NA London Shell Centre England | United Kingdom | British | 58307220002 |
Who are the persons with significant control of SHELL INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Shell Petroleum Company Limited | Apr 06, 2016 | SE1 7NA London Shell Centre England | No | ||||||||||
| |||||||||||||
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