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	Jun 29, 1995

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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SHELL INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 04, 2026
Next Confirmation Statement Due	May 18, 2026
Next Confirmation Statement Made Up To	May 04, 2025
Overdue	No

What are the latest filings for SHELL INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
May 14, 2025	Confirmation statement made on May 04, 2025 with updates	4 pages	CS01

Sep 24, 2024	Full accounts made up to Dec 31, 2023	50 pages	AA

Jul 30, 2024	Appointment of Mr Parminder Kohli as a director on Jul 16, 2024	2 pages	AP01

Jul 12, 2024	Termination of appointment of David Leonard Bunch as a director on Jul 01, 2024	1 pages	TM01

Jun 24, 2024	Statement of capital following an allotment of shares on May 30, 2024 Capital: GBP 197,000,000	3 pages	SH01

May 20, 2024	Confirmation statement made on May 04, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Full accounts made up to Dec 31, 2022	50 pages	AA

Jun 07, 2023	Second filing of a statement of capital following an allotment of shares on Oct 24, 2018 Capital: GBP 117,000,000	4 pages	RP04SH01

May 18, 2023	Confirmation statement made on May 04, 2023 with no updates	3 pages	CS01

Nov 28, 2022	Appointment of Pecten Secretaries Limited as a secretary on Nov 01, 2022	2 pages	AP04

Nov 18, 2022	Termination of appointment of Shell Corporate Secretary Limited as a secretary on Nov 01, 2022	1 pages	TM02

Oct 13, 2022	Appointment of Mr Bhavin Anilkumar Kotecha as a director on Oct 05, 2022	2 pages	AP01

Oct 05, 2022	Full accounts made up to Dec 31, 2021	48 pages	AA

Oct 03, 2022	Termination of appointment of Monika Khullar as a director on Sep 13, 2022	1 pages	TM01

Jul 15, 2022	Termination of appointment of Elizabeth Clare Andrew as a director on Jun 30, 2022	1 pages	TM01

Jul 15, 2022	Appointment of Mrs Tsira Kemularia as a director on Jul 01, 2022	2 pages	AP01

May 19, 2022	Confirmation statement made on May 04, 2022 with updates	5 pages	CS01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	49 pages	AA

Sep 24, 2021	Termination of appointment of Sinead Caitlin Lynch as a director on Jun 18, 2021	1 pages	TM01

Sep 16, 2021	Termination of appointment of Frances Hinden as a director on Sep 13, 2021	1 pages	TM01

Aug 20, 2021	Appointment of Mr David Leonard Bunch as a director on Jun 18, 2021	2 pages	AP01

Jul 07, 2021	Termination of appointment of Russell Leslie O'brien as a director on Jul 05, 2021	1 pages	TM01

May 13, 2021	Confirmation statement made on May 13, 2021 with updates	5 pages	CS01

Dec 18, 2020	Full accounts made up to Dec 31, 2019	47 pages	AA

Nov 16, 2020	Director's details changed for Ms Elizabeth Clare Andrew on Nov 12, 2020	2 pages	CH01

View All Filings

Who are the officers of SHELL INTERNATIONAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PECTEN SECRETARIES LIMITED

Nov 01, 2022

Secretary

B3 3AX Birmingham

1 Chamberlain Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	13849766

300114510001

KEMULARIA, Tsira

Jul 01, 2022

Director

Shell Centre

London

SE1 7NA

United Kingdom

British

1977-1

Director

216877320001

KOHLI, Parminder

Jul 16, 2024

Director

Shell Centre

London

SE1 7NA

United Kingdom

British

1971-4

Director

298954370001

KOTECHA, Bhavin Anilkumar

Oct 05, 2022

Director

Shell Centre

London

SE1 7NA

England

British

1976-8

Director

301127390001

MUNSIFF, Jyoti Eruch

Jun 29, 1995

Sep 09, 1999

Secretary

24 Leeward Gardens

Wimbledon

SW19 7QR London

British

32378940001

WEST, Gordon John

Sep 28, 1995

Jun 01, 1999

Secretary

The White House

RG8 9NG Lower Basildon

Berkshire

British

601980001

SHELL CORPORATE SECRETARY LIMITED

Sep 09, 1999

Nov 01, 2022

Secretary

Shell Centre

SE1 7NA London

57019860008

ANDREW, Elizabeth Clare

Jan 31, 2020

Jun 30, 2022

Director

Shell Centre

London

SE1 7NA

England

British

1973-8

Oil Company Executive

257697040002

BONINO, Erik Ivano

Apr 24, 2014

Feb 07, 2017

Director

Shell Centre

London

SE1 7NA

England

British

1963-7

Oil Executive

186621090001

BOYNTON, Judith Gubala

Oct 01, 2001

Jun 30, 2003

Director

42 St Leonards Terrace

SW3 4QH London

American

1955-1

Oil Company Executive

78304390002

BRINDED, Malcolm Arthur

Jul 01, 2001

Jun 30, 2002

Director

Shell Centre

SE1 7NA London

Netherlands

British

1953-3

Oil Company Executive

102376400001

BUNCH, David Leonard

Jun 18, 2021

Jul 01, 2024

Director

Shell Centre

London

SE1 7NA

United States

British

1970-10

Oil Company Executive

286446110001

CONSTANT-GLEMAS, Simon Alan

Apr 07, 2010

Apr 15, 2019

Director

Shell Centre

SE1 7NA London

Shell Centre

England

United Kingdom

British

1969-4

Oil Company Executive

134899730001

COOPMAN, Frank

Jul 13, 2001

Jun 30, 2002

Director

Coombe Cottage Renfrew Road

KT2 7NT Kingston Upon Thames

Surrey

Dutch

1947-5

Oil Company Executive

62234290003

COX, Rupert Michael

Jul 21, 1997

Jul 30, 2001

Director

Oaklands Warren Road

KT2 7HN Kingston Upon Thames

Surrey

England

British

1944-1

Oil Company Executive

14080710001

DANIELS, Edward David

Jan 01, 2013

May 09, 2014

Director

Shell Centre

London

SE1 7NA

England

British

1966-1

Director

157720490002

DE KREIJ, Jan Arie

Oct 01, 1995

Mar 31, 1997

Director

79 Silverdale Avenue

KT12 1EL Walton On Thames

Surrey

Dutch

1942-3

Oil Company Executive

42694720001

ELSENHANS, Lynn Laverty

Jul 16, 2002

Jun 30, 2003

Director

10 Sterling Street

SW7 1HN London

United States

1956-5

Oil Company Executive

83483820001

FOLMER, Pieter Louwes

Jul 21, 1997

Jun 30, 2003

Director

Nassaulaan 7

Wassenaar

2243 Hj

Netherlands

Dutch

1943-1

Oil Company Executive

54440360003

GASKELL, Ralph Neil

Jul 07, 2000

Nov 03, 2003

Director

11 Courtfield Mews

South Kensington

SW5 ONH London

United Kingdom

British

1948-9

Oil Company Executive

55443280001

HADFIELD, Peter David Seton

Oct 01, 1995

Jun 30, 1997

Director

Moor Lee

Broomhall Lane

GU21 4AN Horsell

Woking

United Kingdom

British

1939-11

Oil Company Executive

66484520001

HERKSTROTER, Cornelius Antonius Johannes

Oct 01, 1995

Jun 30, 1998

Director

Weteringlaan 8 2243 Gj

Wassenaar

Netherlands

Dutch

1937-8

Company Director

39525070001

HESS, Beat

Jul 01, 2003

Jun 15, 2010

Director

Zwolsestraat 15-H

The Hague

2587 Tx

Netherlands

Swiss

1949-7

Oil Company Executive

91573030002

HINDEN, Frances

Oct 18, 2018

Sep 13, 2021

Director

Shell Centre

London

SE1 7NA

England

British

1968-11

Oil Company Executive

148575160001

HODGE, Stephen Murley Garfield

Jun 29, 1995

Sep 30, 2001

Director

12 Highgate Close

N6 4SD London

United Kingdom

British

1942-3

Oil Company Executive

8469390001

HOFMEISTER, John Daniel

Nov 30, 1998

Feb 28, 2005

Director

Hanedoesstraat 13

2597 Xc

The Hague

Netherlands

American

1948-1

Oil Company Executive

56439670001

JANSSENS, Guy Peter Jacobus Agnes

Nov 06, 2006

Nov 30, 2008

Director

17 Spicers Field

KT22 0UT Oxshott

Surrey

Belgian

1964-8

Oil Company Executive

107033740001

JANSSENS, Guy Peter Jacobus Agnes

Feb 28, 2006

Nov 05, 2006

Director

17 Spicers Field

KT22 0UT Oxshott

Surrey

Belgian

1964-8

Oil Company Executive

107033740001

JENNINGS, John Southwood, Sir

Oct 01, 1995

Jun 30, 1997

Director

South Kenwood

Kenton

EX6 8EX Exeter

Devon

British

1937-3

Company Director

56557910001

KHULLAR, Monika

Dec 13, 2019

Sep 13, 2022

Director

Shell Centre

London

SE1 7NA

England

British

1972-3

Oil Company Executive

251166710001

KNIGHT, Christopher Jeremy

Oct 01, 1995

Aug 31, 1997

Director

37 Oakfield Lane

BR2 6BY Keston

Kent

British

1943-8

Oil Company Executive

45019680002

LOADER, William Adrian

Jul 01, 2003

Mar 14, 2006

Director

Whitnorth 75 The Street

Shalford Guildford

GU4 8BU Surrey

British

1948-6

Oil Company Executive

91079700001

LONGDEN, Andrew William

Nov 03, 2003

Jun 26, 2015

Director

SE1 7NA London

Shell Centre

England

United Kingdom

British

1957-5

Oil Company Executive

58307220002

LYNCH, Sinead Caitlin

Jun 20, 2018

Jun 18, 2021

Director

Shell Centre

London

SE1 7NA

United Kingdom

Irish

1971-7

Oil Company Executive

218124700002

MATHER, Harold Clive

Nov 30, 1998

Aug 05, 1999

Director

Littlewood House

Mile Path

GU22 0DY Woking

Surrey

British

1947-9

Oli Company Executive

32970210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHELL INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Shell Petroleum Company Limited

Apr 06, 2016

SE1 7NA London

Shell Centre

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Act
Place Registered	Uk Register Of Companies
Registration Number	77861

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.
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