SHELL GROUP LIMITED

Overview

Company Name	SHELL GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03323845
Jurisdiction	England/Wales
Date of Creation	Feb 25, 1997

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 GROUP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SHELL GROUP LIMITED located?

Registered Office Address	Shell Centre York Road SE1 7NA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SHELL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SHELL LIMITED	Feb 25, 1997	Feb 25, 1997

What are the latest accounts for SHELL GROUP LIMITED?

Next Accounts
Overdue	No
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 GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 14, 2026
Next Confirmation Statement Due	Apr 28, 2026
Next Confirmation Statement Made Up To	Apr 14, 2025
Overdue	No

What are the latest filings for SHELL GROUP LIMITED?

Filings

Date

Description

Document

Type

Jun 03, 2025

Termination of appointment of Olujuwon Osundina as a director on May 22, 2025

1 pages

TM01

Jun 03, 2025

Appointment of Ms Tracey Angela Chippendale-Gammell as a director on May 22, 2025

2 pages

AP01

Jun 03, 2025

Termination of appointment of Alice Nancy Alfert as a director on May 22, 2025

1 pages

TM01

Apr 23, 2025

Confirmation statement made on Apr 14, 2025 with no updates

3 pages

CS01

Apr 16, 2025

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

9 pages

Jan 20, 2025

Appointment of Ms Olujuwon Osundina as a director on Nov 15, 2024

2 pages

AP01

Dec 23, 2024

Appointment of Mrs Alice Nancy Alfert as a director on Nov 15, 2024

2 pages

AP01

Dec 23, 2024

Termination of appointment of Alice Nancy Alfert as a director on Nov 15, 2024

1 pages

TM01

Dec 23, 2024

Termination of appointment of Robert James Hinton as a director on Nov 15, 2024

1 pages

TM01

Jul 08, 2024

Appointment of Ms Karen Heslop as a director on Jul 05, 2024

2 pages

AP01

Jul 03, 2024

Termination of appointment of Michael John Ashworth as a director on Jun 06, 2024

1 pages

TM01

Jun 11, 2024

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

9 pages

Apr 26, 2024

Confirmation statement made on Apr 14, 2024 with no updates

3 pages

CS01

Apr 16, 2024

Appointment of Mr Robert James Hinton as a director on Mar 22, 2024

2 pages

AP01

Apr 16, 2024

Appointment of Mrs Alice Nancy Alfert as a director on Mar 22, 2024

2 pages

AP01

Apr 16, 2024

Termination of appointment of Anthony Clarke as a director on Mar 22, 2024

1 pages

TM01

Jul 25, 2023

Accounts for a dormant company made up to Dec 31, 2022

9 pages

Apr 21, 2023

Confirmation statement made on Apr 14, 2023 with updates

5 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

Nov 07, 2022

Accounts for a dormant company made up to Dec 31, 2021

8 pages

Apr 14, 2022

Confirmation statement made on Apr 14, 2022 with updates

5 pages

CS01

Apr 07, 2022

Cessation of Richard Bayliss as a person with significant control on Oct 11, 2021

1 pages

PSC07

Jan 21, 2022

Certificate of change of name

Company name changed shell LIMITED\certificate issued on 21/01/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 21, 2022	Change of name notice	CONNOT

Oct 22, 2021

Notification of The Shell Petroleum Company Limited as a person with significant control on Oct 11, 2021

2 pages

PSC02

View All Filings

Who are the officers of SHELL GROUP 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

CHIPPENDALE-GAMMELL, Tracey Angela

May 22, 2025

Director

York Road

SE1 7NA London

Shell Centre

United Kingdom

British

1965-5

Director

336504190001

HESLOP, Karen

Jul 05, 2024

Director

York Road

SE1 7NA London

Shell Centre

United Kingdom

British

1972-1

Director

323955580001

LOWTAX SECRETARIAL SERVICES LIMITED

Jan 24, 2006

Oct 11, 2021

Secretary

39 High Street

CM12 9BA Billericay

First Floor

Essex

England

68612810053

OZONE FRIENDLY SERVICES LIMITED

Feb 25, 1997

Jan 24, 2006

Secretary

Mayflower House

High Street

CM12 9FT Billericay

Essex

55129230008

SHELL CORPORATE SECRETARY LIMITED

Oct 11, 2021

Nov 01, 2022

Secretary

York Road

SE1 7NA London

Shell Centre

United Kingdom

Identification Type	UK Limited Company
Registration Number	289003

147581220001

ALFERT, Alice Nancy

Nov 15, 2024

May 22, 2025

Director

York Road

SE1 7NA London

Shell Centre

United Kingdom

British

1990-8

Director

321430830001

ALFERT, Alice Nancy

Mar 22, 2024

Nov 15, 2024

Director

York Road

SE1 7NA London

Shell Centre

United Kingdom

British

1990-8

Alternate Director

321430830001

ASHWORTH, Michael John

Oct 11, 2021

Jun 06, 2024

Director

York Road

SE1 7NA London

Shell Centre

United Kingdom

British

1961-12

Oil Company Executive

165614340002

BAYLISS, Richard

Feb 25, 1997

Oct 11, 2021

Director

39 High Street

CM12 9BA Billericay

First Floor

Essex

England

United Kingdom

British

1964-5

Tax Consultant

63760840007

CLARKE, Anthony

Oct 11, 2021

Mar 22, 2024

Director

York Road

SE1 7NA London

Shell Centre

United Kingdom

England

British

1973-7

Oil Company Executive

128111320002

HINTON, Robert James

Mar 22, 2024

Nov 15, 2024

Director

York Road

SE1 7NA London

Shell Centre

United Kingdom

England

British

1987-6

Director

321430700001

OSUNDINA, Olujuwon

Nov 15, 2024

May 22, 2025

Director

York Road

SE1 7NA London

Shell Centre

United Kingdom

British

1987-6

Alternate Director

275514370002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

The Shell Petroleum Company Limited

Oct 11, 2021

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.

Mr Richard Bayliss

Apr 06, 2016

39 High Street

CM12 9BA Billericay

First Floor

Essex

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds 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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