SHELL U.K. OIL PRODUCTS LIMITED
Overview
| Company Name | SHELL U.K. OIL PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03625633 |
| 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 U.K. OIL PRODUCTS LIMITED?
- Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SHELL U.K. OIL PRODUCTS LIMITED located?
| Registered Office Address | Shell Centre London SE1 7NA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHELL U.K. OIL PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAPLEMIST LIMITED | Sep 03, 1998 | Sep 03, 1998 |
What are the latest accounts for SHELL U.K. OIL PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SHELL U.K. OIL PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for SHELL U.K. OIL PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 31 pages | AA | ||||||
Termination of appointment of Pecten Secretaries Limited as a secretary on May 13, 2026 | 1 pages | TM02 | ||||||
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||
Appointment of Ms Janine Albrecht Webb as a director on Mar 27, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||
Termination of appointment of Bernadette Williamson as a director on Mar 21, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Ella Stern as a director on Oct 10, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||
Director's details changed for Ella Stern on May 31, 2022 | 2 pages | CH01 | ||||||
Termination of appointment of Greg Tonks as a director on Dec 08, 2022 | 1 pages | TM01 | ||||||
Appointment of Ana Luisa Alvernhe as a director on Dec 08, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Ben Bradley as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||
Appointment of Pecten Secretaries Limited as a secretary on Nov 01, 2022 | 2 pages | AP04 | ||||||
Confirmation statement made on Oct 12, 2022 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Peter Bruce Gordon as a director on Sep 29, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||
Second filing for the appointment of Vanessa Rachel Boag as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Stephen Brown as a director on Aug 17, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Patrick Vincent as a director on Jul 28, 2022 | 2 pages | AP01 | ||||||
Director's details changed for Mr Peter Bruce Gordon on May 11, 2022 | 2 pages | CH01 | ||||||
Appointment of Ella Stern as a director on Oct 08, 2021 | 2 pages | AP01 | ||||||
Appointment of Boag Vanessa Rachel as a director on Oct 08, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Who are the officers of SHELL U.K. OIL PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | Secretary | Shell Centre SE1 7NA London | 57019860008 | |||||||||||
| ALBRECHT WEBB, Janine | Director | Shell Centre London SE1 7NA | United Kingdom | British | 334632820001 | |||||||||
| ALVERNHE, Ana Luisa | Director | Shell Centre London SE1 7NA | United Kingdom | British | 303299710001 | |||||||||
| BOAG, Vanessa Rachel | Director | Shell Centre London SE1 7NA | England | British | 289483130001 | |||||||||
| BRADLEY, Ben | Director | Shell Centre London SE1 7NA | United Kingdom | British | 302074930001 | |||||||||
| BROWN, Stephen | Director | Shell Centre London SE1 7NA | United Kingdom | British | 300055000001 | |||||||||
| VINCENT, Patrick Charles | Director | Shell Centre London SE1 7NA | United Kingdom | British | 298692210001 | |||||||||
| ALDRIDGE, Sue | Secretary | 8 Jubilee Close DA9 9HR Greenhithe Kent | British | 61012820001 | ||||||||||
| BUCHAN, Charles James | Secretary | 9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex | British | 35834350001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| PECTEN SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square United Kingdom |
| 300114510001 | ||||||||||
| ADAMS, Nicholas | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | British | 112757640001 | ||||||||||
| ALZEREKLI, Mirna Alkurdi | Director | Shell Centre London SE1 7NA | United Kingdom | British | 149297560001 | |||||||||
| ALZEREKLI, Mirna Alkurdi | Director | Shell Centre London SE1 7NA | United Kingdom | British | 149297560001 | |||||||||
| ARNDT, Johannes Torsten | Director | Shell Centre London SE1 7NA | United Kingdom | German | 227012820001 | |||||||||
| BAKER, Trace Hartridge | Director | High Drive KT22 0NG Oxshott 17a Surrey | England | Us Citizen | 140572810001 | |||||||||
| BURNETT, Britt Vallentin | Director | Shell Centre London SE1 7NA | England | Danish | 255871230001 | |||||||||
| CLAEYS, Bernard | Director | Avenue Schuman 12 Ottignies B-1340 Belgium | Belgian | 71402050001 | ||||||||||
| COLGAN, Michael | Director | Shell Centre London SE1 7NA | Ireland | Irish | 160754900001 | |||||||||
| DANIELS, Edward David | Director | Shell Centre London SE1 7NA | England | British | 157720490002 | |||||||||
| DOBBYN, Francis | Director | 6 Hungershall Park TN4 8ND Tunbridge Wells Kent | British | 31730003 | ||||||||||
| FACK, Thomas Willi | Director | Round Oak Road KT13 8HT Weybridge Holly House Surrey | United Kingdom | German | 132088960001 | |||||||||
| GARRONE, Paolo | Director | Buckingham Road SK9 5JU Wilmslow 25 Cheshire | Italian | 138512500001 | ||||||||||
| GORDON, Peter Bruce | Director | Shell Centre London SE1 7NA | England | Italian,British,South African | 250402340002 | |||||||||
| HAMPSON, Anthea Jane | Director | Shell Centre London SE1 7NA | Poland | British | 169195760001 | |||||||||
| HEBBELINCK, Trui | Director | Shell Centre London SE1 7NA | United Kingdom | Belgian | 185245020001 | |||||||||
| HUGHES, Gordon Clive | Director | Lawnswood Quarry Road East Heswall L60 6RB Wirral Merseyside | British | 31871790001 | ||||||||||
| KHULLAR, Monika | Director | Shell Centre London SE1 7NA | England | British | 251166710001 | |||||||||
| KOELEMAN, Petrus Franciscus Maria | Director | Green Spinney 4 Oxshott Way KT11 2RT Cobham Surrey | Dutch | 71262660001 | ||||||||||
| KOHN, Jonathan Adrian | Director | Shell Centre London SE1 7NA | England | British | 201996920001 | |||||||||
| LANE, Melanie | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire | United Kingdom | British | 141127880001 | |||||||||
| LOADER, William Adrian | Director | Whitnorth 75 The Street Shalford Guildford GU4 8BU Surrey | British | 91079700001 | ||||||||||
| MANLEY, Andrew Robert | Director | Hillside 18 Broad Highway KT11 2RP Cobham Surrey | United Kingdom | British | 63552360001 | |||||||||
| MARTIN, Sarah Jean | Director | 3 Old Hall Gardens Flookersbrook CH2 3AB Chester Cheshire | Irish | 95020680001 | ||||||||||
| MCCANN, Paul | Director | Hemingford Close CH66 2ER Great Sutton 3 South Wirral England | United Kingdom | British | 140639620001 |
Who are the persons with significant control of SHELL U.K. OIL PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shell Holdings (U.K.) 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