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SHELL U.K. NORTH ATLANTIC LIMITED

SHELL U.K. NORTH ATLANTIC LIMITED

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

    • Overview

    Company NameSHELL U.K. NORTH ATLANTIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04801731
    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 U.K. NORTH ATLANTIC LIMITED?

    • Extraction of crude petroleum (06100) / Mining and Quarrying

    Where is SHELL U.K. NORTH ATLANTIC LIMITED located?

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

    What are the latest accounts for SHELL U.K. NORTH ATLANTIC 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 U.K. NORTH ATLANTIC 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 U.K. NORTH ATLANTIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Muhammad Hisham Siddiqui as a director on Feb 02, 2026

    		2 pagesAP01

    Appointment of Mr Avinash Chopra as a director on Dec 01, 2025

    		2 pagesAP01

    Termination of appointment of Bethan Sara Vasey as a director on Dec 01, 2025

    		1 pagesTM01

    Termination of appointment of Egbeazien Philippa Cornelia Dibua as a director on Dec 01, 2025

    		1 pagesTM01

    Termination of appointment of Andrew Edward Brocklebank as a director on Dec 01, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		42 pagesAA

    Confirmation statement made on Jul 29, 2025 with no updates

    		3 pagesCS01

    Appointment of Ms Bethan Sara Vasey as a director on Feb 06, 2025

    		2 pagesAP01

    Termination of appointment of Aman Chauhan as a director on Feb 06, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		37 pagesAA

    Confirmation statement made on Jul 29, 2024 with updates

    		5 pagesCS01

    Appointment of Mrs Egbeazien Philippa Cornelia Dibua as a director on Jun 01, 2024

    		2 pagesAP01

    Termination of appointment of Erica Jane Smart as a director on Jun 01, 2024

    		1 pagesTM01

    Termination of appointment of Saurabh Jain as a director on Jun 01, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		38 pagesAA

    Confirmation statement made on Jul 29, 2023 with updates

    		5 pagesCS01

    Director's details changed for Saurabh Jain on Oct 15, 2021

    		2 pagesCH01

    Statement of capital on Jul 31, 2023

    • Capital: GBP 37,210,612.00
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amount resulting from reduction credited to profit and loss reserves 27/07/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		2 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		2 pagesSH20
    View All Filings

    Who are the officers of SHELL U.K. NORTH ATLANTIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PECTEN SECRETARIES LIMITED
    B3 3AX Birmingham
    1 Chamberlain Square
    United Kingdom
    		Secretary
    B3 3AX Birmingham
    1 Chamberlain Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13849766
    		300114510001
    CHOPRA, Avinash
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		United KingdomIndian343059830001
    SIDDIQUI, Muhammad Hisham
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		United KingdomPakistani345973300001
    SHELL CORPORATE SECRETARY LIMITED
    Shell Centre
    SE1 7NA London
    		Secretary
    Shell Centre
    SE1 7NA London
    		57019860008
    ANDERSON, Mary Grace
    Derrywood
    Ramsay Road
    AB31 5TT Banchory
    		Director
    Derrywood
    Ramsay Road
    AB31 5TT Banchory
    		United States Citizen93232180001
    BROCKLEBANK, Andrew Edward
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		United KingdomBritish268622740001
    CHAUHAN, Aman
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		United KingdomAustralian308423040001
    DIBUA, Egbeazien Philippa Cornelia
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		United KingdomBritish323960260001
    EIDE, Marianne Wold
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		NorwayNorwegian174952910001
    FOX, Rachel Mary
    Balquhidder
    Fernhill Lane Hook Heath
    GU22 0DR Woking
    Surrey
    		Director
    Balquhidder
    Fernhill Lane Hook Heath
    GU22 0DR Woking
    Surrey
    		British72558680001
    GORDON, Jonathan Stuart
    SE1 7NA London
    Shell Centre
    		Director
    SE1 7NA London
    Shell Centre
    		United KingdomBritish139276750001
    HADFIELD, John Paul Simeon
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		ScotlandBritish178248750002
    HARRISON, Nicholas Charles
    Springfield
    Crathes
    AB31 5JE Banchory
    Kincardineshire
    		Director
    Springfield
    Crathes
    AB31 5JE Banchory
    Kincardineshire
    		ScotlandBritish114197930001
    HENDERSON, Robert Joseph
    Shell Centre
    SE1 7NA London
    		Director
    Shell Centre
    SE1 7NA London
    		EnglandBritish121326570001
    HENDERSON, Robert Joseph
    Shell Centre
    SE1 7NA London
    		Director
    Shell Centre
    SE1 7NA London
    		EnglandBritish121326570001
    JAIN, Saurabh
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		United KingdomAustralian289047870002
    JONES, Howard Edwin Lotgering
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		United KingdomBritish246871320001
    KAPPELLE, Derk
    7 Primrosebank Avenue
    Cults
    AB15 9PD Aberdeen
    		Director
    7 Primrosebank Avenue
    Cults
    AB15 9PD Aberdeen
    		Dutch93459410001
    KEMSHELL, David Michael
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		United KingdomBritish195788340001
    KLAP, Frits Michiel Alexander
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		United KingdomDutch216958730001
    MAXWELL, Robert James
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		United KingdomBritish268622750002
    OUELLETTE, Shannon Lorraine
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		United KingdomCanadian243123290001
    SMART, Erica Jane
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		United KingdomBritish190438020001
    SPROUSE, Rolynda Ann
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		United KingdomAmerican185104980001
    VAN BUNNIK, Johannes Simon Maria
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		United KingdomDutch226168410001
    VASEY, Bethan Sara
    Shell Centre
    London
    SE1 7NA
    		Director
    Shell Centre
    London
    SE1 7NA
    		United KingdomBritish296414440001
    WISEMAN, Richard Max
    Shell Centre
    SE1 7NA London
    		Director
    Shell Centre
    SE1 7NA London
    		British32079150005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHELL U.K. NORTH ATLANTIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shell U.K. 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 Number140141
    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.
    • license: CC0