Active
Company Information for SHELL U.K. LIMITED
SHELL CENTRE, LONDON, SE1 7NA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
SHELL U.K. LIMITED | |
Legal Registered Office | |
SHELL CENTRE LONDON SE1 7NA Other companies in SE1 | |
Company Number | 00140141 | |
---|---|---|
Company ID Number | 00140141 | |
Date formed | 1915-04-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 04:19:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SHELL U.K. LIMITED | 22 CALLENDER STREET BELFAST BT1 5BU | Active | Company formed on the 1976-03-24 | |
SHELL U.K. NORTH ATLANTIC LIMITED | SHELL CENTRE LONDON SE1 7NA | Active | Company formed on the 2003-06-17 | |
SHELL U.K. OIL PRODUCTS LIMITED | SHELL CENTRE LONDON SE1 7NA | Active | Company formed on the 1998-09-03 |
Officer | Role | Date Appointed |
---|---|---|
SHELL CORPORATE SECRETARY LIMITED |
||
NIGEL ANTHONY HOBSON |
||
SARAH JOANNE JUDD |
||
JONATHAN ADRIAN KOHN |
||
SINEAD CAITLIN LYNCH |
||
STEVEN ROBERT PHIMISTER |
||
BERNADETTE WILLIAMSON |
||
JOANNE WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOSEPH COATES |
Director | ||
ERIK BONINO |
Director | ||
GLEN TERENCE CAYLEY |
Director | ||
SIMON ALAN CONSTANT-GLEMAS |
Director | ||
EDWARD DAVID DANIELS |
Director | ||
TRACE HARTRIDGE BAKER |
Director | ||
ANDREW CHARLES GEORGE EDDY |
Director | ||
RACHEL MARY FOX |
Director | ||
MARY GRACE ANDERSON |
Director | ||
THOMAS MICHAEL BOTTS |
Director | ||
MICHAEL JOHN CONWAY |
Director | ||
LYNDA ANNE ARMSTRONG |
Director | ||
MALCOLM ARTHUR BRINDED |
Director | ||
JOHN HENRY BARWIS |
Director | ||
JAMES DORRIAN |
Director | ||
JOHN RAYMOND BELL |
Director | ||
CHRISTOPHER GEOFFREY FINLAYSON |
Director | ||
KARIN JACQUELINE HAWKINS |
Company Secretary | ||
GRAHAM MICHAEL FERRIS |
Director | ||
CHRISTOPHER ERNEST FAY |
Director | ||
RONALD GARRICK |
Director | ||
TRON BERNT ENDRESEN |
Director | ||
ALAN GOLDSMITH |
Director | ||
RICHARD MAX WISEMAN |
Company Secretary | ||
GRAHAM LAWRENCE FOOTITT |
Director | ||
GRAEME HENRY CROMBIE |
Director | ||
JOHN ALEXANDER COLLINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHELL CLUB CORRINGHAM LIMITED | Company Secretary | 2008-12-21 | CURRENT | 1988-10-14 | Active | |
THE SHELL TRANSPORT AND TRADING COMPANY LIMITED | Company Secretary | 2006-12-20 | CURRENT | 1897-10-18 | Active | |
SHELL PETROLEUM COMPANY LIMITED(THE) | Company Secretary | 2006-11-23 | CURRENT | 1903-06-29 | Active | |
SHELL TREASURY UK LIMITED | Company Secretary | 2006-05-17 | CURRENT | 2006-05-17 | Active | |
SHELL VENTURES NEW ZEALAND LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2005-12-14 | Active | |
SHELL OVERSEAS HOLDINGS LIMITED | Company Secretary | 2005-09-13 | CURRENT | 1957-12-30 | Active | |
STT (DAS BENEFICIARY) LIMITED | Company Secretary | 2005-05-17 | CURRENT | 2005-04-07 | Active | |
SHELL SAUDI VENTURES LIMITED | Company Secretary | 2003-11-24 | CURRENT | 2003-11-24 | Liquidation | |
SHELL CHEMICALS LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1928-03-19 | Active | |
SHELL U.K. NORTH ATLANTIC LIMITED | Company Secretary | 2003-06-17 | CURRENT | 2003-06-17 | Active | |
SHELL INTERNATIONAL INVESTMENTS LIMITED | Company Secretary | 2003-06-13 | CURRENT | 2003-06-13 | Dissolved 2016-03-23 | |
SHELL ENERGY INVESTMENTS LIMITED | Company Secretary | 2002-12-05 | CURRENT | 2002-12-05 | Active | |
SHELL CHEMICALS SUPPORT SERVICES ASIA LIMITED | Company Secretary | 2002-12-02 | CURRENT | 2002-12-02 | Liquidation | |
ENTERPRISE OIL LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1982-11-26 | Active | |
ENTERPRISE OIL NORGE LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1982-11-26 | Active | |
ENTERPRISE OIL U.K. LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1988-08-26 | Active | |
ENTERPRISE OIL MIDDLE EAST LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1991-09-30 | Active | |
SAXON OIL MILLER LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1996-06-10 | Active | |
SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1996-06-28 | Active | |
SHELL GAS HOLDINGS (MALAYSIA) LIMITED | Company Secretary | 2002-07-01 | CURRENT | 2002-07-01 | Active | |
ENTERPRISE OIL OPERATIONS LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1997-02-26 | Liquidation | |
SAXON OIL LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1980-02-06 | Active | |
SHELL EP OFFSHORE VENTURES LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1982-11-26 | Active | |
HEATHROW HYDRANT COMPANY LIMITED | Company Secretary | 2002-04-30 | CURRENT | 1999-02-16 | Dissolved 2015-04-07 | |
HEATHROW HYDRANT OPERATING COMPANY LIMITED | Company Secretary | 2002-04-30 | CURRENT | 1993-06-21 | Active | |
SHELL ARABIA CAR SERVICE LIMITED | Company Secretary | 2002-04-26 | CURRENT | 2002-04-26 | Liquidation | |
SHELL CARIBBEAN INVESTMENTS LIMITED | Company Secretary | 2001-12-17 | CURRENT | 2001-12-17 | Active | |
SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED | Company Secretary | 2001-04-30 | CURRENT | 2001-04-30 | Active | |
SHELL NEW ENERGIES UK LTD | Company Secretary | 2001-02-02 | CURRENT | 2001-02-02 | Active | |
SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED | Company Secretary | 2000-11-20 | CURRENT | 2000-02-18 | Liquidation | |
SHELL PROPERTY ASIA LIMITED | Company Secretary | 2000-10-27 | CURRENT | 2000-10-27 | Dissolved 2013-11-22 | |
SHELL INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2000-07-10 | CURRENT | 1918-05-14 | Dissolved 2018-07-05 | |
SHELL TREASURY CENTRE LIMITED | Company Secretary | 2000-07-10 | CURRENT | 1997-11-12 | Active | |
SHELL TREASURY EURO COMPANY LIMITED | Company Secretary | 2000-07-10 | CURRENT | 1997-11-17 | Liquidation | |
SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED | Company Secretary | 2000-07-10 | CURRENT | 1959-02-16 | Active | |
SHELL INTERNATIONAL GAS LIMITED | Company Secretary | 2000-07-10 | CURRENT | 1969-07-28 | Active | |
SHELL TREASURY DOLLAR COMPANY LIMITED | Company Secretary | 2000-07-10 | CURRENT | 1997-11-17 | Active | |
P.D.C. FUELS LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1982-05-13 | Dissolved 2015-06-03 | |
SHELL AND BP SCOTLAND LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1931-12-21 | Dissolved 2015-03-14 | |
EASTHAM REFINERY LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1987-12-16 | Active | |
TELEGRAPH SERVICE STATIONS LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1973-03-08 | Active | |
SYNTHETIC CHEMICALS (NORTHERN) LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1996-04-23 | Active | |
SHELL U.K. OIL PRODUCTS LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1998-09-03 | Active | |
SHELL TRUSTEE SOLUTIONS LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1973-05-01 | Active | |
GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1994-01-06 | Active | |
HEATHROW AIRPORT FUEL COMPANY LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1996-04-23 | Active | |
SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1987-10-16 | Active - Proposal to Strike off | |
SHELL CHEMICALS U.K. LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1946-03-28 | Active | |
SHELL DISTRIBUTOR (HOLDINGS) LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1898-05-24 | Active | |
SHELL PROPERTY COMPANY LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1937-04-19 | Active | |
SHELL DIRECT (U.K.) LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1961-07-20 | Liquidation | |
SHELL RESEARCH LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1954-10-30 | Active | |
SHELL MEX AND B.P. LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1931-11-12 | Active | |
SHELL VENTURES U.K. LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1953-10-03 | Active | |
THERMOCOMFORT LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1979-06-25 | Active | |
NAMEPACK LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1939-07-03 | Liquidation | |
METEOR LEAD LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1919-10-09 | Liquidation | |
GOGB LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1913-03-12 | Active | |
GLOSSOP LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1935-04-18 | Liquidation | |
GAINRACE LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1998-09-08 | Active | |
SHELL HOLDINGS (U.K.) LIMITED | Company Secretary | 1999-10-26 | CURRENT | 1980-03-17 | Active | |
SHELL CORPORATE DIRECTOR LIMITED | Company Secretary | 1999-09-10 | CURRENT | 1999-09-10 | Active | |
SHELL INTERNATIONAL LIMITED | Company Secretary | 1999-09-09 | CURRENT | 1995-06-29 | Active | |
THE SHELL COMPANY OF THE ISLANDS LTD | Company Secretary | 1999-09-06 | CURRENT | 1960-08-18 | Dissolved 2014-11-05 | |
SHELL OBAIYED LIMITED | Company Secretary | 1999-09-06 | CURRENT | 1997-09-30 | Dissolved 2015-11-11 | |
SHELL ADDITIVES UK LIMITED | Company Secretary | 1998-11-30 | CURRENT | 1998-11-30 | Dissolved 2013-12-03 | |
LENSBURY LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1998-09-30 | Active | |
SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED | Company Secretary | 1998-01-01 | CURRENT | 1920-03-25 | Active | |
SHELL PLANAXIS LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1892-08-09 | Dissolved 2015-06-03 | |
SHELL & BP SERVICES LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1967-10-03 | Dissolved 2015-06-03 | |
MYTILUS INSURANCE COMPANY LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1973-05-10 | Liquidation | |
SHELL MARINE PRODUCTS LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1997-04-30 | Active | |
SHELL AVIATION LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1997-08-12 | Active | |
THE ANGLO-SAXON PETROLEUM COMPANY LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1907-06-29 | Active | |
ASIATIC PETROLEUM COMPANY LIMITED(THE) | Company Secretary | 1997-11-26 | CURRENT | 1946-01-25 | Active | |
KHMER SHELL LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1993-03-31 | Liquidation | |
ANGKOR SHELL LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1993-03-31 | Liquidation | |
SHELL TANKERS (U.K) LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1912-02-29 | Active | |
SHELL COMPANY OF HONG KONG LIMITED (THE) | Company Secretary | 1997-11-26 | CURRENT | 1913-08-11 | Liquidation | |
SHELL COMPANY (HELLAS) LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1926-05-03 | Liquidation | |
THE SHELL COMPANY OF NIGERIA LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1938-05-27 | Active | |
SHELL OVERSEAS SERVICES LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1969-11-21 | Active | |
THE SHELL COMPANY OF THAILAND LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1913-08-11 | Active | |
THE SHELL COMPANY (W.I.) LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1923-01-22 | Active | |
SHELL AIRCRAFT LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1958-04-16 | Active | |
SHELL COMPANY OF INDIA LIMITED(THE) | Company Secretary | 1997-11-26 | CURRENT | 1911-07-08 | Liquidation | |
SHELL BUSINESS DEVELOPMENT MIDDLE EAST LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1951-06-05 | Active | |
SHELL COMPANY OF WEST AFRICA LIMITED(THE) | Company Secretary | 1997-11-26 | CURRENT | 1960-03-22 | Liquidation | |
SHELL THAILAND MANUFACTURING LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1914-06-08 | Liquidation | |
THE SHELL MARKETING COMPANY OF BORNEO LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1938-12-23 | Active | |
SHELL COMPANY OF TÜRKIYE LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1923-03-07 | Active | |
SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1960-09-27 | Active | |
SHELL EAST EUROPE COMPANY LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1927-07-09 | Liquidation | |
SHELL CHEMICALS (HELLAS) LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1927-07-09 | Liquidation | |
SHELL COAL CHINA LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1945-02-26 | Liquidation | |
SELAP LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1927-12-30 | Active | |
MEXICAN EAGLE OIL COMPANY LIMITED(THE) | Company Secretary | 1997-11-26 | CURRENT | 1913-07-10 | Active | |
INTERNATIONAL INLAND WATERWAYS,LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1926-11-30 | Liquidation | |
CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) | Company Secretary | 1997-11-26 | CURRENT | 1928-10-17 | Active | |
CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) | Company Secretary | 1997-11-26 | CURRENT | 1960-03-30 | Active | |
SHELL MEX AND B.P. LIMITED | Director | 2017-09-07 | CURRENT | 1931-11-12 | Active | |
SHELL VENTURES U.K. LIMITED | Director | 2017-09-07 | CURRENT | 1953-10-03 | Active | |
SHELL HOLDINGS (U.K.) LIMITED | Director | 2017-09-07 | CURRENT | 1980-03-17 | Active | |
UK SHELL PENSION PLAN TRUST LIMITED | Director | 2017-10-01 | CURRENT | 2012-12-18 | Active | |
BG GLOBAL EMPLOYEE RESOURCES LIMITED | Director | 2017-09-20 | CURRENT | 2009-01-28 | Liquidation | |
SHELL U.K. OIL PRODUCTS LIMITED | Director | 2015-12-01 | CURRENT | 1998-09-03 | Active | |
SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED | Director | 2015-12-01 | CURRENT | 2001-04-30 | Active | |
SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED | Director | 2015-11-01 | CURRENT | 1996-06-28 | Active | |
SHELL PENSIONS TRUST LIMITED | Director | 2015-10-01 | CURRENT | 1938-12-17 | Active | |
SHELL INTERNATIONAL LIMITED | Director | 2018-06-20 | CURRENT | 1995-06-29 | Active | |
UK SHELL PENSION PLAN TRUST LIMITED | Director | 2018-06-01 | CURRENT | 2012-12-18 | Active | |
BG INTERNATIONAL LIMITED | Director | 2017-11-27 | CURRENT | 1967-03-30 | Active | |
SHELL FOUNDATION | Director | 2017-01-11 | CURRENT | 2000-05-31 | Active | |
THE SHELL CENTENARY SCHOLARSHIP FUND | Director | 2016-11-02 | CURRENT | 1998-07-28 | Liquidation | |
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED | Director | 2017-03-22 | CURRENT | 1973-06-25 | Active | |
BG INTERNATIONAL LIMITED | Director | 2017-03-01 | CURRENT | 1967-03-30 | Active | |
BG OVERSEAS HOLDINGS LIMITED | Director | 2017-03-01 | CURRENT | 1987-12-22 | Active | |
SHELL HOLDINGS (U.K.) LIMITED | Director | 2017-03-01 | CURRENT | 1980-03-17 | Active | |
SHELL U.K. OIL PRODUCTS LIMITED | Director | 2018-03-22 | CURRENT | 1998-09-03 | Active | |
SHELL QGC HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
BG GROUP LIMITED | Director | 2016-02-15 | CURRENT | 1998-12-30 | Active | |
BG ENERGY HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 1999-04-28 | Active | |
SHELL HOLDINGS (U.K.) LIMITED | Director | 2014-08-06 | CURRENT | 1980-03-17 | Active | |
SHELL INTERNATIONAL INVESTMENTS LIMITED | Director | 2014-07-01 | CURRENT | 2003-06-13 | Dissolved 2016-03-23 | |
SHELL TREASURY CENTRE LIMITED | Director | 2014-07-01 | CURRENT | 1997-11-12 | Active | |
THE SHELL TRANSPORT AND TRADING COMPANY LIMITED | Director | 2014-07-01 | CURRENT | 1897-10-18 | Active | |
SHELL PETROLEUM COMPANY LIMITED(THE) | Director | 2014-07-01 | CURRENT | 1903-06-29 | Active | |
SHELL OVERSEAS HOLDINGS LIMITED | Director | 2014-07-01 | CURRENT | 1957-12-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 17/06/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1,558,719,426 | ||
23/08/23 STATEMENT OF CAPITAL GBP 4554747426 | ||
20/02/24 STATEMENT OF CAPITAL GBP 4558719426 | ||
Second filing of capital allotment of shares GBP4,450,071,569 | ||
Second filing of capital allotment of shares GBP4,494,286,569 | ||
Second filing of capital allotment of shares GBP4,509,154,309 | ||
Second filing of capital allotment of shares GBP4,519,381,926 | ||
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MADELINE WHITAKER | ||
APPOINTMENT TERMINATED, DIRECTOR BERNADETTE WILLIAMSON | ||
REGISTRATION OF A CHARGE / CHARGE CODE 001401410010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 001401410011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 001401410012 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 001401410013 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001401410013 | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
APPOINTMENT TERMINATED, DIRECTOR COLIN ANDREW CROOKS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ANDREW CROOKS | |
30/03/23 STATEMENT OF CAPITAL GBP 4519317526 | ||
SH01 | 30/03/23 STATEMENT OF CAPITAL GBP 4519317526 | |
14/10/22 STATEMENT OF CAPITAL GBP 4494222169 | ||
20/12/22 STATEMENT OF CAPITAL GBP 4509089909 | ||
SH01 | 14/10/22 STATEMENT OF CAPITAL GBP 4494222169 | |
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES | |
DIRECTOR APPOINTED MR BHAVIN ANILKUMAR KOTECHA | ||
AP01 | DIRECTOR APPOINTED MR BHAVIN ANILKUMAR KOTECHA | |
DIRECTOR APPOINTED MRS TSIRA KEMULARIA | ||
AP01 | DIRECTOR APPOINTED MRS TSIRA KEMULARIA | |
AP04 | Appointment of Pecten Secretaries Limited as company secretary on 2022-11-01 | |
RP04SH01 | Second filing of capital allotment of shares GBP3,652,772,869 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR MONIKA KHULLAR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONIKA KHULLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOB THOMAS CAMERON | |
AP01 | DIRECTOR APPOINTED MS ALEXANDRA LUCY WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CLARE ANDREW | |
AP01 | DIRECTOR APPOINTED MS MADELINE WHITAKER | |
RP04CS01 | ||
RP04SH01 | Second filing of capital allotment of shares GBP4,451,084,149 | |
SH01 | 02/02/22 STATEMENT OF CAPITAL GBP 4383289349 | |
CS01 | Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13.04.2022. | |
DIRECTOR APPOINTED MR RICHARD MICHAEL JORY | ||
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL JORY | |
DIRECTOR APPOINTED MR COLIN ANDREW CROOKS | ||
AP01 | DIRECTOR APPOINTED MR COLIN ANDREW CROOKS | |
16/12/21 STATEMENT OF CAPITAL GBP 4383289349 | ||
16/12/21 STATEMENT OF CAPITAL GBP 4383289349 | ||
SH01 | 16/12/21 STATEMENT OF CAPITAL GBP 4383289349 | |
Second filing of capital allotment of shares GBP3,698,289,349.00 | ||
RP04SH01 | Second filing of capital allotment of shares GBP3,698,289,349.00 | |
SH01 | 28/09/21 STATEMENT OF CAPITAL GBP 3710380849 | |
SH01 | 28/01/21 STATEMENT OF CAPITAL GBP 3653849849 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ANTHONY HOBSON | |
SH01 | 16/12/20 STATEMENT OF CAPITAL GBP 3646905669 | |
AP01 | DIRECTOR APPOINTED MR DAVID LEONARD BUNCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SINEAD CAITLIN LYNCH | |
AP01 | DIRECTOR APPOINTED MR SIMON EDWARD RODDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERT PHIMISTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES | |
SH01 | 16/12/20 STATEMENT OF CAPITAL GBP 3646905637 | |
SH01 | 04/11/20 STATEMENT OF CAPITAL GBP 3645794887 | |
CH01 | Director's details changed for Ms Elizabeth Clare Andrew on 2020-11-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHELL CORPORATE DIRECTOR LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR JACOB THOMAS CAMERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JOANNE JUDD | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FRANCES MARIA BLUM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH CLARE ANDREW | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS BARBARA FRANCES MARIA BLUM | |
AP01 | DIRECTOR APPOINTED MS MONIKA KHULLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADRIAN KOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WILSON | |
AP02 | Appointment of Shell Corporate Director Limited as director on 2018-07-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH COATES | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 3491044036 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED BERNADETTE WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOSS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SINEAD CAITLIN LYNCH / 24/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SINEAD CAITLIN LYNCH / 24/07/2017 | |
AP01 | DIRECTOR APPOINTED MRS SARAH JOANNE JUDD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RP04CS01 | Second filing of Confirmation Statement dated 24/03/2017 | |
ANNOTATION | Clarification | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 3491044036 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED STEVEN ROBERT PHIMISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT ALFRED GOODFELLOW | |
SH01 | 14/12/16 STATEMENT OF CAPITAL GBP 3491044036 | |
SH01 | 14/12/16 STATEMENT OF CAPITAL GBP 3491044036 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK BONINO | |
AP01 | DIRECTOR APPOINTED SINEAD CAITLIN LYNCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 22/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT ALFRED GOODFELLOW / 12/02/2016 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ADRIAN KOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRUI HEBBELINCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 2000000000 | |
AR01 | 22/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL ROBERT ALFRED GOODFELLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN CAYLEY | |
AP01 | DIRECTOR APPOINTED MS JOANNE WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CONSTANT-GLEMAS | |
AP01 | DIRECTOR APPOINTED NIGEL ANTHONY HOBSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DANIELS | |
AP01 | DIRECTOR APPOINTED MR ERIK BONINO | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 2000000000 | |
AR01 | 22/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS TRUI HEBBELINCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILLIKEN | |
AP01 | DIRECTOR APPOINTED MR DAVID BENJAMIN MOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHEA HAMPSON | |
AP01 | DIRECTOR APPOINTED MICHAEL JOSEPH COATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID MILLIKEN / 18/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM VAN'T HOFF | |
AP01 | DIRECTOR APPOINTED MR EDWARD DAVID DANIELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACE BAKER | |
AP01 | DIRECTOR APPOINTED MS ANTHEA JANE HAMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID MILLIKEN | |
AP01 | DIRECTOR APPOINTED MR TRACE HARTRIDGE BAKER | |
AP01 | DIRECTOR APPOINTED MR GLEN TERENCE CAYLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN HAND | |
AR01 | 22/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLS | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES WALLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ROBERT VAN'T HOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH | |
AR01 | 22/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TALBOT | |
AP01 | DIRECTOR APPOINTED MR SIMON ALAN CONSTANT-GLEMAS | |
AR01 | 22/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES WALLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EDDY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED JONATHAN STUART GORDON | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS HARRISON | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED GRAHAM STUART TALBOT | |
288b | APPOINTMENT TERMINATED DIRECTOR GUY JANSSENS | |
288a | DIRECTOR APPOINTED AUSTIN FRANCIS HAND | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MARTIN | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROBERT JOSEPH HENDERSON | |
288b | APPOINTMENT TERMINATED DIRECTOR RACHEL FOX | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT HENDERSON | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Department of Energy and Climate Change | Oil and Gas |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 13 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
TRUST DEED | Outstanding | THE LAW DEBENTURE TRUST CORPORATION PLC (THE TRUSTEE) BP EXPLORATION (ALPHA) LIMITED (THESECURITY HOLDER) AND ALL OTHER PARTIES WHO FROMTIME TO TIME ARE PARTIES TO THE MILLER UUOA, CURRENTLY CONOCO PHILIPS (U.K.) THETA LIMITED | |
MORTGAGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF COVENANT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF COVENANT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FINANCIAL AGREEMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FINANCIAL AGREEMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FINANCIAL AGREEMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHELL U.K. LIMITED
SHELL U.K. LIMITED owns 3 domain names.
clubsmart.co.uk smartuk.co.uk selectuk.co.uk
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as SHELL U.K. LIMITED are:
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