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Home > England & Wales Companies > SHELL MEX AND B.P. LIMITED
Company Information for

SHELL MEX AND B.P. LIMITED

SHELL CENTRE, LONDON, SE1 7NA,
Company Registration Number
00260320
Private Limited Company
Active

Company Overview

About Shell Mex And B.p. Ltd
SHELL MEX AND B.P. LIMITED was founded on 1931-11-12 and has its registered office in . The organisation's status is listed as "Active". Shell Mex And B.p. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SHELL MEX AND B.P. LIMITED
 
Legal Registered Office
SHELL CENTRE
LONDON
SE1 7NA
Other companies in SE1
 
Filing Information
Company Number 00260320
Company ID Number 00260320
Date formed 1931-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 07:01:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHELL MEX AND B.P. LIMITED
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Company Officers of SHELL MEX AND B.P. LIMITED

Current Directors
Officer Role Date Appointed
SHELL CORPORATE SECRETARY LIMITED
 Company Secretary 2000-05-22
MICHAEL JOHN ASHWORTH
 Director 2012-01-31
SARAH JOANNE JUDD
 Director 2017-09-07
PETER JAMES MATHER
 Director 2005-12-30
DAVID ALAN RIDER
 Director 2014-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOSEPH COATES
 Director 2013-12-10 2017-07-03
ROGER CHRISTOPHER HARRINGTON
 Director 2009-10-01 2014-10-06
ROBERT JOSEPH HENDERSON
 Director 2008-03-01 2013-10-31
KARIN JACQUELINE HAWKINS
 Director 2011-09-08 2012-02-22
RICHARD MAX WISEMAN
 Director 1993-04-13 2011-02-18
FRANCIS WILLIAM MICHAEL STARKIE
 Director 1999-08-01 2009-09-30
RACHEL MARY FOX
 Director 2005-08-22 2008-02-29
ROBERT JOSEPH HENDERSON
 Director 2007-03-27 2008-02-29
JOHN GRAHAM MUMFORD
 Director 1998-06-01 2006-12-30
JOHN MAURICE RASMUSSEN
 Director 2003-11-03 2005-08-05
MICHAEL PETER MCMAHON
 Director 2003-06-27 2003-10-31
ROBERT CLARKE WINNING
 Director 1995-09-30 2003-06-27
CHARLES JAMES BUCHAN
 Company Secretary 1998-11-30 2000-05-22
ANTONIO MANUEL PATRICIO COMPRIDO
 Director 1997-10-01 1999-08-01
DEIRDRE MARY ALISON WATSON
 Company Secretary 1993-04-13 1998-11-30
CHRISTOPHER JOHN MOORHOUSE
 Director 1996-10-15 1998-06-01
MICHAEL GEORGE BAKER
 Director 1994-05-05 1997-09-30
JOHN ROBERT WELLWOOD ORANGE
 Director 1992-06-19 1996-10-14
HAROLD CLIVE MATHER
 Director 1992-09-01 1995-09-30
ALAN SYDNEY HERBERT
 Director 1994-06-08 1994-06-09
RUSSELL GRAHAM ELDEN
 Director 1992-06-19 1994-05-05
ALAN SYDNEY HERBERT
 Director 1993-06-09 1993-06-10
RICHARD MAX WISEMAN
 Company Secretary 1992-12-14 1993-04-12
IAN ANTHONY THORNLEY
 Director 1992-06-19 1993-01-31
NEVILLE JOHN MACPHERSON
 Company Secretary 1992-06-19 1992-12-14
CLIVE RUSSELL HOPKINS
 Director 1992-06-19 1992-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHELL CORPORATE SECRETARY LIMITED SHELL CLUB CORRINGHAM LIMITED Company Secretary 2008-12-21 CURRENT 1988-10-14 Active
SHELL CORPORATE SECRETARY LIMITED THE SHELL TRANSPORT AND TRADING COMPANY LIMITED Company Secretary 2006-12-20 CURRENT 1897-10-18 Active
SHELL CORPORATE SECRETARY LIMITED SHELL PETROLEUM COMPANY LIMITED(THE) Company Secretary 2006-11-23 CURRENT 1903-06-29 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TREASURY UK LIMITED Company Secretary 2006-05-17 CURRENT 2006-05-17 Active
SHELL CORPORATE SECRETARY LIMITED SHELL VENTURES NEW ZEALAND LIMITED Company Secretary 2005-12-14 CURRENT 2005-12-14 Active
SHELL CORPORATE SECRETARY LIMITED SHELL OVERSEAS HOLDINGS LIMITED Company Secretary 2005-09-13 CURRENT 1957-12-30 Active
SHELL CORPORATE SECRETARY LIMITED STT (DAS BENEFICIARY) LIMITED Company Secretary 2005-05-17 CURRENT 2005-04-07 Active
SHELL CORPORATE SECRETARY LIMITED SHELL SAUDI VENTURES LIMITED Company Secretary 2003-11-24 CURRENT 2003-11-24 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL CHEMICALS LIMITED Company Secretary 2003-07-01 CURRENT 1928-03-19 Active
SHELL CORPORATE SECRETARY LIMITED SHELL U.K. NORTH ATLANTIC LIMITED Company Secretary 2003-06-17 CURRENT 2003-06-17 Active
SHELL CORPORATE SECRETARY LIMITED SHELL INTERNATIONAL INVESTMENTS LIMITED Company Secretary 2003-06-13 CURRENT 2003-06-13 Dissolved 2016-03-23
SHELL CORPORATE SECRETARY LIMITED SHELL ENERGY INVESTMENTS LIMITED Company Secretary 2002-12-05 CURRENT 2002-12-05 Active
SHELL CORPORATE SECRETARY LIMITED SHELL CHEMICALS SUPPORT SERVICES ASIA LIMITED Company Secretary 2002-12-02 CURRENT 2002-12-02 Liquidation
SHELL CORPORATE SECRETARY LIMITED ENTERPRISE OIL LIMITED Company Secretary 2002-07-01 CURRENT 1982-11-26 Active
SHELL CORPORATE SECRETARY LIMITED ENTERPRISE OIL NORGE LIMITED Company Secretary 2002-07-01 CURRENT 1982-11-26 Active
SHELL CORPORATE SECRETARY LIMITED ENTERPRISE OIL U.K. LIMITED Company Secretary 2002-07-01 CURRENT 1988-08-26 Active
SHELL CORPORATE SECRETARY LIMITED ENTERPRISE OIL MIDDLE EAST LIMITED Company Secretary 2002-07-01 CURRENT 1991-09-30 Active
SHELL CORPORATE SECRETARY LIMITED SAXON OIL MILLER LIMITED Company Secretary 2002-07-01 CURRENT 1996-06-10 Active
SHELL CORPORATE SECRETARY LIMITED SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED Company Secretary 2002-07-01 CURRENT 1996-06-28 Active
SHELL CORPORATE SECRETARY LIMITED SHELL GAS HOLDINGS (MALAYSIA) LIMITED Company Secretary 2002-07-01 CURRENT 2002-07-01 Active
SHELL CORPORATE SECRETARY LIMITED ENTERPRISE OIL OPERATIONS LIMITED Company Secretary 2002-07-01 CURRENT 1997-02-26 Liquidation
SHELL CORPORATE SECRETARY LIMITED SAXON OIL LIMITED Company Secretary 2002-07-01 CURRENT 1980-02-06 Active
SHELL CORPORATE SECRETARY LIMITED SHELL EP OFFSHORE VENTURES LIMITED Company Secretary 2002-07-01 CURRENT 1982-11-26 Active
SHELL CORPORATE SECRETARY LIMITED HEATHROW HYDRANT COMPANY LIMITED Company Secretary 2002-04-30 CURRENT 1999-02-16 Dissolved 2015-04-07
SHELL CORPORATE SECRETARY LIMITED HEATHROW HYDRANT OPERATING COMPANY LIMITED Company Secretary 2002-04-30 CURRENT 1993-06-21 Active
SHELL CORPORATE SECRETARY LIMITED SHELL ARABIA CAR SERVICE LIMITED Company Secretary 2002-04-26 CURRENT 2002-04-26 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL CARIBBEAN INVESTMENTS LIMITED Company Secretary 2001-12-17 CURRENT 2001-12-17 Active
SHELL CORPORATE SECRETARY LIMITED SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED Company Secretary 2001-04-30 CURRENT 2001-04-30 Active
SHELL CORPORATE SECRETARY LIMITED SHELL NEW ENERGIES UK LTD Company Secretary 2001-02-02 CURRENT 2001-02-02 Active
SHELL CORPORATE SECRETARY LIMITED SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED Company Secretary 2000-11-20 CURRENT 2000-02-18 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL PROPERTY ASIA LIMITED Company Secretary 2000-10-27 CURRENT 2000-10-27 Dissolved 2013-11-22
SHELL CORPORATE SECRETARY LIMITED SHELL INTERNATIONAL HOLDINGS LIMITED Company Secretary 2000-07-10 CURRENT 1918-05-14 Dissolved 2018-07-05
SHELL CORPORATE SECRETARY LIMITED SHELL TREASURY CENTRE LIMITED Company Secretary 2000-07-10 CURRENT 1997-11-12 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TREASURY EURO COMPANY LIMITED Company Secretary 2000-07-10 CURRENT 1997-11-17 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED Company Secretary 2000-07-10 CURRENT 1959-02-16 Active
SHELL CORPORATE SECRETARY LIMITED SHELL INTERNATIONAL GAS LIMITED Company Secretary 2000-07-10 CURRENT 1969-07-28 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TREASURY DOLLAR COMPANY LIMITED Company Secretary 2000-07-10 CURRENT 1997-11-17 Active
SHELL CORPORATE SECRETARY LIMITED P.D.C. FUELS LIMITED Company Secretary 2000-05-22 CURRENT 1982-05-13 Dissolved 2015-06-03
SHELL CORPORATE SECRETARY LIMITED SHELL AND BP SCOTLAND LIMITED Company Secretary 2000-05-22 CURRENT 1931-12-21 Dissolved 2015-03-14
SHELL CORPORATE SECRETARY LIMITED EASTHAM REFINERY LIMITED Company Secretary 2000-05-22 CURRENT 1987-12-16 Active
SHELL CORPORATE SECRETARY LIMITED TELEGRAPH SERVICE STATIONS LIMITED Company Secretary 2000-05-22 CURRENT 1973-03-08 Active
SHELL CORPORATE SECRETARY LIMITED SYNTHETIC CHEMICALS (NORTHERN) LIMITED Company Secretary 2000-05-22 CURRENT 1996-04-23 Active
SHELL CORPORATE SECRETARY LIMITED SHELL U.K. OIL PRODUCTS LIMITED Company Secretary 2000-05-22 CURRENT 1998-09-03 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TRUSTEE SOLUTIONS LIMITED Company Secretary 2000-05-22 CURRENT 1973-05-01 Active
SHELL CORPORATE SECRETARY LIMITED GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED Company Secretary 2000-05-22 CURRENT 1994-01-06 Active
SHELL CORPORATE SECRETARY LIMITED HEATHROW AIRPORT FUEL COMPANY LIMITED Company Secretary 2000-05-22 CURRENT 1996-04-23 Active
SHELL CORPORATE SECRETARY LIMITED SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED Company Secretary 2000-05-22 CURRENT 1987-10-16 Active - Proposal to Strike off
SHELL CORPORATE SECRETARY LIMITED SHELL CHEMICALS U.K. LIMITED Company Secretary 2000-05-22 CURRENT 1946-03-28 Active
SHELL CORPORATE SECRETARY LIMITED SHELL DISTRIBUTOR (HOLDINGS) LIMITED Company Secretary 2000-05-22 CURRENT 1898-05-24 Active
SHELL CORPORATE SECRETARY LIMITED SHELL PROPERTY COMPANY LIMITED Company Secretary 2000-05-22 CURRENT 1937-04-19 Active
SHELL CORPORATE SECRETARY LIMITED SHELL DIRECT (U.K.) LIMITED Company Secretary 2000-05-22 CURRENT 1961-07-20 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL RESEARCH LIMITED Company Secretary 2000-05-22 CURRENT 1954-10-30 Active
SHELL CORPORATE SECRETARY LIMITED SHELL VENTURES U.K. LIMITED Company Secretary 2000-05-22 CURRENT 1953-10-03 Active
SHELL CORPORATE SECRETARY LIMITED THERMOCOMFORT LIMITED Company Secretary 2000-05-22 CURRENT 1979-06-25 Active
SHELL CORPORATE SECRETARY LIMITED NAMEPACK LIMITED Company Secretary 2000-05-22 CURRENT 1939-07-03 Liquidation
SHELL CORPORATE SECRETARY LIMITED METEOR LEAD LIMITED Company Secretary 2000-05-22 CURRENT 1919-10-09 Liquidation
SHELL CORPORATE SECRETARY LIMITED GOGB LIMITED Company Secretary 2000-05-22 CURRENT 1913-03-12 Active
SHELL CORPORATE SECRETARY LIMITED GLOSSOP LIMITED Company Secretary 2000-05-22 CURRENT 1935-04-18 Liquidation
SHELL CORPORATE SECRETARY LIMITED GAINRACE LIMITED Company Secretary 2000-05-22 CURRENT 1998-09-08 Active
SHELL CORPORATE SECRETARY LIMITED SHELL HOLDINGS (U.K.) LIMITED Company Secretary 1999-10-26 CURRENT 1980-03-17 Active
SHELL CORPORATE SECRETARY LIMITED SHELL CORPORATE DIRECTOR LIMITED Company Secretary 1999-09-10 CURRENT 1999-09-10 Active
SHELL CORPORATE SECRETARY LIMITED SHELL INTERNATIONAL LIMITED Company Secretary 1999-09-09 CURRENT 1995-06-29 Active
SHELL CORPORATE SECRETARY LIMITED THE SHELL COMPANY OF THE ISLANDS LTD Company Secretary 1999-09-06 CURRENT 1960-08-18 Dissolved 2014-11-05
SHELL CORPORATE SECRETARY LIMITED SHELL OBAIYED LIMITED Company Secretary 1999-09-06 CURRENT 1997-09-30 Dissolved 2015-11-11
SHELL CORPORATE SECRETARY LIMITED SHELL U.K. LIMITED Company Secretary 1999-06-28 CURRENT 1915-04-30 Active
SHELL CORPORATE SECRETARY LIMITED SHELL ADDITIVES UK LIMITED Company Secretary 1998-11-30 CURRENT 1998-11-30 Dissolved 2013-12-03
SHELL CORPORATE SECRETARY LIMITED LENSBURY LIMITED Company Secretary 1998-09-30 CURRENT 1998-09-30 Active
SHELL CORPORATE SECRETARY LIMITED SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED Company Secretary 1998-01-01 CURRENT 1920-03-25 Active
SHELL CORPORATE SECRETARY LIMITED SHELL PLANAXIS LIMITED Company Secretary 1997-11-26 CURRENT 1892-08-09 Dissolved 2015-06-03
SHELL CORPORATE SECRETARY LIMITED SHELL & BP SERVICES LIMITED Company Secretary 1997-11-26 CURRENT 1967-10-03 Dissolved 2015-06-03
SHELL CORPORATE SECRETARY LIMITED MYTILUS INSURANCE COMPANY LIMITED Company Secretary 1997-11-26 CURRENT 1973-05-10 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL MARINE PRODUCTS LIMITED Company Secretary 1997-11-26 CURRENT 1997-04-30 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL AVIATION LIMITED Company Secretary 1997-11-26 CURRENT 1997-08-12 Active
SHELL CORPORATE SECRETARY LIMITED THE ANGLO-SAXON PETROLEUM COMPANY LIMITED Company Secretary 1997-11-26 CURRENT 1907-06-29 Active
SHELL CORPORATE SECRETARY LIMITED ASIATIC PETROLEUM COMPANY LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1946-01-25 Active
SHELL CORPORATE SECRETARY LIMITED KHMER SHELL LIMITED Company Secretary 1997-11-26 CURRENT 1993-03-31 Liquidation
SHELL CORPORATE SECRETARY LIMITED ANGKOR SHELL LIMITED Company Secretary 1997-11-26 CURRENT 1993-03-31 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL TANKERS (U.K) LIMITED Company Secretary 1997-11-26 CURRENT 1912-02-29 Active
SHELL CORPORATE SECRETARY LIMITED SHELL COMPANY OF HONG KONG LIMITED (THE) Company Secretary 1997-11-26 CURRENT 1913-08-11 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL COMPANY (HELLAS) LIMITED Company Secretary 1997-11-26 CURRENT 1926-05-03 Liquidation
SHELL CORPORATE SECRETARY LIMITED THE SHELL COMPANY OF NIGERIA LIMITED Company Secretary 1997-11-26 CURRENT 1938-05-27 Active
SHELL CORPORATE SECRETARY LIMITED SHELL OVERSEAS SERVICES LIMITED Company Secretary 1997-11-26 CURRENT 1969-11-21 Active
SHELL CORPORATE SECRETARY LIMITED THE SHELL COMPANY OF THAILAND LIMITED Company Secretary 1997-11-26 CURRENT 1913-08-11 Active
SHELL CORPORATE SECRETARY LIMITED THE SHELL COMPANY (W.I.) LIMITED Company Secretary 1997-11-26 CURRENT 1923-01-22 Active
SHELL CORPORATE SECRETARY LIMITED SHELL AIRCRAFT LIMITED Company Secretary 1997-11-26 CURRENT 1958-04-16 Active
SHELL CORPORATE SECRETARY LIMITED SHELL COMPANY OF INDIA LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1911-07-08 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL BUSINESS DEVELOPMENT MIDDLE EAST LIMITED Company Secretary 1997-11-26 CURRENT 1951-06-05 Active
SHELL CORPORATE SECRETARY LIMITED SHELL COMPANY OF WEST AFRICA LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1960-03-22 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL THAILAND MANUFACTURING LIMITED Company Secretary 1997-11-26 CURRENT 1914-06-08 Liquidation
SHELL CORPORATE SECRETARY LIMITED THE SHELL MARKETING COMPANY OF BORNEO LIMITED Company Secretary 1997-11-26 CURRENT 1938-12-23 Active
SHELL CORPORATE SECRETARY LIMITED SHELL COMPANY OF TÜRKIYE LIMITED Company Secretary 1997-11-26 CURRENT 1923-03-07 Active
SHELL CORPORATE SECRETARY LIMITED SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED Company Secretary 1997-11-26 CURRENT 1960-09-27 Active
SHELL CORPORATE SECRETARY LIMITED SHELL EAST EUROPE COMPANY LIMITED Company Secretary 1997-11-26 CURRENT 1927-07-09 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL CHEMICALS (HELLAS) LIMITED Company Secretary 1997-11-26 CURRENT 1927-07-09 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL COAL CHINA LIMITED Company Secretary 1997-11-26 CURRENT 1945-02-26 Liquidation
SHELL CORPORATE SECRETARY LIMITED SELAP LIMITED Company Secretary 1997-11-26 CURRENT 1927-12-30 Active
SHELL CORPORATE SECRETARY LIMITED MEXICAN EAGLE OIL COMPANY LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1913-07-10 Active
SHELL CORPORATE SECRETARY LIMITED INTERNATIONAL INLAND WATERWAYS,LIMITED Company Secretary 1997-11-26 CURRENT 1926-11-30 Liquidation
SHELL CORPORATE SECRETARY LIMITED CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1928-10-17 Active
SHELL CORPORATE SECRETARY LIMITED CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1960-03-30 Active
MICHAEL JOHN ASHWORTH SHELL BENIN UPSTREAM LTD Director 2018-01-31 CURRENT 2012-08-06 Liquidation
MICHAEL JOHN ASHWORTH SHELL EAST EUROPE COMPANY LIMITED Director 2017-08-29 CURRENT 1927-07-09 Liquidation
MICHAEL JOHN ASHWORTH OCTANE PROPERTIES LIMITED Director 2017-07-31 CURRENT 1999-06-02 Liquidation
MICHAEL JOHN ASHWORTH SHELL SAUDI VENTURES LIMITED Director 2017-07-13 CURRENT 2003-11-24 Liquidation
MICHAEL JOHN ASHWORTH HOLAW (619) LIMITED Director 2017-07-11 CURRENT 1999-12-14 Liquidation
MICHAEL JOHN ASHWORTH OCTANE HOLDINGS LIMITED Director 2017-07-05 CURRENT 2002-09-05 Liquidation
MICHAEL JOHN ASHWORTH FRAMECROFT LIMITED Director 2017-07-05 CURRENT 2001-06-07 Liquidation
MICHAEL JOHN ASHWORTH BG CENTRAL INVESTMENTS LIMITED Director 2017-02-14 CURRENT 1973-11-08 Liquidation
MICHAEL JOHN ASHWORTH SHELL TRINIDAD 5(A) LIMITED Director 2016-09-29 CURRENT 2005-09-26 Active
MICHAEL JOHN ASHWORTH SHELL TRINIDAD AND TOBAGO LIMITED Director 2016-09-29 CURRENT 1989-05-19 Active
MICHAEL JOHN ASHWORTH BG EMPLOYEE SHARES TRUSTEES LIMITED Director 2016-07-31 CURRENT 1986-05-29 Liquidation
MICHAEL JOHN ASHWORTH BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED Director 2016-07-31 CURRENT 1996-02-27 Liquidation
MICHAEL JOHN ASHWORTH BG GROUP LIMITED Director 2016-07-31 CURRENT 1998-12-30 Active
MICHAEL JOHN ASHWORTH BG LNG TRANSPORT NO.5 LIMITED Director 2016-07-31 CURRENT 2003-10-06 Liquidation
MICHAEL JOHN ASHWORTH SHELL QGC HOLDINGS LIMITED Director 2016-06-30 CURRENT 2008-04-09 Active
MICHAEL JOHN ASHWORTH SHELL TRINIDAD BLOCK E LIMITED Director 2016-06-30 CURRENT 2014-07-02 Active
MICHAEL JOHN ASHWORTH BG OKLNG LIMITED Director 2016-05-31 CURRENT 1991-10-16 Active
MICHAEL JOHN ASHWORTH BG TANZANIA HOLDINGS LIMITED Director 2016-05-24 CURRENT 2001-06-28 Active
MICHAEL JOHN ASHWORTH BG GROUP COMPANY SECRETARIES LIMITED Director 2016-05-18 CURRENT 2012-04-18 Liquidation
MICHAEL JOHN ASHWORTH BG INTELLECTUAL PROPERTY LIMITED Director 2016-05-18 CURRENT 1993-08-06 Active
MICHAEL JOHN ASHWORTH BG SOUTH EAST ASIA LIMITED Director 2016-05-18 CURRENT 1989-01-12 Active
MICHAEL JOHN ASHWORTH BG THAILAND LIMITED Director 2016-05-18 CURRENT 1990-02-02 Liquidation
MICHAEL JOHN ASHWORTH BG EXPLORATION AND PRODUCTION LIMITED Director 2016-05-18 CURRENT 1993-08-13 Liquidation
MICHAEL JOHN ASHWORTH BG IRAN LIMITED Director 2016-05-18 CURRENT 1994-11-29 Liquidation
MICHAEL JOHN ASHWORTH BG CSB2 LIMITED Director 2016-05-18 CURRENT 1999-03-30 Liquidation
MICHAEL JOHN ASHWORTH BG GROUP TRUSTEES LIMITED Director 2016-05-18 CURRENT 2000-09-27 Active
MICHAEL JOHN ASHWORTH BG GROUP EMPLOYEE BENEFIT TRUST LIMITED Director 2016-05-18 CURRENT 2001-06-22 Liquidation
MICHAEL JOHN ASHWORTH BG CENTRAL HOLDINGS LIMITED Director 2016-05-18 CURRENT 2012-04-05 Liquidation
MICHAEL JOHN ASHWORTH BG NORGE EXPLORATION LIMITED Director 2016-05-18 CURRENT 2012-05-25 Liquidation
MICHAEL JOHN ASHWORTH SCHOONER TRUSTEES LIMITED Director 2016-05-18 CURRENT 1999-05-07 Liquidation
MICHAEL JOHN ASHWORTH BG GAS SUPPLY (UK) LIMITED Director 2016-05-18 CURRENT 1999-06-08 Liquidation
MICHAEL JOHN ASHWORTH MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED Director 2016-05-18 CURRENT 1999-11-25 Liquidation
MICHAEL JOHN ASHWORTH BG CYPRUS LIMITED Director 2016-05-17 CURRENT 2009-01-08 Active
MICHAEL JOHN ASHWORTH BG ENERGY CAPITAL PLC Director 2016-02-15 CURRENT 2001-05-23 Active
MICHAEL JOHN ASHWORTH SHELL PENSION RESERVE COMPANY (UK) LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
MICHAEL JOHN ASHWORTH THERMOCOMFORT LIMITED Director 2013-12-20 CURRENT 1979-06-25 Active
MICHAEL JOHN ASHWORTH SHELL OBAIYED LIMITED Director 2013-10-31 CURRENT 1997-09-30 Dissolved 2015-11-11
MICHAEL JOHN ASHWORTH THE SHELL COMPANY OF THE ISLANDS LTD Director 2013-02-18 CURRENT 1960-08-18 Dissolved 2014-11-05
MICHAEL JOHN ASHWORTH SHELL ARABIA CAR SERVICE LIMITED Director 2013-01-11 CURRENT 2002-04-26 Liquidation
MICHAEL JOHN ASHWORTH STT (DAS BENEFICIARY) LIMITED Director 2012-09-28 CURRENT 2005-04-07 Active
MICHAEL JOHN ASHWORTH P.D.C. FUELS LIMITED Director 2012-02-20 CURRENT 1982-05-13 Dissolved 2015-06-03
MICHAEL JOHN ASHWORTH SHELL & BP SERVICES LIMITED Director 2012-02-06 CURRENT 1967-10-03 Dissolved 2015-06-03
MICHAEL JOHN ASHWORTH TELEGRAPH SERVICE STATIONS LIMITED Director 2012-02-02 CURRENT 1973-03-08 Active
MICHAEL JOHN ASHWORTH SYNTHETIC CHEMICALS (NORTHERN) LIMITED Director 2012-02-01 CURRENT 1996-04-23 Active
MICHAEL JOHN ASHWORTH MEXICAN EAGLE OIL COMPANY LIMITED(THE) Director 2012-01-31 CURRENT 1913-07-10 Active
MICHAEL JOHN ASHWORTH GOGB LIMITED Director 2012-01-31 CURRENT 1913-03-12 Active
MICHAEL JOHN ASHWORTH CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) Director 2012-01-30 CURRENT 1960-03-30 Active
MICHAEL JOHN ASHWORTH SHELL ADDITIVES UK LIMITED Director 2012-01-24 CURRENT 1998-11-30 Dissolved 2013-12-03
MICHAEL JOHN ASHWORTH ENTERPRISE OIL NORGE LIMITED Director 2012-01-24 CURRENT 1982-11-26 Active
MICHAEL JOHN ASHWORTH SHELL INTERNATIONAL HOLDINGS LIMITED Director 2012-01-24 CURRENT 1918-05-14 Dissolved 2018-07-05
MICHAEL JOHN ASHWORTH KHMER SHELL LIMITED Director 2012-01-24 CURRENT 1993-03-31 Liquidation
MICHAEL JOHN ASHWORTH ANGKOR SHELL LIMITED Director 2012-01-24 CURRENT 1993-03-31 Liquidation
MICHAEL JOHN ASHWORTH SHELL COMPANY OF HONG KONG LIMITED (THE) Director 2012-01-24 CURRENT 1913-08-11 Liquidation
MICHAEL JOHN ASHWORTH SHELL COMPANY (HELLAS) LIMITED Director 2012-01-24 CURRENT 1926-05-03 Liquidation
MICHAEL JOHN ASHWORTH SHELL COMPANY OF INDIA LIMITED(THE) Director 2012-01-24 CURRENT 1911-07-08 Liquidation
MICHAEL JOHN ASHWORTH SHELL COMPANY OF WEST AFRICA LIMITED(THE) Director 2012-01-24 CURRENT 1960-03-22 Liquidation
MICHAEL JOHN ASHWORTH THE SHELL MARKETING COMPANY OF BORNEO LIMITED Director 2012-01-24 CURRENT 1938-12-23 Active
MICHAEL JOHN ASHWORTH SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED Director 2012-01-24 CURRENT 1960-09-27 Active
MICHAEL JOHN ASHWORTH SHELL CHEMICALS (HELLAS) LIMITED Director 2012-01-24 CURRENT 1927-07-09 Liquidation
MICHAEL JOHN ASHWORTH SHELL CORPORATE SECRETARY LIMITED Director 2012-01-24 CURRENT 1934-06-09 Active
MICHAEL JOHN ASHWORTH SHELL INTERNATIONAL GAS LIMITED Director 2012-01-24 CURRENT 1969-07-28 Active
MICHAEL JOHN ASHWORTH INTERNATIONAL INLAND WATERWAYS,LIMITED Director 2012-01-24 CURRENT 1926-11-30 Liquidation
MICHAEL JOHN ASHWORTH SHELL PROPERTY ASIA LIMITED Director 2012-01-23 CURRENT 2000-10-27 Dissolved 2013-11-22
MICHAEL JOHN ASHWORTH SHELL PLANAXIS LIMITED Director 2012-01-23 CURRENT 1892-08-09 Dissolved 2015-06-03
MICHAEL JOHN ASHWORTH SHELL TREASURY UK LIMITED Director 2012-01-23 CURRENT 2006-05-17 Active
MICHAEL JOHN ASHWORTH THE ANGLO-SAXON PETROLEUM COMPANY LIMITED Director 2012-01-11 CURRENT 1907-06-29 Active
MICHAEL JOHN ASHWORTH ASIATIC PETROLEUM COMPANY LIMITED(THE) Director 2012-01-11 CURRENT 1946-01-25 Active
MICHAEL JOHN ASHWORTH SHELL OVERSEAS HOLDINGS LIMITED Director 2012-01-11 CURRENT 1957-12-30 Active
MICHAEL JOHN ASHWORTH THE SHELL TRANSPORT AND TRADING COMPANY LIMITED Director 2011-12-22 CURRENT 1897-10-18 Active
MICHAEL JOHN ASHWORTH SHELL PETROLEUM COMPANY LIMITED(THE) Director 2011-12-22 CURRENT 1903-06-29 Active
SARAH JOANNE JUDD SHELL U.K. LIMITED Director 2017-10-18 CURRENT 1915-04-30 Active
SARAH JOANNE JUDD SHELL VENTURES U.K. LIMITED Director 2017-09-07 CURRENT 1953-10-03 Active
SARAH JOANNE JUDD SHELL HOLDINGS (U.K.) LIMITED Director 2017-09-07 CURRENT 1980-03-17 Active
PETER JAMES MATHER WORLD BUSINESS ORGANIZATION LIMITED Director 2017-12-21 CURRENT 2017-05-10 Active
PETER JAMES MATHER BRITOIL LIMITED Director 2015-07-08 CURRENT 1982-03-04 Active
PETER JAMES MATHER BP EXPLORATION OPERATING COMPANY LIMITED Director 2015-07-08 CURRENT 1935-10-12 Active
PETER JAMES MATHER AMOCO U.K.PETROLEUM LIMITED Director 2015-07-08 CURRENT 1964-04-06 Active
PETER JAMES MATHER BP EXPLORATION (GREENLAND) LIMITED Director 2014-02-14 CURRENT 2014-02-14 Liquidation
PETER JAMES MATHER BP AMERICA LIMITED Director 2014-01-22 CURRENT 2014-01-13 Active
PETER JAMES MATHER EXPANDITE CONTRACT SERVICES LIMITED Director 2011-10-10 CURRENT 1947-06-28 Liquidation
PETER JAMES MATHER FOSROC EXPANDITE LIMITED Director 2011-10-10 CURRENT 1957-09-20 Active
PETER JAMES MATHER BP OIL VENEZUELA LIMITED Director 2011-10-10 CURRENT 1984-10-26 Liquidation
PETER JAMES MATHER INEOS AROMATICS HOLDINGS LIMITED Director 2011-10-10 CURRENT 2007-04-25 Active
PETER JAMES MATHER LUBRICANTS UK LIMITED Director 2006-05-01 CURRENT 1908-03-13 Active
PETER JAMES MATHER BP LPG UK LIMITED Director 2005-12-30 CURRENT 2002-03-13 Dissolved 2014-12-15
PETER JAMES MATHER BP OIL LLANDARCY REFINERY LIMITED Director 2005-12-30 CURRENT 1917-03-16 Liquidation
PETER JAMES MATHER BP OIL UK LIMITED Director 2005-12-30 CURRENT 1947-12-20 Active
DAVID ALAN RIDER BP EXPLORATION BETA LIMITED Director 2015-07-08 CURRENT 1967-01-12 Active
DAVID ALAN RIDER BP EXPLORATION (ALPHA) LIMITED Director 2015-07-08 CURRENT 1971-08-16 Active
DAVID ALAN RIDER AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED Director 2014-12-01 CURRENT 2011-02-08 Active
DAVID ALAN RIDER EXPLORATION (LUDERITZ BASIN) LIMITED Director 2014-12-01 CURRENT 2012-03-05 Liquidation
DAVID ALAN RIDER AZULE ENERGY EXPLORATION (ANGOLA) LIMITED Director 2014-12-01 CURRENT 1958-11-24 Active
DAVID ALAN RIDER BP EXPLORATION PERSONNEL COMPANY LIMITED Director 2014-12-01 CURRENT 2004-12-22 Liquidation
DAVID ALAN RIDER BP EXPLORATION COMPANY LIMITED Director 2014-10-14 CURRENT 1877-11-06 Active
DAVID ALAN RIDER EXPANDITE CONTRACT SERVICES LIMITED Director 2014-10-06 CURRENT 1947-06-28 Liquidation
DAVID ALAN RIDER FOSROC EXPANDITE LIMITED Director 2014-10-06 CURRENT 1957-09-20 Active
DAVID ALAN RIDER ATLANTIC 2/3 UK HOLDINGS LIMITED Director 2014-10-06 CURRENT 2000-09-20 Active
DAVID ALAN RIDER KENILWORTH OIL COMPANY LIMITED Director 2014-10-06 CURRENT 1933-03-11 Active
DAVID ALAN RIDER BP RUSSIAN INVESTMENTS LIMITED Director 2014-10-06 CURRENT 1990-12-05 Active
DAVID ALAN RIDER BP PROPERTIES LIMITED Director 2014-10-06 CURRENT 1961-07-27 Active
DAVID ALAN RIDER BP ASIA PACIFIC HOLDINGS LIMITED Director 2014-10-06 CURRENT 1973-02-05 Active
DAVID ALAN RIDER CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) Director 2014-10-06 CURRENT 1928-10-17 Active
DAVID ALAN RIDER BP GREECE LIMITED Director 2014-10-06 CURRENT 1921-09-07 Active
DAVID ALAN RIDER BP KUWAIT LIMITED Director 2014-10-06 CURRENT 1934-02-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-08-06CONFIRMATION STATEMENT MADE ON 29/07/24, WITH NO UPDATES
2024-08-06CS01CONFIRMATION STATEMENT MADE ON 29/07/24, WITH NO UPDATES
2024-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN ASHWORTH
2023-08-11CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2023-08-11CS01CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2023-07-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-21AAFULL ACCOUNTS MADE UP TO 31/12/22
2022-09-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES
2022-07-01AP01DIRECTOR APPOINTED MS CONSTANCE HELOISE LUMSDEN
2022-06-14TM01APPOINTMENT TERMINATED, DIRECTOR FIONA VICTORIA RYDER
2021-10-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES MATHER
2021-10-07AP01DIRECTOR APPOINTED LOUISE ANNE KINGHAM
2021-09-30CH01Director's details changed for Mr Michael John Ashworth on 2021-09-28
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES
2020-12-01AP01DIRECTOR APPOINTED FIONA VICTORIA RYDER
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN RIDER
2020-09-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES
2020-04-16AP02Appointment of Shell Corporate Director Limited as director on 2020-04-16
2020-04-16AP02Appointment of Shell Corporate Director Limited as director on 2020-04-16
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JOANNE JUDD
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JOANNE JUDD
2019-08-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2018-09-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 12500006
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-07AP01DIRECTOR APPOINTED MRS SARAH JOANNE JUDD
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH COATES
2017-06-29PSC02Notification of Bp Oil Uk Limited as a person with significant control on 2016-04-06
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 12500006
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-06-28PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE SHELL PETROLEUM COMPANY LIMITED
2017-06-28PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ANGLO-SAXON PETROLEUM COMPANY LIMITED
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 12500006
2016-06-21AR0119/06/16 ANNUAL RETURN FULL LIST
2015-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 12500006
2015-07-07AR0119/06/15 ANNUAL RETURN FULL LIST
2014-11-27AP01DIRECTOR APPOINTED MR DAVID ALAN RIDER
2014-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CHRISTOPHER HARRINGTON
2014-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 12500006
2014-06-30AR0119/06/14 ANNUAL RETURN FULL LIST
2013-12-16AP01DIRECTOR APPOINTED MICHAEL JOSEPH COATES
2013-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON
2013-10-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-27CH01Director's details changed for Roger Christopher Harrington on 2013-09-05
2013-06-26AR0119/06/13 ANNUAL RETURN FULL LIST
2012-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JAMES MATHER / 01/04/2010
2012-07-02AR0119/06/12 FULL LIST
2012-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ASHWORTH / 11/02/2012
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR KARIN HAWKINS
2012-02-22AP01DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-09AP01DIRECTOR APPOINTED MRS KARIN JACQUELINE HAWKINS
2011-06-22AR0119/06/11 FULL LIST
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WISEMAN
2010-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-13AR0119/06/10 FULL LIST
2009-11-13AP01DIRECTOR APPOINTED ROGER CHRISTOPHER HARRINGTON
2009-11-13TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS STARKIE
2009-07-17363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-24363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-03-25288aDIRECTOR APPOINTED ROBERT JOSEPH HENDERSON
2008-03-20288bAPPOINTMENT TERMINATED DIRECTOR RACHEL FOX
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR ROBERT HENDERSON
2007-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-25363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-05-09288aNEW DIRECTOR APPOINTED
2007-02-14288bDIRECTOR RESIGNED
2007-01-24288bDIRECTOR RESIGNED
2006-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-18363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-03-03288aNEW DIRECTOR APPOINTED
2005-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-06288bDIRECTOR RESIGNED
2005-09-06288aNEW DIRECTOR APPOINTED
2005-08-09363aRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2004-12-16288cDIRECTOR'S PARTICULARS CHANGED
2004-10-27288cDIRECTOR'S PARTICULARS CHANGED
2004-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-29363aRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2003-12-30288aNEW DIRECTOR APPOINTED
2003-11-22288bDIRECTOR RESIGNED
2003-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-15288aNEW DIRECTOR APPOINTED
2003-07-09288bDIRECTOR RESIGNED
2003-06-26363aRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-02363aRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2001-09-07288cDIRECTOR'S PARTICULARS CHANGED
2001-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-27363aRETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2001-03-22288cSECRETARY'S PARTICULARS CHANGED
2000-06-22363aRETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
2000-06-21288aNEW SECRETARY APPOINTED
2000-06-21288bSECRETARY RESIGNED
2000-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1993-04-26New director appointed
1993-04-26Secretary resigned;new secretary appointed
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SHELL MEX AND B.P. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHELL MEX AND B.P. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHELL MEX AND B.P. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 MEX AND B.P. LIMITED

Intangible Assets
Patents
We have not found any records of SHELL MEX AND B.P. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHELL MEX AND B.P. LIMITED
Trademarks
We have not found any records of SHELL MEX AND B.P. LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE ERNEST CUTTS LIMITED 1955-07-07 Outstanding
CHARGE LABURNUM CAR AND MARINE COMPANY LIMITED 1971-12-10 Outstanding
LEGAL CHARGE CUCKFIELD MOTOR WORKS LIMITED 1968-07-19 Outstanding

We have found 3 mortgage charges which are owed to SHELL MEX AND B.P. LIMITED

Income
Government Income
We have not found government income sources for SHELL MEX AND B.P. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SHELL MEX AND B.P. LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SHELL MEX AND B.P. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHELL MEX AND B.P. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHELL MEX AND B.P. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 7NA