SHELL PETROLEUM COMPANY LIMITED(THE)

  • Company statusactive
  • Company No00077861
  • Age122 years 1 month Incorporated 29 June 1903
  • Officers7

Address

Shell Centre,, London, SE1 7NA

SHELL PETROLEUM COMPANY LIMITED(THE) is an active company incorporated on 29 June 1903. The company was registered 122 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House


Monitor

Latest Activity

Confirmation Statement With Updates

1 Month Ago on 16 Jun 2025

Capital Allotment Shares

6 Months Ago on 27 Jan 2025

Second Filing Of Director Appointment With Name

7 Months Ago on 09 Dec 2024

Second Filing Of Director Appointment With Name

7 Months Ago on 09 Dec 2024

Appoint Person Director Company With Name Date

7 Months Ago on 06 Dec 2024

Appoint Person Director Company With Name Date

7 Months Ago on 06 Dec 2024

Accounts With Accounts Type Full

8 Months Ago on 12 Nov 2024

Capital Allotment Shares

10 Months Ago on 27 Sep 2024

Capital Allotment Shares

10 Months Ago on 12 Sep 2024

Confirmation Statement With Updates

1 Year Ago on 14 Jun 2024

Termination Director Company With Name Termination Date

1 Year Ago on 11 Jun 2024

Appoint Person Director Company With Name Date

1 Year Ago on 11 Jun 2024

Capital Allotment Shares

1 Year Ago on 06 Mar 2024

Capital Allotment Shares

1 Year Ago on 21 Dec 2023

Cessation Of A Person With Significant Control

1 Year Ago on 27 Nov 2023

Capital Allotment Shares

1 Year Ago on 17 Nov 2023

Notification Of A Person With Significant Control

1 Year Ago on 09 Nov 2023

Notification Of A Person With Significant Control

1 Year Ago on 07 Nov 2023

Cessation Of A Person With Significant Control

1 Year Ago on 06 Nov 2023

Accounts With Accounts Type Full

1 Year Ago on 07 Oct 2023

Confirmation Statement With No Updates

2 Years Ago on 14 Jun 2023

Appoint Corporate Secretary Company With Name Date

2 Years Ago on 28 Nov 2022

Termination Secretary Company With Name Termination Date

2 Years Ago on 18 Nov 2022

Accounts With Accounts Type Full

2 Years Ago on 04 Oct 2022

Termination Director Company With Name Termination Date

3 Years Ago on 15 Jul 2022

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
PECTEN SECRETARIES LIMITEDcorporate secretary 01 Nov 2022
CONNELL, Jeffrey Grahamdirector Jul 197321 Oct 2021
CRITCHLOW, Samuel Brandondirector Nov 197931 Jan 2020
HESLOP, Karendirector Jan 197201 Jun 2024
KEMULARIA, Tsiradirector Jan 197701 Jul 2022
LOTGERING JONES, Howard Edwindirector May 197802 Dec 2024
PANTLING, Charlottedirector Feb 198802 Dec 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Shell Petroleum B.V. 25 Oct 2023
Shell Group Holding Limited 25 Oct 2023
The "Shell" Transport And Trading Company, Public Limited Company 06 Apr 2016

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