Menna Overview
Here’s a quick overview of SHELL U.K. LIMITED 👀 — a UK based business that started in 1915.
SHELL U.K. LIMITED
- Company statusactive
- Company No00140141
- Age110 years 4 months Incorporated 30 April 1915
- Officers10
Address
Shell Centre, London, SE1 7NA
SHELL U.K. LIMITED is an active company incorporated on 30 April 1915. The company was registered 110 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
19201 Mineral oil refining, 47300 Retail sale of automotive fuel in specialised stores, 06100 , 06200
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
3 Months Ago on 14 May 2025
Appoint Person Director Company With Name Date
4 Months Ago on 11 Apr 2025
Confirmation Statement With Updates
5 Months Ago on 25 Mar 2025
Termination Director Company With Name Termination Date
5 Months Ago on 25 Mar 2025
Accounts With Accounts Type Full
10 Months Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
11 Months Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
11 Months Ago on 12 Sep 2024
Capital Allotment Shares
1 Year Ago on 19 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jul 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 20 Jun 2024
Legacy
1 Year Ago on 20 Jun 2024
Legacy
1 Year Ago on 20 Jun 2024
Resolution
1 Year Ago on 20 Jun 2024
Capital Allotment Shares
1 Year Ago on 30 May 2024
Capital Allotment Shares
1 Year Ago on 30 May 2024
Second Filing Capital Allotment Shares
1 Year Ago on 28 May 2024
Second Filing Capital Allotment Shares
1 Year Ago on 28 May 2024
Second Filing Capital Allotment Shares
1 Year Ago on 28 May 2024
Second Filing Capital Allotment Shares
1 Year Ago on 28 May 2024
Confirmation Statement With Updates
1 Year Ago on 04 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Jan 2024
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PECTEN SECRETARIES LIMITED | corporate secretary | 01 Nov 2022 | |
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 28 Jun 1999 | |
| ALBRECHT WEBB, Janine | director | Oct 1971 | 27 Mar 2025 |
| BRADLEY, Sarah | director | Sep 1981 | 04 Sept 2024 |
| HAMPSON, Anthea | director | Oct 1966 | 08 May 2025 |
| KEMULARIA, Tsira | director | Jan 1977 | 09 Dec 2022 |
| KOHLI, Parminder | director | Apr 1971 | 04 Sept 2024 |
| KOTECHA, Bhavin Anilkumar | director | Aug 1976 | 09 Dec 2022 |
| RODDY, Simon Edward | director | Jan 1971 | 14 Jun 2021 |
| WARD, Alexandra Lucy | director | Dec 1968 | 26 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shell Holdings (U.K.) Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED, CROOKS, Colin Andrew are mutual persons.
PECTEN SECRETARIES LIMITED, CROOKS, Colin Andrew are mutual persons.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED, CONSTANT-GLEMAS, Simon Alan are mutual persons.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, HAWKINS, Karin Jacqueline, WISEMAN, Richard Max, COATES, Michael Joseph are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
ALBRECHT WEBB, Janine, HAWKINS, Karin Jacqueline are mutual persons.
ALBRECHT WEBB, Janine, HAWKINS, Karin Jacqueline are mutual persons.
KEMULARIA, Tsira, WISEMAN, Richard Max, ANDREW, Elizabeth Clare, BOTTS, Thomas Michael, BRINDED, Malcolm Arthur, CAYLEY, Glen Terence, COATES, Michael Joseph, COLLINS, John Alexander, Sir, CONSTANT-GLEMAS, Simon Alan are mutual persons.
KEMULARIA, Tsira, HAWKINS, Karin Jacqueline, WISEMAN, Richard Max, ANDREW, Elizabeth Clare, BONINO, Erik Ivano, BRINDED, Malcolm Arthur, CONSTANT-GLEMAS, Simon Alan, DANIELS, Edward David are mutual persons.
KEMULARIA, Tsira, ANDREW, Elizabeth Clare are mutual persons.
KEMULARIA, Tsira, ANDREW, Elizabeth Clare, BONINO, Erik Ivano are mutual persons.
KEMULARIA, Tsira, WISEMAN, Richard Max, ANDREW, Elizabeth Clare, BONINO, Erik Ivano, BRINDED, Malcolm Arthur, CONSTANT-GLEMAS, Simon Alan, DANIELS, Edward David are mutual persons.
KEMULARIA, Tsira, KOHLI, Parminder, KOTECHA, Bhavin Anilkumar, WISEMAN, Richard Max, ANDREW, Elizabeth Clare, BONINO, Erik Ivano, BRINDED, Malcolm Arthur, CONSTANT-GLEMAS, Simon Alan, DANIELS, Edward David are mutual persons.
KEMULARIA, Tsira, HAWKINS, Karin Jacqueline, WISEMAN, Richard Max, ANDREW, Elizabeth Clare, BONINO, Erik Ivano, CONSTANT-GLEMAS, Simon Alan, DANIELS, Edward David are mutual persons.
KEMULARIA, Tsira, ANDREW, Elizabeth Clare, BONINO, Erik Ivano are mutual persons.
KEMULARIA, Tsira are mutual persons.
KOHLI, Parminder are mutual persons.
KOHLI, Parminder, KOTECHA, Bhavin Anilkumar, BUNCH, David Leonard are mutual persons.
KOHLI, Parminder are mutual persons.
KOTECHA, Bhavin Anilkumar are mutual persons.
KOTECHA, Bhavin Anilkumar are mutual persons.
HAWKINS, Karin Jacqueline are mutual persons.
HAWKINS, Karin Jacqueline are mutual persons.
HAWKINS, Karin Jacqueline are mutual persons.
HAWKINS, Karin Jacqueline are mutual persons.
HAWKINS, Karin Jacqueline are mutual persons.
WISEMAN, Richard Max, ANDERSON, Mary Grace, CONSTANT-GLEMAS, Simon Alan are mutual persons.
WISEMAN, Richard Max, ANDERSON, Mary Grace, BOTTS, Thomas Michael are mutual persons.
WISEMAN, Richard Max, ANDERSON, Mary Grace, BOTTS, Thomas Michael are mutual persons.
WISEMAN, Richard Max are mutual persons.
WISEMAN, Richard Max, ANDERSON, Mary Grace are mutual persons.
WISEMAN, Richard Max, ANDERSON, Mary Grace, BOTTS, Thomas Michael, CONSTANT-GLEMAS, Simon Alan are mutual persons.
WISEMAN, Richard Max are mutual persons.
WISEMAN, Richard Max, COATES, Michael Joseph are mutual persons.
WISEMAN, Richard Max, BRINDED, Malcolm Arthur, COATES, Michael Joseph, COLLINS, John Alexander, Sir, ENDRESEN, Tron Bernt are mutual persons.
ANDREW, Elizabeth Clare, CONSTANT-GLEMAS, Simon Alan are mutual persons.
BLUM, Barbara Frances Maria are mutual persons.
BONINO, Erik Ivano are mutual persons.
BONINO, Erik Ivano are mutual persons.
BONINO, Erik Ivano are mutual persons.
BONINO, Erik Ivano, DANIELS, Edward David are mutual persons.
BOTTS, Thomas Michael, BRINDED, Malcolm Arthur are mutual persons.
BRINDED, Malcolm Arthur are mutual persons.
BRINDED, Malcolm Arthur, COLLINS, John Alexander, Sir, DANIELS, Edward David are mutual persons.
BRINDED, Malcolm Arthur are mutual persons.
COLLINS, John Alexander, Sir are mutual persons.
COLLINS, John Alexander, Sir are mutual persons.
COLLINS, John Alexander, Sir are mutual persons.
COLLINS, John Alexander, Sir are mutual persons.
COLLINS, John Alexander, Sir are mutual persons.
COLLINS, John Alexander, Sir are mutual persons.
COLLINS, John Alexander, Sir are mutual persons.
COLLINS, John Alexander, Sir are mutual persons.
COLLINS, John Alexander, Sir are mutual persons.
COLLINS, John Alexander, Sir are mutual persons.
COLLINS, John Alexander, Sir are mutual persons.
COLLINS, John Alexander, Sir, CROMBIE, Graeme Henry are mutual persons.
CONSTANT-GLEMAS, Simon Alan are mutual persons.
CROMBIE, Graeme Henry are mutual persons.
CROMBIE, Graeme Henry are mutual persons.
DANIELS, Edward David are mutual persons.
EDDY, Andrew Charles George are mutual persons.
ENDRESEN, Tron Bernt are mutual persons.
SHELL TRINIDAD NCMA 4 LIMITED
PECTEN SECRETARIES LIMITED is a mutual person.
ONEGAS WEST LIMITED
PECTEN SECRETARIES LIMITED is a mutual person.
CSE23 LIMITED
PECTEN SECRETARIES LIMITED is a mutual person.
DIELECTRIC FLUIDS HOLDINGS LTD
PECTEN SECRETARIES LIMITED is a mutual person.
SHELL GROUP HOLDING LIMITED
PECTEN SECRETARIES LIMITED, KEMULARIA, Tsira are mutual persons.
LIMEJUMP ENERGY LIMITED
PECTEN SECRETARIES LIMITED is a mutual person.
LIMEJUMP LTD
PECTEN SECRETARIES LIMITED is a mutual person.
LIMEJUMP VIRTUAL 14 LIMITED
PECTEN SECRETARIES LIMITED is a mutual person.
LIMEJUMP VIRTUAL 15 LIMITED
PECTEN SECRETARIES LIMITED is a mutual person.
LIMEJUMP VIRTUAL 2 LIMITED
PECTEN SECRETARIES LIMITED is a mutual person.
LIMEJUMP VIRTUAL 12 LIMITED
PECTEN SECRETARIES LIMITED is a mutual person.
LIMEJUMP VIRTUAL 1 LIMITED
PECTEN SECRETARIES LIMITED is a mutual person.
SHELL PENSION RESERVE COMPANY (UK) LIMITED
PECTEN SECRETARIES LIMITED, KEMULARIA, Tsira, ANDREW, Elizabeth Clare are mutual persons.
SHELL U.K. OIL PRODUCTS LIMITED
SHELL CORPORATE SECRETARY LIMITED, ALBRECHT WEBB, Janine, BAKER, Trace Hartridge, DANIELS, Edward David are mutual persons.
BG KARACHAGANAK LIMITED
KEMULARIA, Tsira, ANDREW, Elizabeth Clare are mutual persons.
TBC BANK GROUP PLC
KEMULARIA, Tsira are mutual persons.
SHELL TRUSTEE SOLUTIONS LIMITED
KEMULARIA, Tsira, HAWKINS, Karin Jacqueline are mutual persons.
BG GROUP PENSION TRUSTEES LIMITED
KEMULARIA, Tsira are mutual persons.
SHELL FOUNDATION
KOHLI, Parminder, BRINDED, Malcolm Arthur are mutual persons.
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
RODDY, Simon Edward, ANDERSON, Mary Grace, CAYLEY, Glen Terence are mutual persons.
CAMPIONWIND LIMITED
RODDY, Simon Edward are mutual persons.
MARRAMWIND LIMITED
RODDY, Simon Edward are mutual persons.
OPITO LIMITED
RODDY, Simon Edward, CONWAY, Michael John, DORRIAN, James are mutual persons.
OFFSHORE TRAINING FOUNDATION
RODDY, Simon Edward are mutual persons.
STT (DAS BENEFICIARY) LIMITED
HAWKINS, Karin Jacqueline are mutual persons.
SYNTHETIC CHEMICALS (NORTHERN) LIMITED
HAWKINS, Karin Jacqueline are mutual persons.
COLCON (JP) LIMITED
WISEMAN, Richard Max are mutual persons.
ENTERPRISE OIL U.K. LIMITED
WISEMAN, Richard Max, ANDERSON, Mary Grace, BOTTS, Thomas Michael are mutual persons.
SHELL U.K. NORTH ATLANTIC LIMITED
WISEMAN, Richard Max, ANDERSON, Mary Grace are mutual persons.
GAINRACE LIMITED
WISEMAN, Richard Max, COATES, Michael Joseph are mutual persons.
SHELL PLC
WISEMAN, Richard Max, BRINDED, Malcolm Arthur are mutual persons.
ABERDEEN AND GRAMPIAN CHAMBER OF COMMERCE
BELL, John Raymond are mutual persons.
BONIMAC LIMITED
BONINO, Erik Ivano are mutual persons.
NETWORK RAIL LIMITED
BRINDED, Malcolm Arthur are mutual persons.
THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
COLLINS, John Alexander, Sir are mutual persons.
VESTEY FARMS LIMITED
COLLINS, John Alexander, Sir are mutual persons.
SHELL TREASURY DOLLAR COMPANY LIMITED
CONSTANT-GLEMAS, Simon Alan are mutual persons.
SHELL TREASURY UK LIMITED
CONSTANT-GLEMAS, Simon Alan are mutual persons.
COGENT SSC LIMITED
CONWAY, Michael John, DORRIAN, James are mutual persons.
TULLIS RUSSELL GROUP LIMITED
CROMBIE, Graeme Henry are mutual persons.
CLYDEPORT LIMITED
CROMBIE, Graeme Henry are mutual persons.
NORTHLINK FERRIES LIMITED
CROMBIE, Graeme Henry are mutual persons.
DAVID MACBRAYNE LIMITED
CROMBIE, Graeme Henry are mutual persons.
CALEDONIAN MARITIME ASSETS LIMITED
CROMBIE, Graeme Henry are mutual persons.
DON & LOW LIMITED
CROMBIE, Graeme Henry are mutual persons.
CHEMICAL INDUSTRIES ASSOCIATION LIMITED
CROMBIE, Graeme Henry are mutual persons.
VENTERRA GROUP PLC
DANIELS, Edward David are mutual persons.
ED DANIELS CONSULTING SERVICES LTD
DANIELS, Edward David are mutual persons.
B. HEPWORTH AND COMPANY LIMITED
EDDY, Andrew Charles George are mutual persons.
SOUTH BANK EMPLOYERS GROUP
EDDY, Andrew Charles George are mutual persons.
TREBURY PROPERTY MANAGEMENT COMPANY LIMITED
EDDY, Andrew Charles George are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SHELL U.K. LIMITED 👀 — a UK based business that started in 1915.