Menna Overview
Here’s a quick overview of THE SHELL COMPANY (W.I.) LIMITED 👀 — a UK based business that started in 1923.
THE SHELL COMPANY (W.I.) LIMITED
- Company statusactive
- Company No00187255
- Age103 years 6 months Incorporated 22 January 1923
- Officers3
Address
Shell Centre, London, SE1 7NA
THE SHELL COMPANY (W.I.) LIMITED is an active company incorporated on 22 January 1923. The company was registered 103 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46719 Wholesale of other fuels and related products
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 04 Jun 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 21 May 2026
Confirmation Statement With No Updates
4 Months Ago on 25 Mar 2026
Accounts With Accounts Type Full
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Accounts With Accounts Type Full
2 Years Ago on 25 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 05 May 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 28 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 11 May 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2021
Capital Allotment Shares
4 Years Ago on 14 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 30 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 31 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Oct 2020
Resolution
6 Years Ago on 16 Jul 2020
Memorandum Articles
6 Years Ago on 16 Jul 2020
Statement Of Companys Objects
6 Years Ago on 16 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 16 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 22 May 2026 | |
| AKWAEZE, Chukwuemeka Jideofor | director | Jul 1979 | 25 Jun 2021 |
| ILUBE, Roland Alexander | director | Aug 1971 | 31 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shell Overseas Holdings Limited | 06 Apr 2016 |
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SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, ALEXANDER, Douglas Moray, BLAKELY, Ronald Bruce, MORRISON, Timothy Donald Ryan are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, GOLDSMITH, Alan are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, GOLDSMITH, Alan are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, ALEXANDER, Douglas Moray, BLAKELY, Ronald Bruce, DETHERIDGE, Alan, GOLDSMITH, Alan, PEARSE, Rodney Taunton are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, CARTER, Veronica Alison are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, CARTER, Veronica Alison are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, RAIVADERA, Dipa, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
ILUBE, Roland Alexander, RAIVADERA, Dipa, BLAKELY, Ronald Bruce, CARTER, Veronica Alison, CUNDIFF, William David, DAVIS, Lisa, DETHERIDGE, Alan, GOLDSMITH, Alan, KALAM, Sedick, LOBB, James Neil, MALJERS, Alexander Constantijn, MORRISON, Timothy Donald Ryan, PEARSE, Rodney Taunton, SANDERSON, Philip Thomas Edward, STEWART, Gary Neil are mutual persons.
ILUBE, Roland Alexander, GOLDSMITH, Alan, SANDERSON, Philip Thomas Edward are mutual persons.
PENFOLD, Diane June are mutual persons.
PENFOLD, Diane June are mutual persons.
RAIVADERA, Dipa are mutual persons.
RAIVADERA, Dipa are mutual persons.
RAIVADERA, Dipa are mutual persons.
RAIVADERA, Dipa are mutual persons.
RAIVADERA, Dipa are mutual persons.
RAIVADERA, Dipa are mutual persons.
RAIVADERA, Dipa are mutual persons.
RAIVADERA, Dipa are mutual persons.
RAIVADERA, Dipa, CARTER, Veronica Alison, DETHERIDGE, Alan, DRYSDALE ANDERSON, Donald Samuel, KALAM, Sedick, KOOL, Frederik Hendrik, PEARSE, Rodney Taunton, REICH, Rainer, SCHOTHORST, Reijer are mutual persons.
RAIVADERA, Dipa, DETHERIDGE, Alan are mutual persons.
PECTEN SECRETARIES LIMITED, GOLDSMITH, Alan 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 is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
ALEXANDER, Douglas Moray are mutual persons.
ARANGUREN, Juan Jose, BLAKELY, Ronald Bruce, BULLOCK, Kenneth John, CARTER, Veronica Alison, DE GEUS, Robert Brent, DE VRIES, Johan Leo Karel Frederik, DETHERIDGE, Alan, DRYSDALE ANDERSON, Donald Samuel, FAITHFULL, Timothy William, GOLDSMITH, Alan, KALAM, Sedick, KOOL, Frederik Hendrik, LOBB, James Neil, PEARSE, Rodney Taunton, PONCIANO-MENCOS, Julian Arturo, REICH, Rainer, ROUSE, Philip Dobson, SABOGAL LAGOMARSINO, Juan Bautista, SCHOTHORST, Reijer, SMELT, Edwin Hubertus are mutual persons.
ARANGUREN, Juan Jose, CARTER, Veronica Alison, DE VRIES, Johan Leo Karel Frederik, DETHERIDGE, Alan, DRYSDALE ANDERSON, Donald Samuel, GOLDSMITH, Alan, KALAM, Sedick, KOOL, Frederik Hendrik, PEARSE, Rodney Taunton, REICH, Rainer, SABOGAL LAGOMARSINO, Juan Bautista, SCHOTHORST, Reijer are mutual persons.
ARANGUREN, Juan Jose, BLAKELY, Ronald Bruce, BULLOCK, Kenneth John, CARTER, Veronica Alison, CUNDIFF, William David, DAVIS, Lisa, DE GEUS, Robert Brent, DRYSDALE ANDERSON, Donald Samuel, GOLDSMITH, Alan, KALAM, Sedick, KOOL, Frederik Hendrik, LOBB, James Neil, MALJERS, Alexander Constantijn, MORRISON, Timothy Donald Ryan, PEARSE, Rodney Taunton, REICH, Rainer, SABOGAL LAGOMARSINO, Juan Bautista, SANDERSON, Philip Thomas Edward, SCHOTHORST, Reijer, STEWART, Gary Neil are mutual persons.
BLAKELY, Ronald Bruce, BULLOCK, Kenneth John, CARTER, Veronica Alison, CUNDIFF, William David, DAVIS, Lisa, DETHERIDGE, Alan, GOLDSMITH, Alan, KALAM, Sedick, KOOL, Frederik Hendrik, PEARSE, Rodney Taunton, STEWART, Gary Neil are mutual persons.
BLAKELY, Ronald Bruce, MORRISON, Timothy Donald Ryan are mutual persons.
BULLOCK, Kenneth John are mutual persons.
BULLOCK, Kenneth John, DAVIS, Lisa, DE VRIES, Johan Leo Karel Frederik, FAITHFULL, Timothy William, KOOL, Frederik Hendrik are mutual persons.
CARTER, Veronica Alison are mutual persons.
CARTER, Veronica Alison, DETHERIDGE, Alan, DRYSDALE ANDERSON, Donald Samuel, GOLDSMITH, Alan, KALAM, Sedick, KOOL, Frederik Hendrik, PEARSE, Rodney Taunton, REICH, Rainer, SCHOTHORST, Reijer are mutual persons.
CARTER, Veronica Alison are mutual persons.
DE GEUS, Robert Brent, DE VRIES, Johan Leo Karel Frederik, FAITHFULL, Timothy William, KALAM, Sedick are mutual persons.
FAITHFULL, Timothy William are mutual persons.
FAITHFULL, Timothy William, MORRISON, Timothy Donald Ryan are mutual persons.
FAITHFULL, Timothy William are mutual persons.
FAITHFULL, Timothy William are mutual persons.
FAITHFULL, Timothy William are mutual persons.
GOLDSMITH, Alan, SANDERSON, Philip Thomas Edward are mutual persons.
GOLDSMITH, Alan are mutual persons.
MORRISON, Timothy Donald Ryan are mutual persons.
ROUSE, Philip Dobson are mutual persons.
ROUSE, Philip Dobson are mutual persons.
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Here’s a quick overview of THE SHELL COMPANY (W.I.) LIMITED 👀 — a UK based business that started in 1923.