Menna Overview
Here’s a quick overview of SHELL MEX AND B.P. LIMITED 👀 — a UK based business that started in 1931.
SHELL MEX AND B.P. LIMITED
- Company statusactive
- Company No00260320
- Age94 years 8 months Incorporated 12 November 1931
- Officers5
Address
Shell Centre, London, SE1 7NA
SHELL MEX AND B.P. LIMITED is an active company incorporated on 12 November 1931. The company was registered 95 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 08 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 09 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 07 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 24 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 30 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 22 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 25 Jun 2020
Appoint Corporate Director Company With Name Date
6 Years Ago on 16 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 31 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 29 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 24 Jun 2019
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 22 May 2000 | |
| HENRICKSON, Carl | director | Aug 1969 | 04 Apr 2025 |
| KINGHAM, Louise Anne | director | Apr 1971 | 29 Sept 2021 |
| LUMSDEN, Constance Heloise | director | Aug 1971 | 14 Jun 2022 |
| SHELL CORPORATE DIRECTOR LIMITED | corporate director | 16 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Shell Petroleum Company Limited | 06 Apr 2016 | |
| The Anglo-Saxon Petroleum Company Limited | 06 Apr 2016 | |
| Bp Oil Uk Limited | 06 Apr 2016 |
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SHELL CORPORATE SECRETARY LIMITED is a mutual person.
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WISEMAN, Richard Max are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of SHELL MEX AND B.P. LIMITED 👀 — a UK based business that started in 1931.