Menna Overview
Here’s a quick overview of SHELL OVERSEAS HOLDINGS LIMITED 👀 — a UK based business that started in 1957.
SHELL OVERSEAS HOLDINGS LIMITED
- Company statusactive
- Company No00596107
- Age68 years 7 months Incorporated 30 December 1957
- Officers5
Address
Shell Centre,, London, SE1 7NA
SHELL OVERSEAS HOLDINGS LIMITED is an active company incorporated on 30 December 1957. The company was registered 69 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)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 05 Jun 2026
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 Updates
2 Months Ago on 08 May 2026
Legacy
8 Months Ago on 19 Nov 2025
Capital Statement Capital Company With Date Currency Figure
8 Months Ago on 19 Nov 2025
Legacy
8 Months Ago on 19 Nov 2025
Resolution
8 Months Ago on 19 Nov 2025
Accounts With Accounts Type Full
10 Months Ago on 18 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 10 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 04 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 19 May 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 22 May 2026 | |
| HESLOP, Karen | director | Jan 1972 | 01 Jun 2024 |
| KEMULARIA, Tsira | director | Jan 1977 | 01 Jul 2022 |
| PEARMAN, Michael Harvey | director | Apr 1977 | 16 Jul 2025 |
| WILLIAMSON, Alexander James, Dr | director | Jan 1985 | 17 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Shell Petroleum Company Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
SHELL CORPORATE SECRETARY LIMITED, BONINO, Erik Ivano, DANIELS, Edward David 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, 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, MORIARTY, Christopher Timothy Dion, WEST, Gordon John, ALEXANDER, Douglas Moray, BLAKELY, Ronald Bruce, COOPMAN, Frank, FERMIN, Bjorn Alexander, FOLMER, Pieter Louwes, GASKELL, Ralph Neil, HESS, Beat, HODGE, Stephen Murley Garfield are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, KEMULARIA, Tsira, WEST, Gordon John, ANDREW, Elizabeth Clare, BONINO, Erik Ivano, CONSTANT-GLEMAS, Simon Alan, COOPMAN, Frank, COX, Rupert Michael, DANIELS, Edward David, DE KREIJ, Jan Arie, FOLMER, Pieter Louwes, GASKELL, Ralph Neil, HESS, Beat, HODGE, Stephen Murley Garfield, JANSSENS, Guy Peter Jacobus Agnes are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, KEMULARIA, Tsira, ANDREW, Elizabeth Clare, CONSTANT-GLEMAS, Simon Alan, GOLDSMITH, Alan, JANSSENS, Guy Peter Jacobus Agnes are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PEARMAN, Michael Harvey, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED, DOUGLAS, Robert Harold 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, COOPMAN, Frank, GOLDSMITH, Alan, JANSSENS, Guy Peter Jacobus Agnes are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, HESLOP, Karen are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, HESLOP, Karen, KEMULARIA, Tsira, WEST, Gordon John, ANDREW, Elizabeth Clare, BONINO, Erik Ivano, CONSTANT-GLEMAS, Simon Alan, CRITCHLOW, Samuel Brandon, DANIELS, Edward David, HODGE, Stephen Murley Garfield, JANSSENS, Guy Peter Jacobus Agnes are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, JANSSENS, Guy Peter Jacobus Agnes are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, MORIARTY, Christopher Timothy Dion, WEST, Gordon John, GASKELL, Ralph Neil, HODGE, Stephen Murley Garfield 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, PECTEN SECRETARIES LIMITED, CONSTANT-GLEMAS, Simon Alan, GASKELL, Ralph Neil, JANSSENS, Guy Peter Jacobus Agnes are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, CONSTANT-GLEMAS, Simon Alan, ELLINGSWORTH, Patrick James, JANSSENS, Guy Peter Jacobus Agnes are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, ASHWORTH, Michael John, HAWKINS, Karin Jacqueline are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, GASKELL, Ralph Neil are mutual persons.
HESLOP, Karen are mutual persons.
HESLOP, Karen, ASHWORTH, Michael John are mutual persons.
HESLOP, Karen are mutual persons.
HESLOP, Karen, KEMULARIA, Tsira, EDWARDS, Mark, WEST, Gordon John, ANDREW, Elizabeth Clare, BONINO, Erik Ivano, CONSTANT-GLEMAS, Simon Alan, DANIELS, Edward David, JANSSENS, Guy Peter Jacobus Agnes are mutual persons.
HESLOP, Karen, KEMULARIA, Tsira, ANDREW, Elizabeth Clare, BONINO, Erik Ivano, CRITCHLOW, Samuel Brandon are mutual persons.
HESLOP, Karen, KEMULARIA, Tsira, ANDREW, Elizabeth Clare are mutual persons.
HESLOP, Karen, HAWKINS, Karin Jacqueline are mutual persons.
KEMULARIA, Tsira are mutual persons.
KEMULARIA, Tsira, PECTEN SECRETARIES LIMITED, ANDREW, Elizabeth Clare, BONINO, Erik Ivano, CONSTANT-GLEMAS, Simon Alan, DANIELS, Edward David, GOLDSMITH, Alan, JANSSENS, Guy Peter Jacobus Agnes are mutual persons.
KEMULARIA, Tsira, PEARMAN, Michael Harvey, ANDREW, Elizabeth Clare, CRITCHLOW, Samuel Brandon are mutual persons.
KEMULARIA, Tsira, PECTEN SECRETARIES LIMITED, ANDREW, Elizabeth Clare, BONINO, Erik Ivano are mutual persons.
KEMULARIA, Tsira are mutual persons.
KEMULARIA, Tsira are mutual persons.
KEMULARIA, Tsira, ANDREW, Elizabeth Clare are mutual persons.
PEARMAN, Michael Harvey, WEST, Gordon John, ANDREW, Elizabeth Clare, CONSTANT-GLEMAS, Simon Alan, GASKELL, Ralph Neil, HODGE, Stephen Murley Garfield, JANSSENS, Guy Peter Jacobus Agnes are mutual persons.
EDWARDS, Mark, WEST, Gordon John, COX, Rupert Michael, HAWKINS, Karin Jacqueline are mutual persons.
MORIARTY, Christopher Timothy Dion, WEST, Gordon John are mutual persons.
MORIARTY, Christopher Timothy Dion, WEST, Gordon John, ALEXANDER, Douglas Moray are mutual persons.
MORIARTY, Christopher Timothy Dion, WEST, Gordon John, DE KREIJ, Jan Arie, HEENEMAN, Albert are mutual persons.
MORIARTY, Christopher Timothy Dion, BLAKELY, Ronald Bruce, DETHERIDGE, Alan, GOLDSMITH, Alan are mutual persons.
MORIARTY, Christopher Timothy Dion, COX, Rupert Michael are mutual persons.
MORIARTY, Christopher Timothy Dion are mutual persons.
WEST, Gordon John are mutual persons.
WEST, Gordon John, FERMIN, Bjorn Alexander, HODGE, Stephen Murley Garfield are mutual persons.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED, ASHWORTH, Michael John 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.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
ALEXANDER, Douglas Moray, BLAKELY, Ronald Bruce, DETHERIDGE, Alan, GOLDSMITH, Alan are mutual persons.
ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John, HAWKINS, Karin Jacqueline are mutual persons.
BLAKELY, Ronald Bruce, DETHERIDGE, Alan, GOLDSMITH, Alan are mutual persons.
BLAKELY, Ronald Bruce, GOLDSMITH, Alan are mutual persons.
BLAKELY, Ronald Bruce, ELLINGSWORTH, Patrick James, FERMIN, Bjorn Alexander, GASKELL, Ralph Neil, HODGE, Stephen Murley Garfield are mutual persons.
BLAKELY, Ronald Bruce, DETHERIDGE, Alan, GOLDSMITH, Alan are mutual persons.
BONINO, Erik Ivano are mutual persons.
BONINO, Erik Ivano are mutual persons.
BONINO, Erik Ivano are mutual persons.
BONINO, Erik Ivano are mutual persons.
CONSTANT-GLEMAS, Simon Alan, GASKELL, Ralph Neil, JANSSENS, Guy Peter Jacobus Agnes are mutual persons.
CONSTANT-GLEMAS, Simon Alan, COOPMAN, Frank, COX, Rupert Michael, FOLMER, Pieter Louwes, GASKELL, Ralph Neil, HESS, Beat, HODGE, Stephen Murley Garfield are mutual persons.
COX, Rupert Michael, DANIELS, Edward David, GASKELL, Ralph Neil, HODGE, Stephen Murley Garfield are mutual persons.
COX, Rupert Michael, HAWKINS, Karin Jacqueline are mutual persons.
COX, Rupert Michael, HAWKINS, Karin Jacqueline are mutual persons.
COX, Rupert Michael, DOUGLAS, Robert Harold are mutual persons.
COX, Rupert Michael, DE KREIJ, Jan Arie, HAWKINS, Karin Jacqueline, HEENEMAN, Albert, HODGE, Stephen Murley Garfield are mutual persons.
CRITCHLOW, Samuel Brandon are mutual persons.
DANIELS, Edward David are mutual persons.
DANIELS, Edward David are mutual persons.
DANIELS, Edward David are mutual persons.
DETHERIDGE, Alan are mutual persons.
DETHERIDGE, Alan, GOLDSMITH, Alan are mutual persons.
DETHERIDGE, Alan are mutual persons.
DETHERIDGE, Alan, GOLDSMITH, Alan are mutual persons.
DOUGLAS, Robert Harold, GOLDSMITH, Alan are mutual persons.
DOUGLAS, Robert Harold, GOLDSMITH, Alan are mutual persons.
DOUGLAS, Robert Harold are mutual persons.
DOUGLAS, Robert Harold are mutual persons.
FERMIN, Bjorn Alexander, GASKELL, Ralph Neil are mutual persons.
GASKELL, Ralph Neil are mutual persons.
GASKELL, Ralph Neil are mutual persons.
GASKELL, Ralph Neil are mutual persons.
GASKELL, Ralph Neil are mutual persons.
GOLDSMITH, Alan are mutual persons.
HAWKINS, Karin Jacqueline are mutual persons.
HAWKINS, Karin Jacqueline are mutual persons.
HODGE, Stephen Murley Garfield are mutual persons.
HODGE, Stephen Murley Garfield are mutual persons.
HODGE, Stephen Murley Garfield are mutual persons.
JANSSENS, Guy Peter Jacobus Agnes are mutual persons.
JANSSENS, Guy Peter Jacobus Agnes are mutual persons.
BG ENERGY CAPITAL PLC
HESLOP, Karen, PEARMAN, Michael Harvey, CRITCHLOW, Samuel Brandon are mutual persons.
SHELL NORTH SEA HOLDINGS LIMITED
KEMULARIA, Tsira are mutual persons.
TBC BANK GROUP PLC
KEMULARIA, Tsira are mutual persons.
SHELL TRUSTEE SOLUTIONS LIMITED
KEMULARIA, Tsira, MORIARTY, Christopher Timothy Dion, HAWKINS, Karin Jacqueline are mutual persons.
JOHN MITCHELL FOR OILS LIMITED
MORIARTY, Christopher Timothy Dion are mutual persons.
SHELL FOUNDATION
WEST, Gordon John are mutual persons.
CAMPAIGN FOR THE ARTS
ALEXANDER, Douglas Moray are mutual persons.
MALDEN & COOMBE RESIDENTS' ASSOCIATION
COX, Rupert Michael are mutual persons.
HONG KONG ASSOCIATION(THE)
COX, Rupert Michael are mutual persons.
ED DANIELS CONSULTING SERVICES LTD
DANIELS, Edward David are mutual persons.
NETHERLANDS-BRITISH CHAMBER OF COMMERCE(THE)
DE KREIJ, Jan Arie are mutual persons.
ST. ALBANS EDUCATION GROUP
DETHERIDGE, Alan are mutual persons.
THE BUSINESS COUNCIL FOR AFRICA
DETHERIDGE, Alan are mutual persons.
CHANGING FACES
FOLMER, Pieter Louwes are mutual persons.
HIGHGATE NEWTOWN COMMUNITY PARTNERS
HODGE, Stephen Murley Garfield 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 OVERSEAS HOLDINGS LIMITED 👀 — a UK based business that started in 1957.