Menna Overview
Here’s a quick overview of SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED 👀 — a UK based business that started in 1959.
SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED
- Company statusactive
- Company No00621148
- Age67 years 5 months Incorporated 16 February 1959
- Officers5
Address
Shell Centre, London, SE1 7NA
SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED is an active company incorporated on 16 February 1959. The company was registered 67 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 05 Jun 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Confirmation Statement With No Updates
4 Months Ago on 25 Mar 2026
Appoint Person Director Company With Name Date
5 Months Ago on 23 Feb 2026
Termination Director Company With Name Termination Date
5 Months Ago on 23 Feb 2026
Appoint Person Director Company With Name Date
8 Months Ago on 17 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 17 Nov 2025
Accounts With Accounts Type Full
10 Months Ago on 29 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 06 May 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Capital Allotment Shares
2 Years Ago on 21 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 05 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Feb 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 05 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 11 May 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Jun 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 22 May 2026 | |
| CAMERON, Jacob Thomas | director | Jul 1975 | 05 Feb 2026 |
| GUY, Victoria Jane | director | Dec 1971 | 01 Oct 2025 |
| KOHLI, Parminder | director | Apr 1971 | 16 Jul 2024 |
| SHELL CORPORATE DIRECTOR LIMITED | corporate director | 04 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Shell Petroleum Company 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.
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SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
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SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
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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 are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, MUNSIFF, Jyoti Eruch, WEST, Gordon John, DE RUITER, Hendrikus, HERKSTROTER, Cornelius Antonius Johannes, HODGE, Stephen Murley Garfield, HOLMES, Peter Fenwick, Sir are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
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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, GASKELL, Ralph Neil are mutual persons.
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SHELL CORPORATE SECRETARY LIMITED is a mutual person.
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SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, GASKELL, Ralph Neil are mutual persons.
CAMERON, Jacob Thomas, KOHLI, Parminder, PECTEN SECRETARIES LIMITED, FAY, Christopher Ernest, Dr, HERKSTROTER, Cornelius Antonius Johannes are mutual persons.
KOHLI, Parminder are mutual persons.
SHELL CORPORATE DIRECTOR LIMITED is a mutual person.
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MORIARTY, Christopher Timothy Dion, WEST, Gordon John, HADFIELD, Peter David Seton are mutual persons.
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MUNSIFF, Jyoti Eruch, WEST, Gordon John are mutual persons.
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BERGER, Ferdinand Anton are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED 👀 — a UK based business that started in 1959.