Menna Overview
Here’s a quick overview of SHELL HOLDINGS (U.K.) LIMITED 👀 — a UK based business that started in 1980.
SHELL HOLDINGS (U.K.) LIMITED
- Company statusactive
- Company No01485890
- Age46 years 4 months Incorporated 17 March 1980
- Officers4
Address
Shell Centre, London, SE1 7NA
SHELL HOLDINGS (U.K.) LIMITED is an active company incorporated on 17 March 1980. The company was registered 46 years ago.
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- 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
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 Updates
2 Months Ago on 12 May 2026
Legacy
8 Months Ago on 27 Nov 2025
Capital Statement Capital Company With Date Currency Figure
8 Months Ago on 27 Nov 2025
Legacy
8 Months Ago on 27 Nov 2025
Resolution
8 Months Ago on 27 Nov 2025
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 10 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jun 2024
Capital Allotment Shares
2 Years Ago on 26 Jun 2024
Capital Allotment Shares
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 26 Jul 2023
Second Filing Capital Allotment Shares
3 Years Ago on 26 Jul 2023
Second Filing Capital Allotment Shares
3 Years Ago on 26 Jul 2023
Second Filing Capital Allotment Shares
3 Years Ago on 26 Jul 2023
Second Filing Capital Allotment Shares
3 Years Ago on 26 Jul 2023
Second Filing Capital Allotment Shares
3 Years Ago on 19 Jul 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 19 Jul 2023
Confirmation Statement
3 Years Ago on 07 Jul 2023
Capital Allotment Shares
3 Years Ago on 21 Jun 2023
Capital Allotment Shares
3 Years Ago on 14 Jun 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 22 May 2026 | |
| CONNELL, Jeffrey Graham | director | Jul 1973 | 21 Oct 2021 |
| KEMULARIA, Tsira | director | Jan 1977 | 01 Jul 2022 |
| SHELL CORPORATE DIRECTOR LIMITED | corporate director | 30 Aug 2021 |
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, MATHER, Harold Clive are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, HENDERSON, Robert Joseph are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, CONNELL, Jeffrey Graham are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, CONNELL, Jeffrey Graham are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, HENDERSON, Robert Joseph are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, FAY, Christopher Ernest, Dr, HERKSTROTER, Cornelius Antonius Johannes are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, KEMULARIA, Tsira, WISEMAN, Richard Max, ANDREW, Elizabeth Clare, BRINDED, Malcolm Arthur, CONSTANT-GLEMAS, Simon Alan, HERKSTROTER, Cornelius Antonius Johannes, JANSSENS, Guy Peter Jacobus Agnes, MATHER, Harold Clive 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, WISEMAN, Richard Max, FOX, Rachel Mary, HENDERSON, Robert Joseph, KAPPELLE, Derk are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, CONNELL, Jeffrey Graham are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, CONNELL, Jeffrey Graham are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, WISEMAN, Richard Max, COATES, Michael Joseph, FOOTITT, Graham Lawrence, FOX, Rachel Mary, GOLDSMITH, Alan, HENDERSON, Robert Joseph, JANSSENS, Guy Peter Jacobus Agnes are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, CONNELL, Jeffrey Graham are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, CONNELL, Jeffrey Graham, KEMULARIA, Tsira, WISEMAN, Richard Max, ANDREW, Elizabeth Clare, BRINDED, Malcolm Arthur, CONSTANT-GLEMAS, Simon Alan, HERKSTROTER, Cornelius Antonius Johannes, 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, KEMULARIA, Tsira, WISEMAN, Richard Max, ANDREW, Elizabeth Clare, CONSTANT-GLEMAS, Simon Alan, GOLDSMITH, Alan, JANSSENS, Guy Peter Jacobus Agnes are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, JANSSENS, Guy Peter Jacobus Agnes are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, FOOTITT, Graham Lawrence, MATHER, Harold Clive 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, WISEMAN, Richard Max, PECTEN SECRETARIES LIMITED, CONSTANT-GLEMAS, Simon Alan, JANSSENS, Guy Peter Jacobus Agnes, KAPPELLE, Derk are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, WISEMAN, Richard Max, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, CONSTANT-GLEMAS, Simon Alan, JANSSENS, Guy Peter Jacobus Agnes 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, WISEMAN, Richard Max, KAPPELLE, Derk are mutual persons.
CONNELL, Jeffrey Graham, KEMULARIA, Tsira are mutual persons.
CONNELL, Jeffrey Graham, KEMULARIA, Tsira, ANDREW, Elizabeth Clare are mutual persons.
CONNELL, Jeffrey Graham, KEMULARIA, Tsira, PECTEN SECRETARIES LIMITED, ANDREW, Elizabeth Clare are mutual persons.
CONNELL, Jeffrey Graham are mutual persons.
CONNELL, Jeffrey Graham are mutual persons.
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KEMULARIA, Tsira, ANDREW, Elizabeth Clare are mutual persons.
KEMULARIA, Tsira, ANDREW, Elizabeth Clare are mutual persons.
KEMULARIA, Tsira, WISEMAN, Richard Max, ANDREW, Elizabeth Clare, BRINDED, Malcolm Arthur, CONSTANT-GLEMAS, Simon Alan, JANSSENS, Guy Peter Jacobus Agnes are mutual persons.
KEMULARIA, Tsira are mutual persons.
KEMULARIA, Tsira are mutual persons.
KEMULARIA, Tsira, ANDREW, Elizabeth Clare are mutual persons.
SHELL CORPORATE DIRECTOR LIMITED, WISEMAN, Richard Max, BOTTS, Thomas Michael, KAPPELLE, Derk are mutual persons.
SHELL CORPORATE DIRECTOR LIMITED, WISEMAN, Richard Max, BOTTS, Thomas Michael, KAPPELLE, Derk are mutual persons.
SHELL CORPORATE DIRECTOR LIMITED is a mutual person.
MACPHERSON, Neville John, WISEMAN, Richard Max, COATES, Michael Joseph, FOX, Rachel Mary, HENDERSON, Robert Joseph, JUDD, Sarah Joanne, MATHER, Harold Clive, MCMAHON, Michael Peter are mutual persons.
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WISEMAN, Richard Max, BOTTS, Thomas Michael, CONSTANT-GLEMAS, Simon Alan, JANSSENS, Guy Peter Jacobus Agnes, KAPPELLE, Derk, MATHER, Harold Clive are mutual persons.
WISEMAN, Richard Max are mutual persons.
WISEMAN, Richard Max, COATES, Michael Joseph, FOX, Rachel Mary, HENDERSON, Robert Joseph 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, GOODFELLOW, Paul Robert Alfred, Dr are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
ANDREW, Elizabeth Clare, CONSTANT-GLEMAS, Simon Alan, JANSSENS, Guy Peter Jacobus Agnes are mutual persons.
BOTTS, Thomas Michael, BRINDED, Malcolm Arthur, FAY, Christopher Ernest, Dr are mutual persons.
BRINDED, Malcolm Arthur are mutual persons.
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COLLINS, John Alexander, Sir are mutual persons.
COLLINS, John Alexander, Sir are mutual persons.
COLLINS, John Alexander, Sir are mutual persons.
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INSTITUTE FOR EMPLOYMENT STUDIES
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Here’s a quick overview of SHELL HOLDINGS (U.K.) LIMITED 👀 — a UK based business that started in 1980.