Menna Overview
Here’s a quick overview of SHELL U.K. OIL PRODUCTS LIMITED 👀 — a UK based business that started in 1998.
SHELL U.K. OIL PRODUCTS LIMITED
- Company statusactive
- Company No03625633
- Age27 years 10 months Incorporated 3 September 1998
- Officers8
Address
Shell Centre, London, SE1 7NA
SHELL U.K. OIL PRODUCTS LIMITED is an active company incorporated on 3 September 1998. The company was registered 28 years ago.
- Credit score0
- Score change0
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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
Accounts With Accounts Type Full
1 Year Ago on 15 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Dec 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 28 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 12 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2022
Second Filing Of Director Appointment With Name
3 Years Ago on 15 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 23 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Aug 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PECTEN SECRETARIES LIMITED | corporate secretary | 01 Nov 2022 | |
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 22 May 2000 | |
| ALBRECHT WEBB, Janine | director | Oct 1971 | 27 Mar 2025 |
| ALVERNHE, Ana Luisa | director | Dec 1975 | 08 Dec 2022 |
| BOAG, Vanessa Rachel | director | Jul 1976 | 08 Oct 2021 |
| BRADLEY, Ben | director | Aug 1989 | 01 Nov 2022 |
| BROWN, Stephen | director | Jun 1969 | 17 Aug 2022 |
| VINCENT, Patrick Charles | director | Jun 1972 | 28 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shell Holdings (U.K.) Limited | 06 Apr 2016 |
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Here’s a quick overview of SHELL U.K. OIL PRODUCTS LIMITED 👀 — a UK based business that started in 1998.