Menna Overview
Here’s a quick overview of SHELL FINANCE GB LIMITED 👀 — a London based business that started in 2019.
SHELL FINANCE GB LIMITED
- Company statusactive
- Company No12251164
- Age6 years 9 months Incorporated 9 October 2019
- Officers4
Address
Shell Centre, London, SE1 7NA, England
SHELL FINANCE GB LIMITED is an active company incorporated on 9 October 2019 and based in London, England. The company was registered 7 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
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
9 Months Ago on 30 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 30 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jun 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 29 May 2024
Legacy
2 Years Ago on 29 May 2024
Legacy
2 Years Ago on 29 May 2024
Resolution
2 Years Ago on 29 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 May 2024
Confirmation Statement With Updates
2 Years Ago on 09 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 07 Nov 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 03 Oct 2023
Legacy
2 Years Ago on 03 Oct 2023
Legacy
2 Years Ago on 03 Oct 2023
Resolution
2 Years Ago on 03 Oct 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 03 Aug 2023
Legacy
2 Years Ago on 03 Aug 2023
Legacy
2 Years Ago on 03 Aug 2023
Resolution
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Feb 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 22 May 2026 | |
| COATES, Gillian Clare | director | Mar 1974 | 14 Nov 2022 |
| JONES, Braeden Stephen Kemp | director | Oct 1989 | 14 Nov 2022 |
| LIM, Grace Siew Hua | director | Sep 1971 | 09 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shell Group Holding Limited | 24 Oct 2023 | |
| Shell Petroleum B.V. | 09 Oct 2019 |
Related Companies
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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, WARRILOW, David Andrew are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, LIM, Grace Siew Hua, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, WARRILOW, David Andrew 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 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, WARRILOW, David Andrew are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, WARRILOW, David Andrew are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, COATES, Gillian Clare, WARRILOW, David Andrew are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PANTLING, Charlotte are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, JONES, Braeden Stephen Kemp, WARRILOW, David Andrew are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, WARRILOW, David Andrew are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PEARMAN, Michael Harvey 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 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, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, WARRILOW, David Andrew are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, JONES, Braeden Stephen Kemp are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
COATES, Gillian Clare, PECTEN SECRETARIES LIMITED, KHOSLA, Deepak, PANTLING, Charlotte, WARRILOW, David Andrew are mutual persons.
JONES, Braeden Stephen Kemp, KHOSLA, Deepak, PANTLING, Charlotte, PEARMAN, Michael Harvey are mutual persons.
JONES, Braeden Stephen Kemp, PANTLING, Charlotte are mutual persons.
JONES, Braeden Stephen Kemp, PANTLING, Charlotte are mutual persons.
LIM, Grace Siew Hua, PECTEN SECRETARIES LIMITED are mutual persons.
LIM, Grace Siew Hua, PECTEN SECRETARIES LIMITED are mutual persons.
LIM, Grace Siew Hua are mutual persons.
LIM, Grace Siew Hua, KHOSLA, Deepak 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.
KHOSLA, Deepak are mutual persons.
KHOSLA, Deepak are mutual persons.
KHOSLA, Deepak are mutual persons.
KHOSLA, Deepak are mutual persons.
PANTLING, Charlotte are mutual persons.
PANTLING, Charlotte are mutual persons.
PEARMAN, Michael Harvey are mutual persons.
WARRILOW, David Andrew are mutual persons.
BG ENERGY CAPITAL PLC
KHOSLA, Deepak, PEARMAN, Michael Harvey are mutual persons.
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Here’s a quick overview of SHELL FINANCE GB LIMITED 👀 — a London based business that started in 2019.