SHELL U.K. LIMITED -
Company Profile | Company Filings |
Overview
SHELL U.K. LIMITED is a Private Limited Company from and has the status: Active.
SHELL U.K. LIMITED was incorporated 109 years ago on 30/04/1915 and has the registered number: 00140141. The accounts status is FULL and accounts are next due on 30/09/2024.
SHELL U.K. LIMITED was incorporated 109 years ago on 30/04/1915 and has the registered number: 00140141. The accounts status is FULL and accounts are next due on 30/09/2024.
SHELL U.K. LIMITED -
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
19201 - Mineral oil refining
47300 - Retail sale of automotive fuel in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SHELL CENTRE
SE1 7NA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2023 | 07/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 1999-06-28 | CURRENT | ||
MR DAVID LEONARD BUNCH | Oct 1970 | British | Director | 2021-06-15 | CURRENT |
MR RICHARD MICHAEL JORY | Nov 1971 | British | Director | 2022-02-01 | CURRENT |
MS TSIRA KEMULARIA | Jan 1977 | British | Director | 2022-12-09 | CURRENT |
MR BHAVIN ANILKUMAR KOTECHA | Aug 1976 | British | Director | 2022-12-09 | CURRENT |
MR SIMON EDWARD RODDY | Jan 1971 | British | Director | 2021-06-14 | CURRENT |
MS ALEXANDRA LUCY WARD | Dec 1968 | British | Director | 2022-07-26 | CURRENT |
MS MADELINE WHITAKER | May 1976 | British | Director | 2022-04-25 | CURRENT |
BERNADETTE WILLIAMSON | Jul 1972 | British | Director | 2018-02-19 | CURRENT |
PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
MR ROBERT JOSEPH HENDERSON | Sep 1962 | British | Director | 2008-03-01 UNTIL 2013-09-30 | RESIGNED |
MR AUSTIN FRANCIS HAND | Apr 1949 | British | Director | 2008-07-31 UNTIL 2012-04-01 | RESIGNED |
MS ANTHEA JANE HAMPSON | Oct 1966 | British | Director | 2012-10-26 UNTIL 2013-12-31 | RESIGNED |
MR JONATHAN STUART GORDON | Aug 1962 | British | Director | 2009-04-01 UNTIL 2012-04-01 | RESIGNED |
DR PAUL ROBERT ALFRED GOODFELLOW | Aug 1965 | British | Director | 2015-03-01 UNTIL 2017-02-28 | RESIGNED |
MICHAEL JOHN CONWAY | Sep 1954 | British | Director | 2001-02-12 UNTIL 2003-10-01 | RESIGNED |
SIR RONALD GARRICK | Aug 1940 | British | Director | RESIGNED | |
ALAN GOLDSMITH | Apr 1948 | British | Director | 1996-03-11 UNTIL 1997-12-31 | RESIGNED |
CHRISTOPHER GEOFFREY FINLAYSON | Apr 1956 | British | Director | 1999-09-30 UNTIL 2000-11-17 | RESIGNED |
MRS KARIN JACQUELINE HAWKINS | Feb 1961 | British | Secretary | 1997-12-12 UNTIL 1999-06-28 | RESIGNED |
MR ANDREW CHARLES GEORGE EDDY | Mar 1951 | British | Director | 2007-01-01 UNTIL 2009-11-30 | RESIGNED |
RICHARD MAX WISEMAN | Aug 1951 | British | Secretary | RESIGNED | |
MR COLIN CROOKS | Oct 1966 | British | Director | 2022-02-01 UNTIL 2023-08-17 | RESIGNED |
RACHEL MARY FOX | Oct 1954 | British | Director | 2005-06-20 UNTIL 2008-02-29 | RESIGNED |
JAMES DORRIAN | Sep 1954 | British | Director | 1999-09-30 UNTIL 2001-02-12 | RESIGNED |
MR EDWARD DAVID DANIELS | Jan 1966 | British | Director | 2013-01-01 UNTIL 2014-05-09 | RESIGNED |
GRAHAM LAWRENCE FOOTITT | Jan 1942 | British | Director | RESIGNED | |
GRAHAM MICHAEL FERRIS | Apr 1947 | British | Director | 1998-02-25 UNTIL 1999-06-21 | RESIGNED |
DR CHRISTOPHER ERNEST FAY | Apr 1945 | British | Director | RESIGNED | |
TRON BERNT ENDRESEN | Dec 1946 | Norwiegen | Director | 1998-01-01 UNTIL 1998-11-01 | RESIGNED |
MR TRACE HARTRIDGE BAKER | May 1961 | Us Citizen | Director | 2012-03-28 UNTIL 2012-11-30 | RESIGNED |
MICHAEL JOSEPH COATES | Jan 1975 | Dutch | Director | 2013-12-10 UNTIL 2018-09-03 | RESIGNED |
MR GLEN TERENCE CAYLEY | Feb 1955 | British | Director | 2012-03-28 UNTIL 2015-02-28 | RESIGNED |
MR JACOB THOMAS CAMERON | Jul 1975 | British | Director | 2020-06-08 UNTIL 2022-07-26 | RESIGNED |
MALCOLM ARTHUR BRINDED | Mar 1953 | British | Director | 1998-07-01 UNTIL 2002-03-25 | RESIGNED |
THOMAS MICHAEL BOTTS | Feb 1955 | American | Director | 1999-09-30 UNTIL 2003-10-01 | RESIGNED |
MR ERIK BONINO | Jul 1963 | British | Director | 2014-04-01 UNTIL 2016-11-21 | RESIGNED |
BARBARA BLUM | Nov 1964 | British | Director | 2019-02-07 UNTIL 2020-01-31 | RESIGNED |
JOHN RAYMOND BELL | Apr 1953 | British | Director | 1999-09-30 UNTIL 2000-12-05 | RESIGNED |
JOHN HENRY BARWIS | Jan 1947 | United States | Director | 1999-09-30 UNTIL 2002-01-31 | RESIGNED |
NICHOLAS CHARLES HARRISON | Jan 1967 | British | Director | 2006-06-07 UNTIL 2009-03-27 | RESIGNED |
LYNDA ANNE ARMSTRONG | Jun 1950 | British | Director | 2000-11-01 UNTIL 2002-08-21 | RESIGNED |
MARY GRACE ANDERSON | Feb 1957 | United States Citizen | Director | 2003-10-01 UNTIL 2007-05-18 | RESIGNED |
MS ELIZABETH CLARE ANDREW | Aug 1973 | British | Director | 2019-04-01 UNTIL 2022-06-30 | RESIGNED |
MR SIMON ALAN CONSTANT-GLEMAS | Apr 1969 | British | Director | 2010-03-23 UNTIL 2014-11-06 | RESIGNED |
SIR JOHN ALEXANDER COLLINS | Dec 1941 | British | Director | RESIGNED | |
MR GRAEME HENRY CROMBIE | Apr 1940 | British | Director | RESIGNED | |
MRS TRUI HEBBELINCK | Aug 1971 | Belgian | Director | 2014-03-11 UNTIL 2015-11-12 | RESIGNED |
MR COLIN GEORGE HARVEY | Mar 1946 | British | Director | 1995-09-06 UNTIL 1998-01-31 | RESIGNED |
WILLIAM ALLAN HART | May 1956 | Canadian | Director | 2003-10-01 UNTIL 2006-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shell Holdings (U.K.) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |