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 -

This company is listed in the following categories:
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

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