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Shell U.k. Limited Shell centre London, , SE1 7NA

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SHELL U.K. LIMITED is an active Private Limited Company, registered at Companies House under the number 00140141. SHELL U.K. LIMITED was incorporated on 30 April 1915 with a registered office address based in . SHELL U.K. LIMITED has been operating for 110 year(s) and 2 month(s). According to the latest confirmation statement submitted on 15 March 2025, there is currently 23 active director(s) and activities related to the SIC Code 06100 - Extraction of crude petroleum.

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Name Change

Shell U.k. Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 15 March 2025 (3 months ago)

Next confirmation dated 15 March 2026

Due by 29 March 2026 (10 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Full

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

00140141

Private Limited Company with Share Capital

Incorporation

30 April 1915

Incorporated 110 year(s) and 2 month(s) ago

Size

---

Classification Change

06100 - Extraction of crude petroleum

06200 - Extraction of natural gas

19201 - Mineral oil refining

47300 - Retail sale of automotive fuel in specialised stores

Update Address

Registered Address

Shell Centre London

SE1 7NA

Country of Origin

United Kingdom

Update Active Officers (12)

ACTIVE

Shell Corporate Secretary Limited
Appointed on: 28 /06 /1999 - British

ACTIVE

Shell Corporate Director Limited
Appointed on: 19 /07 /2018 -

ACTIVE

Ms Barbara Frances Maria Blum
Appointed on: 07 /02 /2019 - Solicitor British

ACTIVE

Ms Elizabeth Clare Andrew
Appointed on: 01 /04 /2019 - Oil Company Executive British

ACTIVE

Mr Simon Edward Roddy
Appointed on: 14 /06 /2021 - Senior Vice President, Upstream Uk British

ACTIVE

Mr David Leonard Bunch
Appointed on: 15 /06 /2021 - Oil Company Executive British

ACTIVE

Mr Colin Andrew Crooks
Appointed on: 01 /02 /2022 - Oil Company Executive British

ACTIVE

Mr Richard Michael Jory
Appointed on: 01 /02 /2022 - Oil Company Executive British

ACTIVE

Ms Alexandra Lucy Ward
Appointed on: 26 /07 /2022 - Director British

ACTIVE

Pecten Secretaries Limited
Appointed on: 01 /11 /2022 -

ACTIVE

Mrs Tsira Kemularia
Appointed on: 09 /12 /2022 - Director British,Georgian

ACTIVE

Mr Bhavin Anilkumar Kotecha
Appointed on: 09 /12 /2022 - Director British

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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