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Name

Shell U.K. Limited
Address
Shell Centre
London
SE1 7NA
VAT ID no VAT ID available
Company No. 00140141 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)06100 Extraction of crude petroleum
06200 Extraction of natural gas
19201 - Manufacture of refined petroleum products
47300 - Retail sale of automotive fuel in specialised stores
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Shell Holdings (U.K.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01485890 Nature of Control
  • 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
    •

    Officers (13)

    Source: Companies House
    Bradley, Sarah London Status: Active Notified: 04/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jory, Richard Michael London Status: Active Notified: 01/02/2022 Date of Birth: 11/1971 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Kemularia, Tsira London Status: Active Notified: 09/12/2022 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kohli, Parminder London Status: Active Notified: 04/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kotecha, Bhavin Anilkumar London Status: Active Notified: 09/12/2022 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pecten Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 01/11/2022 Role: Secretary
    Roddy, Simon Edward Aberdeen, United Kingdom Status: Active Notified: 14/06/2021 Date of Birth: 01/1971 Occupation: Senior Vice President, Upstream Uk Role: Director Country of Residence: United Kingdom Nationality: British
    Shell Corporate Secretary Limited, London Status: Active Notified: 28/06/1999 Role: Secretary Nationality: British
    Ward, Alexandra Lucy London Status: Active Notified: 26/07/2022 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bunch, David Leonard London Status: Ceased Notified: 15/06/2021 Ceased: 01/07/2024 Date of Birth: 10/1970 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Crooks, Colin Andrew London Status: Ceased Notified: 01/02/2022 Ceased: 17/08/2023 Date of Birth: 10/1966 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British
    Whitaker, Madeline London Status: Ceased Notified: 25/04/2022 Ceased: 29/02/2024 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williamson, Bernadette London Status: Ceased Notified: 19/02/2018 Ceased: 29/02/2024 Date of Birth: 07/1972 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Autogas Limited Status: Active Notified: 06/04/2016 Companies House Number: 03523830 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag British Pipeline Agency LTD Status: Active Notified: 06/04/2016 Companies House Number: 01228157 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Corallian Energy Limited Status: Active Notified: 01/11/2022 Companies House Number: 09835991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Dielectric Fluids Holdings LTD Status: Active Notified: 31/12/2023 Companies House Number: 14886002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Murphy Schiehallion Limited Status: Active Notified: 06/04/2016 Companies House Number: 07944011 Nature of Control
  • 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
    •
    gb-flag United Kingdom OIL Pipelines LTD Status: Active Notified: 06/04/2016 Companies House Number: 00746708 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Walton Gatwick Pipeline Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 01732696 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag West London Pipeline and Storage LTD Status: Active Notified: 06/04/2016 Companies House Number: 01918796 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag TTE Training LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2019 Companies House Number: 02477635 Nature of Control
  • Significant influence or control
    •