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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
Accounts	full 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 Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

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 (11)

Source: Companies House

Bunch, David Leonard London Status: Active Notified: 15/06/2021 Date of Birth: 10/1970 Occupation: Oil Company Executive 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: England 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

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

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 (7)

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%

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%

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 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

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%

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%

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%

All Information about:

Shell U.K. Limited

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Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (7)