The Shell Transport And Trading Company Limited
00054485
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 07/10/2025
Due 21/10/2026
Industry
Officers
director · Since 01/07/2022
DIRECTOR
BRITISH,GEORGIAN · UNITED KINGDOM · Age 49
Also on 15 other boards
director · Since 17/06/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 10 other boards
Former
secretary · Resigned 31/07/1993
director · Resigned 19/05/1994
director · Resigned 30/06/1994
director · Resigned 13/04/1995
director · Resigned 18/05/1995
director · Resigned 14/05/1997
secretary · Resigned 01/06/1999
director · Resigned 09/05/2000
director · Resigned 17/05/2001
director · Resigned 17/05/2001
director · Resigned 16/05/2002
director · Resigned 16/05/2002
director · Resigned 30/09/2003
director · Resigned 03/03/2004
director · Resigned 18/04/2004
director · Resigned 28/06/2005
director · Resigned 28/06/2005
secretary · Resigned 20/07/2005
director · Resigned 20/07/2005
director · Resigned 20/07/2005
director · Resigned 20/07/2005
director · Resigned 20/07/2005
director · Resigned 20/07/2005
director · Resigned 20/07/2005
director · Resigned 20/07/2005
director · Resigned 31/10/2006
secretary · Resigned 20/12/2006
director · Resigned 31/07/2008
director · Resigned 10/11/2008
director · Resigned 30/11/2008
director · Resigned 23/03/2010
director · Resigned 31/07/2010
director · Resigned 30/04/2011
director · Resigned 20/01/2012
director · Resigned 31/12/2012
director · Resigned 09/05/2014
director · Resigned 06/11/2014
director · Resigned 26/06/2015
director · Resigned 07/02/2017
director · Resigned 01/08/2019
director · Resigned 05/07/2021
director · Resigned 30/06/2022
corporate secretary · Resigned 01/11/2022
director · Resigned 05/04/2023
director · Resigned 06/06/2024
director · Resigned 30/07/2025
corporate secretary · Resigned 13/05/2026
Persons with Significant Control
Shell Group Holding Limited
Shell Centre, York Road, London, SE1 7NA
Reg: 14865121 · Companies House · Private Limited Company
Notified 16/10/2023
Former PSCs
Shell Petroleum B.V.
Ceased 06/04/2016
Change History
Active
Private Limited Company
SHELL CENTRE