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Shell Petroleum Company Limited(The)

00077861

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Shell Centre,, London, SE1 7NA
Incorporated 29/06/1903

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Samuel Brandon Critchlow

director · Since 31/01/2020

ENERGY COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Mr Jeffrey Graham Connell

director · Since 21/10/2021

OIL COMPANY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 53

Also on 8 other boards

Ms Tsira Kemularia

director · Since 01/07/2022

DIRECTOR

BRITISH,GEORGIAN · UNITED KINGDOM · Age 49

Also on 15 other boards

Ms Karen Heslop

director · Since 01/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Ms Charlotte Pantling

director · Since 02/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Ms Cassandra Jane Chinkin

director · Since 01/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Samuel Brandon Critchlow

director · Since 31/01/2020

British · England · Age 46

Jeffrey Graham Connell

director · Since 21/10/2021

British · United Kingdom · Age 53

Tsira Kemularia

director · Since 01/07/2022

British,Georgian · United Kingdom · Age 49

Karen Heslop

director · Since 01/06/2024

British · United Kingdom · Age 54

Charlotte Pantling

director · Since 02/12/2024

British · United Kingdom · Age 38

Cassandra Jane Chinkin

director · Since 01/11/2025

British · United Kingdom · Age 49

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Reg: 289003

Former

Andrew William Longden

director · Resigned 26/06/2015

Erik Ivano Bonino

director · Resigned 07/02/2017

Martinus Jacobus Ten Brink

director · Resigned 01/08/2019

Alan Daniel Mclean

director · Resigned 03/02/2020

Russell Leslie O'Brien

director · Resigned 05/02/2020

Elizabeth Clare Andrew

director · Resigned 30/06/2022

Shell Corporate Secretary Limited

corporate secretary · Resigned 01/11/2022

Michael John Ashworth

director · Resigned 06/06/2024

Howard Edwin Lotgering Jones

director · Resigned 01/11/2025

Pecten Secretaries Limited

corporate secretary · Resigned 13/05/2026

Persons with Significant Control

Shell Group Holding Limited

75–100% shares
75–100% votes
Appoint directors

Shell Centre, London, SE1 7NA

Reg: 14865121 · Companies House · A Private Company Limited By Shares

Notified 25/10/2023

Former PSCs

The "Shell" Transport And Trading Company, Public Limited Company

Ceased 25/10/2023

Shell Petroleum B.V.

Ceased 25/10/2023

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Shell Centre,
2026-06-12

SHELL CENTRE,