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Shell Tankers (U.K) Limited

00120558

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 29/02/1912

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

50200
Sea and coastal freight water transport

Officers

Mr Carl Henrickson

director · Since 10/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Ms Els Karolien Janssens

director · Since 01/01/2025

DIRECTOR

BELGIAN · UNITED KINGDOM · Age 47

Also on 1 other board

Carl Henrickson

director · Since 10/11/2023

British · United Kingdom · Age 56

Els Karolien Janssens

director · Since 01/01/2025

Belgian · United Kingdom · Age 47

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Reg: 289003

Former

Ioannis Krousouloudis

director · Resigned 09/06/2015

Gwen Mai Jones

director · Resigned 06/10/2017

Robert Hockel

director · Resigned 14/01/2019

John Gillbe Barton

director · Resigned 08/03/2019

David Taylor

director · Resigned 31/05/2021

Stefan Andrew Strausfeld-Perry

director · Resigned 30/09/2021

Shell Corporate Secretary Limited

corporate secretary · Resigned 01/11/2022

Eddy Barsingerhorn

director · Resigned 10/11/2023

John Douglas Cook

director · Resigned 10/11/2023

Emma Shaw

director · Resigned 01/01/2025

Pecten Secretaries Limited

corporate secretary · Resigned 13/05/2026

Persons with Significant Control

The Shell Petroleum Company Limited

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

Shell Centre, London, SE1 7NA

Reg: 77861 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Shell Centre
2026-06-12

SHELL CENTRE

post townLondon
2026-06-12

LONDON