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Shell Response Limited

00131954

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 03/11/1913

Previously known as

Shell Company Of Venezuela Limited(The) · until 06/11/1991

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Andrew Keane

director · Since 01/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Ms Els Karolien Janssens

director · Since 01/01/2025

DIRECTOR

BELGIAN · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Steven John Burthom

director · Since 20/11/2025

BRITISH · UNITED KINGDOM · Age 53

Andrew Keane

director · Since 01/12/2022

British · United Kingdom · Age 51

Els Karolien Janssens

director · Since 01/01/2025

Belgian · United Kingdom · Age 47

Steven John Burthom

director · Since 20/11/2025

British · United Kingdom · Age 53

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Reg: 289003

Former

Robert Hockel

director · Resigned 14/01/2019

John Gillbe Barton

director · Resigned 08/03/2019

Shell Corporate Secretary Limited

corporate secretary · Resigned 01/11/2022

John Russell Evans

director · Resigned 01/12/2022

Brian Robert Horsburgh

director · Resigned 10/11/2023

Ed Barsingerhorn

director · Resigned 10/11/2023

Demetrius Antoan Harrell

director · Resigned 31/10/2025

Pecten Secretaries Limited

corporate secretary · Resigned 13/05/2026

Persons with Significant Control

The Shell Petroleum Company Limited

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

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