Shell U.K. Limited

00140141

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

SHELL CENTRE, SE1 7NA

Incorporated 30/04/1915

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

06100

Extraction of crude petroleum

06200

Extraction of natural gas

19201

Mineral oil refining

47300

Retail sale of automotive fuel in specialised stores

Officers

Shell Corporate Secretary Limited

secretary · Since 28/06/1999

BRITISH

Also on 169 other boards

Ms Alexandra Lucy Ward

director · Since 26/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Pecten Secretaries Limited

secretary · Since 01/11/2022

Also on 65 other boards

Ms Tsira Kemularia

director · Since 09/12/2022

DIRECTOR

BRITISH,GEORGIAN · UNITED KINGDOM · Age 49

Also on 15 other boards

Mr Bhavin Anilkumar Kotecha

director · Since 09/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mrs Sarah Bradley

director · Since 04/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Mr Parminder Kohli

director · Since 04/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Ms Janine Albrecht Webb

director · Since 27/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Ms Anthea Hampson

director · Since 08/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Ms Nermine Elsayed Mohamed Ahmed Kamel

director · Since 30/11/2025

BRITISH · UNITED KINGDOM · Age 47

Persons with Significant Control

Shell Holdings (U.K.) 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: 1485890 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Charges14 outstanding

Charge

outstanding

DNB BANK ASA, LONDON BRANCH

Created 20/03/2026Registered 23/03/2026

Charge

outstanding

EXXONMOBIL CHEMICAL LIMITED

Created 08/01/2024Registered 10/01/2024

Charge

outstanding

EXXONMOBIL CHEMICAL LIMITED

Created 08/01/2024Registered 10/01/2024

Charge

outstanding

ESSO PROPERTY MANAGEMENT COMPANY LIMITED AND EXXONMOBIL CHEMICAL LIMITED

Created 04/01/2024Registered 10/01/2024

Charge

outstanding

ESSO PROPERTY MANAGEMENT COMPANY LIMITED AND EXXONMOBIL CHEMICAL LIMITED

Created 04/01/2024Registered 10/01/2024

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC (THE TRUSTEE) BP EXPLORATION (ALPHA) LIMITED (THESECURI

Created 31/12/2007Registered 19/01/2008

charge

outstanding