Shell U.K. Limited
00140141
Notable Risks
- 14 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 11/03/2026
Due 25/03/2027
Industry
Officers
director · Since 09/12/2022
DIRECTOR
BRITISH,GEORGIAN · UNITED KINGDOM · Age 49
Also on 15 other boards
director · Since 09/12/2022
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 4 other boards
director · Since 04/09/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 5 other boards
director · Since 27/03/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 3 other boards
Former
director · Resigned 28/02/2015
director · Resigned 12/11/2015
director · Resigned 21/11/2016
director · Resigned 28/02/2017
director · Resigned 03/09/2018
director · Resigned 31/01/2020
director · Resigned 30/06/2022
director · Resigned 26/07/2022
director · Resigned 17/08/2023
director · Resigned 01/07/2024
corporate secretary · Resigned 29/05/2026
Persons with Significant Control
Shell Holdings (U.K.) Limited
Shell Centre, London, SE1 7NA
Reg: 1485890 · Uk Register Of Companies · Private Company Limited By Shares
Notified 06/04/2016
Charges14 outstanding
DNB BANK ASA, LONDON BRANCH
EXXONMOBIL CHEMICAL LIMITED
EXXONMOBIL CHEMICAL LIMITED
ESSO PROPERTY MANAGEMENT COMPANY LIMITED AND EXXONMOBIL CHEMICAL LIMITED
ESSO PROPERTY MANAGEMENT COMPANY LIMITED AND EXXONMOBIL CHEMICAL LIMITED
THE LAW DEBENTURE TRUST CORPORATION PLC (THE TRUSTEE) BP EXPLORATION (ALPHA) LIMITED (THESECURI
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
SHELL CENTRE