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The Shell Company (W.I.) Limited

00187255

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 22/01/1923

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

46719
Wholesale of other fuels and related products

Officers

Mr Roland Alexander Ilube

director · Since 31/03/2021

OIL COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 55

Also on 1 other board

Chukwuemeka Jideofor Akwaeze

director · Since 25/06/2021

OIL COMPANY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 47

Roland Alexander Ilube

director · Since 31/03/2021

British · England · Age 55

Chukwuemeka Jideofor Akwaeze

director · Since 25/06/2021

British · United Kingdom · Age 47

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Reg: 289003

Former

Alan Goldsmith

director · Resigned 18/01/1993

Timothy William Faithfull

director · Resigned 01/07/1993

Rodney Taunton Pearse

director · Resigned 01/08/1994

Diane June Penfold

secretary · Resigned 30/09/1994

Alan Detheridge

director · Resigned 07/03/1996

Edwin Hubertus Smelt

director · Resigned 07/03/1996

Veronica Alison Carter

director · Resigned 16/07/1996

Trudy Taylor

director · Resigned 31/10/1996

Johan Leo Karel Frederik De Vries

director · Resigned 31/10/1996

Julian Arturo Ponciano-Mencos

director · Resigned 31/10/1996

Juan Jose Aranguren

director · Resigned 16/05/1997

Sedick Kalam

director · Resigned 03/07/1997

Dipa Raivadera

secretary · Resigned 26/11/1997

Rainer Reich

director · Resigned 15/02/1998

Donald Samuel Drysdale Anderson

director · Resigned 14/04/1999

Juan Bautista Sabogal Lagomarsino

director · Resigned 01/07/1999

Theodorus Erik Maria Van Den Bos

director · Resigned 01/04/2000

Reijer Schothorst

director · Resigned 01/03/2001

Frederik Hendrik Kool

director · Resigned 01/07/2001

Robert Brent De Geus

director · Resigned 17/03/2003

Kenneth John Bullock

director · Resigned 31/10/2003

James Neil Lobb

director · Resigned 31/10/2004

Lisa Davis

director · Resigned 01/11/2004

Philip Dobson Rouse

director · Resigned 31/10/2005

Gary Neil Stewart

director · Resigned 06/06/2007

James Neil Lobb

director · Resigned 30/11/2007

Ronald Bruce Blakely

director · Resigned 01/09/2008

William David Cundiff

director · Resigned 31/08/2011

Timothy Donald Ryan Morrison

director · Resigned 30/06/2013

Alexander Constantijn Maljers

director · Resigned 31/05/2016

Philip Thomas Edward Sanderson

director · Resigned 31/03/2021

Douglas Moray Alexander

director · Resigned 25/06/2021

Shell Corporate Secretary Limited

corporate secretary · Resigned 01/11/2022

Pecten Secretaries Limited

corporate secretary · Resigned 13/05/2026

Persons with Significant Control

Shell Overseas Holdings Limited

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

Shell Centre, London, SE1 7NA

Reg: 596107 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedSHELL CORPORATE SECRETARY LIMITED
2026-07-29
officer appointedAKWAEZE, Chukwuemeka Jideofor
2026-07-29
officer appointedILUBE, Roland Alexander
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Shell Centre
2026-07-29

SHELL CENTRE