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Shell Company Of TüRkiye Limited

00188307

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 07/03/1923

Previously known as

Shell Company Of Turkey Limited(The) · until 19/01/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

46719
Wholesale of other fuels and related products

Officers

Mr Ahmet Erdem

director · Since 01/09/2009

OIL COMPANY EXECUTIVE

TURKISH · Age 60

Shell Corporate Director Limited

director · Since 06/07/2018

Also on 100 other boards

Pecten Secretaries Limited

secretary · Since 01/11/2022

Also on 65 other boards

Mr Patrick Robert Carre

director · Since 22/10/2024

DIRECTOR

GERMAN · ENGLAND · Age 53

Also on 1 other board

Mr Stuart James Chaplin

director · Since 18/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Ahmet Erdem

director · Since 01/09/2009

Turkish · Age 60

Shell Corporate Director Limited

corporate director · Since 06/07/2018

Reg: 3838877

Also on 100 other boards

Patrick Robert Carre

director · Since 22/10/2024

German · England · Age 53

Stuart James Chaplin

director · Since 18/01/2025

British · United Kingdom · Age 49

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Reg: 289003

Former

Timothy James Ford

director · Resigned 01/04/2018

Philip Thomas Edward Sanderson

director · Resigned 31/03/2021

David Leonard Bunch

director · Resigned 12/01/2022

Shell Corporate Secretary Limited

corporate secretary · Resigned 01/11/2022

Sydney Christine Abenaa Kimball

director · Resigned 31/08/2024

Roland Alexander Ilube

director · Resigned 18/01/2025

Pecten Secretaries Limited

corporate secretary · Resigned 27/05/2026

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
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line1Shell Centre
2026-06-22

SHELL CENTRE