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Selap Limited

00226969

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 30/12/1927

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

64929
64929

Officers

Mr Braeden Stephen Kemp Jones

director · Since 28/09/2020

OIL COMPANY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 36

Also on 15 other boards

Steve Flannery

director · Since 05/09/2021

OIL COMPANY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 57

Mr Patrick Charles Vincent

director · Since 18/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Braeden Stephen Kemp Jones

director · Since 28/09/2020

British · United Kingdom · Age 36

Steve Flannery

director · Since 05/09/2021

British · United Kingdom · Age 57

Patrick Charles Vincent

director · Since 18/09/2023

British · United Kingdom · Age 54

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Reg: 289003

Former

Christopher Timothy Dion Moriarty

secretary · Resigned 01/04/1993

Thomas Peter Murphy

director · Resigned 16/09/1994

Diane June Penfold

secretary · Resigned 30/09/1994

Donald Campbell Mcneil

director · Resigned 31/03/1995

Geoffrey Gordon Scott Kay

director · Resigned 27/12/1995

Rupert Michael Cox

director · Resigned 30/04/1997

Dipa Raivadera

secretary · Resigned 26/11/1997

Ralph Neil Gaskell

director · Resigned 31/12/1998

Richard Beresford Langtry

director · Resigned 19/01/1999

Ian Robert Anderson

director · Resigned 22/03/2000

Timothy Donald Ryan Morrison

director · Resigned 31/03/2000

Elizabeth Violetta Rayner

director · Resigned 01/02/2001

Janine Wallace

director · Resigned 05/02/2002

Alan Frederick Whinnett

director · Resigned 23/01/2004

Kenneth Alfred Dean

director · Resigned 06/05/2004

Christopher David Goldsmith

director · Resigned 31/10/2004

Nicholas Donald Turner

director · Resigned 01/10/2006

Roger James Mills-Hicks

director · Resigned 25/09/2007

Timothy George Kensey

director · Resigned 01/01/2008

Claudia Claire Sykes

director · Resigned 01/02/2008

Debra Katherine Hatton

director · Resigned 26/10/2010

Paul David Milliken

director · Resigned 28/02/2014

Lisa Anne Gelpey

director · Resigned 01/04/2014

Trui Hebbelinck

director · Resigned 12/11/2015

David Nicholas Gardner

director · Resigned 01/04/2019

Sandra Kay Perlaki

director · Resigned 31/03/2020

Charlotte Pantling

director · Resigned 28/09/2020

Lesley Helen Killick

director · Resigned 13/08/2021

Shell Corporate Secretary Limited

corporate secretary · Resigned 01/11/2022

Ella Stern

director · Resigned 18/09/2023

Patrick Charles Vincent

director · Resigned 18/09/2023

Pecten Secretaries Limited

corporate secretary · Resigned 13/05/2026

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
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Shell Centre
2026-07-16

SHELL CENTRE

post townLondon
2026-07-16

LONDON