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Shell Research Limited

00539964

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 30/10/1954

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

82990
Other business support service activities

Officers

Shell Corporate Director Limited

director · Since 13/07/2018

Also on 100 other boards

Mr Nicholas Flinn

director · Since 28/10/2019

OIL COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Ms Joanna Seddon

director · Since 13/10/2021

GENERAL MANAGER

BRITISH · ENGLAND · Age 48

Also on 1 other board

Dr Cara Tredget

director · Since 01/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Shell Corporate Director Limited

corporate director · Since 13/07/2018

Reg: 3838877

Also on 100 other boards

Nicholas Flinn

director · Since 28/10/2019

British · England · Age 53

Joanna Seddon

director · Since 13/10/2021

British · England · Age 48

Cara Tredget

director · Since 01/04/2025

British · United Kingdom · Age 46

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Reg: 289003

Former

Ian Anthony Thornley

director · Resigned 31/01/1993

Hendrik Cornelis Volger

director · Resigned 31/07/1993

Geoffrey Harold Gandy

director · Resigned 30/09/1995

Harold Clive Mather

director · Resigned 30/09/1995

Cornelis Johannes Kroese

director · Resigned 30/11/1995

John Bryan Wybrew

director · Resigned 19/01/1996

Enno Fennema

director · Resigned 25/02/1996

James Richard Street

director · Resigned 25/02/1996

David George Crossley

director · Resigned 25/02/1996

David Allison Parkes

director · Resigned 31/08/1998

John Alton Eyre

director · Resigned 31/08/1998

Deirdre Mary Alison Watson

secretary · Resigned 30/11/1998

Gerrard Johan Van Luijk

director · Resigned 04/01/1999

Bernhard Stouthamer

director · Resigned 29/01/1999

Richard Max Wiseman

director · Resigned 14/05/1999

Robert John Routs

director · Resigned 31/03/2000

Charles James Buchan

secretary · Resigned 22/05/2000

Hans-Wolhgang Lueke

director · Resigned 01/11/2000

Graeme Stewart Sutherland Sweeny

director · Resigned 31/12/2001

Johannes Aart Van Zutphen

director · Resigned 01/10/2002

Michael Adriaan Maria Boersma

director · Resigned 31/12/2002

Larry Leonard Burch

director · Resigned 21/07/2003

Arie Brussel

director · Resigned 01/08/2003

Richard Frederick Buller

director · Resigned 31/05/2005

Vagn Nedergaard Hansen

director · Resigned 29/12/2006

Gregory Arthur Lewin

director · Resigned 30/09/2009

Paul John Snaith

director · Resigned 30/09/2009

Armand Jean Margrete Lumens

director · Resigned 30/01/2010

Edward David Daniels

director · Resigned 14/03/2014

Andrew Walter Foulds

director · Resigned 31/03/2014

Erik Ivano Bonino

director · Resigned 02/07/2014

Gerhardhus Johannes Maria Schotman

director · Resigned 30/01/2015

David James Koris

director · Resigned 31/05/2016

Stephen Bryce

director · Resigned 22/06/2017

Christophe Boulanger

director · Resigned 01/06/2018

Claire Anne Seabrook

director · Resigned 01/10/2018

Ian Richard Galliard

director · Resigned 05/02/2019

Sarah Jean Martin

director · Resigned 31/07/2021

Andrew John Gosse

director · Resigned 28/10/2022

Shell Corporate Secretary Limited

corporate secretary · Resigned 01/11/2022

Stephen Brian Fowler

director · Resigned 01/04/2025

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

officer appointedSHELL CORPORATE DIRECTOR LIMITED
2026-06-12
officer appointedFLINN, Nicholas
2026-06-12
officer appointedSEDDON, Joanna
2026-06-12
officer appointedTREDGET, Cara, Dr
2026-06-12
officer appointedSHELL CORPORATE SECRETARY LIMITED
2026-06-12
typeltd
2026-06-12

Private Limited Company

address line1Shell Centre
2026-06-12

SHELL CENTRE

statusactive
2026-06-12

Active