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Shell Overseas Holdings Limited

00596107

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Shell Centre,, London, SE1 7NA
Incorporated 30/12/1957

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

70100
Activities of head offices

Officers

Tsira Kemularia

director · Since 01/07/2022

British,Georgian · United Kingdom

Ms Tsira Kemularia

director · Since 01/07/2022

DIRECTOR

BRITISH,GEORGIAN · UNITED KINGDOM

Also on 15 other boards

Ms Karen Heslop

director · Since 01/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 10 other boards

Karen Heslop

director · Since 01/06/2024

British · United Kingdom

Dr Alexander James Williamson

director · Since 17/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Alexander James Williamson

director · Since 17/02/2025

British · United Kingdom

Michael Harvey Pearman

director · Since 16/07/2025

British · United Kingdom

Mr Michael Harvey Pearman

director · Since 16/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Reg: 289003

Former

Andrew William Longden

director · Resigned 26/06/2015

Erik Ivano Bonino

director · Resigned 07/02/2017

Bjorn Alexander Fermin

director · Resigned 01/06/2019

Alan Daniel Mclean

director · Resigned 03/02/2020

Russell Leslie O'Brien

director · Resigned 05/02/2020

Douglas Moray Alexander

director · Resigned 25/06/2021

Elizabeth Clare Andrew

director · Resigned 30/06/2022

Shell Corporate Secretary Limited

corporate secretary · Resigned 01/11/2022

Michael John Ashworth

director · Resigned 06/06/2024

Samuel Brandon Critchlow

director · Resigned 23/04/2025

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

Reg: 77861 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 20/01/2006Registered 02/02/2006

Change History

status → active
2026-06-12

Active

type → ltd
2026-06-12

Private Limited Company

address line1 → Shell Centre,
2026-06-12

SHELL CENTRE,