Shell Overseas Holdings Limited
00596107
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
Industry
Officers
director · Since 01/07/2022
DIRECTOR
BRITISH,GEORGIAN · UNITED KINGDOM · Age 49
Also on 15 other boards
director · Since 01/06/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 10 other boards
director · Since 16/07/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 1 other board
Former
director · Resigned 26/06/2015
director · Resigned 07/02/2017
director · Resigned 01/06/2019
director · Resigned 03/02/2020
director · Resigned 05/02/2020
director · Resigned 25/06/2021
director · Resigned 30/06/2022
corporate secretary · Resigned 01/11/2022
director · Resigned 06/06/2024
director · Resigned 23/04/2025
corporate secretary · Resigned 13/05/2026
Persons with Significant Control
The Shell Petroleum Company Limited
Shell Centre, London, SE1 7NA
Reg: 77861 · Uk Register Of Companies · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
JPMORGAN CHASE BANK, N.A.
Change History
Active
Private Limited Company
SHELL CENTRE,