Shell Overseas Holdings Limited

00596107

active

Private Limited Company

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,, SE1 7NA

Incorporated 30/12/1957

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

70100

Activities of head offices

Officers

Ms Tsira Kemularia

director · Since 01/07/2022

DIRECTOR

BRITISH,GEORGIAN · UNITED KINGDOM · Age 49

Also on 15 other boards

Ms Karen Heslop

director · Since 01/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Dr Alexander James Williamson

director · Since 17/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Mr Michael Harvey Pearman

director · Since 16/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Persons with Significant Control

The Shell Petroleum Company Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

Shell Centre, London, SE1 7NA

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