Back to search
Shell Aircraft Limited
00602872
active
ltd
england wales
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 16/04/1958
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 18/05/2026
Due 01/06/2027
On track
Industry
51101
Scheduled passenger air transportOfficers
Former
Hugh Sydney Mitchell
director · Resigned 31/12/2015
Mark Christopher Stevens
director · Resigned 12/05/2016
Jonathan Charles Hugo Phillips
director · Resigned 30/06/2020
David Dieter Leithner
director · Resigned 18/03/2022
Shell Corporate Secretary Limited
corporate secretary · Resigned 01/11/2022
Stanley Medved
director · Resigned 30/06/2024
Huw Edward James Burdge
director · Resigned 25/10/2024
Desire Marie Ludovicus Jansen
director · Resigned 01/01/2025
Tony Cramp
director · Resigned 01/12/2025
Pecten Secretaries Limited
corporate secretary · Resigned 13/05/2026
Persons with Significant Control
Shell Group Holding Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 14865121 · Companies House · Private Limited Company
Notified 16/10/2023
Former PSCs
Shell Overseas Investments B.V.
Ceased 26/06/2017
Change History
status → active
2026-06-23Active
type → ltd
2026-06-23Private Limited Company
address line1 → Shell Centre
2026-06-23SHELL CENTRE