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Shell International Petroleum Company Limited

00621148

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 16/02/1959

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

82990
Other business support service activities

Officers

Shell Corporate Director Limited

director · Since 04/07/2018

Also on 100 other boards

Pecten Secretaries Limited

secretary · Since 01/11/2022

Also on 65 other boards

Mrs Victoria Jane Guy

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Jacob Thomas Cameron

director · Since 05/02/2026

BRITISH · ENGLAND · Age 51

Mr Anthony Joseph Nunan

director · Since 01/09/2026

AUSTRALIAN · UNITED KINGDOM · Age 48

Shell Corporate Director Limited

corporate director · Since 04/07/2018

Reg: 3838877

Also on 100 other boards

Parminder Kohli

director · Since 16/07/2024

British · United Kingdom · Age 55

Victoria Jane Guy

director · Since 01/10/2025

British · United Kingdom · Age 54

Jacob Thomas Cameron

director · Since 05/02/2026

British · England · Age 51

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Reg: 289003

Former

Bjorn Alexander Fermin

director · Resigned 01/06/2019

Martin Edward Bambridge

director · Resigned 07/11/2019

Douglas Moray Alexander

director · Resigned 25/06/2021

Shell Corporate Secretary Limited

corporate secretary · Resigned 01/11/2022

Thomas Maarten Casparie

director · Resigned 31/01/2023

David Leonard Bunch

director · Resigned 01/07/2024

Brian Paul Eggleston

director · Resigned 01/10/2025

Richard David Hill

director · Resigned 13/01/2026

Pecten Secretaries Limited

corporate secretary · Resigned 27/05/2026

Mr Parminder Kohli

director · Resigned 01/09/2026

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

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line1Shell Centre
2026-06-22

SHELL CENTRE