Shell International Gas Limited

00959079

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 28/07/1969

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

99999

Dormant company

Officers

Shell Corporate Director Limited

director · Since 01/06/2005

CORPORATE BODY

BRITISH

Also on 137 other boards

director · Since 01/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

director · Since 02/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Shell Corporate Director Limited

corporate director · Since 01/06/2005

Also on 137 other boards

director · Since 01/03/2023

British · United Kingdom · Age 44

director · Since 02/10/2023

British · United Kingdom · Age 54

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Reg: 289003

Former

Michael John Ashworth

director · Resigned 22/10/2020

Shell Corporate Secretary Limited

corporate secretary · Resigned 01/11/2022

Stephen Barclay

director · Resigned 01/03/2023

Geoffrey Peter Mansfield

director · Resigned 20/04/2023

Jason John Mann

director · Resigned 02/10/2023

Pecten Secretaries Limited

corporate secretary · Resigned 13/05/2026

Persons with Significant Control

Shell Trading International 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: 3634752 · Uk Register Of Companies · Private Company Limited By Shares

Notified 27/11/2020

Former PSCs

The Shell Petroleum Company Limited

Ceased 27/11/2020

Change History

status → active

2026-06-22

Active

type → ltd

2026-06-22

Private Limited Company

address line1 → Shell Centre

2026-06-22

SHELL CENTRE