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Shell Overseas Services Limited
00966745
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 21/11/1969
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 20/04/2026
Due 04/05/2027
On track
Industry
82990
Other business support service activitiesOfficers
Bhavini Harris
director · Since 17/08/2026
BRITISH · UNITED KINGDOM
Marco Muis
director · Since 17/08/2026
DUTCH · NETHERLANDS
Former
Patrick Maria Emiel Van Daele
director · Resigned 07/02/2017
Paul Rek
director · Resigned 23/04/2018
Andrew Crowe
director · Resigned 10/08/2022
Ker Kuan Tan
director · Resigned 10/08/2022
Shell Corporate Secretary Limited
corporate secretary · Resigned 01/11/2022
Frits Klap
director · Resigned 01/03/2024
Mr Parminder Kohli
director · Resigned 24/02/2026
Mr Rafi Basheer
director · Resigned 24/02/2026
Pecten Secretaries Limited
corporate secretary · Resigned 13/05/2026
Persons with Significant Control
The Shell Petroleum Company Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 77861 · Uk Register Of Companies · Private Company Limited By Shares
Notified 06/04/2016
Change History
status → active
2026-06-12Active
type → ltd
2026-06-12Private Limited Company
address line1 → Shell Centre
2026-06-12SHELL CENTRE