Telegraph Service Stations Limited

01100747

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

Shell Centre, London, SE1 7NA

Incorporated 08/03/1973

Previously known as

Telegraph Service Stations (Eac) Limited · until 14/12/1987

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

47300

Retail sale of automotive fuel in specialised stores

Officers

Janine Albrecht Webb

director · Since 22/05/2025

British · United Kingdom · Age 54

Ben Bradley

director · Since 22/05/2025

British · United Kingdom · Age 36

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Reg: 289003

Former

Michael John Ashworth

director · Resigned 15/08/2019

Shell Corporate Secretary Limited

corporate secretary · Resigned 01/11/2022

Anthony Clarke

director · Resigned 22/03/2024

Alice Nancy Alfert

director · Resigned 15/11/2024

Robert James Hinton

director · Resigned 15/11/2024

Shell Corporate Director Limited

corporate director · Resigned 22/05/2025

Olujuwon Osundina

director · Resigned 22/05/2025

Alice Nancy Alfert

director · Resigned 22/05/2025

Pecten Secretaries Limited

corporate secretary · Resigned 27/05/2026

Persons with Significant Control

Shell U.K. 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: 140141 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Charges7 outstanding

charge

outstanding

TEXACO LIMITED

Created 02/09/1988Registered 14/09/1988

charge

outstanding

CONOCO LIMITED

Created 28/05/1987Registered 29/05/1987

charge

outstanding

CANOCO LIMITED

Created 28/05/1987Registered 29/05/1987

charge

outstanding

CONOCO LIMITED

Created 29/11/1986Registered 02/12/1986

charge

outstanding

GULF OIL (GREAT BRITAIN) LIMITED

Created 08/09/1986Registered 10/09/1986

charge

outstanding

GULF OIL (GREAT BRITAIN) LIMITED

Created 27/03/1986Registered 05/04/1986

charge

satisfied

GULF OIL (GREAT BRITAIN) LIMITED.

Created 17/12/1984Registered 19/12/1984

charge

outstanding

TEXACO LIMITED

Created 09/11/1984Registered 21/11/1984

charge

satisfied

AMOCO (UK) LTD

Created 17/10/1981Registered 17/10/1981

charge

satisfied

TOTAL OIL GREAT BRITTAIN LIMITED

Created 19/05/1980Registered 21/05/1980

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → Shell Centre

2026-06-09

SHELL CENTRE

post town → London

2026-06-09

LONDON