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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

31/12/2024

full

Next accounts due

30/09/2026

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

Ben Bradley

director · Since 22/05/2025

British · United Kingdom · Age 36

Janine Albrecht Webb

director · Since 22/05/2025

British · United Kingdom · Age 54

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Reg: 289003

Former

Norman John Calder

director · Resigned 20/01/1993

Stanley Jones

director · Resigned 23/10/1995

Robert Stephen Davies

director · Resigned 23/10/1995

Rosaleen Clare Kerslake

director · Resigned 31/01/1996

Rosaleen Clare Kerslake

secretary · Resigned 31/01/1996

Michael Fielding Ring

director · Resigned 01/07/1997

Peter Daniel Roden

director · Resigned 14/11/1997

David Lloyd Setchell

director · Resigned 05/12/1997

Colin Michael Chapman

director · Resigned 05/12/1997

Richard Joseph Phelan

secretary · Resigned 05/12/1997

John Michael O'Donnell

director · Resigned 05/12/1997

John Duncan Hastie

director · Resigned 12/12/1997

Francis James Leggatt

director · Resigned 08/05/1998

William Simon Neville Clare

director · Resigned 30/09/1998

Deirdre Mary Alison Watson

secretary · Resigned 30/11/1998

Paul Kenneth Blackmore

director · Resigned 31/05/1999

Charles James Buchan

secretary · Resigned 22/05/2000

Francis Dobbyn

director · Resigned 31/07/2000

John Edwin Weeks

director · Resigned 16/11/2000

Robert Edward Corran

director · Resigned 31/12/2000

Alan Fraser Mcnab

director · Resigned 31/12/2000

John Arthur Bailey

director · Resigned 31/08/2002

Petrus Franciscus Maria Koeleman

director · Resigned 27/07/2004

Caroline Johanna Henderika Hes

director · Resigned 31/01/2005

Alan Frederick Whinnett

director · Resigned 12/05/2006

Albertus Henricus Damen

director · Resigned 12/05/2006

Karin Jacqueline Hawkins

director · Resigned 22/02/2012

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

Robert James Hinton

director · Resigned 15/11/2024

Alice Nancy Alfert

director · Resigned 15/11/2024

Shell Corporate Director Limited

corporate director · Resigned 22/05/2025

Alice Nancy Alfert

director · Resigned 22/05/2025

Olujuwon Osundina

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
satisfied

AMOCO (U.K.) LIMITED

Created 28/09/1988Registered 18/10/1988Satisfied 14/09/1990
charge
outstanding

TEXACO LIMITED

Created 02/09/1988Registered 14/09/1988
charge
satisfied

TEXACO LIMITED

Created 02/09/1988Registered 08/09/1988Satisfied 26/07/1990
charge
satisfied

AMOCO (UK) LIMITED

Created 05/08/1988Registered 18/08/1988Satisfied 14/09/1990
charge
satisfied

TEXACO LIMITED

Created 29/12/1987Registered 12/01/1988Satisfied 24/07/1990
charge
outstanding

CONOCO LIMITED

Created 28/05/1987Registered 29/05/1987
charge
outstanding

CANOCO LIMITED

Created 28/05/1987Registered 29/05/1987
charge
satisfied

AMOCO (U.K) LIMITED

Created 11/03/1987Registered 13/03/1987Satisfied 14/09/1990
charge
satisfied

AMOCO (U.K) LIMITED

Created 02/12/1986Registered 13/12/1986Satisfied 14/09/1990
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

ELF OIL (GB) LIMITED

Created 16/01/1986Registered 21/01/1986Satisfied 21/01/1988
charge
satisfied

ELF OIL (GB) LIMITED

Created 14/11/1985Registered 19/11/1985Satisfied 21/01/1988
charge
satisfied

ELF OIL (GB) LIMITED.

Created 12/11/1985Registered 15/11/1985Satisfied 06/01/1988
charge
satisfied

TEXACO LIMITED

Created 17/04/1985Registered 03/05/1985Satisfied 26/07/1990
charge
satisfied

GULF OIL (GREAT BRITAIN) LIMITED.

Created 17/12/1984Registered 19/12/1984
charge
satisfied

TEXACO LIMITED

Created 23/11/1984Registered 04/12/1984Satisfied 20/07/1988
charge
outstanding

TEXACO LIMITED

Created 09/11/1984Registered 21/11/1984
charge
satisfied

NATIONAL GIRO BANK

Created 16/04/1984Registered 16/04/1984Satisfied 30/03/1989
charge
satisfied

TEXACO LIMITED

Created 30/12/1983Registered 06/01/1984Satisfied 26/07/1990
charge
satisfied

ELF OIL (GB) LIMITED

Created 06/10/1983Registered 06/10/1983Satisfied 14/09/1990
charge
satisfied

AMOCO (UK) LTD

Created 17/10/1981Registered 17/10/1981
charge
satisfied

COMOCO LTD

Created 26/09/1980Registered 30/09/1980Satisfied 03/07/1991
charge
satisfied

CONOCO LTD

Created 26/09/1980Registered 27/09/1980Satisfied 03/07/1991
charge
satisfied

CANOCO LTD

Created 22/09/1980Registered 23/09/1980Satisfied 03/07/1991
charge
satisfied

TOTAL OIL GREAT BRITTAIN LIMITED

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

Change History

officer appointedSHELL CORPORATE SECRETARY LIMITED
2026-06-09
officer appointedALBRECHT WEBB, Janine
2026-06-09
officer appointedBRADLEY, Ben
2026-06-09
statusactive
2026-06-09

Active

post townLondon
2026-06-09

LONDON

typeltd
2026-06-09

Private Limited Company

address line1Shell Centre
2026-06-09

SHELL CENTRE