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Shell Holdings (U.K.) Limited

01485890

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 17/03/1980

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

70100
Activities of head offices

Officers

Shell Corporate Director Limited

director · Since 30/08/2021

Also on 100 other boards

Mr Jeffrey Graham Connell

director · Since 21/10/2021

OIL COMPANY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 53

Also on 8 other boards

Ms Tsira Kemularia

director · Since 01/07/2022

DIRECTOR

BRITISH,GEORGIAN · UNITED KINGDOM · Age 49

Also on 15 other boards

Pecten Secretaries Limited

secretary · Since 01/11/2022

Also on 65 other boards

Shell Corporate Director Limited

corporate director · Since 30/08/2021

Reg: 3838877

Also on 100 other boards

Jeffrey Graham Connell

director · Since 21/10/2021

British · United Kingdom · Age 53

Tsira Kemularia

director · Since 01/07/2022

British,Georgian · United Kingdom · Age 49

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Reg: 289003

Former

Glen Terence Cayley

director · Resigned 28/02/2015

Paul Robert Alfred Goodfellow

director · Resigned 28/02/2017

Michael Joseph Coates

director · Resigned 03/09/2018

Joanne Wilson

director · Resigned 08/10/2018

Sarah Joanne Judd

director · Resigned 31/01/2020

Steven Robert Phimister

director · Resigned 01/05/2021

Elizabeth Clare Andrew

director · Resigned 30/06/2022

Shell Corporate Secretary Limited

corporate secretary · Resigned 01/11/2022

Richard Michael Jory

director · Resigned 04/09/2025

Pecten Secretaries Limited

corporate secretary · Resigned 27/05/2026

Persons with Significant Control

The Shell Petroleum Company Limited

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

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