Shell Holdings (U.K.) Limited

01485890

active

Private Limited Company

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, 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 52

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

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