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Shell International Limited

03075807

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 29/06/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

82990
Other business support service activities

Officers

Ms Tsira Kemularia

director · Since 01/07/2022

DIRECTOR

BRITISH,GEORGIAN · UNITED KINGDOM · Age 49

Also on 15 other boards

Mr Bhavin Anilkumar Kotecha

director · Since 05/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Pecten Secretaries Limited

secretary · Since 01/11/2022

Also on 65 other boards

Mr Anthony Joseph Nunan

director · Since 01/09/2026

AUSTRALIAN · UNITED KINGDOM · Age 48

Tsira Kemularia

director · Since 01/07/2022

British,Georgian · United Kingdom · Age 49

Bhavin Anilkumar Kotecha

director · Since 05/10/2022

British · England · Age 50

Parminder Kohli

director · Since 16/07/2024

British · United Kingdom · Age 55

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Reg: 289003

Former

Andrew William Longden

director · Resigned 26/06/2015

Hugh Sydney Mitchell

director · Resigned 31/12/2015

Erik Ivano Bonino

director · Resigned 07/02/2017

Simon Alan Constant-Glemas

director · Resigned 15/04/2019

Martinus Jacobus Ten Brink

director · Resigned 01/08/2019

Alan Daniel Mclean

director · Resigned 03/02/2020

Sinead Caitlin Lynch

director · Resigned 18/06/2021

Russell Leslie O'Brien

director · Resigned 05/07/2021

Frances Hinden

director · Resigned 13/09/2021

Elizabeth Clare Andrew

director · Resigned 30/06/2022

Monika Khullar

director · Resigned 13/09/2022

Shell Corporate Secretary Limited

corporate secretary · Resigned 01/11/2022

David Leonard Bunch

director · Resigned 01/07/2024

Pecten Secretaries Limited

corporate secretary · Resigned 27/05/2026

Mr Parminder Kohli

director · Resigned 01/09/2026

Persons with Significant Control

The Shell Petroleum Company 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: 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