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Shell Group Limited

03323845

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Shell Centre, York Road, London, SE1 7NA
Incorporated 25/02/1997

Previously known as

Shell Limited · until 21/01/2022

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

99999
Dormant company

Officers

Ms Karen Heslop

director · Since 05/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Ms Tracey Angela Chippendale-Gammell

director · Since 22/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Karen Heslop

director · Since 05/07/2024

British · United Kingdom · Age 54

Tracey Angela Chippendale-Gammell

director · Since 22/05/2025

British · United Kingdom · Age 61

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Reg: 289003

Former

Richard Bayliss

director · Resigned 11/10/2021

Lowtax Secretarial Services Limited

corporate secretary · Resigned 11/10/2021

Shell Corporate Secretary Limited

corporate secretary · Resigned 01/11/2022

Anthony Clarke

director · Resigned 22/03/2024

Michael John Ashworth

director · Resigned 06/06/2024

Alice Nancy Alfert

director · Resigned 15/11/2024

Robert James Hinton

director · Resigned 15/11/2024

Olujuwon Osundina

director · Resigned 22/05/2025

Alice Nancy Alfert

director · Resigned 22/05/2025

Pecten Secretaries Limited

corporate secretary · Resigned 13/05/2026

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 11/10/2021

Former PSCs

Mr Richard Bayliss

Ceased 11/10/2021

Change History

status → active
2026-06-22

Active

type → ltd
2026-06-22

Private Limited Company

address line1 → Shell Centre
2026-06-22

SHELL CENTRE

post town → London
2026-06-22

LONDON

CompanyRankvs 15+ SIC 99999 peers
30

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2021

Net Worth

—

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Balance Sheet

Share capital£0