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Shell Aviation Limited

03420547

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 12/08/1997

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

46120
Agents involved in the sale of fuels, ores, metals and industrial chemicals

Officers

Pecten Secretaries Limited

secretary · Since 01/11/2022

Also on 65 other boards

Mr Daniel Crush

director · Since 01/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Ms Ana Luisa Alvernhe

director · Since 01/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Ms Deborah Stewart

director · Since 30/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Daniel Crush

director · Since 01/04/2024

British · United Kingdom · Age 47

Ana Luisa Alvernhe

director · Since 01/11/2024

British · United Kingdom · Age 50

Deborah Stewart

director · Since 30/06/2025

British · United Kingdom · Age 54

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Reg: 289003

Former

Victoria Jane Guy

director · Resigned 11/06/2018

Alec Pannall

director · Resigned 15/08/2018

Anne Anderson

director · Resigned 01/07/2019

Thomas De Boer

director · Resigned 01/09/2020

Adam Richard Harrison

director · Resigned 06/09/2021

Neil John Justice

director · Resigned 07/09/2021

Anna Mascolo

director · Resigned 01/11/2021

Shell Corporate Secretary Limited

corporate secretary · Resigned 01/11/2022

Bryan Stonehouse

director · Resigned 08/12/2022

Jan Christian Toschka

director · Resigned 29/02/2024

Purav Pravinchandra Patel

director · Resigned 31/03/2024

Ashleigh Mcdougall

director · Resigned 31/10/2024

Sergio Nunez Alvarez

director · Resigned 30/06/2025

Raman Ojha

director · Resigned 06/10/2025

Pecten Secretaries Limited

corporate secretary · Resigned 29/05/2026

Persons with Significant Control

The Shell Petroleum Company Limited

75–100% shares
75–100% votes
Appoint directors

Shell Centre, London, SE1 7NA

Reg: 77861 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1Shell Centre
2026-06-23

SHELL CENTRE