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Shell U.K. Oil Products Limited

03625633

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 03/09/1998

Previously known as

Maplemist Limited · until 05/02/1999

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

46719
Wholesale of other fuels and related products

Officers

Shell Corporate Secretary Limited

secretary · Since 22/05/2000

BRITISH

Also on 169 other boards

Vanessa Rachel Boag

director · Since 08/10/2021

ENERGY COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 50

Mr Patrick Charles Vincent

director · Since 28/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Stephen Brown

director · Since 17/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Ben Bradley

director · Since 01/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 4 other boards

Ms Ana Luisa Alvernhe

director · Since 08/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Ms Janine Albrecht Webb

director · Since 27/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2000

Also on 169 other boards

Vanessa Rachel Boag

director · Since 08/10/2021

British · England · Age 50

Patrick Charles Vincent

director · Since 28/07/2022

British · United Kingdom · Age 54

Stephen Brown

director · Since 17/08/2022

British · United Kingdom · Age 57

Ben Bradley

director · Since 01/11/2022

British · United Kingdom · Age 37

Ana Luisa Alvernhe

director · Since 08/12/2022

British · United Kingdom · Age 50

Janine Albrecht Webb

director · Since 27/03/2025

British · United Kingdom · Age 54

Former

Trui Hebbelinck

director · Resigned 12/11/2015

Michael Colgan

director · Resigned 08/03/2017

David Benjamin Moss

director · Resigned 31/12/2017

Johannes Torsten Arndt

director · Resigned 30/06/2018

Jonathan Adrian Kohn

director · Resigned 12/10/2018

Britt Vallentin Burnett

director · Resigned 31/05/2021

Monika Khullar

director · Resigned 01/08/2021

Peter Bruce Gordon

director · Resigned 29/09/2022

Ella Stern

director · Resigned 10/10/2023

Pecten Secretaries Limited

corporate secretary · Resigned 13/05/2026

Persons with Significant Control

Shell Holdings (U.K.) 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: 1485890 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Shell Centre
2026-06-12

SHELL CENTRE