Shell Trading International Limited

03634752

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

SHELL CENTRE, LONDON, SE1 7NA

Incorporated 14/09/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

46711

Wholesale of petroleum and petroleum products

66120

Security and commodity contracts dealing activities

Officers

Mr Andrew James Smith

director · Since 12/09/2017

COMPANY DIRECTOR

AUSTRALIAN · ENGLAND · Age 61

Also on 1 other board

Shell Corporate Secretary Limited

secretary · Since 01/01/2020

Also on 54 other boards

Mr Howard Edwin Lotgering Jones

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Ms Ingrid Marie Button

director · Since 01/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mrs Victoria Jane Guy

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 54

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

Charges5 outstanding

charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 05/06/2002Registered 19/06/2002

charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 19/04/2002Registered 01/05/2002

charge

outstanding

SOCIETE GENERALE S.A. ACTING AS SECURITY BENEFICIARY FOR ING BANK N.V., THECONDITIONAL ASSIGNEE

Created 20/12/2001Registered 31/12/2001

charge

outstanding

SOCIETE GENERALE

Created 26/09/2001Registered 04/10/2001

charge

outstanding

SOCIETE GENERALE S.A.

Created 26/03/2001Registered 10/04/2001