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Shell Corporate Director Limited

03838877

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, York Road, London, SE1 7NA
Incorporated 10/09/1999

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr Braeden Stephen Kemp Jones

director · Since 13/10/2020

OIL COMPANY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 36

Also on 15 other boards

Mr Huw Edward James Burdge

director · Since 11/08/2021

OIL COMPANY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 39

Also on 3 other boards

Mrs Amanda Sharpe

director · Since 11/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Mr. Jake Samuel Gardener

director · Since 30/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 30

Braeden Stephen Kemp Jones

director · Since 13/10/2020

British · United Kingdom · Age 36

Huw Edward James Burdge

director · Since 11/08/2021

British · United Kingdom · Age 39

Jake Samuel Gardener

director · Since 30/01/2025

British · United Kingdom · Age 30

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Reg: 289003

Former

Andrew William Longden

director · Resigned 26/06/2015

David Nicholas Gardner

director · Resigned 01/04/2019

Peter Andrew Coulson

director · Resigned 12/03/2020

Simon Edward Bond

director · Resigned 06/10/2020

Lucinda Sarah Louise Pine

director · Resigned 23/04/2021

Gary James Archibald

director · Resigned 24/12/2021

Nicola Bruyns

director · Resigned 27/09/2022

Shell Corporate Secretary Limited

corporate secretary · Resigned 01/11/2022

Charlotte Pantling

director · Resigned 10/11/2022

Nicole Rooney

director · Resigned 25/04/2023

Grant Sebastian Robinson

director · Resigned 06/06/2023

Nicholas Alexander Voges

director · Resigned 30/01/2025

Sarah Eglington

director · Resigned 22/08/2025

Pecten Secretaries Limited

corporate secretary · Resigned 13/05/2026

Amanda Sharpe

director · Resigned 31/05/2026

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 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

post townLondon
2026-06-22

LONDON