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Shell Plc

04366849

active
plc
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 05/02/2002

Previously known as

Royal Dutch Shell Plc · until 21/01/2022
Forthdeal Limited · until 27/10/2004

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

70100
Activities of head offices

Officers

Ann Frances Godbehere

director · Since 23/05/2018

DIRECTOR

BRITISH,CANADIAN · CAYMAN ISLANDS · Age 71

Mr Arie Dirk (Dick) Boer

director · Since 20/05/2020

NED/ADVISOR

DUTCH · NETHERLANDS · Age 68

Mr Abraham (Bram) Schot

director · Since 01/10/2020

BOARD MEMBER

DUTCH · NETHERLANDS · Age 64

Mr Andrew Stewart Mackenzie Bsc Phd

director · Since 01/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 1 other board

Jane Holl Lute

director · Since 19/05/2021

EXECUTIVE

AMERICAN · UNITED STATES · Age 69

Mrs Sinead Gorman

director · Since 01/04/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Wael (W.) Sawan

director · Since 01/01/2023

OIL COMPANY EXECUTIVE

CANADIAN · ENGLAND · Age 51

Mr Cyrus Russi Jal Taraporevala

director · Since 02/03/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 59

Also on 1 other board

Sir Charles Fergusson Roxburgh

director · Since 13/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Leena Srivastava

director · Since 13/03/2023

DIRECTOR

INDIAN · INDIA · Age 65

Mr Sean Ashley

secretary · Since 01/07/2024

Clare Scherrer

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 57

Mrs Holly Keller Koeppel

director · Since 01/01/2026

AMERICAN · UNITED STATES · Age 68

Ann Frances Godbehere

director · Since 23/05/2018

British,Canadian · Cayman Islands · Age 71

Arie Dirk (Dick) Boer

director · Since 20/05/2020

Dutch · Netherlands · Age 68

Andrew Stewart Mackenzie

director · Since 01/10/2020

British · England · Age 69

Abraham (Bram) Schot

director · Since 01/10/2020

Dutch · Netherlands · Age 64

Jane Holl Lute

director · Since 19/05/2021

American · United States · Age 69

Sinead Gorman

director · Since 01/04/2022

British · England · Age 48

Wael (W.) Sawan

director · Since 01/01/2023

Canadian · England · Age 51

Cyrus Russi Jal Taraporevala

director · Since 02/03/2023

American · United States · Age 59

Charles Fergusson Roxburgh

director · Since 13/03/2023

British · United Kingdom · Age 66

Leena Srivastava

director · Since 13/03/2023

Indian · India · Age 65

Sean Ashley

secretary · Since 01/07/2024

Holly Keller Koeppel

director · Since 01/01/2026

American · United States · Age 68

Clare Scherrer

director · Since 01/01/2026

British · United Kingdom · Age 57

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/03/2002

Lee Darren Johnson

secretary · Resigned 18/03/2002

Stockwood Secretaries Limited

corporate secretary · Resigned 25/02/2003

Arno Mantel

director · Resigned 20/03/2003

Johannes Jacobus Peter Kohlmann

director · Resigned 21/10/2004

Johannes Jacobus Peter Kohlmann

secretary · Resigned 21/10/2004

Charlotte Andriesse

director · Resigned 21/10/2004

Paul Sleurink

secretary · Resigned 21/10/2004

Maureen Marie-Louise Luijk

director · Resigned 27/10/2004

Michiel Christofoor Maria Brandjes

director · Resigned 27/10/2004

Diederik Jacobus Dieleman

director · Resigned 27/10/2004

Richard Max Wiseman

secretary · Resigned 02/02/2005

Peter Alexander Burt

director · Resigned 16/05/2006

Adrianus Gerardus Jacobs

director · Resigned 31/05/2006

Aarnout Alexander Loudon

director · Resigned 15/05/2007

Mary Regina Henderson

director · Resigned 31/12/2008

Linda Zarda Cook

director · Resigned 01/06/2009

Lawrence Robert Ricciardi

director · Resigned 18/05/2010

Peter James Denton Job

director · Resigned 18/05/2010

Nicholas Nicholas Edward Land

director · Resigned 31/10/2010

Willem Kok

director · Resigned 17/05/2011

Malcolm Arthur Brinded

director · Resigned 01/04/2012

John Olav Kerr Of Kinlochard

director · Resigned 22/05/2012

Christina Jacqueline Michelle Morin-Postel

director · Resigned 21/05/2013

Josef Meinrad Ackermann

director · Resigned 20/05/2014

Jorma Ollila

director · Resigned 19/05/2015

Michiel Christofoor Maria Brandjes

secretary · Resigned 31/12/2016

Simon Peter Henry

director · Resigned 09/03/2017

Guy Robert Elliott

director · Resigned 18/10/2017

Gerhardus Johannes Kleisterlee

director · Resigned 19/05/2020

Charles Otis Holliday

director · Resigned 18/05/2021

Linda Mari Coulter

secretary · Resigned 01/08/2022

Euleen Yiu Kiang Goh

director · Resigned 23/05/2023

Martina Therese Sophie Hund-Mejean

director · Resigned 23/05/2023

Caroline Omloo

secretary · Resigned 01/07/2024

Catherine Jeanne Hughes

director · Resigned 19/05/2026

Neil Andrew Patrick Carson

director · Resigned 19/05/2026

Change History

officer appointedTARAPOREVALA, Cyrus Russi Jal
2026-06-12
officer appointedSCHERRER, Clare
2026-06-12
officer appointedSCHOT, Abraham (Bram)
2026-06-12
officer appointedSRIVASTAVA, Leena
2026-06-12
officer appointedASHLEY, Sean
2026-06-12
officer appointedBOER, Arie Dirk (Dick)
2026-06-12
officer appointedGODBEHERE, Ann Frances
2026-06-12
officer appointedGORMAN, Sinead
2026-06-12
officer appointedKOEPPEL, Holly Keller
2026-06-12
officer appointedLUTE, Jane Holl
2026-06-12
officer appointedMACKENZIE, Andrew Stewart
2026-06-12
officer appointedROXBURGH, Charles Fergusson, Sir
2026-06-12
officer appointedSAWAN, Wael (W.)
2026-06-12
typeplc
2026-06-12

Public Limited Company

address line1Shell Centre
2026-06-12

SHELL CENTRE

statusactive
2026-06-12

Active