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Shell Group Holding Limited
14865121
active
ltd
england wales
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 12/05/2023
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 16/03/2026
Due 30/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Jeffrey Graham Connell
director · Since 12/05/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 8 other boards
Ms Tsira Kemularia
director · Since 12/05/2023
DIRECTOR
BRITISH,GEORGIAN · UNITED KINGDOM · Age 49
Also on 15 other boards
Former
Michael John Ashworth
director · Resigned 06/06/2024
Christopher Barry Rice
director · Resigned 06/06/2025
Pecten Secretaries Limited
corporate secretary · Resigned 13/05/2026
Persons with Significant Control
Shell Plc
75–100% shares
75–100% votes
Appoint directors
Shell Centre, London, SE1 7NA
Reg: 04366849 · Companies House · Public Limited Company
Notified 12/05/2023
Change History
status → active
2026-06-22Active
type → ltd
2026-06-22Private Limited Company
address line1 → Shell Centre
2026-06-22SHELL CENTRE
post town → London
2026-06-22LONDON