Shell Group Holding Limited

14865121

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 12/05/2023

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Jeffrey Graham Connell

director · Since 12/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 8 other boards

Mr Samuel Brandon Critchlow

director · Since 12/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Ms Tsira Kemularia

director · Since 12/05/2023

DIRECTOR

BRITISH,GEORGIAN · UNITED KINGDOM

Also on 15 other boards

Jeffrey Graham Connell

director · Since 12/05/2023

British · United Kingdom

Samuel Brandon Critchlow

director · Since 12/05/2023

British · United Kingdom

Tsira Kemularia

director · Since 12/05/2023

British,Georgian · United Kingdom

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Reg: 289003

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

Reg: 04366849 · Companies House · Public Limited Company

Notified 12/05/2023

Change History

status → active

2026-06-22

Active

type → ltd

2026-06-22

Private Limited Company

address line1 → Shell Centre

2026-06-22

SHELL CENTRE

post town → London

2026-06-22

LONDON