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SHELL U.K. LIMITED - Shell Centre, London, SE1 7NA, United Kingdom
Company Information
- Company registration number
- 00140141
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shell Centre
- London
- SE1 7NA Shell Centre, London, SE1 7NA UK
Management
- Managing Directors
- WILLIAMSON, Bernadette
- RODDY, Simon Edward
- BUNCH, David Leonard
- CROOKS, Colin Andrew
- JORY, Richard Michael
- WARD, Alexandra Lucy
- WHITAKER, Madeline
- KEMULARIA, Tsira
- KOTECHA, Bhavin Anilkumar
- Company secretaries
- SHELL CORPORATE SECRETARY LIMITED
- PECTEN SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1915-04-30
- Age Of Company 1915-04-30 108 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Shell Holdings (U.K.) Limited
- Shell Holdings (U.K.) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138002JVA2ZUA57SF18
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2018-03-26
- Annual Return
- Due Date: 2024-04-07
- Last Date: 2023-03-24
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SHELL U.K. LIMITED Company Description
- SHELL U.K. LIMITED is a ltd registered in United Kingdom with the Company reg no 00140141. Its current trading status is "live". It was registered 1915-04-30. It has declared SIC or NACE codes as "06100". It has 9 directors and 2 secretaries. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2018-03-26.It can be contacted at Shell Centre .
Get SHELL U.K. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shell U.k. Limited - Shell Centre, London, SE1 7NA, United Kingdom
- 1915-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-03-24) - CS01
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capital-allotment-shares (2023-06-14) - SH01
keyboard_arrow_right 2022
-
appoint-corporate-secretary-company-with-name-date (2022-11-28) - AP04
-
second-filing-capital-allotment-shares (2022-10-20) - RP04SH01
-
accounts-with-accounts-type-full (2022-10-04) - AA
-
termination-director-company-with-name-termination-date (2022-10-03) - TM01
-
termination-director-company-with-name-termination-date (2022-08-19) - TM01
-
appoint-person-director-company-with-name-date (2022-08-17) - AP01
-
termination-director-company-with-name-termination-date (2022-07-15) - TM01
-
second-filing-of-confirmation-statement-with-made-up-date (2022-04-13) - RP04CS01
-
appoint-person-director-company-with-name-date (2022-05-30) - AP01
-
appoint-person-director-company-with-name-date (2022-12-14) - AP01
-
capital-allotment-shares (2022-01-31) - SH01
-
appoint-person-director-company-with-name-date (2022-02-14) - AP01
-
appoint-person-director-company-with-name-date (2022-12-21) - AP01
-
confirmation-statement (2022-04-07) - CS01
-
capital-allotment-shares (2022-04-08) - SH01
-
second-filing-capital-allotment-shares (2022-04-11) - RP04SH01
-
appoint-person-director-company-with-name-date (2022-02-16) - AP01
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-06-21) - AP01
-
accounts-with-accounts-type-full (2021-10-06) - AA
-
termination-director-company-with-name-termination-date (2021-05-19) - TM01
-
confirmation-statement-with-updates (2021-03-29) - CS01
-
confirmation-statement-with-updates (2021-01-28) - CS01
-
capital-allotment-shares (2021-01-28) - SH01
-
capital-allotment-shares (2021-10-11) - SH01
-
termination-director-company-with-name-termination-date (2021-08-17) - TM01
-
termination-director-company-with-name-termination-date (2021-06-28) - TM01
-
appoint-person-director-company-with-name-date (2021-07-05) - AP01
-
second-filing-capital-allotment-shares (2021-11-18) - RP04SH01
-
capital-allotment-shares (2021-10-28) - SH01
-
capital-allotment-shares (2021-08-04) - SH01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-06-10) - AP01
-
termination-director-company-with-name-termination-date (2020-03-31) - TM01
-
statement-of-companys-objects (2020-07-20) - CC04
-
confirmation-statement-with-updates (2020-03-16) - CS01
-
memorandum-articles (2020-07-20) - MA
-
resolution (2020-07-20) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2020-02-20) - TM01
-
change-person-director-company-with-change-date (2020-11-16) - CH01
-
termination-director-company-with-name-termination-date (2020-10-09) - TM01
-
capital-allotment-shares (2020-11-26) - SH01
-
accounts-with-accounts-type-full (2020-10-08) - AA
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-05-16) - AP01
-
confirmation-statement-with-updates (2019-02-25) - CS01
-
appoint-person-director-company-with-name-date (2019-02-11) - AP01
-
accounts-with-accounts-type-full (2019-10-01) - AA
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-04) - TM01
-
appoint-person-director-company-with-name-date (2018-02-19) - AP01
-
confirmation-statement-with-updates (2018-03-26) - CS01
-
termination-director-company-with-name-termination-date (2018-09-05) - TM01
-
accounts-with-accounts-type-full (2018-09-30) - AA
-
appoint-corporate-director-company-with-name-date (2018-10-04) - AP02
-
termination-director-company-with-name-termination-date (2018-10-08) - TM01
-
termination-director-company-with-name-termination-date (2018-10-15) - TM01
-
appoint-person-director-company-with-name-date (2018-11-13) - AP01
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-02-06) - SH01
-
termination-director-company-with-name-termination-date (2017-03-01) - TM01
-
appoint-person-director-company-with-name-date (2017-03-01) - AP01
-
appoint-person-director-company-with-name-date (2017-10-18) - AP01
-
legacy (2017-07-21) - RP04CS01
-
accounts-with-accounts-type-full (2017-10-03) - AA
-
change-person-director-company-with-change-date (2017-12-07) - CH01
-
confirmation-statement-with-updates (2017-03-24) - CS01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-11-25) - TM01
-
appoint-person-director-company-with-name-date (2016-11-09) - AP01
-
accounts-with-accounts-type-full (2016-08-31) - AA
-
resolution (2016-06-27) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
-
change-person-director-company-with-change-date (2016-03-23) - CH01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-03-10) - TM01
-
appoint-person-director-company-with-name-date (2015-03-11) - AP01
-
appoint-person-director-company-with-name-date (2015-01-29) - AP01
-
accounts-with-accounts-type-full (2015-10-08) - AA
-
termination-director-company-with-name-termination-date (2015-11-19) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
-
appoint-person-director-company-with-name-date (2015-12-16) - AP01
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-01-16) - TM01
-
appoint-person-director-company-with-name (2014-02-05) - AP01
-
termination-director-company-with-name (2014-03-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
-
appoint-person-director-company-with-name (2014-03-17) - AP01
-
appoint-person-director-company-with-name (2014-05-01) - AP01
-
termination-director-company-with-name (2014-05-15) - TM01
-
accounts-with-accounts-type-full (2014-07-03) - AA
-
appoint-person-director-company-with-name-date (2014-09-09) - AP01
-
termination-director-company-with-name-termination-date (2014-12-29) - TM01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-01-09) - AP01
-
change-person-director-company-with-change-date (2013-01-30) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
-
termination-director-company-with-name (2013-01-10) - TM01
-
termination-director-company-with-name (2013-09-30) - TM01
-
termination-director-company-with-name (2013-10-15) - TM01
-
appoint-person-director-company-with-name (2013-12-11) - AP01
-
accounts-with-accounts-type-full (2013-09-16) - AA
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-02-23) - AP01
-
termination-director-company-with-name (2012-02-27) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
-
termination-director-company-with-name (2012-04-02) - TM01
-
appoint-person-director-company-with-name (2012-04-04) - AP01
-
accounts-with-accounts-type-full (2012-10-02) - AA
-
appoint-person-director-company-with-name (2012-11-01) - AP01
-
termination-director-company-with-name (2012-12-20) - TM01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-06) - AA
-
appoint-person-director-company-with-name (2011-07-13) - AP01
-
termination-director-company-with-name (2011-06-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-02-25) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
-
appoint-person-director-company-with-name (2010-03-25) - AP01
-
accounts-with-accounts-type-full (2010-11-01) - AA
-
termination-director-company-with-name (2010-04-29) - TM01
keyboard_arrow_right 2009
-
termination-director-company-with-name (2009-12-11) - TM01
-
accounts-with-accounts-type-full (2009-09-16) - AA
-
legacy (2009-06-30) - 288a
-
legacy (2009-06-24) - 288b
-
legacy (2009-03-27) - 363a
-
accounts-with-accounts-type-full (2009-02-18) - AA
-
legacy (2009-02-11) - 288a
keyboard_arrow_right 2008
-
legacy (2008-01-19) - 395
-
legacy (2008-03-10) - 288b
-
legacy (2008-03-20) - 288b
-
legacy (2008-09-02) - 288a
-
legacy (2008-04-04) - 363a
-
legacy (2008-08-28) - 288b
-
legacy (2008-12-10) - 288b
-
legacy (2008-03-25) - 288a
keyboard_arrow_right 2007
-
legacy (2007-04-11) - 288a
-
legacy (2007-05-09) - 288a
-
legacy (2007-05-09) - 363a
-
accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-06-13) - 288b
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-10-31) - 288a
-
legacy (2006-10-11) - 288b
-
legacy (2006-08-31) - 288a
-
legacy (2006-06-14) - 288b
-
legacy (2006-04-13) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-03-11) - AA
-
legacy (2005-03-24) - 363a
-
legacy (2005-08-16) - 288a
-
legacy (2005-09-06) - 288b
-
accounts-with-accounts-type-full (2005-10-24) - AA
-
legacy (2005-07-20) - 288a
keyboard_arrow_right 2004
-
legacy (2004-03-23) - 363a
-
legacy (2004-01-22) - 288b
-
legacy (2004-09-01) - 288b
-
legacy (2004-09-14) - 288a
-
legacy (2004-10-27) - 288c
-
legacy (2004-12-16) - 288c
-
legacy (2004-11-02) - 244
keyboard_arrow_right 2003
-
legacy (2003-04-04) - 363a
-
auditors-resignation-company (2003-04-09) - AUD
-
legacy (2003-06-11) - 288a
-
legacy (2003-10-17) - 288b
-
legacy (2003-10-19) - 288a
-
legacy (2003-10-20) - 288b
-
legacy (2003-10-28) - 288a
-
legacy (2003-10-29) - 288a
-
accounts-with-accounts-type-full (2003-11-04) - AA
keyboard_arrow_right 2002
-
legacy (2002-04-03) - 288a
-
legacy (2002-02-27) - 288b
-
legacy (2002-04-02) - 363a
-
legacy (2002-04-03) - 288b
-
legacy (2002-09-04) - 288b
-
legacy (2002-07-11) - 288b
-
accounts-with-accounts-type-full (2002-11-04) - AA
keyboard_arrow_right 2001
-
legacy (2001-03-06) - 288b
-
accounts-with-accounts-type-full (2001-10-31) - AA
-
legacy (2001-09-07) - 288c
-
legacy (2001-09-03) - 288a
-
legacy (2001-08-20) - 288c
-
legacy (2001-04-03) - 363a
-
legacy (2001-04-03) - 288a
-
legacy (2001-03-20) - 288c
-
legacy (2001-03-07) - 288c
keyboard_arrow_right 2000
-
legacy (2000-12-19) - 288b
-
legacy (2000-12-06) - 288a
-
legacy (2000-12-06) - 288b
-
legacy (2000-03-30) - 363a
-
resolution (2000-06-08) - RESOLUTIONS
-
legacy (2000-06-13) - 288c
-
resolution (2000-06-29) - RESOLUTIONS
-
legacy (2000-01-31) - 288a
-
accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-11-08) - 288a
-
legacy (2000-11-14) - 288b
-
memorandum-articles (2000-06-29) - MEM/ARTS
keyboard_arrow_right 1999
-
legacy (1999-10-11) - 288b
-
legacy (1999-01-05) - 288b
-
legacy (1999-03-11) - 288c
-
legacy (1999-03-26) - 363a
-
legacy (1999-06-01) - 288b
-
legacy (1999-06-28) - 288b
-
legacy (1999-07-20) - 288b
-
legacy (1999-10-11) - 288a
-
legacy (1999-07-20) - 288a
-
legacy (1999-11-26) - 287
-
accounts-with-accounts-type-full (1999-10-28) - AA
-
legacy (1999-12-29) - 288b
keyboard_arrow_right 1998
-
legacy (1998-01-06) - 288a
-
legacy (1998-01-07) - 288b
-
legacy (1998-03-05) - 288a
-
legacy (1998-03-10) - 288a
-
legacy (1998-04-06) - 363a
-
legacy (1998-04-08) - 288c
-
legacy (1998-04-27) - 288c
-
legacy (1998-07-01) - 288b
-
legacy (1998-02-09) - 288b
-
legacy (1998-07-06) - 288a
-
legacy (1998-12-31) - 288b
-
legacy (1998-12-21) - 288a
-
legacy (1998-12-15) - 288b
-
legacy (1998-04-06) - 288b
-
resolution (1998-11-24) - RESOLUTIONS
-
auditors-resignation-company (1998-08-24) - AUD
-
legacy (1998-11-05) - 288b
-
memorandum-articles (1998-11-24) - MEM/ARTS
-
accounts-with-accounts-type-full (1998-10-20) - AA
keyboard_arrow_right 1997
-
legacy (1997-03-27) - 363a
-
accounts-with-accounts-type-full (1997-10-23) - AA
-
legacy (1997-12-16) - 288a
-
legacy (1997-12-22) - 288a
-
legacy (1997-10-30) - 288a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-10-16) - AA
-
legacy (1996-07-08) - 288
-
legacy (1996-05-15) - 288
-
legacy (1996-04-02) - 363x
-
legacy (1996-03-15) - 288
-
legacy (1996-01-23) - 288
-
legacy (1996-01-12) - 288
-
legacy (1996-05-16) - 288
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
resolution (1995-06-08) - RESOLUTIONS
-
legacy (1995-02-13) - 288
-
legacy (1995-03-23) - 363x
-
resolution (1995-06-16) - RESOLUTIONS
-
legacy (1995-09-07) - 288
-
accounts-with-accounts-type-full (1995-10-17) - AA
-
legacy (1995-10-04) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-19) - 288
-
legacy (1994-04-11) - 288
-
legacy (1994-05-20) - 288
-
legacy (1994-03-29) - 363x
-
legacy (1994-07-04) - 288
-
legacy (1994-06-06) - 288
-
accounts-with-accounts-type-full (1994-10-12) - AA
-
legacy (1994-08-01) - 288
keyboard_arrow_right 1993
-
legacy (1993-11-11) - 288
-
accounts-with-accounts-type-full (1993-11-03) - AA
-
legacy (1993-03-24) - 363x
-
legacy (1993-03-04) - 288
-
legacy (1993-02-25) - 288
-
legacy (1993-02-11) - 288
-
legacy (1993-01-14) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-27) - 363x
-
accounts-with-accounts-type-full-group (1992-05-05) - AA
-
legacy (1992-07-17) - 288
-
legacy (1992-11-12) - 288
-
legacy (1992-12-07) - 288
-
legacy (1992-12-21) - 288
-
legacy (1992-11-10) - 288
keyboard_arrow_right 1991
-
legacy (1991-12-18) - 288
-
legacy (1991-06-10) - 288
-
accounts-with-accounts-type-full-group (1991-04-08) - AA
-
legacy (1991-04-08) - 363x
keyboard_arrow_right 1990
-
legacy (1990-01-10) - 123
-
resolution (1990-01-10) - RESOLUTIONS
-
legacy (1990-01-10) - 88(2)R
-
legacy (1990-06-11) - 363
-
legacy (1990-11-15) - 288
-
legacy (1990-04-05) - 288
-
legacy (1990-08-09) - 288
-
accounts-with-accounts-type-full-group (1990-05-10) - AA
-
accounts-with-accounts-type-full (1990-06-11) - AA
-
legacy (1990-08-03) - 288
keyboard_arrow_right 1989
-
legacy (1989-07-05) - 288
-
accounts-with-accounts-type-full-group (1989-05-23) - AA
-
legacy (1989-05-23) - 363
-
legacy (1989-02-22) - 288
-
legacy (1989-02-05) - 288
-
legacy (1989-01-13) - 288
-
legacy (1989-09-06) - 288
keyboard_arrow_right 1988
-
legacy (1988-12-20) - 288
-
accounts-with-accounts-type-full-group (1988-06-07) - AA
-
legacy (1988-06-07) - 363
keyboard_arrow_right 1987
-
legacy (1987-07-14) - 363
-
accounts-with-accounts-type-full-group (1987-07-14) - AA
-
legacy (1987-10-31) - 288
-
legacy (1987-10-25) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-06-07) - AA
-
legacy (1986-06-07) - 363
-
accounts-with-made-up-date (1986-06-07) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-07-24) - AA
-
legacy (1981-03-04) - 395
keyboard_arrow_right 1980
-
legacy (1980-03-07) - 395
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-12-20) - AA
keyboard_arrow_right 1967
-
certificate-change-of-name-company (1967-04-04) - CERTNM
keyboard_arrow_right 1960
-
certificate-change-of-name-company (1960-04-01) - CERTNM
keyboard_arrow_right 1940
-
certificate-change-of-name-company (1940-01-17) - CERTNM
keyboard_arrow_right 1915
-
incorporation-company (1915-04-30) - NEWINC
-
miscellaneous (1915-04-13) - MISC