The Shell Transport and Trading Company Limited

Active00054485 Private limited company
Incorporated
18 October 1897 (129 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Shell Centre
London
SE1 7NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
Also at BG Energy Holdings Limited, BG Energy Capital PLC, Shell Treasury Centre Limited · more companies
British
Born September 1980 (46)
Corporate Secretary · Appointed 22 May 2026
Also at Shell Overseas Holdings Limited, Shell International Limited, Shell New Energies Holding Limited · more companies
Director · Appointed 17 June 2024
Also at Shell Overseas Holdings Limited, Shell Group Limited, Shell Petroleum Company Limited(the) · more companies
British
Born January 1972 (54)
Director · Appointed 1 July 2022
Also at Shell Overseas Holdings Limited, Shell International Limited, BG Energy Holdings Limited · more companies
British,Georgian
Born January 1977 (49)
Officer history (49 former)
23 October 2026
Appointed Dawson, Michael James as Director
22 May 2026
Appointed Shell Corporate Secretary Limited as Corporate Secretary
13 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
30 July 2025
Resigned Rice, Christopher Barry as Director
17 June 2024
Appointed Heslop, Karen as Director
6 June 2024
Resigned Ashworth, Michael John as Director
12 April 2023
Appointed Rice, Christopher Barry as Director
5 April 2023
Resigned Mclean, Alan Daniel as Director
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
1 November 2022
Resigned Shell Corporate Secretary Limited as Corporate Secretary
1 July 2022
Appointed Kemularia, Tsira as Director
30 June 2022
Resigned Andrew, Elizabeth Clare as Director
5 July 2021
Resigned O'Brien, Russell Leslie as Director
1 August 2019
Resigned Ten Brink, Martinus Jacobus as Director
17 April 2019
Appointed Andrew, Elizabeth Clare as Director
9 November 2018
Resigned Wilson, Joanne as Director
7 February 2017
Resigned Bonino, Erik Ivano as Director
26 June 2015
Resigned Longden, Andrew William as Director
13 May 2015
Appointed O'Brien, Russell Leslie as Director
6 November 2014
Resigned Constant-Glemas, Simon Alan as Director
1 July 2014
Appointed Wilson, Joanne as Director
9 May 2014
Resigned Daniels, Edward David as Director
8 April 2014
Appointed Bonino, Erik Ivano as Director
1 January 2013
Appointed Daniels, Edward David as Director
31 December 2012
Resigned Van'T Hoff, Graham Robert as Director
20 January 2012
Resigned Hawkins, Karin Jacqueline as Director
22 December 2011
Appointed Ashworth, Michael John as Director
13 May 2011
Appointed Hawkins, Karin Jacqueline as Director
13 May 2011
Appointed Van'T Hoff, Graham Robert as Director
30 April 2011
Resigned Smith, James Matheson as Director
18 February 2011
Resigned Wiseman, Richard Max as Director
31 July 2010
Resigned Waight, Roy Dennis as Director
1 July 2010
Appointed Ten Brink, Martinus Jacobus as Director
23 March 2010
Resigned Talbot, Graham Stuart as Director
23 March 2010
Appointed Constant-Glemas, Simon Alan as Director
9 December 2008
Appointed Talbot, Graham Stuart as Director
30 November 2008
10 November 2008
Resigned Voser, Peter Robert as Director
8 September 2008
Appointed Waight, Roy Dennis as Director
31 July 2008
Resigned Morrison, Timothy Donald Ryan as Director
20 December 2006
Resigned Edwards, Mark as Secretary
20 December 2006
Appointed Shell Corporate Secretary Limited as Corporate Secretary
31 October 2006
Appointed Janssens, Guy Peter Jacobus Agnes as Director
31 October 2006
Appointed Mclean, Alan Daniel as Director
31 October 2006
Appointed Smith, James Matheson as Director
31 October 2006
Resigned Brinded, Malcolm Arthur as Director
31 October 2006
Appointed Wiseman, Richard Max as Director
20 July 2005
20 July 2005
Resigned Job, Peter James Denton, Sir as Director
20 July 2005
Appointed Longden, Andrew William as Director
20 July 2005
Resigned Munsiff, Jyoti Eruch as Secretary
20 July 2005
Appointed Morrison, Timothy Donald Ryan as Director
20 July 2005
Resigned Oxburgh, Lord as Director
20 July 2005
Resigned Buttle, Eileen, Doctor as Director
20 July 2005
Appointed Edwards, Mark as Secretary
20 July 2005
Resigned Burt, Peter Alexander, Sir as Director
20 July 2005
Resigned Giusti, Luis Eduardo as Director
20 July 2005
Resigned Henderson, Mary Regina as Director
28 June 2005
Resigned Alireza, Teymour Adbulla as Director
28 June 2005
Resigned Moody Stuart, Mark, Sir as Director
4 October 2004
Appointed Voser, Peter Robert as Director
18 April 2004
Resigned Boynton, Judith Gubala as Director
3 March 2004
Resigned Watts, Philip Beverley as Director
3 March 2004
Appointed Brinded, Malcolm Arthur as Director
30 September 2003
Resigned Skinner, Paul David as Director
1 July 2003
Appointed Boynton, Judith Gubala as Director
25 July 2002
Appointed Burt, Peter Alexander, Sir as Director
25 July 2002
16 May 2002
Resigned Purves, William, Sir as Director
16 May 2002
Resigned O'Neill, Robert John, Professor as Director
2 August 2001
Appointed Job, Peter James Denton, Sir as Director
17 May 2001
Resigned Holmes, Peter Fenwick, Sir as Director
17 May 2001
Resigned Jennings, John Southwood, Sir as Director
17 May 2001
Appointed Henderson, Mary Regina as Director
13 September 2000
Appointed Giusti, Luis Eduardo as Director
9 May 2000
Resigned Acland, Antony Arthur, Sir as Director
1 January 2000
Appointed Skinner, Paul David as Director
1 June 1999
Resigned West, Gordon John as Secretary
8 July 1998
Appointed Buttle, Eileen, Doctor as Director
12 November 1997
Appointed Alireza, Teymour Adbulla as Director
1 July 1997
Appointed Watts, Philip Beverley as Director
14 May 1997
10 January 1996
Appointed Oxburgh, Lord as Director
18 May 1995
Resigned Baxendell, Peter Brian, Sir as Director
13 April 1995
Resigned Swire, John Anthony, Sir as Director
30 June 1994
Resigned Thomson, William Cran as Director
19 May 1994
Resigned Clark, Robert Anthony, Sir as Director
1 January 1994
Appointed West, Gordon John as Secretary
1 October 1993
Appointed Purves, William, Sir as Director
1 August 1993
Appointed Munsiff, Jyoti Eruch as Secretary
31 July 1993
Resigned Cunliffe, John Alfred as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 October 2023
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14865121
Former controllers (1)
6 April 2016
Ceased Shell Petroleum B.V. — Owns 75–100% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Shell PLC
Infineum International Limited Owns 25–50% of shares
Infineum UK Ltd. Owns 75–100% of shares
Infineum UK Pension Trustee Ltd Owns 75–100% of shares
Raizen Trading LLP Holds 25–50% of voting rights
Shell EV Charging Solutions UK Limited Owns 75–100% of shares
Shell Group Holding Limited Owns 75–100% of shares
A/s Norske Shell Owns more than 25% of shares
Cri Catalyst Company Europe Limited Owns 75–100% of shares
Shell Aircraft Limited Owns 75–100% of shares
Shell Catalysts & Technologies Limited Owns 75–100% of shares
Shell China Exploration and Production Company Limited Owns 75–100% of shares
Shell Finance GB Limited Owns 75–100% of shares
Shell Petroleum Company Limited(the) Owns 75–100% of shares
Asiatic Petroleum Company Limited(the) Owns 75–100% of shares (as a firm)
BG Group Limited Owns 75–100% of shares
Impello Limited Owns 75–100% of shares
Limejump Ltd Owns 75–100% of shares
Private Oil Holdings Oman Limited Owns 75–100% of shares (as a firm)
Sabah Shell Petroleum Company Limited Owns 75–100% of shares (as a firm)
Selap Limited Owns 75–100% of shares
Shell Aviation Limited Owns 75–100% of shares
Shell Chemical Company of Eastern Africa Limited Owns 75–100% of shares (as a firm)
Shell Chemicals Limited Owns 75–100% of shares
Shell Company of the Philippines Limited(the) Owns 75–100% of shares (as a firm)
Shell Company of Türkiye Limited Owns 75–100% of shares
Shell Corporate Director Limited Owns 75–100% of shares (as a firm)
Shell Corporate Secretary Limited Owns 75–100% of shares (as a firm)
Shell Foundation Right to appoint and remove directors (as a firm)
And 27 more
Shell Treasury Centre Limited Owns 75–100% of shares
The Shell Transport and Trading Company Limited This company Holds 75–100% of voting rights
STT (Das Beneficiary) Limited Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
4 June 2026Appointment of a secretary
28 May 2026Cessation of a person with significant control
28 May 2026Notification of a person with significant control
21 May 2026Termination of appointment of a secretary
Show all recent filings

Some other companies at this address

Asiatic Petroleum Company Limited(the)
BG Cyprus Limited
BG Delta Limited
BG Energy Capital PLC
BG Energy Holdings Limited
BG Energy Marketing Limited

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