Shell Petroleum Company Limited(the)

Active00077861 Private limited company
Incorporated
29 June 1903 (123 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
15 May 2027
Last conf. stmt
1 May 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2026
Also at Shell Overseas Holdings Limited, BG Group Limited
British
Born January 1985 (41)
Corporate Secretary · Appointed 22 May 2026
Also at Shell Overseas Holdings Limited, Shell International Limited, Shell New Energies Holding Limited · more companies
Director · Appointed 1 November 2025
Also at BG International Limited, Shell Holdings (Bermuda) Limited
British
Born September 1977 (49)
Director · Appointed 2 December 2024
Also at UK Shell Pension Plan Trust Limited · more companies
British
Born February 1988 (38)
Director · Appointed 1 June 2024
Also at Shell Overseas Holdings Limited, Shell Group Limited, STT (Das Beneficiary) Limited · 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)
Director · Appointed 21 October 2021
Also at BG Energy Holdings Limited, Shell Holdings (U.K.) Limited, Shell Group Holding Limited · more companies
British
Born July 1973 (53)
Director · Appointed 31 January 2020
Also at BG Energy Holdings Limited, BG Group Limited, BG Energy Capital PLC · more companies
British
Born November 1979
Officer history (54 former)
4 June 2026
Appointed Williamson, Alexander James as Director
22 May 2026
Appointed Shell Corporate Secretary Limited as Corporate Secretary
13 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
1 November 2025
Appointed Chinkin, Cassandra Jane as Director
1 November 2025
Resigned Lotgering Jones, Howard Edwin as Director
2 December 2024
Appointed Pantling, Charlotte as Director
2 December 2024
Appointed Lotgering Jones, Howard Edwin as Director
6 June 2024
Resigned Ashworth, Michael John as Director
1 June 2024
Appointed Heslop, Karen as Director
1 November 2022
Resigned Shell Corporate Secretary Limited as Corporate Secretary
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
1 July 2022
Appointed Kemularia, Tsira as Director
30 June 2022
Resigned Andrew, Elizabeth Clare as Director
21 October 2021
Appointed Connell, Jeffrey Graham as Director
5 February 2020
Resigned O'Brien, Russell Leslie as Director
3 February 2020
Resigned Mclean, Alan Daniel as Director
31 January 2020
Appointed Critchlow, Samuel Brandon as Director
1 August 2019
Resigned Ten Brink, Martinus Jacobus as Director
1 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
7 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
3 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
27 January 2012
Resigned Hawkins, Karin Jacqueline as Director
22 December 2011
Appointed Ashworth, Michael John as Director
12 May 2011
Appointed Van'T Hoff, Graham Robert as Director
12 May 2011
Appointed Hawkins, Karin Jacqueline 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
7 April 2010
Appointed Constant-Glemas, Simon Alan as Director
1 February 2010
Resigned Talbot, Graham Stuart as Director
10 December 2008
Appointed Talbot, Graham Stuart as Director
30 November 2008
15 September 2008
Appointed Waight, Roy Dennis as Director
31 July 2008
Resigned Morrison, Timothy Donald Ryan as Director
23 November 2006
Appointed Shell Corporate Secretary Limited as Corporate Secretary
23 November 2006
Resigned Hawkins, Karin Jacqueline as Secretary
31 October 2006
Resigned Lawrence, David Trowbridge as Director
31 October 2006
Resigned Cook, Linda Zarda as Director
31 October 2006
Appointed Mclean, Alan Daniel as Director
31 October 2006
Resigned Brinded, Malcolm Arthur as Director
31 October 2006
Appointed Smith, James Matheson as Director
31 October 2006
Resigned Routs, Robert John, Dr as Director
31 October 2006
Appointed Wiseman, Richard Max as Director
31 October 2006
Resigned Van Der Veer, Jeroen as Director
31 October 2006
Appointed Janssens, Guy Peter Jacobus Agnes as Director
31 October 2006
Resigned Voser, Peter Robert as Director
19 September 2005
Appointed Hawkins, Karin Jacqueline as Secretary
19 September 2005
Resigned Munsiff, Jyoti Eruch as Secretary
9 September 2005
Appointed Morrison, Timothy Donald Ryan as Director
9 September 2005
Appointed Longden, Andrew William as Director
9 September 2005
Appointed Lawrence, David Trowbridge as Director
28 June 2005
Resigned Van Den Bergh, Maarten Albert as Director
28 June 2005
Resigned Moody Stuart, Mark, Sir as Director
4 October 2004
Resigned Morrison, Timothy Donald Ryan as Director
4 October 2004
Appointed Voser, Peter Robert as Director
1 August 2004
Appointed Cook, Linda Zarda as Director
1 July 2004
Resigned De Ruiter, Hendrikus as Director
28 April 2004
Appointed Morrison, Timothy Donald Ryan as Director
18 April 2004
Resigned Boynton, Judith Gubala as Director
3 March 2004
Resigned Brinded, Malcolm Arthur as Director
3 March 2004
Resigned Van De Vijver, Walter as Director
3 March 2004
Appointed Brinded, Malcolm Arthur as Director
3 March 2004
Resigned Watts, Philip Beverley as Director
30 September 2003
Resigned Skinner, Paul David as Director
1 July 2003
Appointed Routs, Robert John, Dr as Director
1 July 2002
Resigned Van Wachem, Lodewijk Christiaan as Director
1 July 2002
Appointed Brinded, Malcolm Arthur as Director
30 June 2002
Resigned Roels, Henricus Josephus Maria as Director
1 October 2001
Appointed Boynton, Judith Gubala as Director
30 September 2001
Resigned Hodge, Stephen Murley Garfield as Director
1 July 2001
Appointed Van De Vijver, Walter as Director
17 May 2001
Resigned Jennings, John Southwood, Sir as Director
17 May 2001
Resigned Holmes, Peter Fenwick, Sir as Director
1 July 2000
Appointed Hodge, Stephen Murley Garfield as Director
1 July 2000
Resigned Van Engelshoven, Jean Marie Hubert as Director
1 January 2000
Appointed Skinner, Paul David as Director
1 July 1999
Appointed Roels, Henricus Josephus Maria as Director
30 June 1999
Resigned Miller, Steven Louis as Director
1 June 1999
Resigned West, Gordon John as Secretary
30 June 1998
1 July 1997
Appointed Watts, Philip Beverley as Director
1 July 1997
Appointed Van Der Veer, Jeroen as Director
1 July 1996
Resigned Choufoer, Johannes Hermanus as Director
1 July 1996
Appointed Miller, Steven Louis as Director
24 May 1995
Appointed West, Gordon John as Secretary
24 May 1995
Resigned West, Gordon John as Secretary
18 May 1995
Resigned Baxendell, Peter Brian, Sir as Director
1 October 1994
Resigned Moody Stuart, Mark, Sir as Director
30 June 1994
Resigned Thomson, William Cran as Director
20 December 1993
Appointed West, Gordon John as Secretary
1 August 1993
Appointed Munsiff, Jyoti Eruch as Secretary
31 July 1993
Resigned Cunliffe, John Alfred as Secretary
30 June 1993
Resigned Benard, Andre Pierre Jacques as Director
1 July 1992
Appointed Van Den Bergh, Maarten Albert as Director

Ownership 1 active

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

Corporate entity · Notified 25 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
A Private Company Limited By Shares
Reg. no. 14865121

Other holdings 27

Companies where Shell Petroleum Company Limited(the) is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Active
Active
Owns 75–100% of shares
In liquidation
Owns 50–75% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
In liquidation
Owns 75–100% of shares (as a firm)
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns more than 25% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Former controllers (2)
25 October 2023
Ceased Shell Petroleum B.V. — Owns 75–100% of shares
25 October 2023
Ceased The "Shell" Transport and Trading Company, Public Limited Company — Owns 75–100% of shares (as a firm)

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) This company 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 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
17 June 2026Appointment of a director2
5 June 2026Appointment of a secretary2
21 May 2026Termination of appointment of a secretary1
5 May 2026Confirmation statement with updates1 May 20265
3 November 2025Termination of appointment of a director1
Show all recent filings

Some other companies at this address

Shell Overseas Holdings Limited

Other companies in this industry

Romsey
London
Carlisle
London
Staffordshire

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?