Shell Tankers (U.K) Limited

Active00120558 Private limited company

Incorporated: 29 February 1912 (114 years)
Industry: Sea and coastal freight water transport (50200)
Directors: Els Karolien Janssens
Carl Henrickson
Owned by: The Shell Petroleum Company Limited
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 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 May 2026

Also at Shell Overseas Holdings Limited, Shell International Limited, Shell New Energies Holding Limited · more companies

Janssens, Els Karolien

Director · Appointed 1 January 2025

Also at Shell Response Limited

Belgian

Born December 1978 (47)

Henrickson, Carl

Director · Appointed 10 November 2023

Also at Shell Mex and B.P. Limited, Itopf Limited, BG Group Pension Trustees Limited

British

Born August 1969 (57)

Officer history (35 former)

22 May 2026

Appointed Shell Corporate Secretary Limited as Corporate Secretary

13 May 2026

Resigned Pecten Secretaries Limited as Corporate Secretary

1 January 2025

Appointed Janssens, Els Karolien as Director

1 January 2025

Resigned Shaw, Emma as Director

10 November 2023

Resigned Cook, John Douglas as Director

10 November 2023

Appointed Henrickson, Carl as Director

10 November 2023

Resigned Barsingerhorn, Eddy, Captain as Director

1 November 2022

Resigned Shell Corporate Secretary Limited as Corporate Secretary

1 November 2022

Appointed Pecten Secretaries Limited as Corporate Secretary

1 October 2021

Appointed Shaw, Emma as Director

30 September 2021

Resigned Strausfeld-Perry, Stefan Andrew as Director

1 June 2021

Appointed Cook, John Douglas as Director

31 May 2021

Resigned Taylor, David as Director

11 April 2019

Appointed Barsingerhorn, Eddy, Captain as Director

8 March 2019

Resigned Barton, John Gillbe as Director

20 February 2019

Appointed Strausfeld-Perry, Stefan Andrew as Director

14 January 2019

Resigned Hockel, Robert as Director

6 October 2017

Resigned Jones, Gwen Mai as Director

9 June 2015

Appointed Taylor, David as Director

9 June 2015

Resigned Krousouloudis, Ioannis as Director

29 September 2014

Resigned Humphrey, Nicholas Martin as Director

13 September 2013

Resigned Milner, Stephen Frederick as Director

13 September 2013

Appointed Hockel, Robert as Director

11 April 2013

Appointed Humphrey, Nicholas Martin as Director

31 January 2013

Resigned Colgan, Tracy Anne as Director

25 October 2012

Appointed Jones, Gwen Mai as Director

18 April 2012

Resigned Robson, Andrew Harley as Director

13 January 2009

Appointed Krousouloudis, Ioannis as Director

31 December 2008

Resigned Davey, Alan Paul as Director

12 October 2006

Appointed Robson, Andrew Harley as Director

12 October 2006

Appointed Milner, Stephen Frederick as Director

4 October 2006

Resigned Gjers, Mats Roger as Director

28 September 2006

Appointed Barton, John Gillbe as Director

28 September 2006

Resigned Warwick, Michael Seymour as Director

14 November 2005

Appointed Gjers, Mats Roger as Director

31 May 2005

Resigned White, Idris Kenneth as Director

17 November 2004

Appointed Davey, Alan Paul as Director

17 November 2004

Resigned Kopernicki, Jan Marceli as Director

25 August 2004

Appointed Colgan, Tracy Anne as Director

6 August 2004

Resigned Scheltinga, Anno Harmen Joseph as Director

7 November 2002

Appointed White, Idris Kenneth as Director

31 October 2002

Resigned Macintyre, John Blair as Director

2 December 1999

Appointed Scheltinga, Anno Harmen Joseph as Director

16 February 1999

Resigned Gyles, John as Director

25 July 1998

Appointed Warwick, Michael Seymour as Director

19 January 1998

Resigned Smith, David Leslie as Director

1 December 1997

Resigned Rasterhoff, Abel Ludolf as Director

26 November 1997

Appointed Shell Corporate Secretary Limited as Corporate Secretary

26 November 1997

Resigned Raivadera, Dipa as Secretary

22 July 1997

Appointed Gyles, John as Director

30 June 1997

Resigned Walvis, Robert Joris Willem as Director

1 August 1996

Appointed Kopernicki, Jan Marceli as Director

21 June 1996

Appointed Walvis, Robert Joris Willem as Director

21 June 1996

Resigned Skinner, Paul David as Director

24 May 1996

Appointed Smith, David Leslie as Director

24 May 1996

Appointed Rasterhoff, Abel Ludolf as Director

30 April 1996

Resigned Waters, John, Captain as Director

3 January 1996

Resigned Voelker, Horst Hermann as Director

1 February 1995

Appointed Skinner, Paul David as Director

31 January 1995

Resigned Mcgrath, Ian Alexander as Director

3 October 1994

Appointed Raivadera, Dipa as Secretary

30 June 1994

Resigned Hampstead, Martin as Secretary

30 June 1994

Resigned Hampstead, Martin as Director

24 June 1994

Appointed Voelker, Horst Hermann as Director

31 December 1993

Resigned Brown, Rodney Gerard, Captain as Director

19 November 1992

Appointed Macintyre, John Blair as Director

17 November 1992

Resigned Tosh, Alexander Gibb Troup as Director

Ownership 1 active

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

The Shell Petroleum Company Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 77861

Group structure 33 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)

Shell Tankers (U.K) Limited This company Owns 75–100% of shares

And 26 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 197

Date	Description	Made Up To
5 August 2026	Full accounts	31 December 2025
4 June 2026	Appointment of a secretary
21 May 2026	Termination of appointment of a secretary
4 May 2026	Confirmation statement with no updates	1 May 2026
13 June 2025	Confirmation statement with no updates	1 June 2025