Gogb Limited

Active00127724 Private limited company
Incorporated
12 March 1913 (113 years)
Industry
Retail sale of automotive fuel in specialised stores (47300)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Shell Centre
London
SE1 7NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
13
Outstanding
12
Part satisfied
0
Satisfied
1

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
Director · Appointed 22 May 2025
Also at Shell U.K. Oil Products Limited, Shell U.K. Limited, Telegraph Service Stations Limited
British
Born October 1971 (55)
Director · Appointed 22 May 2025
Also at Shell U.K. Oil Products Limited, Shell Service Station Properties Limited, Ubitricity Distributed Energy Systems UK Limited · more companies
British
Born August 1989 (37)
Officer history (38 former)
27 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
22 May 2026
Appointed Shell Corporate Secretary Limited as Corporate Secretary
22 May 2025
Resigned Shell Corporate Director Limited as Corporate Director
22 May 2025
Appointed Albrecht Webb, Janine as Director
22 May 2025
Resigned Jones, Braeden Stephen Kemp as Director
22 May 2025
Appointed Bradley, Ben as Director
11 October 2024
Appointed Jones, Braeden Stephen Kemp as Director
30 June 2024
Resigned Ashworth, Michael John as Director
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
1 November 2022
Resigned Shell Corporate Secretary Limited as Corporate Secretary
22 February 2012
Resigned Hawkins, Karin Jacqueline as Director
31 January 2012
Appointed Ashworth, Michael John as Director
30 September 2010
Appointed Hawkins, Karin Jacqueline as Director
12 May 2006
Resigned Whinnett, Alan Frederick as Director
12 May 2006
Resigned Koselka, Petra as Director
12 May 2006
Resigned Damen, Albertus Henricus as Director
9 May 2006
Appointed Shell Corporate Director Limited as Corporate Director
27 May 2005
Resigned Haselden, Mark William as Director
24 May 2005
Appointed Koselka, Petra as Director
3 February 2005
Appointed Damen, Albertus Henricus as Director
31 January 2005
Resigned Hes, Caroline Johanna Henderika as Director
23 September 2004
Appointed Haselden, Mark William as Director
27 July 2004
Appointed Whinnett, Alan Frederick as Director
27 July 2004
31 August 2002
Appointed Hes, Caroline Johanna Henderika as Director
31 August 2002
Resigned Bailey, John Arthur as Director
1 January 2001
Appointed Bailey, John Arthur as Director
31 December 2000
Resigned Mcnab, Alan Fraser as Director
31 December 2000
Resigned Corran, Robert Edward as Director
16 November 2000
Resigned Weeks, John Edwin as Director
1 August 2000
Appointed Koeleman, Petrus Franciscus Maria as Director
31 July 2000
Resigned Dobbyn, Francis as Director
22 May 2000
Resigned Buchan, Charles James as Secretary
22 May 2000
Appointed Shell Corporate Secretary Limited as Corporate Secretary
31 May 1999
Resigned Blackmore, Paul Kenneth as Director
23 April 1999
Appointed Buchan, Charles James as Secretary
23 April 1999
Resigned Ruddock, Keith Andrew as Secretary
1 November 1998
Appointed Mcnab, Alan Fraser as Director
28 October 1998
Appointed Ruddock, Keith Andrew as Secretary
28 October 1998
Resigned Watson, Deirdre Mary Alison as Secretary
1 October 1998
Appointed Dobbyn, Francis as Director
30 September 1998
Resigned Clare, William Simon Neville as Director
21 May 1998
Appointed Weeks, John Edwin as Director
8 May 1998
Resigned Leggatt, Francis James as Director
12 December 1997
Resigned Hastie, John Duncan as Director
5 December 1997
Appointed Corran, Robert Edward as Director
5 December 1997
Resigned O'Donnell, John Michael as Director
5 December 1997
Appointed Blackmore, Paul Kenneth as Director
5 December 1997
Appointed Clare, William Simon Neville as Director
5 December 1997
Resigned Calder, Norman John as Director
5 December 1997
Appointed Leggatt, Francis James as Director
5 December 1997
Resigned Clarke, David Robert Smalley as Director
5 December 1997
Appointed Watson, Deirdre Mary Alison as Secretary
5 December 1997
Resigned Setchell, David Lloyd as Director
5 December 1997
Resigned Phelan, Richard Joseph as Secretary
5 December 1997
Appointed Hastie, John Duncan as Director
5 December 1997
Resigned Chapman, Colin Michael, Dr as Director
5 December 1997
Resigned Davies, Robert Stephen as Director
14 November 1997
Resigned Roden, Peter Daniel as Director
1 July 1997
Resigned Ring, Michael Fielding as Director
1 July 1997
Appointed O'Donnell, John Michael as Director
1 February 1996
Appointed Chapman, Colin Michael, Dr as Director
1 February 1996
Appointed Phelan, Richard Joseph as Secretary
31 January 1996
Resigned Kerslake, Rosaleen Clare as Secretary
31 January 1996
Resigned Kerslake, Rosaleen Clare as Director
23 October 1995
Appointed Calder, Norman John as Director
23 October 1995
Resigned Jones, Stanley as Director
23 October 1995
Resigned Snow, Frank Dennis as Director
23 October 1995
Appointed Roden, Peter Daniel as Director
23 October 1995
Appointed Ring, Michael Fielding as Director
1 October 1992
Resigned Zewan, James Robert as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 140141

Filings 208

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates9 August 2026
28 June 2026Accounts for a dormant company31 December 2025
5 June 2026Appointment of a secretary
3 June 2026Termination of appointment of a secretary
3 October 2025Full accounts31 December 2024
Show all 208 filings

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