Shell Response Limited

Active00131954 Private limited company
Incorporated
3 November 1913 (113 years)
Industry
Activities of head offices (70100)
Directors
Steven John Burthom
Andrew Keane
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
8 October 2027
Last conf. stmt
24 September 2026

Officers 4 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
Burthom, Steven John
Director · Appointed 20 November 2025
British
Born August 1972 (54)
Director · Appointed 1 January 2025
Also at Shell Tankers (U.K) Limited
Belgian
Born December 1978 (47)
Keane, Andrew
Director · Appointed 1 December 2022
British
Born May 1975 (51)
Officer history (61 former)
22 May 2026
Appointed Shell Corporate Secretary Limited as Corporate Secretary
13 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
20 November 2025
Appointed Burthom, Steven John as Director
31 October 2025
Resigned Harrell, Demetrius Antoan as Director
1 January 2025
Appointed Janssens, Els Karolien as Director
1 January 2025
Resigned Shaw, Emma as Director
10 November 2023
Resigned Barsingerhorn, Ed, Captain as Director
10 November 2023
Appointed Harrell, Demetrius Antoan as Director
10 November 2023
Resigned Horsburgh, Brian Robert as Director
1 December 2022
Appointed Keane, Andrew as Director
1 December 2022
Resigned Evans, John Russell, 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
10 April 2019
Appointed Barsingerhorn, Ed, Captain as Director
12 March 2019
Appointed Strausfeld-Perry, Stefan Andrew as Director
8 March 2019
Resigned Barton, John Gillbe as Director
14 January 2019
Resigned Hockel, Robert as Director
29 September 2014
Resigned Humphrey, Nicholas Martin as Director
25 July 2014
Appointed Barton, John Gillbe as Director
25 July 2014
Appointed Hockel, Robert as Director
20 June 2014
11 April 2013
Appointed Humphrey, Nicholas Martin as Director
31 January 2013
Resigned Colgan, Tracy Anne as Director
17 January 2013
Appointed Evans, John Russell, Captain as Director
8 November 2012
Resigned Barsingerhorn, Ed, Captain as Director
29 October 2012
Resigned Barton, John Gillbe as Director
29 October 2012
Resigned Barton, John Gillbe as Director
25 October 2012
Appointed Horsburgh, Brian Robert as Director
7 September 2012
Resigned Parsons, Michael Rupert as Secretary
7 September 2012
Appointed Shell Corporate Secretary Limited as Corporate Secretary
30 May 2012
Resigned Downs, Timothy John, Captain as Director
28 September 2011
Appointed Barsingerhorn, Ed, Captain as Director
28 September 2011
Appointed Fallou, Sophie Nathalie Brigitte as Director
28 September 2011
Appointed Barton, John Gillbe as Director
28 September 2011
Appointed Barton, John Gillbe as Director
30 June 2011
Resigned Fassinou, Christian as Director
31 March 2011
Resigned Kopernicki, Jan Marceli as Director
14 September 2009
Resigned Davis, Lisa as Director
16 July 2008
Resigned Jocabsen, Donald Edward as Director
7 December 2007
Appointed Fassinou, Christian as Director
5 November 2007
Resigned Milner, Patrick Gary as Director
9 July 2007
Resigned Evans, John Russell, Captain as Director
9 July 2007
Appointed Downs, Timothy John, Captain as Director
3 May 2007
Appointed Jocabsen, Donald Edward as Director
28 September 2006
Resigned Warwick, Michael Seymour as Director
2 June 2006
Resigned Zijlker, Volkert as Director
21 April 2006
Appointed Evans, John Russell, Captain as Director
12 April 2006
Appointed Colgan, Tracy Anne as Director
30 March 2006
Resigned Cripps, Edward James as Director
27 February 2006
Resigned Hillman, Peter John as Director
5 January 2005
Appointed Zijlker, Volkert as Director
31 December 2004
Resigned Walsh Iii, Robert Francis as Director
31 December 2004
Appointed Davis, Lisa as Director
31 December 2004
Resigned Sadler, David Michael as Director
1 August 2004
Resigned Van Holk, Lambert Constant Andre as Director
1 June 2004
Appointed Walsh Iii, Robert Francis as Director
4 February 2004
Resigned Kersley, Stephen Alexander as Director
2 February 2004
Resigned Heggs, Linda Ruth as Director
9 October 2003
Appointed Milner, Patrick Gary as Director
8 October 2003
Resigned Bullock, Kenneth John as Director
2 June 2003
Resigned Haq, Ikramul as Secretary
2 June 2003
Appointed Parsons, Michael Rupert as Secretary
28 May 2003
Appointed Sadler, David Michael as Director
5 July 2001
Appointed Heggs, Linda Ruth as Director
5 July 2001
Resigned Dekkers, Walter as Director
1 July 2001
Resigned Kool, Frederik Hendrik as Director
1 July 2001
Appointed Bullock, Kenneth John as Director
29 September 2000
Resigned Sparrow, Andrew James as Secretary
28 September 2000
Appointed Haq, Ikramul as Secretary
23 February 2000
Appointed Cripps, Edward James as Director
25 January 2000
17 January 2000
Appointed Kersley, Stephen Alexander as Director
21 December 1999
Appointed Dekkers, Walter as Director
7 December 1999
Appointed Van Holk, Lambert Constant Andre as Director
29 November 1999
Resigned Robbe, Engelhardt Marinus as Director
16 August 1999
Resigned Gardner, Raymond as Director
9 August 1999
Resigned O'Callaghan, Karl Michael as Director
20 June 1998
Appointed Sparrow, Andrew James as Secretary
20 June 1998
Resigned Brinley, David Ralph as Secretary
9 February 1998
Appointed Kopernicki, Jan Marceli as Director
9 February 1998
Appointed Gardner, Raymond as Director
31 December 1997
Resigned Smith, David Leslie as Director
1 December 1997
Resigned Rasterhoff, Abel Ludolf as Director
1 December 1997
Appointed Hillman, Peter John as Director
23 July 1997
Appointed Warwick, Michael Seymour as Director
30 June 1997
Resigned Walvis, Robert Joris Willem as Director
21 June 1997
Resigned Skinner, Paul David as Director
7 March 1997
Resigned Douglas, Robert Harold as Director
31 October 1996
Appointed Robbe, Engelhardt Marinus as Director
21 June 1996
Appointed Walvis, Robert Joris Willem as Director
18 June 1996
Resigned Patey, Roger Howard as Director
13 February 1996
Appointed O'Callaghan, Karl Michael as Director
13 February 1996
Appointed Kool, Frederik Hendrik as Director
13 February 1996
Appointed Douglas, Robert Harold as Director
13 February 1996
Appointed Irvine, James Mcalester, Captain as Director
13 February 1996
Resigned Oldham, Richard Charles as Director
13 February 1996
Resigned Lim, Haw Kuang as Director
13 February 1996
Appointed Patey, Roger Howard as Director
9 February 1996
9 February 1996
Resigned Berresford, Howard Ivor as Director
20 January 1996
Resigned Whyman, Linda as Secretary
20 January 1996
Appointed Brinley, David Ralph as Secretary
28 December 1995
Resigned Woods, Raymond Ian as Director
7 September 1995
Appointed Lim, Haw Kuang as Director
5 September 1995
Resigned Harvey, Colin George as Director
1 February 1995
Appointed Skinner, Paul David as Director
31 January 1995
Resigned Mcgrath, Ian Alexander as Director
3 January 1995
Appointed Harvey, Colin George as Director
31 December 1994
Resigned Wawoe, Gilbert Regulo as Director
30 June 1994
Resigned Vincent, Christopher David as Director
23 May 1994
Appointed Woods, Raymond Ian as Director
21 January 1994
Resigned Withrington, John Knox as Director
1 July 1993
Resigned Faithfull, Timothy William as Director
1 July 1993

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. 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 Response Limited This company Owns 75–100% of shares (as a firm)
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 238

DateDescriptionMade Up ToPagesPDF
25 September 2026Confirmation statement with updates24 September 2026
6 June 2026Full accounts31 December 2025
4 June 2026Appointment of a secretary
21 May 2026Termination of appointment of a secretary
4 May 2026Confirmation statement with no updates1 May 2026
Show all 238 filings

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