Shell U.K. Limited

Active00140141 Private limited company
Incorporated
30 April 1915 (111 years)
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Mineral oil refining (19201)
Retail sale of automotive fuel in specialised stores (47300)
Directors
Anthea Hampson
Owned by
Accounts type
Full
Region
Greater London
Address
Shell Centre
London
SE1 7NA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
14
Outstanding
14
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2026
Also at Shell International Limited, Shell International Petroleum Company Limited
Australian
Born August 1978 (48)
Director · Appointed 30 November 2025
British
Born September 1978 (48)
Hampson, Anthea
Director · Appointed 8 May 2025
British
Born October 1966 (60)
Director · Appointed 27 March 2025
Also at Gogb Limited, Shell U.K. Oil Products Limited, Telegraph Service Stations Limited
British
Born October 1971 (55)
Bradley, Sarah
Director · Appointed 4 September 2024
British
Born September 1981 (45)
Director · Appointed 9 December 2022
Also at Shell Overseas Holdings Limited, Shell International Limited, BG Energy Holdings Limited · more companies
British,Georgian
Born January 1977 (49)
Director · Appointed 9 December 2022
Also at Shell International Limited, Shell Supplementary Pension Plan Trustees Limited, Shell Employee Benefits Trustee Limited · more companies
British
Born August 1976 (50)
Ward, Alexandra Lucy
Director · Appointed 26 July 2022
British
Born December 1968 (57)
Corporate Secretary · Appointed 28 June 1999
Also at Eastham Refinery Limited, Heathrow Airport Fuel Company Limited, Heathrow Hydrant Operating Company Limited · more companies
Officer history (89 former)
7 October 2026
Appointed Nunan, Anthony Joseph as Director
30 September 2026
Resigned Kohli, Parminder as Director
29 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
30 November 2025
Resigned Roddy, Simon Edward as Director
30 November 2025
8 May 2025
Appointed Hampson, Anthea as Director
27 March 2025
Appointed Albrecht Webb, Janine as Director
27 February 2025
Resigned Jory, Richard Michael as Director
4 September 2024
Appointed Kohli, Parminder as Director
4 September 2024
Appointed Bradley, Sarah as Director
1 July 2024
Resigned Bunch, David Leonard as Director
29 February 2024
Resigned Williamson, Bernadette as Director
29 February 2024
Resigned Whitaker, Madeline as Director
17 August 2023
Resigned Crooks, Colin Andrew as Director
9 December 2022
Appointed Kotecha, Bhavin Anilkumar as Director
9 December 2022
Appointed Kemularia, Tsira as Director
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
17 September 2022
Resigned Khullar, Monika as Director
26 July 2022
Resigned Cameron, Jacob Thomas as Director
26 July 2022
Appointed Ward, Alexandra Lucy as Director
30 June 2022
Resigned Andrew, Elizabeth Clare as Director
25 April 2022
Appointed Whitaker, Madeline as Director
1 February 2022
Appointed Jory, Richard Michael as Director
1 February 2022
Appointed Crooks, Colin Andrew as Director
31 July 2021
Resigned Hobson, Nigel Anthony as Director
18 June 2021
Resigned Lynch, Sinead Caitlin as Director
15 June 2021
Appointed Bunch, David Leonard as Director
14 June 2021
Appointed Roddy, Simon Edward as Director
1 May 2021
Resigned Phimister, Steven Robert as Director
9 October 2020
Resigned Shell Corporate Director Limited as Corporate Director
8 June 2020
Appointed Cameron, Jacob Thomas as Director
31 January 2020
Resigned Judd, Sarah Joanne as Director
31 January 2020
Resigned Blum, Barbara Frances Maria as Director
1 April 2019
Appointed Andrew, Elizabeth Clare as Director
7 February 2019
Appointed Blum, Barbara Frances Maria as Director
8 November 2018
Appointed Khullar, Monika as Director
12 October 2018
Resigned Kohn, Jonathan Adrian as Director
8 October 2018
Resigned Wilson, Joanne as Director
3 September 2018
Resigned Coates, Michael Joseph as Director
19 July 2018
Appointed Shell Corporate Director Limited as Corporate Director
19 February 2018
Appointed Williamson, Bernadette as Director
31 December 2017
Resigned Moss, David Benjamin as Director
18 October 2017
Appointed Judd, Sarah Joanne as Director
1 March 2017
Appointed Phimister, Steven Robert as Director
28 February 2017
21 November 2016
Resigned Bonino, Erik Ivano as Director
9 September 2016
Appointed Lynch, Sinead Caitlin as Director
1 December 2015
Appointed Kohn, Jonathan Adrian as Director
12 November 2015
Resigned Hebbelinck, Trui as Director
1 March 2015
28 February 2015
Resigned Cayley, Glen Terence as Director
6 November 2014
Resigned Constant-Glemas, Simon Alan as Director
9 September 2014
Appointed Hobson, Nigel Anthony as Director
6 August 2014
Appointed Wilson, Joanne as Director
9 May 2014
Resigned Daniels, Edward David as Director
1 April 2014
Appointed Bonino, Erik Ivano as Director
11 March 2014
Appointed Hebbelinck, Trui as Director
28 February 2014
Resigned Milliken, Paul David as Director
30 January 2014
Appointed Moss, David Benjamin as Director
31 December 2013
Resigned Hampson, Anthea Jane as Director
10 December 2013
Appointed Coates, Michael Joseph as Director
30 September 2013
Resigned Henderson, Robert Joseph as Director
1 January 2013
Appointed Daniels, Edward David as Director
31 December 2012
Resigned Van'T Hoff, Graham Robert as Director
30 November 2012
Resigned Baker, Trace Hartridge as Director
26 October 2012
Appointed Hampson, Anthea Jane as Director
1 April 2012
Resigned Gordon, Jonathan Stuart as Director
1 April 2012
Resigned Hand, Austin Francis as Director
28 March 2012
Appointed Milliken, Paul David as Director
28 March 2012
Appointed Cayley, Glen Terence as Director
28 March 2012
Appointed Baker, Trace Hartridge as Director
31 January 2012
Resigned Walls, Andrew James as Director
31 January 2012
Resigned Walls, Andrew James as Director
30 April 2011
Resigned Smith, James Matheson as Director
18 April 2011
Appointed Van'T Hoff, Graham Robert as Director
23 March 2010
Appointed Constant-Glemas, Simon Alan as Director
1 February 2010
Resigned Talbot, Graham Stuart as Director
31 December 2009
Appointed Walls, Andrew James as Director
31 December 2009
Appointed Walls, Andrew James as Director
30 November 2009
Resigned Eddy, Andrew Charles George as Director
1 April 2009
Appointed Gordon, Jonathan Stuart as Director
27 March 2009
Resigned Harrison, Nicholas Charles as Director
1 December 2008
Appointed Talbot, Graham Stuart as Director
30 November 2008
31 July 2008
Appointed Hand, Austin Francis as Director
31 July 2008
Resigned Martin, David John as Director
1 March 2008
Appointed Henderson, Robert Joseph as Director
29 February 2008
Resigned Henderson, Robert Joseph as Director
29 February 2008
Resigned Fox, Rachel Mary as Director
18 May 2007
Resigned Anderson, Mary Grace as Director
27 March 2007
Appointed Henderson, Robert Joseph as Director
1 January 2007
Appointed Eddy, Andrew Charles George as Director
2 October 2006
Appointed Martin, David John as Director
30 September 2006
Resigned Hart, William Allan as Director
7 June 2006
Appointed Harrison, Nicholas Charles as Director
19 May 2006
Resigned Kappelle, Derk as Director
22 August 2005
Resigned Wiseman, Richard Max as Director
19 July 2005
Appointed Janssens, Guy Peter Jacobus Agnes as Director
20 June 2005
Appointed Fox, Rachel Mary as Director
1 August 2004
Appointed Smith, James Matheson as Director
31 July 2004
Resigned Mather, Harold Clive as Director
31 December 2003
Resigned Patey, Roger Howard as Director
1 October 2003
Appointed Anderson, Mary Grace as Director
1 October 2003
Resigned Mcfadyen, Kieron as Director
1 October 2003
Appointed Hart, William Allan as Director
1 October 2003
Resigned Botts, Thomas Michael as Director
1 October 2003
Appointed Kappelle, Derk as Director
1 October 2003
Resigned Robbe, Engelhardt Marinus as Director
1 October 2003
Resigned Conway, Michael John as Director
2 May 2003
Appointed Mcfadyen, Kieron as Director
22 August 2002
Resigned Hope, Peter Mark as Director
21 August 2002
Resigned Armstrong, Lynda Anne as Director
27 June 2002
Resigned Loughman, David Lawson as Director
25 March 2002
Resigned Brinded, Malcolm Arthur as Director
25 March 2002
Appointed Mather, Harold Clive as Director
31 January 2002
Resigned Barwis, John Henry as Director
18 July 2001
Appointed Patey, Roger Howard as Director
12 February 2001
Appointed Conway, Michael John as Director
12 February 2001
Resigned Dorrian, James as Director
5 December 2000
Resigned Bell, John Raymond as Director
17 November 2000
Resigned Finlayson, Christopher Geoffrey as Director
1 November 2000
Appointed Armstrong, Lynda Anne as Director
1 November 2000
Resigned Wood, Andrew William as Director
30 October 2000
Appointed Loughman, David Lawson as Director
17 December 1999
Appointed Robbe, Engelhardt Marinus as Director
17 December 1999
Resigned Troost, Kerst Klaas as Director
30 September 1999
Appointed Wood, Andrew William as Director
30 September 1999
Appointed Hope, Peter Mark as Director
30 September 1999
Appointed Bell, John Raymond as Director
30 September 1999
Appointed Botts, Thomas Michael as Director
30 September 1999
Appointed Finlayson, Christopher Geoffrey as Director
30 September 1999
Resigned Watt, Graham Inglis, Dr as Director
30 September 1999
Appointed Dorrian, James as Director
30 September 1999
Appointed Barwis, John Henry as Director
30 September 1999
Resigned Rayner, Elizabeth Violetta as Director
28 June 1999
Resigned Hawkins, Karin Jacqueline as Secretary
28 June 1999
Appointed Shell Corporate Secretary Limited as Corporate Secretary
21 June 1999
Resigned Ferris, Graham Michael as Director
31 December 1998
Resigned Fay, Christopher Ernest, Dr as Director
18 December 1998
Resigned Holland, Geoffrey, Sir as Director
18 December 1998
Resigned Garrick, Ronald, Sir as Director
18 December 1998
1 November 1998
Appointed Troost, Kerst Klaas as Director
1 November 1998
Resigned Endresen, Tron Bernt as Director
1 November 1998
Resigned Mills, John Stewart, Doctor as Director
1 July 1998
1 July 1998
Appointed Brinded, Malcolm Arthur as Director
30 June 1998
Resigned Rothermund, Heinz Charles as Director
25 February 1998
Appointed Watt, Graham Inglis, Dr as Director
25 February 1998
Appointed Ferris, Graham Michael as Director
31 January 1998
Resigned Harvey, Colin George as Director
1 January 1998
Appointed Endresen, Tron Bernt as Director
1 January 1998
Appointed Mills, John Stewart, Doctor as Director
31 December 1997
Resigned Goldsmith, Alan as Director
12 December 1997
Appointed Hawkins, Karin Jacqueline as Secretary
12 December 1997
Resigned Wiseman, Richard Max as Secretary
1 December 1997
Appointed Rayner, Elizabeth Violetta as Director
22 October 1997
Appointed Wiseman, Richard Max as Director
9 May 1996
Resigned Varney, David Robert as Director
2 May 1996
Resigned Footitt, Graham Lawrence as Director
11 March 1996
Appointed Goldsmith, Alan as Director
16 January 1996
Resigned Wybrew, John Bryan as Director
1 January 1996
Appointed Varney, David Robert as Director
31 December 1995
Resigned Watts, Philip Beverley as Director
30 September 1995
Resigned Mather, Harold Clive as Director
7 September 1995
Resigned Varney, David Robert as Director
6 September 1995
Appointed Harvey, Colin George as Director
30 June 1994
Resigned Van Den Bergh, Maarten Albert as Director
27 June 1994
Appointed Watts, Philip Beverley as Director
1 June 1994
Appointed Holland, Geoffrey, Sir as Director
17 May 1994
Resigned Tombs, Francis Leonard, Lord as Director
31 March 1994
Resigned Crombie, Graeme Henry as Director
1 January 1994
Appointed Rothermund, Heinz Charles as Director
31 October 1993
Resigned Collins, John Alexander, Sir 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. 1485890

Holdings 16

Companies where Shell U.K. Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% 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
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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
Active
Active

Filings 377

DateDescriptionMade Up ToPagesPDF
20 October 2026Appointment of a director
30 September 2026Termination of appointment of a director
3 June 2026Termination of appointment of a secretary
23 March 2026Registration of a charge
12 March 2026Confirmation statement with no updates11 March 2026
Show all 377 filings

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