The Shell Company (W.I.) Limited

Active00187255 Private limited company

Incorporated: 22 January 1923 (103 years)
Industry: Wholesale of other fuels and related products (46719)
Directors: Chukwuemeka Jideofor Akwaeze
Roland Alexander Ilube
Owned by: Shell Overseas Holdings 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: 30 March 2027
Last conf. stmt: 16 March 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

Akwaeze, Chukwuemeka Jideofor

Director · Appointed 25 June 2021

British

Born July 1979 (47)

Ilube, Roland Alexander

Director · Appointed 31 March 2021

Also at The Shell Company of Nigeria Limited · more companies

British

Born August 1971 (55)

Officer history (34 former)

22 May 2026

Appointed Shell Corporate Secretary Limited as Corporate Secretary

13 May 2026

Resigned Pecten Secretaries Limited as Corporate Secretary

1 November 2022

Appointed Pecten Secretaries Limited as Corporate Secretary

1 November 2022

Resigned Shell Corporate Secretary Limited as Corporate Secretary

25 June 2021

Resigned Alexander, Douglas Moray as Director

25 June 2021

Appointed Akwaeze, Chukwuemeka Jideofor as Director

31 March 2021

Appointed Ilube, Roland Alexander as Director

31 March 2021

Resigned Sanderson, Philip Thomas Edward as Director

31 May 2016

Resigned Maljers, Alexander Constantijn as Director

30 June 2013

Resigned Morrison, Timothy Donald Ryan as Director

31 August 2011

Appointed Maljers, Alexander Constantijn as Director

31 August 2011

Resigned Cundiff, William David as Director

19 December 2008

Appointed Morrison, Timothy Donald Ryan as Director

1 September 2008

Resigned Blakely, Ronald Bruce as Director

30 November 2007

Resigned Lobb, James Neil as Director

30 November 2007

Appointed Sanderson, Philip Thomas Edward as Director

6 June 2007

Appointed Cundiff, William David as Director

6 June 2007

Resigned Stewart, Gary Neil as Director

31 October 2005

Resigned Rouse, Philip Dobson as Director

10 October 2005

Appointed Lobb, James Neil as Director

1 November 2004

Appointed Stewart, Gary Neil as Director

1 November 2004

Resigned Davis, Lisa as Director

31 October 2004

Resigned Lobb, James Neil as Director

26 October 2004

Appointed Alexander, Douglas Moray as Director

16 December 2003

Appointed Davis, Lisa as Director

16 December 2003

Appointed Blakely, Ronald Bruce as Director

16 December 2003

Appointed Rouse, Philip Dobson as Director

31 October 2003

Resigned Bullock, Kenneth John as Director

7 May 2003

Appointed Lobb, James Neil as Director

17 March 2003

Resigned De Geus, Robert Brent as Director

1 July 2001

Appointed Bullock, Kenneth John as Director

1 July 2001

Resigned Kool, Frederik Hendrik as Director

1 March 2001

Resigned Schothorst, Reijer as Director

7 June 2000

Appointed De Geus, Robert Brent as Director

1 April 2000

Resigned Van Den Bos, Theodorus Erik Maria as Director

3 August 1999

Appointed Schothorst, Reijer as Director

1 July 1999

Resigned Sabogal Lagomarsino, Juan Bautista as Director

14 April 1999

Resigned Drysdale Anderson, Donald Samuel as Director

27 February 1998

Appointed Drysdale Anderson, Donald Samuel as Director

15 February 1998

Resigned Reich, Rainer as Director

26 November 1997

Appointed Shell Corporate Secretary Limited as Corporate Secretary

26 November 1997

Resigned Raivadera, Dipa as Secretary

16 July 1997

Appointed Van Den Bos, Theodorus Erik Maria as Director

3 July 1997

Resigned Kalam, Sedick as Director

6 June 1997

Appointed Sabogal Lagomarsino, Juan Bautista as Director

16 May 1997

Resigned Aranguren, Juan Jose as Director

31 October 1996

Appointed Reich, Rainer as Director

31 October 1996

Appointed Kool, Frederik Hendrik as Director

31 October 1996

Resigned Taylor, Trudy as Director

31 October 1996

Appointed Kalam, Sedick as Director

31 October 1996

Resigned De Vries, Johan Leo Karel Frederik as Director

31 October 1996

Resigned Ponciano-Mencos, Julian Arturo as Director

20 July 1996

Appointed Aranguren, Juan Jose as Director

16 July 1996

Resigned Carter, Veronica Alison as Director

7 March 1996

Resigned Smelt, Edwin Hubertus as Director

7 March 1996

Resigned Detheridge, Alan as Director

7 March 1996

Appointed Carter, Veronica Alison as Director

7 March 1996

Appointed Ponciano-Mencos, Julian Arturo as Director

13 July 1995

Appointed Smelt, Edwin Hubertus as Director

3 October 1994

Appointed Raivadera, Dipa as Secretary

30 September 1994

Resigned Penfold, Diane June as Secretary

1 August 1994

Appointed Detheridge, Alan as Director

1 August 1994

Resigned Pearse, Rodney Taunton as Director

1 July 1993

Resigned Faithfull, Timothy William as Director

1 July 1993

Appointed De Vries, Johan Leo Karel Frederik as Director

18 January 1993

Resigned Goldsmith, Alan as Director

18 January 1993

Appointed Pearse, Rodney Taunton as Director

Ownership 1 active

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

Shell Overseas Holdings 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. 596107

Filings 201

Date	Description	Made Up To
26 July 2026	Full accounts	31 December 2025
4 June 2026	Appointment of a secretary
21 May 2026	Termination of appointment of a secretary
25 March 2026	Confirmation statement with no updates	16 March 2026
29 July 2025	Full accounts	31 December 2024