Shell Company of Türkiye Limited

Active00188307 Private limited company

Incorporated: 7 March 1923 (103 years)
Previously known as: Shell Company of Turkey Limited(the) (until 19 January 2023)
Industry: Wholesale of other fuels and related products (46719)
Directors: Stuart James Chaplin
Patrick Robert Carre
Shell Corporate Director Limited
all 4 directors
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: 28 November 2026
Last conf. stmt: 14 November 2025

Officers 5 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

Chaplin, Stuart James

Director · Appointed 18 January 2025

British

Born November 1976

Carre, Patrick Robert

Director · Appointed 22 October 2024

Also at Poor Relations Limited

German

Born June 1973 (53)

Shell Corporate Director Limited

Corporate Director · Appointed 6 July 2018

Also at Shell International Petroleum Company Limited, Shell Holdings (U.K.) Limited, BG International Limited · more companies

Erdem, Ahmet

Director · Appointed 1 September 2009

Turkish

Born November 1965

Officer history (47 former)

27 May 2026

Resigned Pecten Secretaries Limited as Corporate Secretary

22 May 2026

Appointed Shell Corporate Secretary Limited as Corporate Secretary

18 January 2025

Resigned Ilube, Roland Alexander as Director

18 January 2025

Appointed Chaplin, Stuart James as Director

22 October 2024

Appointed Carre, Patrick Robert as Director

31 August 2024

Resigned Kimball, Sydney Christine Abenaa as Director

1 November 2022

Resigned Shell Corporate Secretary Limited as Corporate Secretary

1 November 2022

Appointed Pecten Secretaries Limited as Corporate Secretary

17 January 2022

Appointed Kimball, Sydney Christine Abenaa as Director

12 January 2022

Resigned Bunch, David Leonard as Director

31 March 2021

Resigned Sanderson, Philip Thomas Edward as Director

31 March 2021

Appointed Ilube, Roland Alexander as Director

27 November 2018

Appointed Bunch, David Leonard as Director

6 July 2018

Appointed Shell Corporate Director Limited as Corporate Director

1 April 2018

Resigned Ford, Timothy James as Director

8 January 2014

Appointed Ford, Timothy James as Director

17 September 2013

Resigned O'Brien, Russell Leslie as Director

1 September 2009

Appointed O'Brien, Russell Leslie as Director

1 September 2009

Resigned Bovay, Trudy as Director

1 September 2009

Appointed Erdem, Ahmet as Director

31 May 2009

Resigned Ediboglu, Ayse Canan as Director

1 September 2007

Appointed Sanderson, Philip Thomas Edward as Director

1 September 2007

Resigned Harrop, Michael Colin as Director

30 November 2006

Resigned Kniep, Joris Frits as Director

21 November 2006

Appointed Bovay, Trudy as Director

1 August 2005

Resigned Wallace, Janine as Director

31 January 2005

Resigned Daman, Michael James as Director

21 April 2004

Appointed Daman, Michael James as Director

31 January 2004

Resigned De Vries, Wouter Sjoerd as Director

3 February 2003

Appointed Harrop, Michael Colin as Director

31 January 2003

Resigned Williams, Catherine Lynne as Director

22 January 2003

Appointed Kniep, Joris Frits as Director

22 January 2003

Resigned Uijlenhoed, Cornelis Christiaan as Director

14 January 2003

Appointed Ediboglu, Ayse Canan as Director

31 December 2002

Resigned Turker, Melih as Director

12 April 2002

Resigned Doehmel, Kurt as Director

12 April 2002

Appointed Uijlenhoed, Cornelis Christiaan as Director

31 January 2002

Resigned Adams, Vera as Director

2 January 2002

Appointed Wallace, Janine as Director

8 August 2001

Appointed Williams, Catherine Lynne as Director

7 August 2001

Resigned Cordey, Neil Arthur as Director

3 April 2001

Resigned Voser, Peter Robert as Director

3 April 2001

Appointed De Vries, Wouter Sjoerd as Director

2 September 1999

Appointed Voser, Peter Robert as Director

1 April 1999

Resigned Goldsmith, Alan as Director

10 August 1998

Resigned Waight, Roy Dennis as Director

4 August 1998

Appointed Turker, Melih as Director

4 August 1998

Appointed Adams, Vera as Director

4 August 1998

Appointed Goldsmith, Alan as Director

1 August 1998

Resigned Buyze, Philippe Edmond as Director

1 August 1998

Resigned Davies, Alan John as Director

26 November 1997

Resigned Raivadera, Dipa as Secretary

26 November 1997

Appointed Shell Corporate Secretary Limited as Corporate Secretary

12 November 1997

Resigned Boersma, Michael Adriaan Maria as Director

17 July 1997

Appointed Buyze, Philippe Edmond as Director

17 July 1997

Appointed Cordey, Neil Arthur as Director

16 July 1997

Resigned Hansen, Vagn Nedergaard as Director

7 March 1997

Resigned Douglas, Robert Harold as Director

14 January 1997

Resigned Drechsel, Johan Gerard as Director

12 September 1996

Appointed Waight, Roy Dennis as Director

12 August 1996

Resigned Troost, Kerst Klaas as Director

11 April 1996

Appointed Drechsel, Johan Gerard as Director

11 April 1996

Resigned Breukink, Hendrik Willem as Director

11 April 1996

Resigned Woods, Raymond Ian as Director

11 April 1996

Resigned Kong, Teck Soon as Director

11 April 1996

Resigned Smith, James Matheson as Director

11 April 1996

Appointed Hansen, Vagn Nedergaard as Director

11 April 1996

Appointed Davies, Alan John as Director

11 April 1996

Resigned Berger, Ferdinand Anton as Director

11 April 1996

Appointed Douglas, Robert Harold as Director

11 April 1996

Appointed Doehmel, Kurt as Director

31 December 1995

Resigned Ozer, Mehmet Tarik as Director

4 July 1995

Appointed Ozer, Mehmet Tarik as Director

12 June 1995

Appointed Boersma, Michael Adriaan Maria as Director

12 June 1995

Resigned Megat, Zaharuddin B M M N as Director

18 January 1995

Resigned Strick Van Linschoten, Henrick Franciscus Thomas Maria as Director

25 October 1994

Appointed Troost, Kerst Klaas as Director

3 October 1994

Appointed Raivadera, Dipa as Secretary

30 September 1994

Resigned Penfold, Diane June as Secretary

6 May 1994

Appointed Kong, Teck Soon as Director

22 April 1994

Resigned Keir, Campbell Anderson as Director

2 February 1994

Resigned Scheltema, Margaretha Antoinette as Director

1 February 1994

Appointed Woods, Raymond Ian as Director

21 January 1994

Resigned Soefting, Leif Staale as Director

21 January 1994

Resigned Withrington, John Knox as Director

14 December 1993

Resigned Turner, David Graham as Director

1 July 1993

Resigned Dean, Kenneth Alfred as Director

1 July 1993

Appointed Breukink, Hendrik Willem 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 32 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 This company 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)

And 27 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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages
8 June 2026	Termination of appointment of a secretary
7 June 2026	Appointment of a secretary
14 November 2025	Confirmation statement with updates	14 November 2025
3 October 2025	Full accounts	31 December 2024	61
29 April 2025	Statement of capital following an allotment of shares