Selap Limited

Active00226969 Private limited company

Incorporated: 30 December 1927 (98 years)
Industry: Other credit granting n.e.c. (64929)
Directors: Patrick Charles Vincent
Steve Flannery
Braeden Stephen Kemp Jones
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: 1 June 2027
Last conf. stmt: 18 May 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

Vincent, Patrick Charles

Director · Appointed 18 September 2023

Also at Shell U.K. Oil Products Limited

British

Born June 1972 (54)

Flannery, Steve

Director · Appointed 5 September 2021

British

Born August 1968 (58)

Jones, Braeden Stephen Kemp

Director · Appointed 28 September 2020

Also at Enterprise Oil Norge Limited, Shell Pension Reserve Company (Socpf) Limited, Shell Corporate Director Limited · more companies

British

Born October 1989 (37)

Officer history (32 former)

22 May 2026

Appointed Shell Corporate Secretary Limited as Corporate Secretary

13 May 2026

Resigned Pecten Secretaries Limited as Corporate Secretary

18 September 2023

Appointed Vincent, Patrick Charles as Director

18 September 2023

Resigned Stern, Ella as Director

18 September 2023

Resigned Vincent, Patrick Charles as Director

1 November 2022

Resigned Shell Corporate Secretary Limited as Corporate Secretary

1 November 2022

Appointed Pecten Secretaries Limited as Corporate Secretary

29 July 2022

Appointed Vincent, Patrick Charles as Director

5 September 2021

Appointed Flannery, Steve as Director

13 August 2021

Resigned Killick, Lesley Helen as Director

28 September 2020

Appointed Jones, Braeden Stephen Kemp as Director

28 September 2020

Resigned Pantling, Charlotte as Director

1 June 2020

Appointed Stern, Ella as Director

31 March 2020

Resigned Perlaki, Sandra Kay as Director

1 April 2019

Appointed Pantling, Charlotte as Director

1 April 2019

Resigned Gardner, David Nicholas as Director

12 November 2015

Resigned Hebbelinck, Trui as Director

1 April 2014

Appointed Perlaki, Sandra Kay as Director

1 April 2014

Resigned Gelpey, Lisa Anne as Director

1 April 2014

Appointed Gardner, David Nicholas as Director

28 February 2014

Resigned Milliken, Paul David as Director

1 February 2014

Appointed Hebbelinck, Trui as Director

8 November 2010

Appointed Killick, Lesley Helen as Director

26 October 2010

Resigned Hatton, Debra Katherine as Director

15 August 2008

Appointed Gelpey, Lisa Anne as Director

1 February 2008

Resigned Sykes, Claudia Claire as Director

1 January 2008

Resigned Kensey, Timothy George as Director

22 October 2007

Appointed Sykes, Claudia Claire as Director

25 September 2007

Resigned Mills-Hicks, Roger James as Director

24 October 2006

Appointed Milliken, Paul David as Director

1 October 2006

Resigned Turner, Nicholas Donald as Director

31 October 2004

Resigned Goldsmith, Christopher David as Director

6 October 2004

Appointed Kensey, Timothy George as Director

11 May 2004

Appointed Mills-Hicks, Roger James as Director

6 May 2004

Resigned Dean, Kenneth Alfred as Director

23 January 2004

Resigned Whinnett, Alan Frederick as Director

21 January 2004

Appointed Hatton, Debra Katherine as Director

5 February 2002

Appointed Whinnett, Alan Frederick as Director

5 February 2002

Resigned Wallace, Janine as Director

1 February 2001

Appointed Turner, Nicholas Donald as Director

1 February 2001

Resigned Rayner, Elizabeth Violetta as Director

5 September 2000

Appointed Dean, Kenneth Alfred as Director

31 March 2000

Resigned Morrison, Timothy Donald Ryan as Director

22 March 2000

Appointed Goldsmith, Christopher David as Director

22 March 2000

Resigned Anderson, Ian Robert as Director

9 March 1999

Appointed Morrison, Timothy Donald Ryan as Director

19 January 1999

Resigned Langtry, Richard Beresford as Director

14 January 1999

Appointed Wallace, Janine as Director

31 December 1998

Resigned Gaskell, Ralph Neil as Director

26 November 1997

Resigned Raivadera, Dipa as Secretary

26 November 1997

Appointed Shell Corporate Secretary Limited as Corporate Secretary

30 April 1997

Appointed Gaskell, Ralph Neil as Director

30 April 1997

Resigned Cox, Rupert Michael as Director

16 August 1996

Appointed Rayner, Elizabeth Violetta as Director

16 August 1996

Appointed Langtry, Richard Beresford as Director

27 December 1995

Resigned Kay, Geoffrey Gordon Scott as Director

31 March 1995

Resigned Mcneil, Donald Campbell as Director

27 March 1995

Appointed Kay, Geoffrey Gordon Scott as Director

3 October 1994

Appointed Raivadera, Dipa as Secretary

30 September 1994

Resigned Penfold, Diane June as Secretary

16 September 1994

Resigned Murphy, Thomas Peter as Director

1 April 1993

Resigned Moriarty, Christopher Timothy Dion as Secretary

1 April 1993

Appointed Penfold, Diane June as Secretary

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 This company 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)

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 183

Date	Description	Made Up To
6 June 2026	Full accounts	31 December 2025
4 June 2026	Appointment of a secretary
1 June 2026	Confirmation statement with no updates	18 May 2026
21 May 2026	Termination of appointment of a secretary
23 June 2025	Full accounts	31 December 2024