Shell Mex and B.P. Limited

Active00260320 Private limited company
Incorporated
12 November 1931 (94 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Shell Centre
London
SE1 7NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2025
Also at Shell Tankers (U.K) Limited, Itopf Limited, BG Group Pension Trustees Limited
British
Born August 1969 (57)
Director · Appointed 29 September 2021
Also at Britoil Limited, BP Pension Trustees Limited, BP Oil UK Limited · more companies
British
Born April 1971 (55)
Corporate Director · Appointed 16 April 2020
Also at Shell International Petroleum Company Limited, Shell Holdings (U.K.) Limited, Shell Company of Türkiye Limited · more companies
Corporate Secretary · Appointed 22 May 2000
Also at Eastham Refinery Limited, Heathrow Airport Fuel Company Limited, Heathrow Hydrant Operating Company Limited · more companies
Officer history (32 former)
4 April 2025
Appointed Henrickson, Carl as Director
4 April 2025
Resigned Lumsden, Constance Heloise as Director
30 June 2024
Resigned Ashworth, Michael John as Director
14 June 2022
Appointed Lumsden, Constance Heloise as Director
17 December 2021
Resigned Ryder, Fiona Victoria, Mrs. as Director
29 September 2021
Appointed Kingham, Louise Anne as Director
29 September 2021
Resigned Mather, Peter James as Director
30 November 2020
Resigned Rider, David Alan as Director
30 November 2020
Appointed Ryder, Fiona Victoria, Mrs. as Director
16 April 2020
Appointed Shell Corporate Director Limited as Corporate Director
31 January 2020
Resigned Judd, Sarah Joanne as Director
7 September 2017
Appointed Judd, Sarah Joanne as Director
3 July 2017
Resigned Coates, Michael Joseph as Director
6 October 2014
Appointed Rider, David Alan as Director
6 October 2014
Resigned Harrington, Roger Christopher as Director
10 December 2013
Appointed Coates, Michael Joseph as Director
31 October 2013
Resigned Henderson, Robert Joseph as Director
22 February 2012
Resigned Hawkins, Karin Jacqueline as Director
31 January 2012
Appointed Ashworth, Michael John as Director
8 September 2011
Appointed Hawkins, Karin Jacqueline as Director
18 February 2011
Resigned Wiseman, Richard Max as Director
1 October 2009
Appointed Harrington, Roger Christopher as Director
30 September 2009
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
27 March 2007
Appointed Henderson, Robert Joseph as Director
30 December 2006
Resigned Mumford, John Graham, Dr as Director
30 December 2005
Appointed Mather, Peter James as Director
22 August 2005
Appointed Fox, Rachel Mary as Director
5 August 2005
Resigned Rasmussen, John Maurice as Director
3 November 2003
Appointed Rasmussen, John Maurice as Director
31 October 2003
Resigned Mcmahon, Michael Peter as Director
27 June 2003
Appointed Mcmahon, Michael Peter as Director
27 June 2003
Resigned Winning, Robert Clarke as Director
22 May 2000
Resigned Buchan, Charles James as Secretary
22 May 2000
Appointed Shell Corporate Secretary Limited as Corporate Secretary
1 August 1999
1 August 1999
Appointed Starkie, Francis William Michael as Director
30 November 1998
Appointed Buchan, Charles James as Secretary
30 November 1998
Resigned Watson, Deirdre Mary Alison as Secretary
1 June 1998
Appointed Mumford, John Graham, Dr as Director
1 June 1998
Resigned Moorhouse, Christopher John as Director
1 October 1997
Appointed Comprido, Antonio Manuel Patricio as Director
30 September 1997
Resigned Baker, Michael George as Director
15 October 1996
Appointed Moorhouse, Christopher John as Director
14 October 1996
Resigned Orange, John Robert Wellwood as Director
30 September 1995
Resigned Mather, Harold Clive as Director
30 September 1995
Appointed Winning, Robert Clarke as Director
9 June 1994
Resigned Herbert, Alan Sydney as Director
8 June 1994
Appointed Herbert, Alan Sydney as Director
5 May 1994
Resigned Elden, Russell Graham as Director
5 May 1994
Appointed Baker, Michael George as Director
10 June 1993
Resigned Herbert, Alan Sydney as Director
9 June 1993
Appointed Herbert, Alan Sydney as Director
13 April 1993
Appointed Wiseman, Richard Max as Director
13 April 1993
Appointed Watson, Deirdre Mary Alison as Secretary
12 April 1993
Resigned Wiseman, Richard Max as Secretary
31 January 1993
Resigned Thornley, Ian Anthony as Director
14 December 1992
Appointed Wiseman, Richard Max as Secretary
14 December 1992
Resigned Macpherson, Neville John as Secretary
1 September 1992
Resigned Hopkins, Clive Russell as Director
1 September 1992
Appointed Mather, Harold Clive as Director

Ownership 3 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Has significant influence or control (as a firm)
Private Company Limited By Shares
Reg. no. 77861
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Has significant influence or control (as a firm)
Private Company Limited By Shares
Reg. no. 93924
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Has significant influence or control (as a firm)
Public Limited Company
Reg. no. 00446915

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 Mex and B.P. Limited This company Owns 50–75% 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates29 July 2026
17 May 2026Accounts for a dormant company31 December 2025
16 April 2026Termination of appointment of a director
8 August 2025Confirmation statement with no updates29 July 2025
7 April 2025Appointment of a director
Show all recent filings

Some other companies at this address

Asiatic Petroleum Company Limited(the)
BG Cyprus Limited
BG Delta Limited
BG Energy Capital PLC
BG Energy Holdings Limited
BG Energy Marketing Limited

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