Shell Corporate Secretary Limited

Active00289003 Private limited company
Incorporated
9 June 1934 (92 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
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Osundina, Olujuwon
Secretary · Appointed 22 May 2025
Director · Appointed 22 May 2025
British
Born June 1987 (39)
Corporate Director · Appointed 22 December 1999
Also at STT (Das Beneficiary) Limited, Mexican Eagle Oil Company Limited(the), Shell International Gas Limited · more companies
Officer history (24 former)
22 May 2025
Resigned Alfert, Alice Nancy as Director
22 May 2025
Appointed Osundina, Olujuwon as Director
22 May 2025
Appointed Osundina, Olujuwon as Secretary
22 May 2025
Resigned Osundina, Olujuwon as Director
22 May 2025
Resigned Alfert, Alice Nancy as Secretary
15 November 2024
Resigned Alfert, Alice Nancy as Director
15 November 2024
Resigned Hinton, Robert James as Director
15 November 2024
Appointed Osundina, Olujuwon as Director
15 November 2024
Appointed Alfert, Alice Nancy as Secretary
15 November 2024
Appointed Alfert, Alice Nancy as Director
15 November 2024
Resigned Hinton, Robert James as Secretary
22 March 2024
Appointed Alfert, Alice Nancy as Director
22 March 2024
Appointed Hinton, Robert James as Director
22 March 2024
Resigned Clarke, Anthony as Director
3 December 2021
Appointed Hinton, Robert James as Secretary
3 December 2021
Resigned Thomson, Gary Philip as Secretary
15 August 2019
Appointed Clarke, Anthony as Director
15 August 2019
Resigned Ashworth, Michael John as Director
12 March 2012
Resigned Hawkins, Karin Jacqueline as Director
24 January 2012
Appointed Ashworth, Michael John as Director
8 September 2005
Resigned Edwards, Mark as Director
8 September 2005
Appointed Hawkins, Karin Jacqueline as Director
4 October 2004
Resigned Edwards, Mark as Secretary
4 October 2004
Appointed Thomson, Gary Philip as Secretary
4 October 2004
Appointed Edwards, Mark as Director
15 January 2004
Appointed Edwards, Mark as Secretary
15 January 2004
Resigned West, Gordon John as Secretary
22 December 1999
Resigned Munsiff, Jyoti Eruch as Director
22 December 1999
Appointed Shell Corporate Director Limited as Corporate Director
22 December 1999
Resigned Leeuwerik, Johannes Franciscus as Director
30 June 1999
Resigned Langtry, Richard Beresford as Director
18 January 1999
Resigned Morrison, Timothy Donald Ryan as Director
31 December 1998
Resigned Gaskell, Ralph Neil as Director
26 November 1997
Resigned Raivadera, Dipa as Secretary
26 November 1997
Appointed West, Gordon John as Secretary
30 April 1997
Appointed Gaskell, Ralph Neil as Director
30 April 1997
Resigned Cox, Rupert Michael as Director
3 May 1996
Appointed Munsiff, Jyoti Eruch as Director
15 March 1996
Appointed Morrison, Timothy Donald Ryan 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
21 February 1994
Appointed Langtry, Richard Beresford as Director
21 February 1994
Resigned Park, Karen Elizabeth as Director
5 May 1993
Appointed Leeuwerik, Johannes Franciscus 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. 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 Owns 75–100% of shares
Shell Corporate Director Limited Owns 75–100% of shares (as a firm)
Shell Corporate Secretary Limited This company 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

DateDescriptionMade Up ToPagesPDF
5 August 2026Accounts for a dormant company31 December 2025
1 May 2026Confirmation statement with no updates1 May 2026
4 June 2025Appointment of a director
3 June 2025Termination of appointment of a director
3 June 2025Termination of appointment 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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