Shell Research Limited

Active00539964 Private limited company

Incorporated: 30 October 1954 (72 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Cara Tredget
Joanna Seddon
Nicholas Flinn
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: 24 November 2026
Last conf. stmt: 10 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

Tredget, Cara, Dr

Director · Appointed 1 April 2025

British

Born December 1979 (46)

Seddon, Joanna

Director · Appointed 13 October 2021

Also at Cheshire Cricket Board Limited

British

Born September 1977 (49)

Flinn, Nicholas

Director · Appointed 28 October 2019

Also at Cri Catalyst Company Europe Limited, Shell Catalysts & Technologies Limited

British

Born January 1973 (53)

Shell Corporate Director Limited

Corporate Director · Appointed 13 July 2018

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

Officer history (42 former)

22 May 2026

Appointed Shell Corporate Secretary Limited as Corporate Secretary

13 May 2026

Resigned Pecten Secretaries Limited as Corporate Secretary

1 April 2025

Appointed Tredget, Cara, Dr as Director

1 April 2025

Resigned Fowler, Stephen Brian as Director

1 November 2022

Resigned Shell Corporate Secretary Limited as Corporate Secretary

1 November 2022

Appointed Pecten Secretaries Limited as Corporate Secretary

28 October 2022

Appointed Fowler, Stephen Brian as Director

28 October 2022

Resigned Gosse, Andrew John as Director

13 October 2021

Appointed Seddon, Joanna as Director

31 July 2021

Resigned Martin, Sarah Jean as Director

28 October 2019

Appointed Flinn, Nicholas as Director

5 February 2019

Resigned Galliard, Ian Richard as Director

1 October 2018

Resigned Seabrook, Claire Anne as Director

13 July 2018

Appointed Shell Corporate Director Limited as Corporate Director

1 June 2018

Resigned Boulanger, Christophe as Director

24 May 2018

Appointed Gosse, Andrew John as Director

22 June 2017

Appointed Galliard, Ian Richard as Director

22 June 2017

Resigned Bryce, Stephen as Director

31 May 2016

Resigned Koris, David James as Director

30 January 2015

Resigned Schotman, Gerhardhus Johannes Maria as Director

23 December 2014

Appointed Seabrook, Claire Anne as Director

2 July 2014

Resigned Bonino, Erik Ivano as Director

1 April 2014

Appointed Bonino, Erik Ivano as Director

31 March 2014

Resigned Foulds, Andrew Walter as Director

14 March 2014

Resigned Daniels, Edward David as Director

1 January 2014

Appointed Boulanger, Christophe as Director

1 January 2014

Appointed Bryce, Stephen as Director

27 July 2012

Appointed Martin, Sarah Jean as Director

22 September 2010

Appointed Daniels, Edward David as Director

30 January 2010

Resigned Lumens, Armand Jean Margrete as Director

20 January 2010

Appointed Schotman, Gerhardhus Johannes Maria as Director

3 November 2009

Appointed Foulds, Andrew Walter as Director

30 September 2009

Resigned Snaith, Paul John as Director

30 September 2009

Resigned Lewin, Gregory Arthur as Director

28 March 2007

Appointed Lumens, Armand Jean Margrete as Director

29 December 2006

Resigned Hansen, Vagn Nedergaard as Director

1 September 2005

Appointed Koris, David James as Director

31 May 2005

Resigned Buller, Richard Frederick as Director

1 August 2003

Appointed Hansen, Vagn Nedergaard as Director

1 August 2003

Resigned Brussel, Arie as Director

21 July 2003

Resigned Burch, Larry Leonard as Director

18 July 2003

Appointed Snaith, Paul John as Director

7 April 2003

Appointed Lewin, Gregory Arthur as Director

31 December 2002

Resigned Boersma, Michael Adriaan Maria as Director

1 October 2002

Appointed Buller, Richard Frederick as Director

1 October 2002

Resigned Van Zutphen, Johannes Aart as Director

1 January 2002

Appointed Burch, Larry Leonard as Director

31 December 2001

Resigned Sweeny, Graeme Stewart Sutherland as Director

1 November 2000

Resigned Lueke, Hans-Wolhgang as Director

1 November 2000

Appointed Brussel, Arie as Director

22 May 2000

Resigned Buchan, Charles James as Secretary

22 May 2000

Appointed Shell Corporate Secretary Limited as Corporate Secretary

1 May 2000

Appointed Boersma, Michael Adriaan Maria as Director

31 March 2000

Resigned Routs, Robert John, Dr as Director

14 May 1999

Resigned Wiseman, Richard Max as Director

15 February 1999

Appointed Routs, Robert John, Dr as Director

29 January 1999

Resigned Stouthamer, Bernhard as Director

4 January 1999

Resigned Van Luijk, Gerrard Johan as Director

30 November 1998

Resigned Watson, Deirdre Mary Alison as Secretary

30 November 1998

Appointed Buchan, Charles James as Secretary

1 September 1998

Appointed Sweeny, Graeme Stewart Sutherland as Director

1 September 1998

Appointed Lueke, Hans-Wolhgang as Director

31 August 1998

Resigned Parkes, David Allison as Director

31 August 1998

Resigned Eyre, John Alton as Director

26 February 1996

Appointed Wiseman, Richard Max as Director

26 February 1996

Appointed Van Luijk, Gerrard Johan as Director

26 February 1996

Appointed Stouthamer, Bernhard as Director

25 February 1996

Resigned Crossley, David George as Director

25 February 1996

Resigned Street, James Richard as Director

25 February 1996

Resigned Fennema, Enno as Director

19 January 1996

Resigned Wybrew, John Bryan as Director

30 November 1995

Resigned Kroese, Cornelis Johannes as Director

1 October 1995

Appointed Wybrew, John Bryan as Director

30 September 1995

Resigned Gandy, Geoffrey Harold as Director

30 September 1995

Resigned Mather, Harold Clive as Director

15 September 1995

Appointed Van Zutphen, Johannes Aart as Director

1 August 1993

Appointed Kroese, Cornelis Johannes as Director

31 July 1993

Resigned Volger, Hendrik Cornelis, Dr as Director

1 February 1993

Appointed Mather, Harold Clive as Director

31 January 1993

Resigned Thornley, Ian Anthony 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 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 Research Limited This company Owns 75–100% of shares

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 203

Date	Description	Made Up To
28 September 2026	Full accounts	31 December 2025
5 June 2026	Appointment of a secretary
21 May 2026	Termination of appointment of a secretary
10 November 2025	Confirmation statement with no updates	10 November 2025
17 September 2025	Full accounts	31 December 2024