Shell Overseas Holdings Limited

Active00596107 Private limited company
Incorporated
30 December 1957 (68 years)
Industry
Activities of head offices (70100)
Directors
Owned by
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
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 May 2026
Also at Shell International Limited, Shell New Energies Holding Limited, Shell Group Limited · more companies
Director · Appointed 16 July 2025
British
Born April 1977 (49)
Director · Appointed 17 February 2025
Also at Shell Petroleum Company Limited(the), BG Group Limited
British
Born January 1985 (41)
Director · Appointed 1 June 2024
Also at Shell Group Limited, Shell Petroleum Company Limited(the), STT (Das Beneficiary) Limited · more companies
British
Born January 1972 (54)
Director · Appointed 1 July 2022
Also at Shell International Limited, BG Energy Holdings Limited, Shell Holdings (U.K.) Limited · more companies
British,Georgian
Born January 1977 (49)
Officer history (56 former)
22 May 2026
Appointed Shell Corporate Secretary Limited as Corporate Secretary
13 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
16 July 2025
Appointed Pearman, Michael Harvey as Director
23 April 2025
Resigned Critchlow, Samuel Brandon as Director
17 February 2025
Appointed Williamson, Alexander James as Director
6 June 2024
Resigned Ashworth, Michael John as Director
1 June 2024
Appointed Heslop, Karen as Director
1 November 2022
Resigned Shell Corporate Secretary Limited as Corporate Secretary
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
1 July 2022
Appointed Kemularia, Tsira as Director
30 June 2022
Resigned Andrew, Elizabeth Clare as Director
25 June 2021
Resigned Alexander, Douglas Moray as Director
5 February 2020
Resigned O'Brien, Russell Leslie as Director
3 February 2020
Resigned Mclean, Alan Daniel as Director
31 January 2020
Appointed Critchlow, Samuel Brandon as Director
16 September 2019
Appointed Alexander, Douglas Moray as Director
1 August 2019
Resigned Ten Brink, Martinus Jacobus as Director
1 June 2019
Resigned Fermin, Bjorn Alexander as Director
1 April 2019
Appointed Andrew, Elizabeth Clare as Director
9 November 2018
Resigned Wilson, Joanne as Director
7 February 2017
Resigned Bonino, Erik Ivano as Director
26 June 2015
Resigned Longden, Andrew William as Director
7 May 2015
Appointed O'Brien, Russell Leslie as Director
6 November 2014
Resigned Constant-Glemas, Simon Alan as Director
1 July 2014
Appointed Wilson, Joanne as Director
9 May 2014
Resigned Daniels, Edward David as Director
3 April 2014
Appointed Bonino, Erik Ivano as Director
1 March 2014
Resigned Robertson, Ian as Director
1 March 2014
Appointed Fermin, Bjorn Alexander as Director
1 July 2013
Appointed Robertson, Ian as Director
28 June 2013
Resigned Morrison, Timothy Donald Ryan as Director
1 January 2013
Appointed Daniels, Edward David as Director
31 December 2012
Resigned Van'T Hoff, Graham Robert as Director
22 February 2012
Resigned Hawkins, Karin Jacqueline as Director
11 January 2012
Appointed Ashworth, Michael John as Director
12 May 2011
Appointed Van'T Hoff, Graham Robert as Director
30 April 2011
Resigned Smith, James Matheson as Director
18 February 2011
Resigned Wiseman, Richard Max as Director
31 July 2010
Resigned Waight, Roy Dennis as Director
1 July 2010
Appointed Ten Brink, Martinus Jacobus as Director
15 June 2010
Resigned Hess, Beat as Director
7 April 2010
Appointed Constant-Glemas, Simon Alan as Director
1 February 2010
Resigned Talbot, Graham Stuart as Director
10 December 2008
Appointed Talbot, Graham Stuart as Director
30 November 2008
15 September 2008
Appointed Waight, Roy Dennis as Director
1 September 2008
Resigned Blakely, Ronald Bruce as Director
5 January 2007
Resigned Detheridge, Alan as Director
31 October 2006
Appointed Wiseman, Richard Max as Director
31 October 2006
Appointed Mclean, Alan Daniel as Director
31 October 2006
Appointed Smith, James Matheson as Director
31 October 2006
Appointed Janssens, Guy Peter Jacobus Agnes as Director
31 October 2006
Resigned Ellingsworth, Patrick James as Director
17 January 2006
Resigned Munsiff, Jyoti Eruch as Director
17 January 2006
Appointed Hawkins, Karin Jacqueline as Director
13 September 2005
Resigned Edwards, Mark as Secretary
13 September 2005
Appointed Shell Corporate Secretary Limited as Corporate Secretary
1 January 2004
Appointed Edwards, Mark as Secretary
31 December 2003
Resigned West, Gordon John as Secretary
3 November 2003
Appointed Longden, Andrew William as Director
3 November 2003
Resigned Gaskell, Ralph Neil as Director
18 August 2003
Appointed Munsiff, Jyoti Eruch as Director
1 July 2003
Appointed Hess, Beat as Director
30 June 2003
Resigned Folmer, Pieter Louwes as Director
1 July 2002
Appointed Morrison, Timothy Donald Ryan as Director
30 June 2002
Resigned Coopman, Frank as Director
19 June 2002
Appointed Blakely, Ronald Bruce as Director
1 April 2002
Resigned Voser, Peter Robert as Director
3 September 2001
Appointed Ellingsworth, Patrick James as Director
20 August 2001
Resigned Penny, Nigel Henry as Director
30 July 2001
Resigned Cox, Rupert Michael as Director
4 April 2001
Appointed Voser, Peter Robert as Director
10 July 2000
Resigned Hodge, Stephen Murley Garfield as Director
7 July 2000
Appointed Gaskell, Ralph Neil as Director
7 July 2000
Appointed Penny, Nigel Henry as Director
31 March 2000
Resigned Morrison, Timothy Donald Ryan as Director
1 January 2000
Appointed Coopman, Frank as Director
22 December 1999
Resigned Skinner, Paul David as Director
21 July 1997
Appointed Folmer, Pieter Louwes as Director
30 June 1997
Resigned Schraven, Jacobus Henricus as Director
20 June 1997
Resigned Watts, Philip Beverley as Director
20 June 1997
Resigned Loader, William Adrian as Director
20 June 1997
Appointed Cox, Rupert Michael as Director
20 June 1997
Appointed Skinner, Paul David as Director
31 March 1997
Resigned De Kreij, Jan Arie as Director
15 August 1996
Resigned Keeth, Martha Frances Sexton as Director
17 April 1996
Resigned Smith, James Matheson as Director
23 February 1996
Resigned Cox, Rupert Michael as Director
20 February 1996
Appointed Watts, Philip Beverley as Director
20 February 1996
Appointed Morrison, Timothy Donald Ryan as Director
15 February 1996
Resigned Swaine, Geoffrey David as Director
22 May 1995
Resigned Douglas, Robert Harold as Director
19 May 1995
Appointed Keeth, Martha Frances Sexton as Director
1 April 1995
Appointed De Kreij, Jan Arie as Director
31 March 1995
Resigned Heeneman, Albert as Director
1 August 1994
Resigned Pearse, Rodney Taunton as Director
1 August 1994
Appointed Detheridge, Alan as Director
29 April 1994
Resigned Davidson, Roger George Leith as Director
20 December 1993
20 December 1993
Appointed West, Gordon John as Secretary
1 June 1993
Appointed Loader, William Adrian as Director
31 May 1993
Resigned Vicars-Miles, Anthony Edward as Director
18 January 1993
Appointed Pearse, Rodney Taunton as Director
18 January 1993
Resigned Goldsmith, Alan as Director
14 December 1992
Resigned Turner, David Graham as Director
14 December 1992
Appointed Smith, James Matheson 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 77861

Holdings 12

Companies where Shell Overseas Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares (as a firm)
Active

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 Overseas Holdings 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Change of details for a person with significant control2
4 June 2026Appointment of a secretary2
21 May 2026Termination of appointment of a secretary1
8 May 2026Confirmation statement with updates1 May 20265
19 November 2025Share capital filing1
Show all recent filings

Some other companies at this address

Shell Petroleum Company Limited(the)

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