Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Shell Aircraft Limited
- Incorporated
- 16 April 1958 (68 years)
- Industry
- Scheduled passenger air transport (51101)
- Directors
- Curtis SavidanSamuel Temituoyo BajahHans Peter Van Arkel
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Shell CentreLondonSE1 7NA
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 22 May 2026
Savidan, Curtis
Director · Appointed 1 December 2025
Canadian
Born July 1974 (52)
Bajah, Samuel Temituoyo
Director · Appointed 27 January 2025
Nigerian
Born December 1975 (50)
Van Arkel, Hans Peter
Director · Appointed 25 October 2024
Dutch
Born May 1969 (57)
Evers, Simon
Director · Appointed 1 July 2024
Canadian
Born July 1978 (48)
Boumans, Mark
Director · Appointed 15 November 2022
Dutch
Born July 1978 (48)
Officer history (30 former)
22 May 2026
13 May 2026
1 December 2025
Appointed Savidan, Curtis as Director
1 December 2025
Resigned Cramp, Tony as Director
27 January 2025
Appointed Bajah, Samuel Temituoyo as Director
1 January 2025
Resigned Jansen, Desire Marie Ludovicus, Mr. as Director
25 October 2024
Appointed Van Arkel, Hans Peter as Director
25 October 2024
1 July 2024
Appointed Evers, Simon as Director
1 July 2024
30 June 2024
Resigned Medved, Stanley as Director
15 November 2022
Appointed Boumans, Mark as Director
1 November 2022
1 November 2022
18 March 2022
Resigned Leithner, David Dieter as Director
6 July 2020
Appointed Leithner, David Dieter as Director
30 June 2020
Resigned Phillips, Jonathan Charles Hugo as Director
5 February 2019
Appointed Jansen, Desire Marie Ludovicus, Mr. as Director
12 May 2016
Resigned Stevens, Mark Christopher as Director
31 December 2015
22 May 2014
Appointed Cramp, Tony as Director
31 August 2012
Appointed Phillips, Jonathan Charles Hugo as Director
1 June 2012
1 April 2011
Resigned Fisher, Stephen Michael, Captain as Director
1 October 2008
Appointed Medved, Stanley as Director
8 June 2007
Resigned Glass, Michael Rae as Director
1 March 2005
1 March 2005
1 January 2005
Appointed Glass, Michael Rae as Director
1 January 2005
Appointed Stevens, Mark Christopher as Director
1 January 2005
Appointed Fisher, Stephen Michael, Captain as Director
31 December 2004
Resigned Clark, Samuel Eric as Director
1 October 2004
1 July 2004
16 March 1998
Resigned Fisher, Stephen Michael as Director
22 December 1997
26 November 1997
26 November 1997
31 August 1997
30 June 1997
21 March 1997
21 March 1997
20 December 1996
1 November 1996
Appointed Fisher, Stephen Michael as Director
11 April 1996
9 April 1996
2 February 1996
1 January 1996
1 February 1995
31 January 1995
1 July 1994
30 June 1994
21 June 1994
Appointed Clark, Samuel Eric as Director
31 March 1994
24 December 1993
24 December 1993
10 May 1993
28 February 1993
Resigned Madden, David Philip as Director
31 December 1992
Resigned Richard, Desmond Marcel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14865121
Former controllers (1)
26 June 2017
Ceased Shell Overseas Investments B.V. — Owns 75–100% of shares (as a firm)
Group structure 32 shown
Ownership group derived from the Companies House PSC register
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 This company 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 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Appointment of a secretary | |||
| 28 May 2026 | Cessation of a person with significant control | |||
| 28 May 2026 | Notification of a person with significant control | |||
| 21 May 2026 | Termination of appointment of a secretary | |||
| 19 May 2026 | Confirmation statement with no updates | 18 May 2026 |
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