Shell International Petroleum Company Limited

Active00621148 Private limited company
Incorporated
16 February 1959 (67 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Victoria Jane Guy
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
30 March 2027
Last conf. stmt
16 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at Shell International Limited, Shell U.K. Limited
Australian
Born August 1978 (48)
Corporate Secretary · Appointed 22 May 2026
Also at Shell Overseas Holdings Limited, Shell International Limited, Shell New Energies Holding Limited · more companies
Director · Appointed 5 February 2026
British
Born July 1975 (51)
Guy, Victoria Jane
Director · Appointed 1 October 2025
British
Born December 1971 (54)
Corporate Director · Appointed 4 July 2018
Also at Shell Holdings (U.K.) Limited, Shell Company of Türkiye Limited, BG International Limited · more companies
Officer history (61 former)
1 September 2026
Appointed Nunan, Anthony Joseph as Director
1 September 2026
Resigned Kohli, Parminder as Director
27 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
22 May 2026
Appointed Shell Corporate Secretary Limited as Corporate Secretary
5 February 2026
Appointed Cameron, Jacob Thomas as Director
13 January 2026
Resigned Hill, Richard David as Director
1 October 2025
Appointed Guy, Victoria Jane as Director
1 October 2025
Resigned Eggleston, Brian Paul as Director
16 July 2024
Appointed Kohli, Parminder as Director
1 July 2024
Resigned Bunch, David Leonard as Director
31 March 2023
Appointed Bunch, David Leonard as Director
31 January 2023
Resigned Casparie, Thomas Maarten as Director
1 November 2022
Resigned Shell Corporate Secretary Limited as Corporate Secretary
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
25 June 2021
Resigned Alexander, Douglas Moray as Director
8 June 2021
Appointed Eggleston, Brian Paul as Director
31 December 2019
Resigned Vigeveno, Huibert Hans as Director
7 November 2019
Resigned Bambridge, Martin Edward as Director
7 November 2019
Appointed Hill, Richard David as Director
7 November 2019
Appointed Casparie, Thomas Maarten as Director
1 June 2019
Resigned Fermin, Bjorn Alexander as Director
1 June 2019
Appointed Alexander, Douglas Moray as Director
4 July 2018
Appointed Shell Corporate Director Limited as Corporate Director
13 December 2017
Resigned Van'T Hoff, Graham Robert as Director
13 November 2017
Appointed Vigeveno, Huibert Hans as Director
1 May 2015
Resigned Von Der Linde, Hans as Director
24 April 2015
Appointed Bambridge, Martin Edward as Director
27 May 2014
Resigned Longden, Andrew William as Director
1 March 2014
Appointed Fermin, Bjorn Alexander as Director
1 March 2014
Resigned Robertson, Ian as Director
20 September 2013
Resigned Wakefield, Nicholas as Director
16 September 2013
Appointed Wakefield, Nicholas as Director
1 July 2013
Appointed Robertson, Ian as Director
28 June 2013
Resigned Morrison, Timothy Donald Ryan as Director
13 March 2013
Appointed Van'T Hoff, Graham Robert as Director
31 January 2013
17 June 2010
Appointed Von Der Linde, Hans as Director
3 June 2010
Resigned Hess, Beat as Director
31 March 2010
Resigned Pirret, David John as Director
2 September 2008
Appointed Morrison, Timothy Donald Ryan as Director
1 September 2008
Resigned Blakely, Ronald Bruce as Director
29 June 2007
30 November 2006
Resigned Van De Walle, Philippe Leslie as Director
31 August 2006
Resigned Harrison, Charles Philip as Director
15 November 2005
Appointed Pirret, David John as Director
23 September 2004
Resigned Outen, Guy Evert Albert as Director
3 November 2003
Appointed Longden, Andrew William as Director
3 November 2003
Resigned Gaskell, Ralph Neil as Director
30 September 2003
Resigned Skinner, Paul David as Director
30 July 2003
Appointed Outen, Guy Evert Albert as Director
1 July 2003
Appointed Hess, Beat as Director
30 June 2003
Resigned Loader, William Adrian as Director
30 June 2003
Resigned Cook, Linda Zarda as Director
30 June 2003
Resigned Folmer, Pieter Louwes 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
30 September 2001
Resigned Hodge, Stephen Murley Garfield as Director
29 March 2001
Appointed Harrison, Charles Philip as Director
29 March 2001
Appointed Voser, Peter Robert as Director
14 February 2001
Appointed Van De Walle, Philippe Leslie as Director
31 December 2000
Resigned Van Luijk, Gerard Johan as Director
10 July 2000
Appointed Shell Corporate Secretary Limited as Corporate Secretary
10 July 2000
Resigned West, Gordon John as Secretary
7 July 2000
Appointed Gaskell, Ralph Neil as Director
8 April 2000
Appointed Cook, Linda Zarda as Director
21 March 2000
1 January 1999
Resigned Goebel, Willem Jan Frederik as Director
30 November 1998
Appointed Coopman, Frank as Director
30 November 1998
Appointed Segundo, Karen Maria Alida De, Dr as Director
31 October 1998
Resigned Turberville, Philip George as Director
21 July 1997
Appointed Folmer, Pieter Louwes as Director
21 July 1997
Resigned Sloan, Lane Everett as Director
21 July 1997
Appointed Turberville, Philip George as Director
21 July 1997
Appointed Goebel, Willem Jan Frederik as Director
30 June 1997
Resigned Schraven, Jacobus Henricus as Director
28 January 1997
Resigned Fay, Christopher Ernest, Dr as Director
1 July 1996
Appointed Skinner, Paul David as Director
31 May 1996
Resigned Berger, Ferdinand Anton as Director
10 May 1996
Resigned Varney, David Robert as Director
1 April 1996
Resigned Van Den Broek, Dick as Director
31 December 1995
Resigned Kassler, Peter as Director
15 December 1995
Resigned Brak, Anthonie Jacob Carel as Director
6 October 1995
Appointed Fay, Christopher Ernest, Dr as Director
1 October 1995
Appointed Sloan, Lane Everett as Director
1 October 1995
Appointed Loader, William Adrian as Director
1 October 1995
Appointed Van Luijk, Gerard Johan as Director
1 October 1995
Appointed Varney, David Robert as Director
30 September 1995
Resigned Skinner, Paul David as Director
30 September 1995
Resigned Jennings, John Southwood, Sir as Director
30 September 1995
30 September 1995
Resigned Withrington, John Knox as Director
30 September 1995
Resigned Van Mourik Broekman, Ernest as Director
30 September 1995
Resigned Van Den Bergh, Maarten Albert as Director
30 September 1995
Resigned Moody Stuart, Mark, Sir as Director
30 June 1994
Resigned De Ruiter, Hendrikus as Director
23 May 1994
Resigned Munsiff, Jyoti Eruch as Secretary
21 February 1994
Appointed Withrington, John Knox as Director
31 January 1994
Resigned Booth, John Leonard as Director
20 December 1993
20 December 1993
Appointed West, Gordon John as Secretary
9 December 1993
Resigned Gosper, Richard Kevan as Director
3 August 1993
Appointed Munsiff, Jyoti Eruch as Secretary
1 August 1993
Appointed Brak, Anthonie Jacob Carel as Director
31 July 1993
Resigned Tookey, Richard William as Director
30 June 1993
Resigned Holmes, Peter Fenwick, Sir as Director
1 January 1993
Appointed Hodge, Stephen Murley Garfield as Director
1 September 1992
Appointed Van Den Broek, Dick as Director
30 June 1992
Resigned Van Wachem, Lodewijk Christiaan as Director
1 June 1992
Resigned Hadfield, Peter David Seton 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

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 International Petroleum Company 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
1 September 2026Termination of appointment of a director
1 September 2026Appointment of a director
5 June 2026Appointment of a secretary2
3 June 2026Termination of appointment of a secretary1
25 March 2026Confirmation statement with no updates16 March 20263
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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