Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Shell Overseas Services Limited
- Incorporated
- 21 November 1969 (56 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Marco MuisBhavini HarrisFrancis Djin
- Accounts type
- Full
- Region
- Greater London
- Address
- Shell CentreLondonSE1 7NA
Officers 5 active
Officer details are public data from the Companies House register.
Muis, Marco
Director · Appointed 17 August 2026
Dutch
Born December 1969 (56)
Harris, Bhavini
Director · Appointed 17 August 2026
British
Born February 1977 (49)
Corporate Secretary · Appointed 22 May 2026
Djin, Francis
Director · Appointed 1 March 2024
British
Born January 1981 (45)
Alzumaia, Mohammed
Director · Appointed 10 August 2022
Saudi Arabian
Born July 1985 (41)
Officer history (46 former)
17 August 2026
Appointed Harris, Bhavini as Director
17 August 2026
Appointed Muis, Marco as Director
22 May 2026
13 May 2026
24 February 2026
Resigned Basheer, Rafi as Director
24 February 2026
1 March 2024
Appointed Djin, Francis as Director
1 March 2024
Resigned Klap, Frits as Director
1 December 2022
Appointed Klap, Frits as Director
1 November 2022
1 November 2022
10 August 2022
10 August 2022
Appointed Basheer, Rafi as Director
10 August 2022
Resigned Tan, Ker Kuan as Director
10 August 2022
Resigned Crowe, Andrew as Director
10 August 2022
Appointed Alzumaia, Mohammed as Director
23 April 2018
Appointed Tan, Ker Kuan as Director
23 April 2018
Resigned Rek, Paul as Director
7 February 2017
Resigned Van Daele, Patrick Maria Emiel as Director
7 February 2017
Appointed Crowe, Andrew as Director
10 February 2014
Resigned Al Lawati, Irshad as Director
10 February 2014
Appointed Rek, Paul as Director
7 December 2011
Appointed Van Daele, Patrick Maria Emiel as Director
1 December 2011
Resigned Van Daele, Patrick Maria Emiel as Director
1 December 2011
Appointed Van Daele, Patrick Maria Emiel as Director
30 November 2011
Resigned Faure, Michel Maurice Jacques as Director
15 June 2011
Appointed Al Lawati, Irshad as Director
1 March 2010
Resigned Merer, Yves Louis Francois as Director
6 October 2009
1 October 2008
1 October 2008
26 September 2008
7 December 2007
Appointed Faure, Michel Maurice Jacques as Director
22 November 2007
18 July 2007
21 June 2007
1 October 2006
1 October 2006
1 October 2006
6 September 2005
Appointed Merer, Yves Louis Francois as Director
7 July 2005
7 July 2005
Resigned Ansingh, Floris as Director
31 May 2004
Resigned Evans, Peter Francis, Dr as Director
31 January 2004
Resigned Everingham, Iain William Arthur as Director
30 November 2003
Resigned Ratcliffe, Paul as Director
19 November 2003
15 September 2003
15 August 2002
Appointed Ratcliffe, Paul as Director
15 August 2002
25 September 2001
12 January 2000
Resigned Moulding, Roger Peter as Director
17 August 1999
17 July 1999
13 April 1999
Appointed Everingham, Iain William Arthur as Director
12 April 1999
19 January 1999
19 January 1999
19 January 1999
Appointed Moulding, Roger Peter as Director
19 January 1999
Resigned Schoonbrood, Jean Joseph Louis Robert as Director
20 May 1998
1 April 1998
Resigned De Koning, Frans Diederik as Director
15 February 1998
Appointed Evans, Peter Francis, Dr as Director
8 February 1998
26 November 1997
26 November 1997
4 February 1997
17 January 1997
17 January 1997
9 December 1996
9 December 1996
12 September 1996
Appointed Schoonbrood, Jean Joseph Louis Robert as Director
12 September 1996
Appointed De Koning, Frans Diederik as Director
12 September 1996
12 September 1996
12 September 1996
12 September 1996
31 December 1995
4 July 1995
1 May 1995
Appointed Ansingh, Floris as Director
30 April 1995
Resigned Krans, Gerard Pieter as Director
18 October 1994
12 October 1994
3 October 1994
30 September 1994
1 February 1994
21 January 1994
10 August 1993
1 May 1993
Appointed Krans, Gerard Pieter as Director
14 December 1992
14 December 1992
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
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 Services Limited This company Owns 75–100% of shares
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 231
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 21 September 2026 | Termination of appointment of a director | |||
| 31 August 2026 | Appointment of a director | |||
| 23 August 2026 | Appointment of a director | |||
| 18 August 2026 | Termination of appointment of a director |
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