Telegraph Service Stations Limited

Active01100747 Private limited company
Incorporated
8 March 1973 (53 years)
Industry
Retail sale of automotive fuel in specialised stores (47300)
Directors
Owned by
Accounts type
Dormant
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
27
Outstanding
7
Part satisfied
0
Satisfied
20

Officers 3 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
Director · Appointed 22 May 2025
Also at Gogb Limited, Shell U.K. Oil Products Limited, Shell U.K. Limited
British
Born October 1971 (55)
Director · Appointed 22 May 2025
Also at Gogb Limited, Shell U.K. Oil Products Limited, Shell Service Station Properties Limited · more companies
British
Born August 1989 (37)
Officer history (36 former)
27 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
22 May 2026
Appointed Shell Corporate Secretary Limited as Corporate Secretary
22 May 2025
Resigned Alfert, Alice Nancy as Director
22 May 2025
Appointed Bradley, Ben as Director
22 May 2025
Resigned Shell Corporate Director Limited as Corporate Director
22 May 2025
Appointed Albrecht Webb, Janine as Director
22 May 2025
Resigned Osundina, Olujuwon as Director
15 November 2024
Resigned Alfert, Alice Nancy as Director
15 November 2024
Resigned Hinton, Robert James as Director
15 November 2024
Appointed Alfert, Alice Nancy as Director
15 November 2024
Appointed Osundina, Olujuwon as Director
22 March 2024
Appointed Alfert, Alice Nancy as Director
22 March 2024
Appointed Hinton, Robert James as Director
22 March 2024
Resigned Clarke, Anthony as Director
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
1 November 2022
Resigned Shell Corporate Secretary Limited as Corporate Secretary
15 August 2019
Appointed Clarke, Anthony as Director
15 August 2019
Resigned Ashworth, Michael John as Director
22 February 2012
Resigned Hawkins, Karin Jacqueline as Director
2 February 2012
Appointed Ashworth, Michael John as Director
30 September 2010
Appointed Hawkins, Karin Jacqueline as Director
12 May 2006
Resigned Damen, Albertus Henricus as Director
12 May 2006
Resigned Whinnett, Alan Frederick as Director
9 May 2006
Appointed Shell Corporate Director Limited as Corporate Director
3 February 2005
Appointed Damen, Albertus Henricus as Director
31 January 2005
Resigned Hes, Caroline Johanna Henderika as Director
27 July 2004
Appointed Whinnett, Alan Frederick as Director
27 July 2004
31 August 2002
Appointed Hes, Caroline Johanna Henderika as Director
31 August 2002
Resigned Bailey, John Arthur as Director
1 January 2001
Appointed Bailey, John Arthur as Director
31 December 2000
Resigned Corran, Robert Edward as Director
31 December 2000
Resigned Mcnab, Alan Fraser as Director
16 November 2000
Resigned Weeks, John Edwin as Director
1 August 2000
Appointed Koeleman, Petrus Franciscus Maria as Director
31 July 2000
Resigned Dobbyn, Francis as Director
22 May 2000
Resigned Buchan, Charles James as Secretary
22 May 2000
Appointed Shell Corporate Secretary Limited as Corporate Secretary
31 May 1999
Resigned Blackmore, Paul Kenneth as Director
30 November 1998
Appointed Buchan, Charles James as Secretary
30 November 1998
Resigned Watson, Deirdre Mary Alison as Secretary
1 November 1998
Appointed Mcnab, Alan Fraser as Director
1 October 1998
Appointed Dobbyn, Francis as Director
30 September 1998
Resigned Clare, William Simon Neville as Director
21 May 1998
Appointed Weeks, John Edwin as Director
8 May 1998
Resigned Leggatt, Francis James as Director
12 December 1997
Resigned Hastie, John Duncan as Director
5 December 1997
Resigned Phelan, Richard Joseph as Secretary
5 December 1997
Appointed Corran, Robert Edward as Director
5 December 1997
Appointed Clare, William Simon Neville as Director
5 December 1997
Resigned O'Donnell, John Michael as Director
5 December 1997
Appointed Watson, Deirdre Mary Alison as Secretary
5 December 1997
Appointed Leggatt, Francis James as Director
5 December 1997
Resigned Setchell, David Lloyd as Director
5 December 1997
Resigned Chapman, Colin Michael, Dr as Director
5 December 1997
Appointed Hastie, John Duncan as Director
14 November 1997
Resigned Roden, Peter Daniel as Director
1 July 1997
Appointed O'Donnell, John Michael as Director
1 July 1997
Resigned Ring, Michael Fielding as Director
1 February 1996
Appointed Phelan, Richard Joseph as Secretary
1 February 1996
Appointed Chapman, Colin Michael, Dr as Director
31 January 1996
Resigned Kerslake, Rosaleen Clare as Secretary
31 January 1996
Resigned Kerslake, Rosaleen Clare as Director
23 October 1995
Appointed Ring, Michael Fielding as Director
23 October 1995
Resigned Davies, Robert Stephen as Director
23 October 1995
Resigned Jones, Stanley as Director
20 January 1993
Appointed Roden, Peter Daniel as Director
20 January 1993
Appointed Blackmore, Paul Kenneth as Director
20 January 1993
Resigned Calder, Norman John 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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 140141

Filings 220

DateDescriptionMade Up ToPagesPDF
24 June 2026Accounts for a dormant company31 December 2025
5 June 2026Appointment of a secretary
3 June 2026Termination of appointment of a secretary
4 May 2026Confirmation statement with no updates1 May 2026
3 October 2025Full accounts31 December 2024
Show all 220 filings

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