Shell Holdings (U.K.) Limited

Active01485890 Private limited company
Incorporated
17 March 1980 (46 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

Officers 4 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 1 July 2022
Also at Shell Overseas Holdings Limited, Shell International Limited, BG Energy Holdings Limited · more companies
British,Georgian
Born January 1977 (49)
Director · Appointed 21 October 2021
Also at BG Energy Holdings Limited, Shell Petroleum Company Limited(the), Shell Group Holding Limited · more companies
British
Born July 1973 (53)
Corporate Director · Appointed 30 August 2021
Also at Shell International Petroleum Company Limited, Shell Company of Türkiye Limited, BG International Limited · more companies
Officer history (47 former)
27 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
22 May 2026
Appointed Shell Corporate Secretary Limited as Corporate Secretary
4 September 2025
Resigned Jory, Richard Michael 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
21 October 2021
Appointed Connell, Jeffrey Graham as Director
1 October 2021
Appointed Jory, Richard Michael as Director
30 August 2021
Appointed Shell Corporate Director Limited as Corporate Director
1 May 2021
Resigned Phimister, Steven Robert as Director
31 January 2020
Resigned Judd, Sarah Joanne as Director
1 April 2019
Appointed Andrew, Elizabeth Clare as Director
8 October 2018
Resigned Wilson, Joanne as Director
3 September 2018
Resigned Coates, Michael Joseph as Director
7 September 2017
Appointed Judd, Sarah Joanne as Director
1 March 2017
Appointed Phimister, Steven Robert as Director
28 February 2017
1 March 2015
28 February 2015
Resigned Cayley, Glen Terence as Director
6 November 2014
Resigned Constant-Glemas, Simon Alan as Director
6 August 2014
Appointed Wilson, Joanne as Director
10 December 2013
Appointed Coates, Michael Joseph as Director
31 October 2013
Resigned Henderson, Robert Joseph as Director
31 December 2012
Resigned Van'T Hoff, Graham Robert as Director
24 September 2012
Resigned Gallagher, John as Director
31 May 2012
Resigned Rasmussen, John Maurice as Director
27 September 2011
Appointed Van'T Hoff, Graham Robert as Director
30 April 2011
Resigned Smith, James Matheson as Director
20 January 2011
Appointed Cayley, Glen Terence as Director
1 February 2010
Resigned Talbot, Graham Stuart as Director
1 February 2010
Appointed Constant-Glemas, Simon Alan as Director
23 July 2009
Resigned Botts, Thomas Michael as Director
1 December 2008
Appointed Talbot, Graham Stuart as Director
30 November 2008
1 March 2008
Appointed Henderson, Robert Joseph as Director
29 February 2008
Resigned Henderson, Robert Joseph as Director
29 February 2008
Resigned Fox, Rachel Mary as Director
27 March 2007
Appointed Henderson, Robert Joseph as Director
6 November 2006
Appointed Gallagher, John as Director
6 November 2006
Resigned Mcfadyen, Kieron as Director
31 October 2006
Resigned Hill, Gregory Paul as Director
19 May 2006
Resigned Kappelle, Derk as Director
9 September 2005
Resigned Robbe, Engelhardt Marinus as Director
22 August 2005
Resigned Wiseman, Richard Max as Director
19 July 2005
Appointed Janssens, Guy Peter Jacobus Agnes as Director
20 June 2005
Resigned Lap, Hans as Director
20 June 2005
Appointed Fox, Rachel Mary as Director
17 March 2005
Appointed Kappelle, Derk as Director
1 August 2004
Appointed Smith, James Matheson as Director
31 July 2004
Resigned Mather, Harold Clive as Director
31 December 2003
Resigned Patey, Roger Howard as Director
3 November 2003
Appointed Rasmussen, John Maurice as Director
31 October 2003
Resigned Mcmahon, Michael Peter as Director
2 October 2003
Resigned Newman, Paul Henry as Director
1 October 2003
Appointed Hill, Gregory Paul as Director
1 October 2003
Appointed Lap, Hans as Director
1 October 2003
Resigned Turner, Nicholas Donald as Director
1 May 2003
Appointed Mcfadyen, Kieron as Director
21 January 2003
Appointed Patey, Roger Howard as Director
19 November 2002
Appointed Newman, Paul Henry as Director
25 March 2002
Resigned Brinded, Malcolm Arthur as Director
25 March 2002
Appointed Mather, Harold Clive as Director
1 March 2002
Appointed Mcmahon, Michael Peter as Director
11 January 2002
Resigned Sutcliffe, Ian Calvert as Director
31 October 2001
Resigned Watt, Graham Inglis, Dr as Director
23 October 2001
Appointed Sutcliffe, Ian Calvert as Director
1 May 2001
Appointed Botts, Thomas Michael as Director
1 January 2001
Appointed Turner, Nicholas Donald as Director
8 December 2000
Resigned Rayner, Elizabeth Violetta as Director
17 December 1999
Resigned Troost, Kerst Klaas as Director
17 December 1999
Appointed Robbe, Engelhardt Marinus as Director
26 October 1999
Appointed Shell Corporate Secretary Limited as Corporate Secretary
26 October 1999
Resigned Wiseman, Richard Max as Secretary
30 September 1999
Appointed Watt, Graham Inglis, Dr as Director
30 September 1999
Appointed Troost, Kerst Klaas as Director
30 September 1999
Appointed Rayner, Elizabeth Violetta as Director
1 January 1999
Appointed Brinded, Malcolm Arthur as Director
31 December 1998
Resigned Fay, Christopher Ernest, Dr as Director
1 July 1998
31 December 1997
Resigned Goldsmith, Alan as Director
22 December 1997
Appointed Wiseman, Richard Max as Director
2 May 1996
Resigned Footitt, Graham Lawrence as Director
22 April 1996
Appointed Goldsmith, Alan as Director
1 July 1994
30 June 1994
Resigned Van Den Bergh, Maarten Albert as Director
31 October 1993
Resigned Collins, John Alexander, Sir as Director
28 October 1993
Appointed Fay, Christopher Ernest, Dr as Director
27 February 1993
Appointed Footitt, Graham Lawrence as Director
26 February 1993
Resigned Raiser, Malcolm Lewis as Director
14 December 1992
Appointed Wiseman, Richard Max as Secretary
14 December 1992
Resigned Macpherson, Neville John as Secretary
1 October 1992
Appointed Van Den Bergh, Maarten Albert as Director
1 October 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
Owns 75–100% of shares (as a firm)
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 77861

Holdings 7

Companies where Shell Holdings (U.K.) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
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 Holdings (U.K.) 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 2026Appointment of a secretary2
3 June 2026Termination of appointment of a secretary1
12 May 2026Confirmation statement with updates1 May 20265
27 November 2025Insolvency filing1
27 November 2025Share capital filing1
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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