Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Shell Catalysts & Technologies Limited
- Incorporated
- 17 December 1987 (38 years)
- Previously known as
- Cri/criterion Catalyst Company Limited (until 1 April 2019)Criterion Catalyst Company Limited (until 31 May 2002)Moonbrand Limited (until 28 March 1988)
- Industry
- Manufacture of other inorganic basic chemicals (20130)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Shell CentreYork RoadLondonSE1 7NA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 22 May 2026
British
Born March 1976 (50)
British
Born October 1975 (51)
Director · Appointed 1 April 2019
British
Born January 1973 (53)
Officer history (28 former)
22 May 2026
13 May 2026
1 November 2024
1 November 2024
1 November 2024
1 November 2024
1 November 2022
1 November 2022
6 December 2021
6 September 2021
6 September 2021
Resigned Adams, Stuart Ralph, Mr. as Secretary
6 September 2021
1 April 2019
1 April 2019
Resigned Forbes-Lane, Jonathan Richard as Director
20 August 2013
20 August 2013
20 August 2013
20 August 2013
20 August 2013
Appointed Adams, Stuart Ralph, Mr. as Secretary
1 May 2013
26 April 2012
24 August 2010
18 February 2010
Appointed Forbes-Lane, Jonathan Richard as Director
7 October 2009
7 October 2009
2 September 2009
24 November 2008
24 November 2008
24 November 2008
24 November 2008
Resigned Van Kampen, Edwin Paul as Director
6 February 2007
20 October 2006
20 October 2006
Appointed Van Kampen, Edwin Paul as Director
5 June 2006
1 February 2005
31 January 2005
16 August 2004
12 January 2004
10 October 2002
30 September 2002
1 September 2002
7 September 2001
Resigned Denton, Richard John as Director
1 August 2001
12 July 2001
Resigned Novak, Kirk Ralph as Director
29 January 1999
Resigned Marschall, Wayne as Director
29 January 1999
Resigned Marschall, Wayne as Secretary
1 January 1999
1 January 1999
16 November 1998
Appointed Denton, Richard John as Director
15 October 1997
Appointed Novak, Kirk Ralph as Director
1 July 1997
Resigned Williamson, Leonard Munro as Director
1 June 1997
Resigned Aston, Peter Robert George as Director
10 October 1996
Appointed Marschall, Wayne as Secretary
10 October 1996
Appointed Marschall, Wayne as Director
10 October 1996
10 October 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 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)
6 April 2016
Ceased Cri Sales and Services Inc — Owns 75–100% of shares
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 Owns 75–100% of shares
Shell Catalysts & Technologies Limited This company 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 183
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Full accounts | 31 December 2025 | ||
| 5 August 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 8 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 |
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