Shell International Limited

Active03075807 Private limited company
Incorporated
29 June 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
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
30 March 2027
Last conf. stmt
16 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at Shell International Petroleum Company Limited, Shell U.K. Limited
Australian
Born August 1978 (48)
Corporate Secretary · Appointed 22 May 2026
Also at Shell Overseas Holdings Limited, Shell New Energies Holding Limited, Shell Group Limited · more companies
Director · Appointed 5 October 2022
Also at Shell U.K. Limited, Shell Supplementary Pension Plan Trustees Limited, Shell Employee Benefits Trustee Limited · more companies
British
Born August 1976 (50)
Director · Appointed 1 July 2022
Also at Shell Overseas Holdings Limited, BG Energy Holdings Limited, Shell Holdings (U.K.) Limited · more companies
British,Georgian
Born January 1977 (49)
Officer history (57 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
16 July 2024
Appointed Kohli, Parminder as Director
1 July 2024
Resigned Bunch, David Leonard as Director
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
1 November 2022
Resigned Shell Corporate Secretary Limited as Corporate Secretary
5 October 2022
Appointed Kotecha, Bhavin Anilkumar as Director
13 September 2022
Resigned Khullar, Monika as Director
1 July 2022
Appointed Kemularia, Tsira as Director
30 June 2022
Resigned Andrew, Elizabeth Clare as Director
13 September 2021
Resigned Hinden, Frances as Director
5 July 2021
Resigned O'Brien, Russell Leslie as Director
18 June 2021
Appointed Bunch, David Leonard as Director
18 June 2021
Resigned Lynch, Sinead Caitlin as Director
3 February 2020
Resigned Mclean, Alan Daniel as Director
31 January 2020
Appointed Andrew, Elizabeth Clare as Director
13 December 2019
Appointed Khullar, Monika as Director
1 August 2019
Resigned Ten Brink, Martinus Jacobus as Director
15 April 2019
Resigned Constant-Glemas, Simon Alan as Director
18 October 2018
Appointed Hinden, Frances as Director
20 June 2018
Appointed Lynch, Sinead Caitlin as Director
7 February 2017
Resigned Bonino, Erik Ivano as Director
31 December 2015
Resigned Mitchell, Hugh Sydney as Director
26 June 2015
Resigned Longden, Andrew William as Director
13 May 2015
Appointed O'Brien, Russell Leslie as Director
9 May 2014
Resigned Daniels, Edward David as Director
24 April 2014
Appointed Bonino, Erik Ivano as Director
1 January 2013
Appointed Daniels, Edward David as Director
31 December 2012
Resigned Van'T Hoff, Graham Robert as Director
12 May 2011
Appointed Van'T Hoff, Graham Robert as Director
30 April 2011
Resigned Smith, James Matheson as Director
18 February 2011
Resigned Wiseman, Richard Max as Director
31 July 2010
Resigned Waight, Roy Dennis as Director
1 July 2010
Appointed Ten Brink, Martinus Jacobus as Director
15 June 2010
Resigned Hess, Beat as Director
7 April 2010
Appointed Constant-Glemas, Simon Alan as Director
1 February 2010
Resigned Talbot, Graham Stuart as Director
19 December 2008
Appointed Talbot, Graham Stuart as Director
30 November 2008
15 September 2008
Appointed Waight, Roy Dennis as Director
31 July 2008
Resigned Morrison, Timothy Donald Ryan as Director
6 November 2006
Appointed Janssens, Guy Peter Jacobus Agnes as Director
6 November 2006
Appointed Mclean, Alan Daniel as Director
6 November 2006
Appointed Wiseman, Richard Max as Director
6 November 2006
Appointed Smith, James Matheson as Director
5 November 2006
14 March 2006
Resigned Loader, William Adrian as Director
28 February 2006
Appointed Janssens, Guy Peter Jacobus Agnes as Director
28 February 2005
Resigned Hofmeister, John Daniel as Director
31 August 2004
Resigned Withrington, John Knox as Director
3 November 2003
Resigned Gaskell, Ralph Neil as Director
3 November 2003
Appointed Longden, Andrew William as Director
1 July 2003
Appointed Mitchell, Hugh Sydney as Director
1 July 2003
Appointed Hess, Beat as Director
1 July 2003
Appointed Loader, William Adrian as Director
30 June 2003
Resigned Elsenhans, Lynn Laverty as Director
30 June 2003
Resigned Folmer, Pieter Louwes as Director
30 June 2003
Resigned Boynton, Judith Gubala as Director
16 July 2002
Appointed Elsenhans, Lynn Laverty as Director
1 July 2002
Resigned Van Der Veer, Jeroen as Director
1 July 2002
Appointed Morrison, Timothy Donald Ryan as Director
1 July 2002
Resigned Van De Vijver, Walter as Director
30 June 2002
Resigned Coopman, Frank as Director
30 June 2002
Resigned Skinner, Paul David as Director
30 June 2002
Resigned Watts, Philip Beverley as Director
30 June 2002
Resigned Brinded, Malcolm Arthur as Director
30 June 2002
Resigned Roels, Henricus Josephus Maria as Director
1 October 2001
Appointed Boynton, Judith Gubala as Director
30 September 2001
Resigned Hodge, Stephen Murley Garfield as Director
30 July 2001
Resigned Cox, Rupert Michael as Director
13 July 2001
Appointed Coopman, Frank as Director
1 July 2001
Appointed Brinded, Malcolm Arthur as Director
1 July 2001
Appointed Van De Vijver, Walter as Director
30 June 2001
Resigned Walvis, Robert Joris Willem as Director
30 June 2001
Resigned Moody Stuart, Mark, Sir as Director
1 February 2001
Resigned Polder, Laurien Johanna as Director
7 July 2000
Appointed Gaskell, Ralph Neil as Director
30 June 2000
Resigned Van Den Bergh, Maarten Albert as Director
1 January 2000
Appointed Skinner, Paul David as Director
9 September 1999
Appointed Shell Corporate Secretary Limited as Corporate Secretary
9 September 1999
Resigned Munsiff, Jyoti Eruch as Secretary
5 August 1999
Resigned Mather, Harold Clive as Director
5 August 1999
Appointed Withrington, John Knox as Director
1 July 1999
Appointed Roels, Henricus Josephus Maria as Director
30 June 1999
Resigned Miller, Steven Louis as Director
1 June 1999
Resigned West, Gordon John as Secretary
31 March 1999
Resigned Runderkamp, Bernardus Jacabus as Director
12 February 1999
Appointed Polder, Laurien Johanna as Director
30 November 1998
Appointed Mather, Harold Clive as Director
30 November 1998
Appointed Hofmeister, John Daniel as Director
30 June 1998
31 August 1997
Resigned Knight, Christopher Jeremy as Director
21 July 1997
Appointed Runderkamp, Bernardus Jacabus as Director
21 July 1997
Appointed Walvis, Robert Joris Willem as Director
21 July 1997
Appointed Cox, Rupert Michael as Director
21 July 1997
Appointed Folmer, Pieter Louwes as Director
1 July 1997
Appointed Van Der Veer, Jeroen as Director
30 June 1997
Resigned Jennings, John Southwood, Sir as Director
30 June 1997
Resigned Schraven, Jacobus Henricus as Director
30 June 1997
Resigned Hadfield, Peter David Seton as Director
31 May 1997
Resigned Withrington, John Knox as Director
31 March 1997
Resigned De Kreij, Jan Arie as Director
1 July 1996
Appointed Miller, Steven Louis as Director
1 October 1995
Appointed Watts, Philip Beverley as Director
1 October 1995
Appointed Moody Stuart, Mark, Sir as Director
1 October 1995
Appointed Jennings, John Southwood, Sir as Director
1 October 1995
Appointed Knight, Christopher Jeremy as Director
1 October 1995
Appointed Van Den Bergh, Maarten Albert as Director
1 October 1995
Appointed Hadfield, Peter David Seton as Director
1 October 1995
Appointed De Kreij, Jan Arie as Director
1 October 1995
1 October 1995
Appointed Withrington, John Knox as Director
28 September 1995
Appointed West, Gordon John as Secretary
29 June 1995
Appointed Schraven, Jacobus Henricus as Director
29 June 1995
Appointed Munsiff, Jyoti Eruch as Secretary
29 June 1995
Appointed Hodge, Stephen Murley Garfield 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. 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 Limited This company Owns 75–100% of shares (as a firm)
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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