Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Shell Group Limited
- Incorporated
- 25 February 1997 (29 years)
- Previously known as
- Shell Limited (until 21 January 2022)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Shell CentreYork RoadLondonSE1 7NA
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 22 May 2026
Director · Appointed 22 May 2025
British
Born May 1965 (61)
Director · Appointed 5 July 2024
British
Born January 1972 (54)
Officer history (11 former)
22 May 2026
13 May 2026
22 May 2025
22 May 2025
22 May 2025
15 November 2024
15 November 2024
15 November 2024
15 November 2024
5 July 2024
6 June 2024
22 March 2024
22 March 2024
22 March 2024
1 November 2022
1 November 2022
11 October 2021
11 October 2021
11 October 2021
11 October 2021
11 October 2021
24 January 2006
24 January 2006
25 February 1997
25 February 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 October 2021
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
Former controllers (1)
11 October 2021
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 Group Limited This company Owns 75–100% of shares (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)
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £0
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Cash | £0 | |
| Net Assets | £1 | |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 8 June 2026 | Appointment of a secretary | 2 | ||
| 21 May 2026 | Termination of appointment of a secretary | 1 | ||
| 2 April 2026 | Confirmation statement with no updates | 1 April 2026 | 3 | |
| 3 June 2025 | Appointment of a director | 2 |
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