Shell Aviation Limited

Active03420547 Private limited company
Incorporated
12 August 1997 (29 years)
Industry
Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
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 30 June 2025
Also at Heathrow Airport Fuel Company Limited, Heathrow Hydrant Operating Company Limited
British
Born October 1971 (55)
Director · Appointed 1 November 2024
Also at Shell U.K. Oil Products Limited · more companies
British
Born December 1975 (50)
Director · Appointed 1 April 2024
British
Born August 1978 (48)
Officer history (45 former)
29 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
22 May 2026
Appointed Shell Corporate Secretary Limited as Corporate Secretary
6 October 2025
Resigned Ojha, Raman as Director
30 June 2025
Resigned Alvarez, Sergio Nunez as Director
30 June 2025
Appointed Stewart, Deborah as Director
1 November 2024
Appointed Alvernhe, Ana Luisa as Director
31 October 2024
Resigned Mcdougall, Ashleigh as Director
1 April 2024
Appointed Crush, Daniel as Director
31 March 2024
Resigned Patel, Purav Pravinchandra as Director
1 March 2024
Appointed Ojha, Raman as Director
29 February 2024
Resigned Toschka, Jan Christian as Director
8 December 2022
Resigned Stonehouse, Bryan as Director
8 December 2022
Appointed Alvarez, Sergio Nunez as Director
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
1 November 2022
Resigned Shell Corporate Secretary Limited as Corporate Secretary
1 November 2021
Appointed Toschka, Jan Christian as Director
1 November 2021
Resigned Mascolo, Anna as Director
11 October 2021
Appointed Mcdougall, Ashleigh as Director
11 October 2021
Appointed Patel, Purav Pravinchandra as Director
7 September 2021
Resigned Justice, Neil John as Director
6 September 2021
Resigned Harrison, Adam Richard as Director
1 September 2020
Appointed Stonehouse, Bryan as Director
1 September 2020
Resigned De Boer, Thomas as Director
1 July 2019
Appointed Mascolo, Anna as Director
1 July 2019
Resigned Anderson, Anne as Director
11 September 2018
Appointed Justice, Neil John as Director
15 August 2018
Appointed De Boer, Thomas as Director
15 August 2018
Resigned Pannall, Alec as Director
11 June 2018
Resigned Guy, Victoria Jane as Director
18 December 2014
Resigned Zhang, Xinsheng as Director
8 October 2014
Appointed Anderson, Anne as Director
24 April 2014
Resigned Slinger, Lucy as Director
11 April 2014
Resigned Lo, John King Chong as Director
30 January 2014
Appointed Guy, Victoria Jane as Director
11 April 2013
Appointed Harrison, Adam Richard as Director
11 April 2013
Appointed Pannall, Alec as Director
6 October 2011
Appointed Zhang, Xinsheng as Director
31 July 2011
Resigned Post, Sjoerd as Director
14 February 2011
Appointed Lo, John King Chong as Director
14 February 2011
Resigned Woodward, Jonathan Gary as Director
27 September 2010
Appointed Slinger, Lucy as Director
15 July 2010
Resigned Abib-Pech, Marianne Esther as Director
1 January 2009
Resigned Harle, Michael Richardson as Director
5 October 2007
Resigned Pannall, Alec as Director
30 September 2007
28 September 2007
Appointed Abib-Pech, Marianne Esther as Director
30 November 2006
Resigned Hoadley, Vernon John as Director
1 September 2006
Appointed Post, Sjoerd as Director
1 September 2006
21 August 2006
Appointed Woodward, Jonathan Gary as Director
12 May 2006
Appointed Pannall, Alec as Director
30 April 2006
Resigned Spurling, Simon as Director
18 April 2006
Resigned Harrison, Charles Philip as Director
20 December 2005
Resigned Gueiros, Evandro Da Silva as Director
1 September 2004
Appointed Harrison, Charles Philip as Director
31 August 2004
Resigned Holtslag, Walter Vincent Maria as Director
31 August 2004
Resigned Williams, Mark Richard as Director
15 March 2004
11 March 2004
Resigned Crognale, Fred Richard as Director
10 March 2003
Appointed Le Mintier, Xavier Bertrand Marie as Director
28 February 2003
Resigned Weston, David Maxwell as Director
16 January 2003
Appointed Spurling, Simon as Director
16 January 2003
Appointed Gueiros, Evandro Da Silva as Director
30 December 2002
Resigned Robson, Andrew Harley as Director
20 December 2002
Resigned Romeo, Patrick Francois as Director
15 July 2002
Appointed Crognale, Fred Richard as Director
2 July 2002
Appointed Williams, Mark Richard as Director
1 July 2002
Resigned Pirret, David John as Director
27 September 2001
Resigned Gainsborough, Mark as Director
17 September 2001
Appointed Harle, Michael Richardson as Director
22 June 2001
Resigned Warwick, Michael Seymour as Director
1 May 2001
Appointed Pirret, David John as Director
26 April 2001
Appointed Holtslag, Walter Vincent Maria as Director
26 April 2001
Appointed Weston, David Maxwell as Director
28 February 2001
Resigned Harrison, Charles Philip as Director
15 December 2000
Appointed Romeo, Patrick Francois as Director
15 December 2000
Resigned Heggs, Linda Ruth as Director
14 July 2000
Resigned Shatkosky, Richard William as Director
27 June 2000
Appointed Robson, Andrew Harley as Director
17 February 2000
Appointed Shatkosky, Richard William as Director
5 November 1999
Resigned Fraser, Colin William as Director
18 March 1998
Appointed Hoadley, Vernon John as Director
18 March 1998
Appointed Gainsborough, Mark as Director
17 February 1998
Resigned Portella, Decio Cesar as Director
30 January 1998
Resigned Owen, Roderick Innes as Director
26 November 1997
Appointed Shell Corporate Secretary Limited as Corporate Secretary
26 November 1997
Resigned Raivadera, Dipa as Secretary
29 August 1997
Appointed Owen, Roderick Innes as Director
29 August 1997
Appointed Portella, Decio Cesar as Director
29 August 1997
Appointed Harrison, Charles Philip as Director
14 August 1997
Appointed Heggs, Linda Ruth as Director
12 August 1997
Appointed Fraser, Colin William as Director
12 August 1997
Appointed Warwick, Michael Seymour as Director
12 August 1997
Appointed Raivadera, Dipa as Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 77861

Group structure 32 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 This company 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)
And 27 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
24 June 2026Full accounts31 December 2025
5 June 2026Appointment of a secretary
3 June 2026Termination of appointment of a secretary
11 May 2026Confirmation statement with no updates1 May 2026
9 January 2026Replacement filing for the appointment of a director
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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London
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