Shell Trading International Limited

Active03634752 Private limited company

Incorporated: 14 September 1998 (28 years)
Industry: Wholesale of petroleum and petroleum products (46711)
Security and commodity contracts dealing activities (66120)
Directors: Victoria Jane Guy
Ingrid Marie Button
Howard Edwin Lotgering Jones
all 4 directors
Owned by: The Shell Petroleum Company Limited
Accounts type: Full
Region: Greater London
Address: Shell Centre
York Road
London
SE1 7NA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 25 May 2027
Last conf. stmt: 11 May 2026

Charges

Total: 5
Outstanding: 5
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Guy, Victoria Jane

Director · Appointed 31 March 2026

British

Born December 1971 (54)

Button, Ingrid Marie

Director · Appointed 1 November 2025

British

Born May 1975 (51)

Lotgering Jones, Howard Edwin

Director · Appointed 1 October 2025

British

Born May 1978 (48)

Shell Corporate Secretary Limited

Corporate Secretary · Appointed 1 January 2020

Also at Shell Overseas Holdings Limited, Shell International Limited, Shell New Energies Holding Limited · more companies

Smith, Andrew James

Director · Appointed 12 September 2017

Also at Shell International Trading and Shipping Company Limited

Australian

Born October 1964 (62)

Officer history (39 former)

13 May 2026

Resigned Pecten Secretaries Limited as Corporate Secretary

31 March 2026

Appointed Guy, Victoria Jane as Director

31 March 2026

Resigned Wienke, Joerg as Director

1 November 2025

Resigned Huijsmans, Jeroen as Director

1 November 2025

Appointed Button, Ingrid Marie as Director

1 October 2025

Resigned Gut, Grzegorz Lukasz as Director

1 October 2025

Appointed Lotgering Jones, Howard Edwin as Director

1 November 2022

Appointed Pecten Secretaries Limited as Corporate Secretary

20 April 2022

Appointed Huijsmans, Jeroen as Director

20 April 2022

Resigned Henwood, Alison Ayodele as Director

1 February 2022

Appointed Gut, Grzegorz Lukasz as Director

1 August 2021

Appointed Wienke, Joerg as Director

31 July 2021

Resigned Hobson, Nigel Anthony as Director

5 July 2021

Resigned O'Brien, Russell Leslie as Director

1 October 2020

Appointed Hobson, Nigel Anthony as Director

1 January 2020

Appointed Shell Corporate Secretary Limited as Corporate Secretary

1 January 2020

Resigned Ludgate, Simon as Secretary

1 May 2019

Resigned Mclean, Alan Daniel as Director

30 January 2018

Resigned Bounds, Philippa Alice May as Secretary

30 January 2018

Appointed Ludgate, Simon as Secretary

12 September 2017

Appointed Smith, Andrew James as Director

11 July 2017

Appointed Wells, David William as Director

11 July 2017

Resigned Wells, David William as Director

2 May 2017

Resigned Conway, Michael Francis as Director

17 February 2017

Appointed Henwood, Alison Ayodele as Director

6 December 2016

Resigned Lumens, Armand Jean Margrete as Director

18 March 2016

Resigned Brandt, Thomas Jeffrey as Secretary

18 March 2016

Appointed Bounds, Philippa Alice May as Secretary

29 April 2015

Resigned Longden, Andrew William as Director

28 April 2015

Appointed O'Brien, Russell Leslie as Director

28 February 2014

Resigned Fermin, Bjorn Alexander as Director

19 February 2014

Appointed Lumens, Armand Jean Margrete as Director

14 December 2012

Resigned Roberts, Andrew Philip as Director

3 October 2012

Appointed Fermin, Bjorn Alexander as Director

1 March 2011

Appointed Brandt, Thomas Jeffrey as Secretary

28 February 2011

Resigned Allan, Harry Lyford as Secretary

12 May 2010

Resigned Van Beurden, Bernardus Cornelis Adriana Margriet as Director

12 May 2010

Resigned Morrison, Timothy Donald Ryan as Director

11 May 2010

Resigned Outen, Guy Evert Albert as Director

1 May 2010

Appointed Roberts, Andrew Philip as Director

1 May 2010

Appointed Conway, Michael Francis as Director

7 October 2009

Appointed Outen, Guy Evert Albert as Director

6 July 2009

Resigned Watson, Charles Hugh Easton as Director

2 September 2008

Appointed Morrison, Timothy Donald Ryan as Director

1 September 2008

Appointed Mclean, Alan Daniel as Director

1 September 2008

Resigned Blakely, Ronald Bruce as Director

30 June 2008

Resigned Ellingsworth, Patrick James as Director

26 November 2007

Appointed Van Beurden, Bernardus Cornelis Adriana Margriet as Director

26 November 2007

Appointed Watson, Charles Hugh Easton as Director

27 September 2007

Resigned O'Callaghan, Karl Michael as Director

1 July 2007

Resigned Williams, Mark Richard as Director

6 September 2004

Appointed Williams, Mark Richard as Director

6 September 2004

Resigned Sweeney, Graeme Stewart Sutherland as Director

5 April 2004

Appointed O'Callaghan, Karl Michael as Director

31 March 2004

Resigned Tanna, Catherine Leigh as Director

3 November 2003

Resigned Gaskell, Ralph Neil as Director

3 November 2003

Appointed Longden, Andrew William as Director

9 July 2003

Resigned Odum Iii, Marvin Eugene as Director

19 June 2003

Appointed Tanna, Catherine Leigh as Director

24 October 2002

Appointed Sweeney, Graeme Stewart Sutherland as Director

4 September 2002

Resigned Lewin, Gregory Arthur as Director

4 July 2002

Appointed Odum Iii, Marvin Eugene as Director

4 July 2002

Appointed Blakely, Ronald Bruce as Director

1 July 2002

Resigned Chadwick, Jonathan as Director

15 April 2002

Resigned Loader, William Adrian as Director

1 April 2002

Resigned Voser, Peter Robert as Director

27 June 2001

Appointed Voser, Peter Robert as Director

29 March 2001

Appointed Chadwick, Jonathan as Director

27 July 2000

Appointed Ellingsworth, Patrick James as Director

10 July 2000

Resigned Hodge, Stephen Murley Garfield as Director

7 July 2000

Appointed Gaskell, Ralph Neil as Director

30 June 2000

Resigned Kooijman, Karel as Director

10 March 2000

Appointed Lewin, Gregory Arthur as Director

22 December 1999

Resigned Skinner, Paul David as Director

13 August 1999

Resigned Falcone, Carmine as Director

30 July 1999

Appointed Loader, William Adrian as Director

16 March 1999

Appointed Falcone, Carmine as Director

1 January 1999

Appointed Allan, Harry Lyford as Secretary

1 January 1999

Resigned Thomson, Gary Philip as Secretary

21 October 1998

Appointed Skinner, Paul David as Director

21 October 1998

Appointed Kooijman, Karel as Director

14 September 1998

Appointed Thomson, Gary Philip as Secretary

14 September 1998

Appointed Hodge, Stephen Murley Garfield as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Shell Petroleum Company Limited

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

Holdings 2

Companies where Shell Trading International Limited is registered as a person with significant control

Shell Energy Europe Limited

Owns 75–100% of shares (as a firm)

Active

Shell International Gas Limited

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 Trading 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 175

Date	Description	Made Up To
6 October 2026	Full accounts	31 December 2025
26 May 2026	Confirmation statement with no updates	11 May 2026
21 May 2026	Termination of appointment of a secretary
28 April 2026	Appointment of a director
28 April 2026	Termination of appointment of a director