Shell Corporate Director Limited

Active03838877 Private limited company
Incorporated
10 September 1999 (27 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
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
30 March 2027
Last conf. stmt
16 March 2026

Officers 3 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 11 August 2021
Also at Enterprise Oil Limited, Shell Clair UK Limited, Shell EP Offshore Ventures Limited · more companies
British
Born June 1987 (39)
Director · Appointed 13 October 2020
Also at Enterprise Oil Norge Limited, Shell Pension Reserve Company (Socpf) Limited, Shell Chemical Company of Eastern Africa Limited · more companies
British
Born October 1989 (37)
Officer history (31 former)
31 August 2026
Resigned Gardener, Jake Samuel, Mr. as Director
31 May 2026
Resigned Sharpe, Amanda as Director
22 May 2026
Appointed Shell Corporate Secretary Limited as Corporate Secretary
13 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
22 August 2025
Resigned Eglington, Sarah as Director
30 January 2025
Appointed Gardener, Jake Samuel, Mr. as Director
30 January 2025
Resigned Voges, Nicholas Alexander as Director
6 June 2023
Resigned Robinson, Grant Sebastian as Director
25 April 2023
Resigned Rooney, Nicole as Director
11 November 2022
Appointed Sharpe, Amanda as Director
10 November 2022
Resigned Pantling, Charlotte as Director
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
1 November 2022
Resigned Shell Corporate Secretary Limited as Corporate Secretary
27 September 2022
Resigned Bruyns, Nicola as Director
24 December 2021
Resigned Archibald, Gary James as Director
11 August 2021
Appointed Burdge, Huw Edward James as Director
23 April 2021
Resigned Pine, Lucinda Sarah Louise as Director
13 October 2020
Appointed Jones, Braeden Stephen Kemp as Director
13 October 2020
Appointed Pine, Lucinda Sarah Louise as Director
6 October 2020
Appointed Eglington, Sarah as Director
6 October 2020
Resigned Bond, Simon Edward as Director
12 March 2020
Resigned Coulson, Peter Andrew as Director
1 October 2019
Appointed Bond, Simon Edward as Director
1 October 2019
Appointed Voges, Nicholas Alexander as Director
1 October 2019
Appointed Rooney, Nicole as Director
19 July 2019
Appointed Robinson, Grant Sebastian as Director
19 July 2019
Appointed Bruyns, Nicola as Director
13 June 2019
Appointed Pantling, Charlotte as Director
1 April 2019
Resigned Gardner, David Nicholas as Director
16 September 2016
Appointed Coulson, Peter Andrew as Director
26 June 2015
Resigned Longden, Andrew William as Director
12 September 2014
Appointed Gardner, David Nicholas as Director
1 October 2013
Resigned Fermin, Bjorn Alexander as Director
20 June 2012
Resigned Constant-Glemas, Simon Alan as Director
15 June 2012
Appointed Archibald, Gary James as Director
30 September 2010
Appointed Constant-Glemas, Simon Alan as Director
31 July 2010
Resigned Waight, Roy Dennis as Director
15 September 2008
Appointed Waight, Roy Dennis as Director
31 July 2008
Resigned Morrison, Timothy Donald Ryan as Director
22 October 2007
Appointed Fermin, Bjorn Alexander as Director
25 September 2007
Resigned Mills-Hicks, Roger James as Director
21 September 2007
Resigned Marret, Frederic as Director
9 September 2005
Resigned Munsiff, Jyoti Eruch as Director
8 September 2005
Resigned Hess, Beat as Director
18 March 2005
Appointed Mills-Hicks, Roger James as Director
23 February 2005
Resigned Dean, Kenneth Alfred as Director
4 October 2004
Appointed Marret, Frederic as Director
3 November 2003
Resigned Gaskell, Ralph Neil as Director
3 November 2003
Appointed Longden, Andrew William as Director
1 July 2003
Appointed Hess, Beat as Director
30 June 2003
Resigned Folmer, Pieter Louwes as Director
1 July 2002
Appointed Morrison, Timothy Donald Ryan as Director
30 June 2002
Resigned Coopman, Frank as Director
30 January 2002
Appointed Dean, Kenneth Alfred 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
7 July 2000
Appointed Gaskell, Ralph Neil as Director
31 March 2000
Resigned Morrison, Timothy Donald Ryan as Director
26 November 1999
Appointed Morrison, Timothy Donald Ryan as Director
26 November 1999
Appointed Cox, Rupert Michael as Director
26 November 1999
Appointed Hodge, Stephen Murley Garfield as Director
26 November 1999
Appointed Folmer, Pieter Louwes as Director
10 September 1999
Appointed Munsiff, Jyoti Eruch as Director
10 September 1999
Appointed Shell Corporate Secretary Limited as Corporate 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 (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 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 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 This company 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
31 August 2026Termination of appointment of a director
9 August 2026Accounts for a dormant company31 December 2025
18 June 2026Termination of appointment of a director
4 June 2026Appointment of a secretary
21 May 2026Termination of appointment of a secretary
Show all recent filings

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Asiatic Petroleum Company Limited(the)
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BG Energy Holdings Limited
BG Energy Marketing Limited

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