Shell Foundation

Active04007273 Private company limited by guarantee
Incorporated
31 May 2000 (26 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Thomas Baird
Cederic Jean Rogier Carst Cremers
Paul John Simpson
Accounts type
Group
Region
Greater London
Address
Shell Centre
London
SE1 7NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 8 active

Officer details are public data from the Companies House register.

Crier, Sarah
Secretary · Appointed 6 January 2026
Baird, Thomas
Director · Appointed 1 August 2025
British
Born February 1982 (44)
Cremers, Cederic Jean Rogier Carst
Director · Appointed 1 August 2025
Dutch
Born August 1978 (48)
Simpson, Paul John
Director · Appointed 23 October 2024
British
Born October 1975 (51)
Ngare, Jack Mugo
Director · Appointed 14 June 2023
Kenyan
Born June 1978 (48)
Bali, Vinita
Director · Appointed 18 May 2023
Indian
Born November 1955
Opeke, Olufunke Olayemi
Director · Appointed 18 May 2023
Nigerian
Born November 1961
Director · Appointed 9 January 2019
British
Born March 1963 (63)
Officer history (34 former)
2 October 2026
Resigned Livett, Timothy James as Director
1 October 2026
Resigned Kohli, Parminder as Director
6 January 2026
Appointed Crier, Sarah as Secretary
9 December 2025
Resigned Lynch, Sinead Caitlin as Director
17 September 2025
Resigned Singh Davies, Rachel as Secretary
1 August 2025
Appointed Baird, Thomas as Director
1 August 2025
Appointed Cremers, Cederic Jean Rogier Carst as Director
30 June 2025
Resigned Gut, Grzegorz Lukasz as Director
31 March 2025
Resigned Vigeveno, Huibert Hans as Director
27 January 2025
Appointed Livett, Timothy James as Director
6 December 2024
Resigned Chapple, Alice Georgina as Director
23 October 2024
Appointed Kohli, Parminder as Director
23 October 2024
Appointed Simpson, Paul John as Director
11 December 2023
Resigned Carney, Diana Lisa as Director
14 June 2023
Appointed Ngare, Jack Mugo as Director
18 May 2023
Resigned Kigozi, Margaret Jean Blick, Professor as Director
18 May 2023
Appointed Opeke, Olufunke Olayemi as Director
18 May 2023
Appointed Bali, Vinita as Director
21 March 2023
Appointed Gut, Grzegorz Lukasz as Director
1 January 2023
Resigned Sawan, Wael (W.) as Director
10 June 2022
Appointed Singh Davies, Rachel as Secretary
10 June 2022
Resigned Shell Corporate Secretary Limited as Corporate Secretary
25 November 2021
Appointed Vigeveno, Huibert Hans as Director
1 November 2021
Resigned Wetselaar, Maarten as Director
12 March 2020
Resigned Brinded, Malcolm Arthur as Director
11 October 2019
Appointed Sawan, Wael (W.) as Director
30 June 2019
Resigned Brown, Andrew as Director
9 January 2019
Appointed Klintworth, Gail Alfreda as Director
8 January 2019
Resigned Verhagen, Maxime Jacques Marcel as Director
6 June 2017
Appointed Carney, Diana Lisa as Director
6 June 2017
Appointed Chapple, Alice Georgina as Director
11 January 2017
Appointed Lynch, Sinead Caitlin as Director
24 November 2016
5 August 2016
Appointed Wetselaar, Maarten as Director
7 July 2016
26 November 2015
Appointed Brown, Andrew as Director
26 November 2015
Resigned Mitchell, Hugh Sydney as Director
21 November 2015
Appointed Kigozi, Margaret Jean Blick, Professor as Director
1 July 2015
Resigned Kalema, William Samson, Dr as Director
12 June 2014
Appointed Verhagen, Maxime Jacques Marcel as Director
1 March 2014
Resigned Fresco, Louise Ottillie, Professor as Director
1 May 2013
Appointed Mitchell, Hugh Sydney as Director
30 April 2013
Resigned Voser, Peter Robert as Director
1 June 2011
Appointed Fresco, Louise Ottillie, Professor as Director
24 October 2010
Resigned Winsemius, Pieter as Director
17 June 2010
Appointed Malloch-Brown, George Mark, Lord as Director
17 June 2010
Resigned Houghton, John Theodore, Sir as Director
18 November 2009
Resigned Sanger, David Hywel as Secretary
18 November 2009
Appointed Shell Corporate Secretary Limited as Corporate Secretary
1 July 2009
Appointed Voser, Peter Robert as Director
1 July 2009
30 June 2009
Resigned Van Der Veer, Jeroen as Director
30 June 2009
Resigned Decyk, Roxanne Jean as Director
21 March 2007
Appointed Winsemius, Pieter as Director
26 September 2006
Resigned Winsemius, Pieter as Director
1 September 2006
Appointed Decyk, Roxanne Jean as Director
31 August 2006
Resigned Munsiff, Jyoti Eruch as Director
8 November 2005
Appointed Kalema, William Samson, Dr as Director
25 May 2004
Resigned Banda, Enos Ned, Doctor as Director
25 May 2004
Appointed Brinded, Malcolm Arthur as Director
3 March 2004
Resigned Watts, Philip Beverley as Director
17 August 2002
Appointed Banda, Enos Ned, Doctor as Director
5 June 2002
Appointed Van Der Veer, Jeroen as Director
31 March 2002
Resigned Roels, Henricus Josephus Maria as Director
25 January 2002
Resigned Goldemberg, Jose, Professor as Director
6 December 2001
Appointed Watts, Philip Beverley as Director
6 December 2001
Resigned Moody Stuart, Mark, Sir as Director
26 November 2001
Appointed Winsemius, Pieter as Director
27 April 2001
Appointed Sanger, David Hywel as Secretary
27 April 2001
Resigned West, Gordon John as Secretary
31 May 2000
Appointed West, Gordon John as Secretary
31 May 2000
Appointed Roels, Henricus Josephus Maria as Director
31 May 2000
Appointed Munsiff, Jyoti Eruch as Director
31 May 2000
Appointed Goldemberg, Jose, Professor as Director
31 May 2000
Appointed Houghton, John Theodore, Sir as Director
31 May 2000
Appointed Moody Stuart, Mark, Sir as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Company Limited By Shares
Reg. no. 77861

Holdings 1

Companies where Shell Foundation is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active

Group structure 32 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 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 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 This company Right to appoint and remove directors (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)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Termination of appointment of a director
17 September 2026Group of companies' accounts31 December 2025
22 July 2026Confirmation statement with no updates15 July 2026
2 March 2026Appointment of a secretary
2 March 2026Termination of appointment of a secretary
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?