Shell Plc

Active04366849 Public Limited Company
View on Companies House ↗
Incorporated
5 February 2002 (24 years)
Industry
Activities of head offices (70100)
Size
Group
Region
Greater London
Address
Shell Centre , London SE1 7NA

Filing Status

Accounts due
30 June 2026
Last accounts
31 December 2024
Conf. stmt due
15 October 2026
Last conf. stmt
1 October 2025

Officers 15 active

Director · Appointed 1 January 2026
American
Born May 1958 (67)
Director · Appointed 1 January 2026
British
Born December 1968 (57)
Secretary · Appointed 1 July 2024
Director · Appointed 13 March 2023
British
Born October 1959 (66)
Director · Appointed 13 March 2023
Indian
Born September 1960 (65)
Director · Appointed 2 March 2023
American
Born February 1967 (59)
Director · Appointed 1 January 2023
Canadian
Born July 1974 (51)
Director · Appointed 1 April 2022
British
Born November 1977 (48)
Director · Appointed 19 May 2021
American
Born December 1956 (69)
Director · Appointed 1 October 2020
British
Born December 1956 (69)
Director · Appointed 1 October 2020
Dutch
Born July 1961 (64)
Director · Appointed 20 May 2020
Dutch
Born August 1957 (68)
Director · Appointed 1 June 2019
British
Born April 1957 (69)
Director · Appointed 23 May 2018
British,Canadian
Born April 1955 (71)
Director · Appointed 1 June 2017
French,Canadian
Born September 1962 (63)
Officer history (51 former)
1 January 2026
Appointed Koeppel, Holly Keller as Director
1 January 2026
Appointed Scherrer, Clare as Director
1 July 2024
Appointed Ashley, Sean as Secretary
1 July 2024
Resigned Omloo, Caroline as Secretary
23 May 2023
Resigned Goh, Euleen Yiu Kiang as Director
23 May 2023
13 March 2023
Appointed Roxburgh, Charles Fergusson, Sir as Director
13 March 2023
Appointed Srivastava, Leena as Director
2 March 2023
Appointed Taraporevala, Cyrus Russi Jal as Director
1 January 2023
Appointed Sawan, Wael (W.) as Director
31 December 2022
1 August 2022
Appointed Omloo, Caroline as Secretary
1 August 2022
Resigned Coulter, Linda Mari as Secretary
24 May 2022
1 April 2022
Appointed Gorman, Sinead as Director
31 March 2022
Resigned Uhl, Jessica Rodgers as Director
19 May 2021
Resigned Sheinwald, Nigel Elton, Sir as Director
19 May 2021
Appointed Lute, Jane Holl as Director
18 May 2021
Resigned Holliday, Charles Otis as Director
1 October 2020
Appointed Schot, Abraham (Bram) as Director
1 October 2020
Appointed Mackenzie, Andrew Stewart as Director
20 May 2020
Appointed Boer, Arie Dirk (Dick) as Director
20 May 2020
19 May 2020
Resigned Setubal, Roberto Egydio as Director
19 May 2020
Resigned Kleisterlee, Gerhardus Johannes as Director
19 May 2020
Resigned Stuntz, Linda as Director
1 June 2019
Appointed Carson, Neil Andrew Patrick as Director
23 May 2018
Appointed Godbehere, Ann Frances as Director
22 May 2018
Resigned Wijers, Gerardus Johannes as Director
18 October 2017
Resigned Elliott, Guy Robert as Director
1 October 2017
Appointed Setubal, Roberto Egydio as Director
1 June 2017
Appointed Hughes, Catherine Jeanne as Director
23 May 2017
Resigned Woertz, Patricia Ann as Director
9 March 2017
Resigned Henry, Simon Peter as Director
9 March 2017
Appointed Uhl, Jessica Rodgers as Director
1 January 2017
Appointed Coulter, Linda Mari as Secretary
31 December 2016
19 May 2015
Resigned Ollila, Jorma as Director
1 September 2014
Appointed Goh, Euleen Yiu Kiang as Director
1 June 2014
Appointed Woertz, Patricia Ann as Director
20 May 2014
Resigned Ackermann, Josef Meinrad, Dr as Director
1 January 2014
31 December 2013
Resigned Voser, Peter Robert as Director
21 May 2013
Resigned Van Der Veer, Jeroen as Director
21 May 2013
1 January 2013
1 July 2012
Appointed Sheinwald, Nigel Elton, Sir as Director
22 May 2012
1 April 2012
Resigned Brinded, Malcolm Arthur as Director
1 June 2011
Appointed Stuntz, Linda as Director
17 May 2011
Resigned Kok, Willem as Director
1 November 2010
Appointed Kleisterlee, Gerhardus Johannes as Director
31 October 2010
Resigned Land, Nicholas Nicholas Edward as Director
1 September 2010
Appointed Holliday, Charles Otis as Director
1 September 2010
Appointed Elliott, Guy Robert as Director
18 May 2010
Resigned Ricciardi, Lawrence Robert as Director
18 May 2010
Resigned Job, Peter James Denton, Sir as Director
1 June 2009
Resigned Cook, Linda Zarda as Director
20 May 2009
Appointed Henry, Simon Peter as Director
19 May 2009
Resigned Van Den Bergh, Maarten Albert as Director
1 January 2009
Appointed Wijers, Gerardus Johannes as Director
31 December 2008
Resigned Henderson, Mary Regina as Director
31 December 2008
Resigned Routs, Robert John, Dr as Director
21 May 2008
Appointed Ackermann, Josef Meinrad, Dr as Director
15 May 2007
Resigned Loudon, Aarnout Alexander as Director
1 July 2006
Appointed Land, Nicholas Nicholas Edward as Director
1 June 2006
Appointed Ollila, Jorma as Director
31 May 2006
Resigned Jacobs, Adrianus Gerardus as Director
16 May 2006
Resigned Burt, Peter Alexander, Sir as Director
2 February 2005
Resigned Wiseman, Richard Max as Secretary
2 February 2005
27 October 2004
Appointed Burt, Peter Alexander, Sir as Director
27 October 2004
Resigned Dieleman, Diederik Jacobus as Director
27 October 2004
Appointed Ricciardi, Lawrence Robert as Director
27 October 2004
Appointed Cook, Linda Zarda as Director
27 October 2004
Appointed Kok, Willem as Director
27 October 2004
Appointed Van Den Bergh, Maarten Albert as Director
27 October 2004
Appointed Brinded, Malcolm Arthur as Director
27 October 2004
Appointed Routs, Robert John, Dr as Director
27 October 2004
27 October 2004
Appointed Henderson, Mary Regina as Director
27 October 2004
27 October 2004
Appointed Loudon, Aarnout Alexander as Director
27 October 2004
Appointed Van Der Veer, Jeroen as Director
27 October 2004
Appointed Jacobs, Adrianus Gerardus as Director
27 October 2004
Appointed Voser, Peter Robert as Director
27 October 2004
Appointed Wiseman, Richard Max as Secretary
27 October 2004
Resigned Luijk, Maureen Marie-louise as Director
27 October 2004
Appointed Job, Peter James Denton, Sir as Director
27 October 2004
21 October 2004
21 October 2004
21 October 2004
Appointed Van Dijk, Jan Marten as Director
21 October 2004
Appointed Dieleman, Diederik Jacobus as Director
21 October 2004
Resigned Sleurink, Paul as Secretary
21 October 2004
Appointed Luijk, Maureen Marie-louise as Director
21 October 2004
Appointed Sleurink, Paul as Secretary
21 October 2004
Resigned Van Dijk, Jan Marten as Director
21 October 2004
Resigned Kohlmann, Johannes Jacobus Peter as Secretary
21 October 2004
Resigned Andriesse, Charlotte as Director
20 March 2003
Resigned Mantel, Arno as Director
25 February 2003
Resigned Stockwood Secretaries Limited as Corporate Secretary
25 February 2003
Appointed Andriesse, Charlotte as Director
25 February 2003
Appointed Kohlmann, Johannes Jacobus Peter as Secretary
21 March 2002
Resigned Bft Nederland Bv as Corporate Director
21 March 2002
Appointed Mantel, Arno as Director
18 March 2002
Appointed Stockwood Secretaries Limited as Corporate Secretary
18 March 2002
Resigned Stockwood Secretaries Limited as Corporate Director
18 March 2002
Appointed Kohlmann, Johannes Jacobus Peter as Director
18 March 2002
Appointed Bft Nederland Bv as Corporate Director
18 March 2002
Resigned Johnson, Lee Darren as Secretary
12 March 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 March 2002
Appointed Stockwood Secretaries Limited as Corporate Director
12 March 2002
Appointed Johnson, Lee Darren as Secretary
12 March 2002
Resigned Instant Companies Limited as Corporate Nominee Director
5 February 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 February 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Filings 100

DateDescriptionMade Up ToPagesPDF
9 February 2026Interim Accounts31 December 20255
6 February 2026Capital Cancellation Shares7
6 February 2026Capital Return Purchase Own Shares3
6 February 2026Capital Return Purchase Own Shares3
6 February 2026Capital Return Purchase Own Shares3
6 February 2026Capital Return Purchase Own Shares3
26 January 2026Capital Return Purchase Own Shares3
26 January 2026Capital Return Purchase Own Shares3
26 January 2026Capital Return Purchase Own Shares3
26 January 2026Capital Return Purchase Own Shares3
26 January 2026Capital Return Purchase Own Shares3
26 January 2026Capital Return Purchase Own Shares3
26 January 2026Capital Return Purchase Own Shares3
26 January 2026Capital Return Purchase Own Shares3
26 January 2026Capital Return Purchase Own Shares3
26 January 2026Capital Return Purchase Own Shares3
26 January 2026Capital Return Purchase Own Shares3
26 January 2026Capital Return Purchase Own Shares3
26 January 2026Capital Return Purchase Own Shares3
26 January 2026Capital Return Purchase Own Shares3
26 January 2026Capital Return Purchase Own Shares3
26 January 2026Capital Return Purchase Own Shares3
14 January 2026Capital Cancellation Shares7
8 January 2026Appoint Person Director Company With Name Date2
7 January 2026Appoint Person Director Company With Name Date2
31 December 2025Capital Cancellation Shares7
15 December 2025Capital Return Purchase Own Shares—
15 December 2025Capital Return Purchase Own Shares3—
15 December 2025Capital Return Purchase Own Shares3
15 December 2025Capital Return Purchase Own Shares3—
15 December 2025Capital Return Purchase Own Shares3
15 December 2025Capital Return Purchase Own Shares3
3 December 2025Capital Cancellation Shares7
10 November 2025Capital Cancellation Shares7
10 November 2025Capital Return Purchase Own Shares3
10 November 2025Capital Return Purchase Own Shares3
10 November 2025Capital Return Purchase Own Shares3
10 November 2025Capital Return Purchase Own Shares3
10 November 2025Capital Return Purchase Own Shares3
10 November 2025Capital Return Purchase Own Shares3
10 November 2025Capital Return Purchase Own Shares3
10 November 2025Capital Return Purchase Own Shares3
21 October 2025Confirmation Statement (with updates)1 October 20256
14 October 2025Change Person Director Company With Change Date2
13 October 2025Capital Return Purchase Own Shares3
13 October 2025Capital Return Purchase Own Shares3
13 October 2025Capital Return Purchase Own Shares3
13 October 2025Capital Return Purchase Own Shares3
13 October 2025Capital Return Purchase Own Shares3
13 October 2025Capital Return Purchase Own Shares3
10 October 2025Capital Cancellation Shares7
19 September 2025Capital Cancellation Shares7
5 September 2025Capital Return Purchase Own Shares3
5 September 2025Capital Return Purchase Own Shares3
5 September 2025Capital Return Purchase Own Shares3
5 September 2025Capital Return Purchase Own Shares3
5 September 2025Capital Return Purchase Own Shares3
5 September 2025Capital Return Purchase Own Shares3
5 September 2025Capital Return Purchase Own Shares3
5 September 2025Capital Return Purchase Own Shares3
5 September 2025Capital Return Purchase Own Shares3
5 September 2025Capital Return Purchase Own Shares3
5 September 2025Capital Return Purchase Own Shares3
5 September 2025Capital Return Purchase Own Shares3
5 September 2025Capital Return Purchase Own Shares3
5 September 2025Capital Return Purchase Own Shares3
27 August 2025Capital Return Purchase Own Shares3
27 August 2025Capital Return Purchase Own Shares3
27 August 2025Capital Return Purchase Own Shares3
27 August 2025Capital Return Purchase Own Shares3
27 August 2025Capital Return Purchase Own Shares3
27 August 2025Capital Return Purchase Own Shares3
27 August 2025Capital Cancellation Shares7
14 August 2025Capital Return Purchase Own Shares3
14 August 2025Capital Return Purchase Own Shares3
14 August 2025Capital Return Purchase Own Shares3
14 August 2025Capital Return Purchase Own Shares3
14 August 2025Capital Return Purchase Own Shares3
14 August 2025Capital Return Purchase Own Shares3
14 August 2025Capital Return Purchase Own Shares3
14 August 2025Capital Return Purchase Own Shares3
14 August 2025Capital Return Purchase Own Shares3
14 August 2025Capital Return Purchase Own Shares3
14 August 2025Capital Return Purchase Own Shares3
11 August 2025Capital Cancellation Shares7
29 July 2025Capital Return Purchase Own Shares3
29 July 2025Capital Return Purchase Own Shares3
29 July 2025Capital Return Purchase Own Shares3
29 July 2025Capital Return Purchase Own Shares3
29 July 2025Capital Return Purchase Own Shares3
29 July 2025Capital Return Purchase Own Shares3
29 July 2025Capital Return Purchase Own Shares3
29 July 2025Capital Return Purchase Own Shares3
29 July 2025Capital Return Purchase Own Shares3
29 July 2025Capital Return Purchase Own Shares3
28 July 2025Capital Cancellation Shares7
4 July 2025Capital Cancellation Shares7
3 July 2025Change Person Director Company With Change Date2
1 July 2025Capital Return Purchase Own Shares3
1 July 2025Capital Return Purchase Own Shares3
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