Shell PLC

Active04366849 Public limited company

Incorporated: 5 February 2002 (24 years)
Previously known as: Royal Dutch Shell PLC (until 21 January 2022)
Forthdeal Limited (until 27 October 2004)
Industry: Activities of head offices (70100)
Directors: Holly Keller Koeppel
Clare Scherrer
Charles Fergusson Roxburgh
all 12 directors
Accounts type: Group
Region: Greater London
Address: Shell Centre
London
SE1 7NA

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 October 2027
Last conf. stmt: 1 October 2026

Officers 13 active

Officer details are public data from the Companies House register.

Koeppel, Holly Keller

Director · Appointed 1 January 2026

American

Born May 1958 (68)

Scherrer, Clare

Director · Appointed 1 January 2026

British

Born December 1968 (57)

Ashley, Sean

Secretary · Appointed 1 July 2024

Roxburgh, Charles Fergusson, Sir

Director · Appointed 13 March 2023

British

Born October 1959 (67)

Srivastava, Leena

Director · Appointed 13 March 2023

Indian

Born September 1960 (66)

Taraporevala, Cyrus Russi Jal

Director · Appointed 2 March 2023

Also at Bridgepoint Group PLC

American

Born February 1967 (59)

Sawan, Wael (W.)

Director · Appointed 1 January 2023

Canadian

Born July 1974 (52)

Gorman, Sinead

Director · Appointed 1 April 2022

British

Born November 1977

Lute, Jane Holl

Director · Appointed 19 May 2021

American

Born December 1956 (69)

Mackenzie, Andrew Stewart

Director · Appointed 1 October 2020

British

Born December 1956 (69)

Schot, Abraham (Bram)

Director · Appointed 1 October 2020

Dutch

Born July 1961 (65)

Boer, Arie Dirk (Dick)

Director · Appointed 20 May 2020

Dutch

Born August 1957 (69)

Godbehere, Ann Frances

Director · Appointed 23 May 2018

British,Canadian

Born April 1955 (71)

Officer history (53 former)

19 May 2026

Resigned Hughes, Catherine Jeanne as Director

19 May 2026

Resigned Carson, Neil Andrew Patrick as Director

1 January 2026

Appointed Scherrer, Clare as Director

1 January 2026

Appointed Koeppel, Holly Keller as Director

1 July 2024

Resigned Omloo, Caroline as Secretary

1 July 2024

Appointed Ashley, Sean as Secretary

23 May 2023

Resigned Goh, Euleen Yiu Kiang as Director

23 May 2023

Resigned Hund-Mejean, Martina Therese Sophie as Director

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

Resigned Van Beurden, Bernardus Cornelis Adriana Margriet as Director

1 August 2022

Appointed Omloo, Caroline as Secretary

1 August 2022

Resigned Coulter, Linda Mari as Secretary

24 May 2022

Resigned Zalm, Gerrit, Member Of The Board Of Directors as Director

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

Appointed Hund-Mejean, Martina Therese Sophie as Director

19 May 2020

Resigned Stuntz, Linda as Director

19 May 2020

Resigned Setubal, Roberto Egydio as Director

19 May 2020

Resigned Kleisterlee, Gerhardus Johannes 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

Appointed Uhl, Jessica Rodgers as Director

9 March 2017

Resigned Henry, Simon Peter as Director

1 January 2017

Appointed Coulter, Linda Mari as Secretary

31 December 2016

Resigned Brandjes, Michiel Christofoor Maria as Secretary

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

Appointed Van Beurden, Bernardus Cornelis Adriana Margriet as Director

31 December 2013

Resigned Voser, Peter Robert as Director

21 May 2013

Resigned Van Der Veer, Jeroen as Director

21 May 2013

Resigned Morin-Postel, Christina Jacqueline Michelle, Madame as Director

1 January 2013

Appointed Zalm, Gerrit, Member Of The Board Of Directors as Director

1 July 2012

Appointed Sheinwald, Nigel Elton, Sir as Director

22 May 2012

Resigned Kerr Of Kinlochard, John Olav, Lord as Director

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 Routs, Robert John, Dr as Director

31 December 2008

Resigned Henderson, Mary Regina 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

Appointed Brandjes, Michiel Christofoor Maria as Secretary

27 October 2004

Appointed Kerr Of Kinlochard, John Olav, Lord 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

Appointed Henderson, Mary Regina as Director

27 October 2004

Appointed Loudon, Aarnout Alexander as Director

27 October 2004

Appointed Morin-Postel, Christina Jacqueline Michelle, Madame as Director

27 October 2004

Appointed Jacobs, Adrianus Gerardus as Director

27 October 2004

Appointed Van Der Veer, Jeroen as Director

27 October 2004

Appointed Burt, Peter Alexander, Sir 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

Resigned Brandjes, Michiel Christofoor Maria as Director

21 October 2004

Resigned Kohlmann, Johannes Jacobus Peter as Director

21 October 2004

Appointed Brandjes, Michiel Christofoor Maria as Director

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

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Shell PLC This company

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)

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

Date	Description	Made Up To	Pages	PDF
5 November 2026	Cancellation of shares
5 November 2026	Purchase of own shares
5 November 2026	Purchase of own shares
27 October 2026	Purchase of own shares
27 October 2026	Purchase of own shares