Shell U.K. North Atlantic Limited

Active04801731 Private limited company
Incorporated
17 June 2003 (23 years)
Industry
Extraction of crude petroleum (06100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Shell Centre
London
SE1 7NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 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 2 February 2026
Also at BG Great Britain Limited, BG International Limited, Enterprise Oil Limited · more companies
Pakistani
Born February 1978 (48)
Director · Appointed 1 December 2025
Also at BG Great Britain Limited, Enterprise Oil Limited, Enterprise Oil Middle East Limited · more companies
Indian
Born August 1989 (37)
Officer history (25 former)
27 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
22 May 2026
Appointed Shell Corporate Secretary Limited as Corporate Secretary
2 February 2026
Appointed Siddiqui, Muhammad Hisham as Director
1 December 2025
Resigned Brocklebank, Andrew Edward as Director
1 December 2025
Resigned Vasey, Bethan Sara as Director
1 December 2025
1 December 2025
Appointed Chopra, Avinash as Director
6 February 2025
Appointed Vasey, Bethan Sara as Director
6 February 2025
Resigned Chauhan, Aman Shaktiman as Director
1 June 2024
1 June 2024
Resigned Smart, Erica Jane as Director
1 June 2024
Resigned Jain, Saurabh as Director
10 January 2023
Resigned Maxwell, Robert James as Director
9 January 2023
Appointed Chauhan, Aman Shaktiman as Director
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
1 November 2022
Resigned Shell Corporate Secretary Limited as Corporate Secretary
1 October 2021
Appointed Jain, Saurabh as Director
30 September 2021
Resigned Jones, Howard Edwin Lotgering as Director
5 July 2021
Appointed Smart, Erica Jane as Director
31 May 2021
Resigned Eide, Marianne Wold as Director
1 April 2020
Appointed Maxwell, Robert James as Director
1 April 2020
Appointed Brocklebank, Andrew Edward as Director
31 March 2020
Resigned Ouellette, Shannon Lorraine as Director
28 May 2018
Appointed Jones, Howard Edwin Lotgering as Director
16 April 2018
12 February 2018
Appointed Ouellette, Shannon Lorraine as Director
31 December 2017
Resigned Klap, Frits Michiel Alexander as Director
1 March 2017
Appointed Van Bunnik, Johannes Simon Maria as Director
9 January 2017
Resigned Hadfield, John Paul Simeon as Director
31 October 2016
Resigned Sprouse, Rolynda Ann as Director
18 October 2016
Appointed Hadfield, John Paul Simeon as Director
18 October 2016
Appointed Eide, Marianne Wold as Director
18 October 2016
Appointed Klap, Frits Michiel Alexander as Director
30 September 2016
Resigned Kemshell, David Michael as Director
1 March 2015
Appointed Kemshell, David Michael as Director
17 February 2014
Appointed Sprouse, Rolynda Ann as Director
31 December 2013
Resigned Gordon, Jonathan Stuart as Director
31 October 2013
Resigned Henderson, Robert Joseph as Director
1 April 2009
Appointed Gordon, Jonathan Stuart as Director
27 March 2009
Resigned Harrison, Nicholas Charles as Director
1 March 2008
Appointed Henderson, Robert Joseph as Director
29 February 2008
Resigned Henderson, Robert Joseph as Director
29 February 2008
Resigned Fox, Rachel Mary as Director
18 May 2007
Resigned Anderson, Mary Grace as Director
27 March 2007
Appointed Henderson, Robert Joseph as Director
7 June 2006
Appointed Harrison, Nicholas Charles as Director
19 May 2006
Resigned Kappelle, Derk as Director
22 August 2005
Resigned Wiseman, Richard Max as Director
22 August 2005
Appointed Fox, Rachel Mary as Director
9 December 2003
Appointed Anderson, Mary Grace as Director
9 December 2003
Appointed Kappelle, Derk as Director
17 June 2003
Appointed Wiseman, Richard Max as Director
17 June 2003
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. 140141

Filings 126

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
31 July 2026Confirmation statement with updates29 July 2026
5 June 2026Appointment of a secretary
3 June 2026Termination of appointment of a secretary
9 March 2026Appointment of a director
Show all 126 filings

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