Shell Finance GB Limited

Active12251164 Private limited company
Incorporated
9 October 2019 (7 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
Shell Centre
London
SE1 7NA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
27 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
22 May 2026
Appointed Shell Corporate Secretary Limited as Corporate Secretary
31 October 2024
Resigned Khosla, Deepak as Director
8 February 2023
Appointed Khosla, Deepak as Director
1 February 2023
Resigned Pearman, Michael Harvey as Director
14 November 2022
Appointed Jones, Braeden Stephen Kemp as Director
14 November 2022
Appointed Coates, Gillian Clare as Director
10 November 2022
Resigned Pantling, Charlotte as Director
10 November 2022
Resigned Warrilow, David Andrew as Director
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
1 November 2022
Resigned Shell Corporate Secretary Limited as Corporate Secretary
9 October 2019
Appointed Shell Corporate Secretary Limited as Corporate Secretary
9 October 2019
Appointed Warrilow, David Andrew as Director
9 October 2019
Appointed Pantling, Charlotte as Director
9 October 2019
Appointed Pearman, Michael Harvey as Director
9 October 2019
Appointed Lim, Grace Siew Hua as Director

Ownership 1 active

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

Corporate entity · Notified 24 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14865121
Former controllers (1)
24 October 2023
Ceased Shell Petroleum B.V. — Owns 75–100% of shares

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 This company 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)
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
2 November 2026Confirmation statement with updates27 October 2026
5 June 2026Appointment of a secretary
3 June 2026Termination of appointment of a secretary
30 October 2025Confirmation statement with no updates27 October 2025
11 June 2025Full accounts31 December 2024
Show all recent filings

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