Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Shell Group Holding Limited
- Incorporated
- 12 May 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Samuel Brandon Critchlow
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Shell CentreLondonSE1 7NA
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 22 May 2026
Director · Appointed 12 May 2023
British
Born July 1973 (53)
Critchlow, Samuel Brandon
Director · Appointed 12 May 2023
British
Born November 1979
Director · Appointed 12 May 2023
British,Georgian
Born January 1977 (49)
Officer history (3 former)
22 May 2026
13 May 2026
6 June 2025
6 June 2024
12 May 2023
12 May 2023
Appointed Critchlow, Samuel Brandon as Director
12 May 2023
12 May 2023
12 May 2023
12 May 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 04366849
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 EV Charging Solutions UK Limited Owns 75–100% of shares
Shell Group Holding Limited This company 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)
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 | |
|---|---|---|---|---|
| 4 June 2026 | Appointment of a secretary | |||
| 21 May 2026 | Termination of appointment of a secretary | |||
| 25 March 2026 | Confirmation statement with no updates | 16 March 2026 | ||
| 12 November 2025 | Insolvency filing | |||
| 12 November 2025 | Share capital filing |
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