Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Shell & Topaz Aviation Limited
- Incorporated
- 16 February 2012 (14 years)
- Industry
- Wholesale of petroleum and petroleum products (46711)
- Directors
- Sean DamantJonathan Diver
- Owned by
- Shell and Topaz Aviation Ireland Ltd
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- 51 Hill StreetBelfastBT1 2LB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Damant, Sean, Mr.
Director · Appointed 31 January 2020
British
Born May 1978 (48)
Diver, Jonathan, Mr.
Director · Appointed 30 January 2020
Irish
Born November 1972
Officer history (6 former)
31 January 2020
Resigned Hogg, Susan as Director
31 January 2020
Appointed Damant, Sean, Mr. as Director
31 January 2020
Resigned Duhamel, Claire, Ms. as Director
30 January 2020
Appointed Diver, Jonathan, Mr. as Director
15 May 2018
Resigned Heinichen, Thorsten as Director
15 May 2018
Appointed Duhamel, Claire, Ms. as Director
31 May 2017
Appointed Hogg, Susan as Director
31 May 2017
Resigned Mulcahy, Liam as Director
31 October 2014
Appointed Mulcahy, Liam as Director
31 October 2014
17 December 2013
Appointed Heinichen, Thorsten as Director
17 December 2013
Resigned Weller, David as Director
16 February 2012
Appointed Weller, David as Director
16 February 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Shell and Topaz Aviation Ireland Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 250505
Filings 48
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Full accounts | 31 December 2025 | ||
| 4 March 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 26 August 2025 | Full accounts | 31 December 2024 | ||
| 26 June 2025 | Director's details changed | |||
| 7 March 2025 | Confirmation statement with no updates | 16 February 2025 |
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