SM

SHELL MEX AND B.P. LIMITED

Active

Company number 00260320

· Incorporated 12 November 1931

Shell Centre, London, SE1 7NA

Last updated on 31 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
94 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 July 2025
Next due
12 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Shell Petroleum Company Limited
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
Significant Influence Or Control As Firm
6 April 2016
PS
The Anglo-Saxon Petroleum Company Limited
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Significant Influence Or Control As Firm
6 April 2016
PS
Bp Oil Uk Limited
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
16 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Accounts With Accounts Type Dormant
Accounts
1 April 2025 View
Accounts With Accounts Type Dormant
Accounts
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Termination Director Company With Name Termination Date
Officers
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Accounts With Accounts Type Full
Accounts
21 July 2023 View
Accounts With Accounts Type Full
Accounts
16 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
8 October 2021 View
Appoint Person Director Company With Name Date
Officers
7 October 2021 View
Change Person Director Company With Change Date
Officers
30 September 2021 View
Accounts With Accounts Type Full
Accounts
24 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Accounts With Accounts Type Full
Accounts
22 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2020 View
Appoint Corporate Director Company With Name Date
Officers
16 April 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Accounts With Accounts Type Full
Accounts
29 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Appoint Person Director Company With Name Date
Officers
7 September 2017 View
Termination Director Company With Name Termination Date
Officers
5 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Accounts With Accounts Type Dormant
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Appoint Person Director Company With Name Date
Officers
27 November 2014 View
Termination Director Company With Name Termination Date
Officers
26 November 2014 View
Accounts With Accounts Type Dormant
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Appoint Person Director Company With Name
Officers
16 December 2013 View
Termination Director Company With Name
Officers
12 November 2013 View
Accounts With Accounts Type Full
Accounts
17 October 2013 View
Change Person Director Company With Change Date
Officers
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Accounts With Accounts Type Dormant
Accounts
26 September 2012 View
Change Person Director Company With Change Date
Officers
24 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Change Person Director Company With Change Date
Officers
9 March 2012 View
Termination Director Company With Name
Officers
28 February 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Accounts With Accounts Type Dormant
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Termination Director Company With Name
Officers
22 February 2011 View
Accounts With Accounts Type Dormant
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Appoint Person Director Company With Name
Officers
13 November 2009 View
Termination Director Company With Name
Officers
13 November 2009 View
Legacy
Annual Return
17 July 2009 View
Accounts With Accounts Type Dormant
Accounts
12 May 2009 View
Accounts With Accounts Type Dormant
Accounts
8 October 2008 View
Legacy
Annual Return
24 June 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Officers
10 March 2008 View
Accounts With Accounts Type Dormant
Accounts
17 August 2007 View
Legacy
Annual Return
25 June 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
24 January 2007 View
Accounts With Accounts Type Dormant
Accounts
18 October 2006 View
Legacy
Annual Return
18 July 2006 View
Legacy
Officers
3 March 2006 View
Accounts With Accounts Type Dormant
Accounts
13 October 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Annual Return
9 August 2005 View
Legacy
Officers
16 December 2004 View
Legacy
Officers
27 October 2004 View
Accounts With Accounts Type Dormant
Accounts
17 September 2004 View
Legacy
Annual Return
29 June 2004 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
22 November 2003 View
Accounts With Accounts Type Dormant
Accounts
3 November 2003 View
Legacy
Officers
15 July 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Annual Return
26 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2002 View
Legacy
Annual Return
2 July 2002 View
Legacy
Officers
7 September 2001 View
Accounts With Accounts Type Dormant
Accounts
27 July 2001 View
Legacy
Annual Return
27 June 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Annual Return
22 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Accounts With Accounts Type Dormant
Accounts
13 April 2000 View
Legacy
Address
25 November 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Annual Return
25 June 1999 View
Accounts With Accounts Type Dormant
Accounts
6 June 1999 View
Legacy
Officers
4 December 1998 View
Legacy
Officers
4 December 1998 View
Accounts With Accounts Type Dormant
Accounts
20 October 1998 View
Resolution
Resolution
16 October 1998 View
Resolution
Resolution
16 October 1998 View
Legacy
Annual Return
6 July 1998 View
Legacy
Officers
26 June 1998 View
Legacy
Officers
26 June 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Officers
1 December 1997 View
Legacy
Officers
1 December 1997 View
Accounts With Accounts Type Full
Accounts
24 October 1997 View
Legacy
Annual Return
25 June 1997 View
Legacy
Officers
30 October 1996 View
Legacy
Officers
17 October 1996 View
Resolution
Resolution
16 September 1996 View
Accounts With Accounts Type Dormant
Accounts
16 September 1996 View
Resolution
Resolution
16 September 1996 View
Resolution
Resolution
16 September 1996 View
Legacy
Annual Return
3 July 1996 View
Legacy
Officers
3 July 1996 View
Legacy
Officers
9 October 1995 View
Legacy
Annual Return
26 June 1995 View
Legacy
Annual Return
26 June 1995 View
Legacy
Annual Return
26 June 1995 View
Accounts With Accounts Type Dormant
Accounts
21 June 1995 View
Legacy
Annual Return
23 June 1994 View
Legacy
Officers
14 June 1994 View
Accounts With Accounts Type Dormant
Accounts
12 June 1994 View
Legacy
Officers
12 June 1994 View
Legacy
Officers
8 June 1994 View
Accounts With Accounts Type Dormant
Accounts
27 October 1993 View
Resolution
Resolution
27 October 1993 View
Resolution
Resolution
27 October 1993 View
Legacy
Annual Return
22 June 1993 View
Legacy
Officers
15 June 1993 View
Legacy
Officers
15 June 1993 View
Legacy
Officers
26 April 1993 View
Legacy
Officers
26 April 1993 View
Legacy
Officers
18 March 1993 View
Legacy
Officers
21 December 1992 View
Legacy
Officers
22 September 1992 View
Accounts With Accounts Type Full
Accounts
29 June 1992 View
Legacy
Annual Return
24 June 1992 View
Legacy
Officers
6 April 1992 View
Accounts With Accounts Type Full
Accounts
23 July 1991 View
Legacy
Annual Return
27 June 1991 View
Legacy
Officers
26 November 1990 View
Accounts With Accounts Type Full
Accounts
4 September 1990 View
Legacy
Officers
9 August 1990 View
Legacy
Officers
3 August 1990 View
Legacy
Annual Return
9 July 1990 View
Legacy
Officers
21 June 1990 View
Legacy
Officers
21 June 1990 View
Legacy
Officers
13 June 1990 View
Accounts With Accounts Type Full
Accounts
5 July 1989 View
Legacy
Annual Return
5 July 1989 View
Legacy
Officers
14 April 1989 View
Legacy
Officers
5 February 1989 View
Legacy
Officers
21 December 1988 View
Legacy
Officers
20 December 1988 View
Legacy
Officers
31 October 1988 View
Accounts With Accounts Type Full
Accounts
21 September 1988 View
Legacy
Annual Return
15 September 1988 View
Legacy
Officers
9 November 1987 View
Legacy
Officers
30 October 1987 View
Legacy
Annual Return
13 August 1987 View
Accounts With Accounts Type Full
Accounts
13 August 1987 View
Legacy
Officers
15 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
16 June 1986 View
Accounts With Accounts Type Full
Accounts
16 June 1986 View
Accounts With Made Up Date
Accounts
15 July 1985 View
Accounts With Made Up Date
Accounts
30 July 1984 View
Accounts With Made Up Date
Accounts
30 July 1983 View
Accounts With Made Up Date
Accounts
29 October 1982 View
Accounts With Made Up Date
Accounts
22 August 1981 View
Accounts With Made Up Date
Accounts
9 December 1977 View
Accounts With Made Up Date
Accounts
15 November 1976 View
Incorporation Company
Incorporation
12 November 1931 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SE1 7NA

THE SHELL TRANSPORT AND TRADING COMPANY LIMITED
#00054485
active
SHELL DISTRIBUTOR (HOLDINGS) LIMITED
#00057478
active
SHELL PETROLEUM COMPANY LIMITED(THE)
#00077861
active
THE ANGLO-SAXON PETROLEUM COMPANY LIMITED
#00093924
active
SHELL TANKERS (U.K) LIMITED
#00120558
active
See all companies at SE1 7NA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.