SU

SHELL U.K. NORTH ATLANTIC LIMITED

Active

Company number 04801731

· Incorporated 17 June 2003

Shell Centre, London, SE1 7NA

Last updated on 28 March 2026

Extraction of crude petroleum · SIC 06100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 December 2021

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
Full
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
Shell U.K. Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

1 funding round
16 December 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
9 March 2026 View
Appoint Person Director Company With Name Date
Officers
2 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Accounts With Accounts Type Full
Accounts
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2025 View
Appoint Person Director Company With Name Date
Officers
24 February 2025 View
Termination Director Company With Name Termination Date
Officers
24 February 2025 View
Accounts With Accounts Type Full
Accounts
25 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2024 View
Appoint Person Director Company With Name Date
Officers
11 June 2024 View
Termination Director Company With Name Termination Date
Officers
11 June 2024 View
Termination Director Company With Name Termination Date
Officers
11 June 2024 View
Accounts With Accounts Type Full
Accounts
22 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2023 View
Change Person Director Company With Change Date
Officers
9 August 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 July 2023 View
Legacy
Capital
31 July 2023 View
Legacy
Insolvency
31 July 2023 View
Resolution
Resolution
31 July 2023 View
Legacy
Capital
31 July 2023 View
Legacy
Insolvency
31 July 2023 View
Resolution
Resolution
31 July 2023 View
Legacy
Capital
28 July 2023 View
Resolution
Resolution
28 July 2023 View
Appoint Person Director Company With Name Date
Officers
27 April 2023 View
Termination Director Company With Name Termination Date
Officers
31 January 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
28 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 November 2022 View
Accounts With Accounts Type Full
Accounts
7 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2022 View
Capital Allotment Shares
Capital
31 January 2022 View
Appoint Person Director Company With Name Date
Officers
9 November 2021 View
Termination Director Company With Name Termination Date
Officers
7 October 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2021 View
Appoint Person Director Company With Name Date
Officers
8 July 2021 View
Termination Director Company With Name Termination Date
Officers
2 June 2021 View
Capital Name Of Class Of Shares
Capital
30 December 2020 View
Statement Of Companys Objects
Change Of Constitution
30 December 2020 View
Memorandum Articles
Incorporation
30 December 2020 View
Resolution
Resolution
30 December 2020 View
Change Person Director Company With Change Date
Officers
3 December 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2018 View
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Termination Director Company With Name Termination Date
Officers
18 May 2018 View
Appoint Person Director Company With Name Date
Officers
13 February 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Accounts With Accounts Type Full
Accounts
2 October 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
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Termination Director Company With Name Termination Date
Officers
17 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 November 2016 View
Appoint Person Director Company With Name Date
Officers
24 October 2016 View
Appoint Person Director Company With Name Date
Officers
20 October 2016 View
Appoint Person Director Company With Name Date
Officers
18 October 2016 View
Termination Director Company With Name Termination Date
Officers
12 October 2016 View
Accounts With Accounts Type Full
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Appoint Person Director Company With Name Date
Officers
12 March 2015 View
Accounts With Accounts Type Full
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Appoint Person Director Company With Name
Officers
18 February 2014 View
Termination Director Company With Name
Officers
2 January 2014 View
Termination Director Company With Name
Officers
12 November 2013 View
Accounts With Accounts Type Full
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Accounts With Accounts Type Full
Accounts
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Accounts With Accounts Type Full
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Accounts With Accounts Type Full
Accounts
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Accounts With Accounts Type Full
Accounts
22 July 2009 View
Legacy
Annual Return
17 July 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
24 June 2009 View
Accounts With Accounts Type Full
Accounts
29 August 2008 View
Legacy
Annual Return
19 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 Full
Accounts
28 September 2007 View
Legacy
Annual Return
25 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
9 May 2007 View
Accounts With Accounts Type Full
Accounts
24 October 2006 View
Legacy
Annual Return
7 August 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Capital
6 December 2005 View
Accounts With Accounts Type Full
Accounts
28 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Annual Return
8 August 2005 View
Legacy
Officers
16 December 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Annual Return
30 July 2004 View
Statement Of Affairs
Miscellaneous
29 July 2004 View
Legacy
Capital
29 July 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Capital
13 July 2004 View
Legacy
Officers
9 February 2004 View
Resolution
Resolution
29 August 2003 View
Resolution
Resolution
29 August 2003 View
Resolution
Resolution
29 August 2003 View
Legacy
Accounts
15 August 2003 View
Incorporation Company
Incorporation
17 June 2003 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

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