SH

SHELL HOLDINGS (U.K.) LIMITED

Active

Company number 01485890

· Incorporated 17 March 1980

Shell Centre, London, SE1 7NA

Activities of head offices · SIC 70100

Status
Active
Company age
46 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 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

SC
SHELL CORPORATE SECRETARY LIMITED
Corporate Secretary
22 May 2026
KT
KEMULARIA, Tsira
Director
1 July 2022
CJ
CONNELL, Jeffrey Graham
Director
21 October 2021
SC
SHELL CORPORATE DIRECTOR LIMITED
Corporate Director
30 August 2021
PS
PECTEN SECRETARIES LIMITED
Corporate Secretary · Resigned
1 November 2022
JR
JORY, Richard Michael
Director · Resigned
1 October 2021
AE
ANDREW, Elizabeth Clare
Director · Resigned
1 April 2019
JS
JUDD, Sarah Joanne
Director · Resigned
7 September 2017
PS
PHIMISTER, Steven Robert
Director · Resigned
1 March 2017
GP
GOODFELLOW, Paul Robert Alfred, Dr
Director · Resigned
1 March 2015
WJ
WILSON, Joanne
Director · Resigned
6 August 2014
CM
COATES, Michael Joseph
Director · Resigned
10 December 2013
VH
VAN'T HOFF, Graham Robert
Director · Resigned
27 September 2011
CG
CAYLEY, Glen Terence
Director · Resigned
20 January 2011
CS
CONSTANT-GLEMAS, Simon Alan
Director · Resigned
1 February 2010
TG
TALBOT, Graham Stuart
Director · Resigned
1 December 2008
HR
HENDERSON, Robert Joseph
Director · Resigned
1 March 2008
HR
HENDERSON, Robert Joseph
Director · Resigned
27 March 2007
GJ
GALLAGHER, John
Director · Resigned
6 November 2006
JG
JANSSENS, Guy Peter Jacobus Agnes
Director · Resigned
19 July 2005
FR
FOX, Rachel Mary
Director · Resigned
20 June 2005
KD
KAPPELLE, Derk
Director · Resigned
17 March 2005
SJ
SMITH, James Matheson
Director · Resigned
1 August 2004
RJ
RASMUSSEN, John Maurice
Director · Resigned
3 November 2003
HG
HILL, Gregory Paul
Director · Resigned
1 October 2003
LH
LAP, Hans
Director · Resigned
1 October 2003
MK
MCFADYEN, Kieron
Director · Resigned
1 May 2003
PR
PATEY, Roger Howard
Director · Resigned
21 January 2003
NP
NEWMAN, Paul Henry
Director · Resigned
19 November 2002
MH
MATHER, Harold Clive
Director · Resigned
25 March 2002
MM
MCMAHON, Michael Peter
Director · Resigned
1 March 2002
SI
SUTCLIFFE, Ian Calvert
Director · Resigned
23 October 2001
BT
BOTTS, Thomas Michael
Director · Resigned
1 May 2001
TN
TURNER, Nicholas Donald
Director · Resigned
1 January 2001
RE
ROBBE, Engelhardt Marinus
Director · Resigned
17 December 1999
SC
SHELL CORPORATE SECRETARY LIMITED
Corporate Secretary · Resigned
26 October 1999
RE
RAYNER, Elizabeth Violetta
Director · Resigned
30 September 1999
TK
TROOST, Kerst Klaas
Director · Resigned
30 September 1999
WG
WATT, Graham Inglis, Dr
Director · Resigned
30 September 1999
BM
BRINDED, Malcolm Arthur
Director · Resigned
1 January 1999
WR
WISEMAN, Richard Max
Director · Resigned
22 December 1997
GA
GOLDSMITH, Alan
Director · Resigned
22 April 1996
HC
HERKSTROTER, Cornelius Antonius Johannes
Director · Resigned
1 July 1994
FC
FAY, Christopher Ernest, Dr
Director · Resigned
28 October 1993
FG
FOOTITT, Graham Lawrence
Director · Resigned
27 February 1993
WR
WISEMAN, Richard Max
Secretary · Resigned
14 December 1992
VD
VAN DEN BERGH, Maarten Albert
Director · Resigned
1 October 1992
MN
MACPHERSON, Neville John
Secretary · Resigned
—
CJ
COLLINS, John Alexander, Sir
Director · Resigned
—
HC
HERKSTROTER, Cornelius Antonius Johannes
Director · Resigned
—
RM
RAISER, Malcolm Lewis
Director · Resigned
—

Persons with significant control

PS
The Shell Petroleum Company Limited
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
21 September 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
5 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
3 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2026 View
Legacy
Capital
27 November 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 November 2025 View
Legacy
Insolvency
27 November 2025 View
Resolution
Resolution
27 November 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Accounts With Accounts Type Full
Accounts
30 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2024 View
Capital Allotment Shares
Capital
26 June 2024 View
Capital Allotment Shares
Capital
26 June 2024 View
Accounts With Accounts Type Full
Accounts
21 September 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 July 2023 View
Second Filing Capital Allotment Shares
Capital
26 July 2023 View
Second Filing Capital Allotment Shares
Capital
26 July 2023 View
Second Filing Capital Allotment Shares
Capital
26 July 2023 View
Second Filing Capital Allotment Shares
Capital
26 July 2023 View
Second Filing Capital Allotment Shares
Capital
19 July 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 July 2023 View
Confirmation Statement
Confirmation Statement
7 July 2023 View
Capital Allotment Shares
Capital
21 June 2023 View
Capital Allotment Shares
Capital
14 June 2023 View
Capital Allotment Shares
Capital
14 June 2023 View
Capital Allotment Shares
Capital
14 June 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
Second Filing Capital Allotment Shares
Capital
20 October 2022 View
Second Filing Capital Allotment Shares
Capital
19 October 2022 View
Second Filing Capital Allotment Shares
Capital
19 October 2022 View
Second Filing Capital Allotment Shares
Capital
19 October 2022 View
Second Filing Capital Allotment Shares
Capital
19 October 2022 View
Second Filing Capital Allotment Shares
Capital
19 October 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Termination Director Company With Name Termination Date
Officers
15 July 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2022 View
Second Filing Capital Allotment Shares
Capital
11 April 2022 View
Capital Allotment Shares
Capital
8 April 2022 View
Capital Allotment Shares
Capital
31 January 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Second Filing Capital Allotment Shares
Capital
18 November 2021 View
Appoint Person Director Company With Name Date
Officers
9 November 2021 View
Capital Allotment Shares
Capital
28 October 2021 View
Capital Allotment Shares
Capital
11 October 2021 View
Capital Allotment Shares
Capital
11 October 2021 View
Capital Allotment Shares
Capital
11 October 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Capital Allotment Shares
Capital
9 September 2021 View
Appoint Corporate Director Company With Name Date
Officers
3 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2021 View
Termination Director Company With Name Termination Date
Officers
19 May 2021 View
Capital Allotment Shares
Capital
26 November 2020 View
Change Person Director Company With Change Date
Officers
16 November 2020 View
Accounts With Accounts Type Full
Accounts
6 October 2020 View
Statement Of Companys Objects
Change Of Constitution
20 July 2020 View
Memorandum Articles
Incorporation
20 July 2020 View
Resolution
Resolution
20 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Accounts With Accounts Type Full
Accounts
23 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 October 2018 View
Accounts With Accounts Type Full
Accounts
21 September 2018 View
Termination Director Company With Name Termination Date
Officers
5 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2018 View
Accounts With Accounts Type Full
Accounts
13 October 2017 View
Appoint Person Director Company With Name Date
Officers
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Appoint Person Director Company With Name Date
Officers
1 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2017 View
Capital Allotment Shares
Capital
6 February 2017 View
Capital Allotment Shares
Capital
6 February 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Resolution
Resolution
27 June 2016 View
Change Person Director Company With Change Date
Officers
23 March 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Appoint Person Director Company With Name Date
Officers
11 March 2015 View
Termination Director Company With Name Termination Date
Officers
10 March 2015 View
Second Filing Of Form With Form Type
Document Replacement
13 January 2015 View
Termination Director Company With Name Termination Date
Officers
18 November 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Appoint Person Director Company With Name Date
Officers
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 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
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Termination Director Company With Name
Officers
21 March 2013 View
Termination Director Company With Name
Officers
10 January 2013 View
Termination Director Company With Name
Officers
8 October 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Appoint Person Director Company With Name
Officers
5 October 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Termination Director Company With Name
Officers
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Termination Director Company With Name
Officers
29 April 2010 View
Appoint Person Director Company With Name
Officers
28 April 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Officers
3 August 2009 View
Legacy
Annual Return
9 June 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
10 December 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
30 May 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
2 November 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Annual Return
30 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Annual Return
5 June 2006 View
Legacy
Capital
27 January 2006 View
Legacy
Capital
9 December 2005 View
Resolution
Resolution
9 December 2005 View
Resolution
Resolution
9 December 2005 View
Accounts With Accounts Type Full
Accounts
24 October 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
8 July 2005 View
Legacy
Annual Return
30 June 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
12 April 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
Officers
14 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Annual Return
1 June 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
22 November 2003 View
Legacy
Officers
10 November 2003 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
17 October 2003 View
Legacy
Officers
17 October 2003 View
Legacy
Annual Return
18 June 2003 View
Legacy
Officers
11 June 2003 View
Auditors Resignation Company
Auditors
9 April 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Officers
2 December 2002 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
29 May 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Officers
6 November 2001 View
Legacy
Officers
6 November 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Officers
7 September 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Annual Return
31 May 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
2 January 2001 View
Accounts With Accounts Type Full
Accounts
23 October 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Annual Return
31 May 2000 View
Legacy
Officers
31 January 2000 View
Legacy
Officers
29 December 1999 View
Legacy
Address
26 November 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
9 November 1999 View
Accounts With Accounts Type Full
Accounts
19 October 1999 View
Legacy
Officers
11 October 1999 View
Legacy
Officers
11 October 1999 View
Legacy
Officers
11 October 1999 View
Legacy
Officers
1 June 1999 View
Legacy
Annual Return
27 May 1999 View
Legacy
Officers
12 January 1999 View
Legacy
Officers
5 January 1999 View
Accounts With Accounts Type Full
Accounts
20 October 1998 View
Auditors Resignation Company
Auditors
24 August 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Officers
1 July 1998 View
Legacy
Annual Return
30 May 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Officers
7 January 1998 View
Legacy
Officers
7 January 1998 View
Accounts With Accounts Type Full
Accounts
23 October 1997 View
Legacy
Annual Return
3 June 1997 View
Accounts With Accounts Type Full
Accounts
13 October 1996 View
Legacy
Annual Return
31 May 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Officers
1 May 1996 View
Accounts With Accounts Type Full
Accounts
17 October 1995 View
Legacy
Annual Return
24 May 1995 View
Accounts With Accounts Type Full
Accounts
13 October 1994 View
Resolution
Resolution
12 August 1994 View
Resolution
Resolution
12 August 1994 View
Resolution
Resolution
12 August 1994 View
Legacy
Officers
12 July 1994 View
Legacy
Officers
4 July 1994 View
Legacy
Annual Return
26 May 1994 View
Legacy
Officers
11 November 1993 View
Accounts With Accounts Type Full
Accounts
7 November 1993 View
Legacy
Annual Return
27 May 1993 View
Legacy
Officers
4 March 1993 View
Legacy
Officers
21 December 1992 View
Legacy
Officers
9 October 1992 View
Accounts With Accounts Type Full
Accounts
29 June 1992 View
Legacy
Annual Return
31 May 1992 View
Accounts With Accounts Type Full
Accounts
18 July 1991 View
Legacy
Annual Return
4 June 1991 View
Legacy
Officers
2 January 1991 View
Legacy
Officers
4 October 1990 View
Legacy
Officers
4 October 1990 View
Legacy
Officers
3 August 1990 View
Accounts With Accounts Type Full
Accounts
30 May 1990 View
Legacy
Annual Return
30 May 1990 View
Legacy
Officers
23 February 1990 View
Legacy
Capital
5 January 1990 View
Resolution
Resolution
5 January 1990 View
Resolution
Resolution
5 January 1990 View
Legacy
Capital
5 January 1990 View
Legacy
Officers
12 October 1989 View
Legacy
Officers
12 September 1989 View
Legacy
Officers
15 August 1989 View
Accounts With Accounts Type Full
Accounts
29 June 1989 View
Legacy
Annual Return
29 June 1989 View
Legacy
Officers
21 February 1989 View
Legacy
Officers
19 December 1988 View
Accounts With Accounts Type Full
Accounts
26 August 1988 View
Legacy
Annual Return
26 August 1988 View
Legacy
Officers
10 November 1987 View
Legacy
Officers
25 October 1987 View
Accounts With Accounts Type Full
Accounts
28 September 1987 View
Legacy
Annual Return
28 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
30 October 1986 View
Legacy
Officers
26 September 1986 View
Legacy
Annual Return
4 September 1986 View
Legacy
Officers
16 August 1986 View
Accounts With Accounts Type Full
Accounts
14 August 1986 View
Legacy
Officers
7 August 1986 View
Legacy
Officers
5 August 1986 View
Incorporation Company
Incorporation
17 March 1980 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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