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Shell U.K. Ltd., London

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Shell U.K. Ltd.

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Name

Shell U.K. Ltd.

Identification

Chp
Companies House 00140141
Ccrcom
The Brønnøysund Register Centre 916292414
Lei
2138002JVA2ZUA57SF18

Address

London, Shell Centre, London SE1 7NA, United Kingdom

Corporate purpose

06.10
Extraction of crude petroleum
06.20
Extraction of natural gas
19.20/1
Mineral oil refining
47.30
Retail sale of automotive fuel in specialised stores

Foreign entity/enterprise

Financial performance

Earnings

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Revenue

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Employees

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History

Network

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Legal Structure

Current legal representatives Legal form information Premium
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8Director
1Secretary
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CSV export

Investigative Journalism

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
18 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Cost of materials
Wages and salaries
Average salaries per employee
Pension provisions
Real estate
Total public funding
Number of public fundings
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Publications

20 Oct 2026
Director: Anthony Joseph Nunan
30 Sept 2026
No longer Director: Parminder Kohli
3 Jun 2026
No longer Secretary: Pecten Secretaries Ltd
23 Mar 2026
Registration of charge 001401410014, created
12 Mar 2026
Confirmation statement made with no updates
9 Dec 2025
Appointment of Ms Nermine Elsayed Mohamed Ahmed Kamel as a director
3 Dec 2025
No longer Director: Simon Edward Roddy
19 Sept 2025
Annual report for the year ending 31/12/2024
14 May 2025
Appointment of Ms Anthea Hampson as a director
11 Apr 2025
Appointment of Ms Janine Albrecht Webb as a director
25 Mar 2025
No longer Director: Richard Michael Jory
2 Oct 2024
Annual report for the year ending 31/12/2023
12 Sept 2024
Director: Sarah Bradley, Parminder Kohli
19 Jul 2024 also 30/05/2024, 04/08/2021, 26/11/2020, 06/02/2017
Statement of capital following an allotment of shares
12 Jul 2024
No longer Director: David Leonard Bunch
20 Jun 2024
Statement of capital · Statement by Directors · Solvency Statement dated 17/06/24 …
28 May 2024 also 20/10/2022
Second filing of a statement of capital following an allotment of shares · Statement of capital following an allotment …
4 Apr 2024 also 24/03/2023, 29/03/2021, 16/03/2020, 25/02/2019, 26/03/2018
Confirmation statement made with updates
28 Mar 2024
No longer Director: Madeline Whitaker
26 Mar 2024
No longer Director: B. Williamson
10 Jan 2024
Registration of charge 001401410010, created · Registration of charge 001401410011, created …
13 Oct 2023
Annual report for the year ending 31/12/2022
11 Sept 2023
No longer Director: Colin Andrew Crooks
21 Dec 2022
Director: Bhavin A. Kotecha
14 Dec 2022
Director: Tsira Kemularia
28 Nov 2022
Secretary: Pecten Secretaries Ltd
4 Oct 2022
Annual report for the year ending 31/12/2021
3 Oct 2022
No longer Director: Monika Khullar
19 Aug 2022
No longer Director: Jacob Thomas Cameron
17 Aug 2022
Director: Alexandra Lucy Ward
15 Jul 2022
No longer Director: Elizabeth C. Andrew
30 May 2022
Director: Madeline Whitaker
13 Apr 2022
Confirmation statement made on {made_up_date} (24/03/22 Statement of Capital gbp 4451084149)
11 Apr 2022 also 18/11/2021
Second filing of a statement of capital following an allotment of shares
16 Feb 2022
Director: Richard Michael Jory
14 Feb 2022
Director: Colin Andrew Crooks
6 Oct 2021
Annual report for the year ending 31/12/2020
17 Aug 2021
No longer Director: Nigel Anthony Hobson
5 Jul 2021
Director: David Leonard Bunch
28 Jun 2021
No longer Director: Sinead Caitlin Lynch
21 Jun 2021
Director: Simon Edward Roddy
19 May 2021
No longer Director: Steven R. Phimister
28 Jan 2021
Confirmation statement made with updates · Statement of capital following an allotment of shares
16 Nov 2020
Director's details changed for Ms Elizabeth Clare Andrew
9 Oct 2020
No longer Director: Shell Corporate Director Ltd
8 Oct 2020
Annual report for the year ending 31/12/2019
20 Jul 2020
Memorandum and Articles of Association · Statement of company's objects · Resolution of allotment of securities …
10 Jun 2020
Director: Jacob Thomas Cameron
31 Mar 2020
No longer Director: Sarah Joanne Judd
20 Feb 2020
No longer Director: Barbara F. M. Blum
1 Oct 2019
Annual report for the year ending 31/12/2018
16 May 2019
Director: Elizabeth C. Andrew
11 Feb 2019
Director: Barbara F. M. Blum
1 Jan 2019 in Ukri
UK funding (£42,811): On street public charging innovation for home based fleet EVs
13 Nov 2018
Director: Monika Khullar
15 Oct 2018
No longer Director: Jonathan Adrian Kohn
8 Oct 2018
No longer Director: Joanne Wilson
4 Oct 2018
Director: Shell Corporate Director Ltd
30 Sept 2018
Annual report for the year ending 31/12/2017
5 Sept 2018
Termination of appointment of Michael Joseph Coates as a director
19 Feb 2018
Director: B. Williamson
4 Jan 2018
No longer Director: David Benjamin Moss
7 Dec 2017
Director's details changed for Sinead Caitlin Lynch
18 Oct 2017
Director: Sarah Joanne Judd
3 Oct 2017
Annual report for the year ending 31/12/2016
21 Jul 2017
Second filing of Confirmation Statement dated 24/03/2017 · Confirmation statement made with updates
1 Mar 2017
Director: Steven R. Phimister · No longer Director: Paul Goodfellow
25 Nov 2016
No longer Director: Erik Ivano Bonino
9 Nov 2016
Director: Sinead Caitlin Lynch
31 Aug 2016 also 08/10/2015, 03/07/2014, 16/09/2013, 02/10/2012, 06/09/2011, 01/11/2010, 16/09/2009, 18/02/2009, 02/11/2007, 05/11/2006, 24/10/2005, 11/03/2005
Full accounts made up to 2015-12-31
27 Jun 2016
Resolution of allotment of securities
30 Mar 2016
Capital: £2.00B
23 Mar 2016
Director's details changed for Paul Robert Alfred Goodfellow
16 Dec 2015
Director: Jonathan Adrian Kohn
19 Nov 2015
No longer Director (1)
30 Mar 2015
Capital: £2.00B
11 Mar 2015
Director: Paul Goodfellow
10 Mar 2015
No longer Director (1)
29 Jan 2015
Director: Joanne Wilson
29 Dec 2014
No longer Director (1)
9 Sept 2014
Director: Nigel Anthony Hobson
15 May 2014
No longer Director (1)
1 May 2014
Director: Erik Ivano Bonino
31 Mar 2014
Capital: £2.00B
17 Mar 2014
Director (1)
4 Mar 2014
No longer Director (1)
5 Feb 2014
Director: David Benjamin Moss
16 Jan 2014
No longer Director: Anthea Hampson
11 Dec 2013
Appointment of Michael Joseph Coates as a director
15 Oct 2013
No longer Director (1)
30 Sept 2013
Termination of appointment of N.N. as a director
3 Apr 2013 also 27/03/2012, 24/03/2011, 23/03/2010
Annual return made up to 2013-03-22 with full list of shareholders
30 Jan 2013
Director's details changed for Mr N.N.
10 Jan 2013
Termination of appointment of N.N.'t Hoff as a director
9 Jan 2013
Director (1)
20 Dec 2012
No longer Director (1)
1 Nov 2012
Director: Anthea Hampson
4 Apr 2012
Director (3)
2 Apr 2012
No longer Director (2)
27 Feb 2012
No longer Director (1)
23 Feb 2012 also 25/02/2010
Appointment of Mr N.N. as a director
13 Jul 2011
Director (1)
6 Jun 2011
No longer Director (1)
29 Apr 2010
No longer Director (1)
25 Mar 2010
Director (1)
11 Dec 2009
No longer Director (1)
30 Jun 2009
Director (1)
24 Jun 2009
No longer Director (1)
27 Mar 2009 also 04/04/2008, 13/04/2006, 24/03/2005
Return made up to 22/03/09; full list of members
11 Feb 2009
Director (1)
10 Dec 2008
No longer Director (1)
2 Sept 2008
Director (1)
28 Aug 2008
No longer Director (1)
25 Mar 2008
Director (1)
20 Mar 2008
No longer Director (1)
10 Mar 2008
No longer Director (1)
19 Jan 2008
Particulars of mortgage/charge
13 Jun 2007 also 11/10/2006, 14/06/2006, 06/09/2005
Director resigned
9 May 2007
Return made up to 22/03/07; full list of members · New director appointed
11 Apr 2007 also 31/10/2006, 31/08/2006, 16/08/2005, 20/07/2005
New director appointed
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Mentions

via Companies House in Psc
30 Oct 2025 in Ler
Direct parent
30 Oct 2025 in Ler
Ultimate parent
27 Jan 2021 in Ler
No longer Direct parent: Enterprise OIL Ltd
There are no publications matching your search.

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