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Shell Company of Türkiye Ltd., London

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Shell Company of Türkiye Ltd.

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Name

Shell Company of Türkiye Ltd.
Shell Company of Turkey Ltd.(the)

Identification

Chp
Companies House 00188307
Lei
2138006IGRYMYIBZEA22

Address

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

Corporate purpose

46.71/9
Wholesale of fuels and related products (other than petroleum and petroleum products)

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
1Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

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

29 Sept 2026 also 11/10/2016, 12/10/2015, 01/10/2014, 04/10/2013, 02/10/2012, 05/10/2011, 02/10/2010, 05/11/2009, 03/11/2008, 29/05/2008, 19/06/2007, 05/02/2006, 05/05/2005
Full accounts made up to 2025-12-31
8 Jun 2026
No longer Secretary: Pecten Secretaries Ltd
7 Jun 2026
Secretary: Shell Corporate Secretary Ltd
14 Nov 2025 also 14/03/2025, 01/03/2024, 22/03/2022, 08/03/2021, 16/04/2020, 30/04/2019, 10/04/2018, 20/04/2017
Confirmation statement made with updates
3 Oct 2025
Annual report for the year ending 31/12/2024
29 Apr 2025 also 02/04/2024, 14/04/2023, 27/09/2021, 14/12/2020
Statement of capital following an allotment of shares
27 Feb 2025
No longer Director: Roland A. Ilube
8 Nov 2024
Director (1)
30 Oct 2024
Director: Patrick Robert Carre
1 Oct 2024
No longer Director: Sydney Kimball
26 Sept 2024
Annual report for the year ending 31/12/2023
10 Oct 2023
Annual report for the year ending 31/12/2022
26 Apr 2023
Confirmation statement made with no updates
19 Jan 2023
Name: Shell Company of Türkiye Ltd
8 Jan 2023
Annual report for the year ending 31/12/2021
28 Nov 2022
Secretary: Pecten Secretaries Ltd
18 Nov 2022
No longer Secretary: Shell Corporate Secretary Ltd
20 Jan 2022
Director: Sydney Kimball
17 Jan 2022
No longer Director: David Leonard Bunch
7 Oct 2021
Annual report for the year ending 31/12/2020
31 Mar 2021
Director: Roland A. Ilube · No longer Director: Philip Sanderson
6 Jan 2021
Annual report for the year ending 31/12/2019
15 Aug 2020
Resolution of allotment of securities · Directors authorise to deal with conflicts of interest 24/07/2020 …
29 Oct 2019
Director's details changed for Philip Thomas Edward Sanderson
23 Sept 2019
Annual report for the year ending 31/12/2018
28 Nov 2018
Director: David Leonard Bunch
25 Sept 2018
Annual report for the year ending 31/12/2017
13 Jul 2018
Director: Shell Corporate Director Ltd
30 Apr 2018
Termination of appointment of Timothy James Ford as a director
7 Oct 2017
Annual report for the year ending 31/12/2016
27 Apr 2016 also 18/02/2014
Appointment of Timothy James Ford as a director
26 Apr 2016
Capital: £50,000
8 Apr 2015
Capital: £50,000
5 Nov 2014
No longer Director (1)
10 Apr 2014
Capital: £50,000
18 Apr 2013 also 16/04/2012, 19/04/2011, 27/04/2010
Annual return made up to 2013-03-31 with full list of shareholders
7 Dec 2009
Director: Ahmet Erdem · No longer Director (1)
15 Jun 2009
No longer Director (1)
17 Apr 2009 also 22/04/2008, 12/04/2007, 19/04/2006, 28/04/2005
Return made up to 31/03/09; full list of members
9 Apr 2008
Director's change of particulars / philip sanderson / 27/03/2008
19 Oct 2007 also 03/03/2007, 19/08/2005, 08/03/2005
Director resigned
26 Sept 2007 also 10/01/2007
New director appointed
17 Oct 2005
Delivery ext'd 3 mth 31/12/04
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Mentions

26 Oct 2026 in Ler
Direct parent
26 Oct 2026 in Ler
Ultimate parent
16 Dec 2019 in Ler
No longer Direct parent
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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