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Shell Overseas Holdings Ltd., London

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Shell Overseas Holdings Ltd.

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Name

Shell Overseas Holdings Ltd.

Identification

Chp
Companies House 00596107
Lei
2138007T8JHOSVJUR255

Address

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

Corporate purpose

70.10
Activities of head offices

Financial performance

Earnings

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Revenue

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Total assets

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History

Network

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Legal Structure

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4Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
14 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
Taxes
Tax ratio
Liabilities
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Publications

7 Oct 2026 also 10/10/2016, 04/10/2015, 20/08/2014, 25/09/2013, 19/07/2012, 21/09/2011, 03/10/2010, 08/10/2009, 30/10/2008, 02/11/2007, 17/08/2006, 03/10/2005, 03/03/2005
Full accounts made up to 2025-12-31
5 Jun 2026
Companies House - Filing
4 Jun 2026
Secretary: Shell Corporate Secretary Ltd
21 May 2026
No longer Secretary: Pecten Secretaries Ltd
8 May 2026 also 19/05/2022, 18/05/2021, 13/05/2020, 23/04/2019, 03/04/2018, 03/04/2017
Confirmation statement made with updates
19 Nov 2025
Statement by Directors · Statement of capital · Solvency Statement dated 19/11/25 …
18 Sept 2025
Annual report for the year ending 31/12/2024
22 Jul 2025
Director: Michael H. Pearman
14 May 2025 also 20/05/2024, 10/05/2023
Confirmation statement made with no updates
25 Apr 2025
No longer Director: Samuel B. Critchlow
28 Feb 2025
Appointment of Dr Alexander James Williamson as a director
10 Oct 2024
Annual report for the year ending 31/12/2023
14 Aug 2024 via Shell Polska sp. z o.o. also 17/04/2013, 22/08/2003
Shareholding: Shell Polska sp. z o.o
13 Jun 2024
Director: Karen Heslop · No longer Director: Michael J. Ashworth
10 Jan 2024
Annual report for the year ending 31/12/2022
28 Nov 2022
Secretary: Pecten Secretaries Ltd
18 Nov 2022
No longer Secretary: Shell Corporate Secretary Ltd
4 Oct 2022
Annual report for the year ending 31/12/2021
29 Jul 2022 via SHELL Slovakia s.r.o.
No longer Partner: SHELL Slovakia s.r.o
15 Jul 2022
Director: Tsira Kemularia · No longer Director: Elizabeth C. Andrew
19 Oct 2021 via Shell Deepwater Borneo Sàrl
Partner: Shell Deepwater Borneo Sàrl
5 Oct 2021
Annual report for the year ending 31/12/2020
30 Sept 2021 also 09/03/2012
Director's details changed for Mr Michael John Ashworth
30 Jun 2021
No longer Director: Douglas M. Alexander
18 Dec 2020
Annual report for the year ending 31/12/2019
18 Dec 2020
Statement of capital following an allotment of shares
16 Nov 2020
Director's details changed for Ms Elizabeth Clare Andrew
19 Oct 2020 via Shell Overseas Holdings (Oman) Sàrl
Shareholding: Shell Overseas Holdings (Oman) Sàrl
7 Aug 2020
Director: Douglas M. Alexander
16 Jul 2020
Resolution of allotment of securities · Company business 29/06/2020 · Resolution of adoption of Articles of Association …
10 Feb 2020
No longer Director: Alan Daniel Mclean
7 Feb 2020
Director: Samuel B. Critchlow
5 Feb 2020
No longer Director: Russell L. O'Brien
1 Oct 2019
Annual report for the year ending 31/12/2018
2 Aug 2019
No longer Director: Martinus ten Brink
4 Jun 2019
No longer Director: Bjorn A. Fermin
2 May 2019
Director: Elizabeth C. Andrew
12 Nov 2018
No longer Director: Joanne Wilson
1 Aug 2018
Annual report for the year ending 31/12/2017
26 Sept 2017
Annual report for the year ending 31/12/2016
8 Feb 2017
No longer Director: Erik Ivano Bonino
8 Apr 2016
Capital: £1.49B
26 Jun 2015
No longer Director (1)
19 May 2015
Director: Russell L. O'Brien
7 Apr 2015
Capital: £1.49B
7 Nov 2014
No longer Director (1)
2 Jul 2014
Director: Joanne Wilson
14 May 2014
No longer Director (1)
9 Apr 2014
Director: Erik Ivano Bonino · Capital: £1.49B
5 Mar 2014
Director: Bjorn A. Fermin
4 Mar 2014
No longer Director (1)
3 Jul 2013
Director (1)
2 Jul 2013
No longer Director (1)
22 Apr 2013 also 18/07/2011
Director's details changed for Alan Daniel Mclean
16 Apr 2013 also 16/04/2012, 18/04/2011, 09/04/2010
Annual return made up to 2013-03-31 with full list of shareholders
11 Jan 2013
Termination of appointment of N.N.'t Hoff as a director
8 Jan 2013
Director (1)
27 Feb 2012
No longer Director (1)
12 Jan 2012
Director: Michael J. Ashworth
13 Jun 2011
Director (1)
6 Jun 2011
No longer Director (1)
22 Feb 2011
No longer Director (1)
30 Sept 2010
No longer Director (1)
3 Aug 2010
No longer Director (1)
16 Jul 2010 also 15/07/2010
Director's details changed for N.N.
7 Jul 2010
Director: Martinus ten Brink
21 Jun 2010
No longer Director (1)
7 Apr 2010
Director (1)
22 Apr 2009 also 11/04/2008, 30/04/2007, 13/04/2006, 26/04/2005
Return made up to 31/03/09; full list of members
15 Jan 2009
Director (1)
22 Dec 2008
No longer Director (1)
10 Dec 2008
No longer Director (1)
20 Nov 2008
Director (1)
18 Apr 2007 also 18/01/2007, 17/01/2007
Director resigned
1 Apr 2007 also 12/05/2006
Director's particulars changed
30 Jan 2007 also 27/01/2007
New director appointed
6 Sept 2006 via SHELL Slovakia s.r.o.
Partner: SHELL Slovakia s.r.o
2 Feb 2006
Particulars of mortgage/charge
26 Jan 2006
Director resigned · New director appointed
23 Sept 2005 also 22/09/2005
Secretary resigned · New secretary appointed
4 Mar 2003 via Shell Polska sp. z o.o.
Shareholding: Shell Marketing Polska sp. z o.o
There are no publications matching your search.

Mentions

24 Sept 2026 in Ler
Direct parent
24 Sept 2026 in Ler
Ultimate parent
via Companies House in Psc
No longer BO: Iocl Exploration and Production Oman Ltd. · No longer VR: Iocl Exploration and Production Oman Ltd. · Shareholding: Iocl Exploration and Production Oman Ltd. · VR (20 companies) …
in Ler
No longer Direct parent: Shell Polska sp. z o.o., Shell Slovakia s.r.o. · Direct parent (6 companies)
in Ler
Direct parent (4 companies)
31 Mar 2011 in Wzfma also 16/03/2011, 20/01/2011, 04/01/2011
Shareholding: Shell Austria GmbH
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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