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Shell U.K. OIL Products Ltd., London

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Shell U.K. OIL Products Ltd.

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Name

Shell U.K. OIL Products Ltd.
Maplemist Ltd.

Identification

Chp
Companies House 03625633
Lei
2138008C2D8YCSIHGT37

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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6Director
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
Receivables
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
Number of public fundings
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Publications

6 Jul 2026 also 12/10/2016, 09/10/2015, 07/10/2014, 30/09/2013, 19/09/2012, 05/10/2011, 15/09/2010, 05/11/2009, 03/11/2008, 01/11/2007, 05/11/2006, 03/11/2005
Full accounts made up to 2025-12-31
21 May 2026
No longer Secretary: Pecten Secretaries Ltd
1 Mar 2026 via Hispeed Ltd.
UK funding (£1,491,045): NEPTUNE: Next-gen Electric Propulsion with dual-wave conTinuous winding axial flux motor for Ultra-high eNergy Efficiency
21 Oct 2025 also 17/10/2024, 18/10/2023
Confirmation statement made with no updates
15 Jul 2025
Annual report for the year ending 31/12/2024
11 Apr 2025
Appointment of Ms Janine Albrecht Webb as a director
8 Aug 2024
Annual report for the year ending 31/12/2023
26 Mar 2024
No longer Director: B. Williamson
27 Oct 2023
No longer Director: Ella Stern
10 Oct 2023
Annual report for the year ending 31/12/2022
25 Jan 2023
Director's details changed for Ella Stern
14 Dec 2022
Director: Ana Luisa Alvernhe · No longer Director: Greg Tonks
1 Dec 2022
Director: Ben Bradley
28 Nov 2022
Secretary: Pecten Secretaries Ltd
12 Oct 2022 also 12/10/2021, 10/09/2020, 04/09/2019, 05/09/2018, 04/09/2017, 05/09/2016
Confirmation statement made with updates
11 Oct 2022
No longer Director: Peter Bruce Gordon
4 Oct 2022
Annual report for the year ending 31/12/2021
15 Sept 2022
Director: Vanessa Rachel Boag
13 Sept 2022
Director: Stephen Brown
3 Aug 2022
Director: Patrick Ch. Vincent
23 May 2022 also 06/04/2020
Director's details changed for Mr Peter Bruce Gordon
6 Dec 2021
Director: Ella Stern
29 Sept 2021
Annual report for the year ending 31/12/2020
20 Aug 2021
No longer Director: Monika Khullar
11 Jun 2021
No longer Director: Britt V. Burnett
30 Sept 2020
Annual report for the year ending 31/12/2019
20 Jul 2020
Memorandum and Articles of Association · Resolution of allotment of securities …
26 Jul 2019
Annual report for the year ending 31/12/2018
1 Mar 2019
Director: Britt V. Burnett
13 Nov 2018
Director: Monika Khullar
12 Nov 2018
Director: Greg Tonks
15 Oct 2018
No longer Director: Jonathan Adrian Kohn
14 Sept 2018
Annual report for the year ending 31/12/2017
14 Sept 2018
Director: Peter Bruce Gordon
8 Aug 2018
No longer Director: Johannes T. Arndt
22 Mar 2018
Director: B. Williamson
4 Jan 2018
No longer Director: David Benjamin Moss
6 Oct 2017
Annual report for the year ending 31/12/2016
17 Mar 2017
No longer Director: Michael Colgan
16 Mar 2017
Director: Johannes T. Arndt
16 Dec 2015
Director: Jonathan Adrian Kohn
19 Nov 2015
No longer Director (1)
9 Sept 2015
Capital: £5,000,000
5 Sept 2014
Capital: £5,000,000
28 May 2014
Director (1)
22 May 2014
Rectified Form AP01 was removed from the public register on 11/07/2014
15 May 2014
No longer Director (1)
4 Mar 2014
No longer Director (1)
16 Jan 2014
No longer Director (1)
16 Sept 2013
Capital: £5,000,000
28 Aug 2013 via British OIL Security Syndicate Ltd.
No longer Director: British OIL Security Syndicate Ltd
5 Mar 2013
Director: David Benjamin Moss
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)
13 Dec 2012
No longer Director (1)
11 Sept 2012 also 14/09/2011, 14/09/2010
Annual return made up to 2012-09-03 with full list of shareholders
7 Jun 2012
Termination of appointment of N.N. as a director
17 May 2012
Director (1)
8 May 2012
No longer Director (1)
4 Apr 2012
Director (1)
27 Mar 2012
No longer Director (1)
19 Sept 2011
Director (1)
13 Jun 2011
Director: Michael Colgan
26 May 2011
No longer Director (4)
9 Mar 2011
Director (1) · No longer Director (1)
26 Feb 2010
Director (1) · No longer Director (1)
4 Nov 2009
Director (1)
3 Nov 2009
No longer Director (1)
11 Oct 2009
Director (1)
3 Sept 2009
Director (1) · No longer Director (1)
26 May 2009
Director (1) · No longer Director (1)
8 Sept 2008 also 20/09/2007, 27/11/2006, 07/09/2005
Return made up to 03/09/08; full list of members
23 Jul 2008
Director (1)
4 Jul 2008
Appointment terminated director craig mcgrath
11 Mar 2008
Director (1)
12 Dec 2007 also 14/08/2007, 28/10/2005
New director appointed
8 Aug 2007 also 10/12/2006, 20/12/2005
Director resigned
16 Jul 2007
Director resigned · New director appointed
20 Feb 2006 also 24/03/2005
Director's particulars changed
There are no publications matching your search.

Mentions

12 Oct 2026 in Cho
No longer Director: British OIL Security Syndicate Ltd
3 Nov 2025 in Ler
Direct parent
3 Nov 2025 in Ler
Ultimate parent
There are no publications matching your search.

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