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Shell Petroleum Company Ltd.(the), London

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Shell Petroleum Company Ltd.(the)

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Name

Shell Petroleum Company Ltd.(the)

Identification

Chp
Companies House 00077861
Lei
213800EDPV6T4K835K83

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

Current legal representatives Legal form information Premium
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7Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
6 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
Cash on hand
Liabilities
Trademarks
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Publications

29 Sept 2026 also 27/01/2025, 27/09/2024, 12/09/2024, 06/03/2024, 21/12/2023, 17/11/2023
Statement of capital following an allotment of shares
28 Sept 2026 also 04/10/2016, 08/07/2015, 20/08/2014, 12/07/2007, 17/08/2006, 14/10/2005
Full accounts made up to 2025-12-31
17 Jun 2026
Appointment of Mr Alexander James Williamson as a director
5 Jun 2026
Secretary: Shell Corporate Secretary Ltd
21 May 2026
No longer Secretary: Pecten Secretaries Ltd
5 May 2026 also 16/06/2025, 14/06/2024, 07/06/2022, 03/06/2021, 12/04/2018, 27/04/2017
Confirmation statement made with updates
3 Nov 2025
Director: Cassandra J. Chinkin · No longer Director: H. Lotgering Jones
29 Oct 2025
Statement of capital · Statement by Directors · Solvency Statement dated 29/10/25 · Cancel share prem a/c 29/10/2025
26 Sept 2025
Annual report for the year ending 31/12/2024
9 Dec 2024
Director: H. Lotgering Jones, Charlotte Pantling
12 Nov 2024
Annual report for the year ending 31/12/2023
11 Jun 2024
Director: Karen Heslop · No longer Director: Michael J. Ashworth
27 Nov 2023 also 09/11/2023, 07/11/2023, 06/11/2023
Companies House - Filing
7 Oct 2023
Annual report for the year ending 31/12/2022
14 Jun 2023 also 19/05/2020, 30/04/2019
Confirmation statement made with no updates
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
15 Jul 2022
Director: Tsira Kemularia · No longer Director: Elizabeth C. Andrew
9 Nov 2021
Director: Jeffrey G. Connell
5 Oct 2021
Annual report for the year ending 31/12/2020
30 Sept 2021 also 12/03/2012
Director's details changed for Mr Michael John Ashworth
16 Nov 2020
Director's details changed for Ms Elizabeth Clare Andrew
8 Oct 2020
Annual report for the year ending 31/12/2019
4 Sept 2020
Statement of company's objects
3 Sept 2020
Resolution of allotment of securities · Directors may authorise matters in which a director has conflict of interest 10 …
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
17 Sept 2019
Annual report for the year ending 31/12/2018
2 Aug 2019
No longer Director: Martinus ten Brink
2 May 2019
Director: Elizabeth C. Andrew
12 Nov 2018
No longer Director: Joanne Wilson
5 Sept 2018
Annual report for the year ending 31/12/2017
7 Oct 2017
Annual report for the year ending 31/12/2016
8 Feb 2017
No longer Director: Erik Ivano Bonino
16 Dec 2016 via Ogci Climate Investments LLP
Limited Partner: Ogci Climate Investments LLP
15 Apr 2016
Capital: £1.52B
26 Jun 2015
No longer Director (1)
19 May 2015
Director: Russell L. O'Brien
7 Apr 2015
Capital: £1.52B
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: £1.52B
25 Sept 2013 also 31/07/2012, 20/07/2011, 12/07/2010, 08/10/2009, 10/10/2008
Accounts made up to 2012-12-31
22 Apr 2013 also 18/07/2011
Director's details changed for Alan Daniel Mclean
18 Apr 2013 also 16/04/2012, 18/04/2011, 14/04/2010
Annual return made up to 2013-03-31 with full list of shareholders
13 Mar 2013
Director (1)
11 Jan 2013
Termination of appointment of N.N.'t Hoff as a director
2 Feb 2012
No longer Director (1)
4 Jan 2012
Director: Michael J. Ashworth
17 Jun 2011
Director (1)
7 Jun 2011
Director (1) · No longer Director (1)
22 Feb 2011
No longer Director (1)
6 Sept 2010
No longer Director (1)
2 Sept 2010
Director: Martinus ten Brink
16 Jul 2010
Director's details changed for N.N.
27 Apr 2010
No longer Director (1)
8 Apr 2010
Director (1)
16 Apr 2009 also 05/04/2008, 26/04/2006, 29/04/2005
Return made up to 31/03/09; full list of members
15 Jan 2009
Director (1)
10 Dec 2008
No longer Director (1)
20 Nov 2008
Director (1)
21 Aug 2008
No longer Director (1)
1 Nov 2007 as The Shell Petroleum Company Ltd.
Wordmark: “SPRAMEX“
25 Jun 2007
Return made up to 31/03/07; no change of members
11 Jan 2007
Secretary resigned · New secretary appointed
3 Jan 2007 also 29/11/2006
New director appointed
20 Nov 2006
Resolution of varying share rights or name · Resolution of Memorandum and/or Articles of Association · Director resigned
13 Nov 2006 also 27/07/2005
Director resigned
12 May 2006 also 17/02/2005, 07/01/2005
Director's particulars changed
5 Jan 2006
Nc inc already adjusted 16/12/05 · Resolution of increasing authorised share capital …
4 Oct 2005
Secretary resigned · New secretary appointed · New director appointed
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Mentions

via Companies House in Psc
24 Sept 2026 in Ler
Direct parent
24 Sept 2026 in Ler
Ultimate parent
in Ler
Direct parent (5 companies) · No longer Direct parent (4 companies)
19 Dec 2025 in Cho
Limited Partner: Ogci Climate Investments LLP
There are no publications matching your search.

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