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Shell International Trading and Shipping Company Ltd., London

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Shell International Trading and Shipping Company Ltd.

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Name

Shell International Trading and Shipping Company Ltd.
Shell International Shipping Ltd.
Shell International Marine Ltd.

Identification

Chp
Companies House 00525037
Lei
549300466KCJI317XO26

Address

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

Corporate purpose

46.71/1
Wholesale of petroleum and petroleum products
50.20
Sea and coastal freight water transport
66.12
Security and commodity contracts brokerage

Financial performance

Earnings

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Revenue

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Employees

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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5Director
1Secretary
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JOBS AT NORTH DATA

  • Modern Java Developer
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
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
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
Number of public fundings
Total public funding
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Publications

2 Oct 2026
Director: Robbert C. Kijkuit
25 Sept 2026 also 12/05/2025, 12/05/2023, 11/05/2022, 20/05/2021, 05/05/2020, 14/06/2019, 18/05/2018, 13/04/2017
Confirmation statement made with updates
31 Aug 2026
No longer Director: David William Wells
5 Aug 2026
Director: Thomas Henry Summers
31 May 2026
Annual report for the year ending 31/12/2025
25 Mar 2026 also 13/05/2024
Confirmation statement made with no updates
4 Nov 2025
Director: Ingrid Marie Button · No longer Director: Jeroen Huijsmans
20 Oct 2025 also 24/10/2022
Director's details changed for Mr Andrew James Smith
26 Aug 2025
Registration of charge 005250370007, created · Registration of charge 005250370006, created
5 Aug 2025
Satisfaction of charge 005250370005 in full
25 Apr 2025
Annual report for the year ending 31/12/2024
13 Nov 2024 also 27/04/2023, 29/07/2020, 07/12/2015
Statement of capital following an allotment of shares
27 Jun 2024
Director: Richard Michael Jory
30 Apr 2024
Annual report for the year ending 31/12/2023
16 Apr 2024
No longer Director: Richard Michael Jory
11 Apr 2024
No longer Director: Fiona K. Grandison
4 Apr 2024
Director: Richard Michael Jory
3 Apr 2024
No longer Director: Jacek Jan Dziembaj
27 Mar 2024
Director: Fiona K. Grandison
13 Nov 2023
Director's details changed for Jeroen Huijsmans
6 Jul 2023
Secretary: Benjamin D. H. Lamb
3 Jul 2023
No longer Secretary (1)
12 May 2023
Annual report for the year ending 31/12/2022
15 Apr 2023
Memorandum and Articles of Association · Resolution of adoption of Articles of Association (ADOPT ARTICLES)
1 Feb 2023 in Ukri
UK funding (£58,817): HyEkoTank
26 May 2022 also 23/07/2020
Registration of charge 005250370005, created
13 May 2022
Annual report for the year ending 31/12/2021
22 Apr 2022
No longer Director: Alison A. Henwood
21 Apr 2022
Director: Jeroen Huijsmans
6 Sept 2021
No longer Director: Mark Quartermain
1 Sept 2021 via Ocean Infinity Innovations Ltd.
UK funding (£1,655,061): Ammonia Marine Propulsion System - USV (AMPS-USV)
16 Jul 2021
Director's details changed for David William Wells
26 May 2021
Annual report for the year ending 31/12/2020
22 Jun 2020
Annual report for the year ending 31/12/2019
4 May 2020
Secretary's details changed for Ms N.N.
18 Nov 2019
Address
4 Jun 2019
No longer Director: Grahaeme Henderson
13 May 2019
Director's details changed for Ms Alison Ayodele Henwood
7 May 2019
Annual report for the year ending 31/12/2018
22 Aug 2018
Annual report for the year ending 31/12/2017
8 Aug 2018
Director: Jacek Jan Dziembaj
19 Apr 2018
Director's details changed for Mr Grahaeme Henderson
22 Nov 2017
No longer Director: Michael W. Muller
18 Oct 2017
Appointment of Mr Andrew James Smith as a director
14 Jul 2017
Director: David William Wells
12 Jul 2017
No longer Director: Michael F. Conway
19 May 2017
No longer Director: Slavko Preocanin
10 May 2017
Annual report for the year ending 31/12/2016
20 Feb 2017
Director: Alison A. Henwood
7 Dec 2016
No longer Director: Armand J. M. Lumens
5 May 2016 also 21/04/2015, 08/05/2014, 18/04/2013, 26/04/2012, 07/04/2011, 12/04/2010, 04/04/2009, 29/04/2008, 16/04/2007, 17/05/2006, 07/04/2005
Full accounts made up to 2015-12-31
15 Apr 2016
Capital: £174.8M
18 Mar 2016
Secretary (1) · No longer Secretary (1)
26 Aug 2015
Resolution of allotment of securities
7 Apr 2015
Capital: £54.8M
2 Apr 2015
Director's details changed for Mr Mark Quartermain · Director's details changed for Mr Michael Wolfgang Muller …
30 Jun 2014
Registration of charge 005250370003
22 Apr 2014
Capital: £54.8M
3 Apr 2014
Director: Armand J. M. Lumens
14 Mar 2014
No longer Director (2)
11 Mar 2014
No longer Director (1)
10 Sept 2013
Director: Michael W. Muller, Mark Quartermain
24 Apr 2013 also 18/04/2012, 27/04/2011, 18/05/2010
Annual return made up to 2013-03-31 with full list of shareholders
10 Apr 2013
Director's details changed for Bjorn Alexandr Fermin
7 Jan 2013
No longer Director (1)
11 Oct 2012
Director (1)
16 Apr 2012
Director's details changed for Mr Michael Francis Conway · Director's details changed for Mr Grahaeme Henderson
5 Apr 2012
Director's details changed for Mr Michael Francis Conway
9 Feb 2012
Director: Grahaeme Henderson
14 Nov 2011
Director: Slavko Preocanin
20 Apr 2011
Director (1)
5 Apr 2011
No longer Director (1)
8 Mar 2011
Secretary (1) · No longer Secretary (1)
19 Jul 2010
No longer Director (1)
13 Apr 2010
Director's details changed for N.N.
24 Dec 2009
No longer Director: Andrew James Smith · Director (1)
22 Apr 2009 also 22/04/2008, 19/04/2007, 26/04/2006, 26/04/2005
Return made up to 31/03/09; full list of members
2 Apr 2008
Nc inc already adjusted 30/10/07 · Resolution of increasing authorised share capital …
14 Mar 2007
Director's particulars changed
30 Nov 2006 also 03/04/2006
New director appointed
27 Oct 2006
Particulars of mortgage/charge
11 Oct 2006 also 15/03/2006, 24/02/2005
Director resigned
There are no publications matching your search.

Mentions

5 Feb 2026 in Ler
Direct parent
5 Feb 2026 in Ler
Ultimate parent
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