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SHELL U.K. LIMITED

Private limited with Share Capital

Active - Accounts Filed

30 April 1915

06100 Extraction of crude petroleum - Extraction of crude petroleum

Available to 17 Sep 2025. Next accounts due by 30 Sep 2026

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Ms Nermine Elsayed Mohamed Ahmed Kamel Director
Ms Anthea Hampson Director
Ms Janine Albrecht Webb Director
Mr Parminder Kohli Director
Mrs Sarah Bradley Director
Ms Tsira Kemularia Director
Mr Bhavin Anilkumar Kotecha Director
Ms Alexandra Lucy Ward Director
SHELL CORPORATE SECRETARY LIMITED Company Secretary

Previous Directors & Secretaries

Name
PECTEN SECRETARIES LIMITED
Madeline Whitaker
Richard Michael Jory
Colin Andrew Crooks
David Leonard Bunch
Simon Edward Roddy
Jacob Thomas Cameron
Elizabeth Clare Andrew
Barbara Frances Maria Blum
Monika Khullar
SHELL CORPORATE DIRECTOR LIMITED
Bernadette Williamson
Sarah Joanne Judd
Steven Robert Phimister
Sinead Caitlin Lynch
Jonathan Adrian Kohn
Paul Robert Alfred Goodfellow
Nigel Anthony Hobson
Joanne Wilson
Erik Ivano Bonino
Trui Hebbelinck
David Benjamin Moss
Michael Joseph Coates
Edward David Daniels
Anthea Jane Hampson
Paul David Milliken
Trace Hartridge Baker
Glen Terence Cayley
Graham Robert Van'T Hoff
Simon Alan Constant-Glemas
Andrew James Walls
Jonathan Stuart Gordon
Graham Stuart Talbot
Austin Francis Hand
Robert Joseph Henderson
Andrew Charles George Eddy
David John Martin
Nicholas Charles Harrison
Guy Peter Jacobus Agnes Janssens
Rachel Mary Fox
James Matheson Smith
Mary Grace Anderson
William Allan Hart
Derk Kappelle
Kieron McFadyen
Harold Clive Mather
Roger Howard Patey
Michael John Conway
Lynda Anne Armstrong
David Lawson Loughman
Engelhardt Marinus Robbe
John Raymond Bell
James Dorrian
Thomas Michael Botts
Christopher Geoffrey Finlayson
John Henry Barwis
Peter Mark Hope
Andrew William Wood
Kerst Klaas Troost
Malcolm Arthur Brinded
Graham Michael Ferris
Graham Inglis Watt
Tron Bernt Endresen
John Stewart Mills
Karin Jacqueline Hawkins
Elizabeth Violetta Rayner
Richard Max Wiseman
Alan Goldsmith
David Robert Varney
Colin George Harvey
Philip Beverley Watts
Geoffrey Holland
Heinz Charles Rothermund
Ronald Garrick
Christopher Ernest Fay
John Bryan Wybrew
Frederick George Thomas Holliday
Richard Max Wiseman
Graeme Henry Crombie
Francis Leonard Tombs
Cornelius Antonius Johannes Herkstroter
Graham Lawrence Footitt
John Alexander Collins
Maarten Albert Van Den Bergh
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Mortgages and Charges

Total Outstanding

14

Total Satisfied

0

Type Created Registered Persons Entitled Status
Dnb Bank Asa, London Branch OUTSTANDING
Exxonmobil Chemical Limited OUTSTANDING
Esso Property Management Company Limited And Exxonmobil Chemical Limited OUTSTANDING
Exxonmobil Chemical Limited OUTSTANDING
Esso Property Management Company Limited And Exxonmobil Chemical Limited OUTSTANDING
Trust Deed The Law Debenture Trust Corporation PLC (The Trustee) Bp Exploration (Alpha) Limited (Thesecuri OUTSTANDING
Mortgage The Governor And Company Of The Bank Of Scotland OUTSTANDING
Deed Of Covenant The Governor And Company Of The Bank Of Scotland OUTSTANDING
Mortgage The Governor And Company Of The Bank Of Scotland OUTSTANDING
Deed Of Covenant The Governor And Company Of The Bank Of Scotland OUTSTANDING
Mortgage The Governor And Company Of The Bank Of Scotland OUTSTANDING
Financial Agreement The Governor And Company Of The Bank Of Scotland OUTSTANDING
Financial Agreement The Governor And Company Of The Bank Of Scotland OUTSTANDING
Financial Agreement The Governor And Company Of The Bank Of Scotland OUTSTANDING
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Accounts
Cash £4,000,000.00 £26,000,000.00 £21,000,000.00 £3,000,000.00 £2,000,000.00
Net Worth £2,701,000,000.00 £2,491,000,000.00 £2,214,000,000.00 £2,607,000,000.00 £3,065,000,000.00
Total Current Liabilities £2,435,000,000.00 £4,049,000,000.00 £3,296,000,000.00 £6,356,000,000.00 £4,716,000,000.00
Total Current Assets £4,802,000,000.00 £2,659,000,000.00 £3,831,000,000.00 £5,800,000,000.00 £4,592,000,000.00
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Frequently Asked Questions about SHELL U.K. LIMITED

Detailed answers about SHELL U.K. LIMITED, including incorporation, status, business activity, and accounts information.

When was SHELL U.K. LIMITED founded?

SHELL U.K. LIMITED was officially incorporated on 30 April 1915 and is registered under company number 00140141. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is SHELL U.K. LIMITED?

Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of SHELL U.K. LIMITED?

SHELL U.K. LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does SHELL U.K. LIMITED do?

SHELL U.K. LIMITED operates in the following sector: 06100 Extraction of crude petroleum - Extraction of crude petroleum . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is SHELL U.K. LIMITED's registered address?

The registered office address of SHELL U.K. LIMITED is York Road, London, Lambeth, SE1 7NA. This is the official address filed with Companies House for legal and statutory correspondence.

Is SHELL U.K. LIMITED financially stable?

Based on the latest accounts up to 17 Sep 2025, SHELL U.K. LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.