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The Shell Transport And Trading Company Limited

The Shell Transport And Trading Company Limited is an active company incorporated on 18 October 1897 with the registered office located in London, Greater London. The Shell Transport And Trading Company Limited was registered 128 years ago.
Status
Active
Active since incorporation
Company No
00054485
Private limited company
Age
128 years
Incorporated 18 October 1897
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (14 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about The Shell Transport And Trading Company Limited
Contact Update Details
Address
Shell Centre
London
SE1 7NA
Same address for the past 13 years
Telephone
02079341234
Email
Available in Endole App
Website
Shell.com
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Michael John Ashworth
Director • Oil Company Executive • British • Lives in UK • Born in Dec 1961
Christopher Barry Rice
Director • American • Lives in UK • Born in Jul 1971
Tsira Kemularia
Director • British • Lives in UK • Born in Jan 1977
Karen Heslop
Director • British • Lives in UK • Born in Jan 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shell Petroleum Company Limited(The)
Pecten Secretaries Limited, Karen Heslop, and 2 more are mutual people.
Active
Shell Overseas Holdings Limited
Pecten Secretaries Limited, Karen Heslop, and 2 more are mutual people.
Active
BG Group Limited
Pecten Secretaries Limited, Karen Heslop, and 2 more are mutual people.
Active
Shell Pension Reserve Company (UK) Limited
Pecten Secretaries Limited, Karen Heslop, and 2 more are mutual people.
Active
Shell Group Holding Limited
Pecten Secretaries Limited, Christopher Barry Rice, and 2 more are mutual people.
Active
BG South East Asia Limited
Karen Heslop, Michael John Ashworth, and 1 more are mutual people.
Active
Shell Group Limited
Pecten Secretaries Limited, Karen Heslop, and 1 more are mutual people.
Active
BG Group Trustees Limited
Karen Heslop, Michael John Ashworth, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£745.63M
Decreased by £377.37M (-34%)
Total Liabilities
-£549M
Decreased by £142M (-21%)
Net Assets
£196.63M
Decreased by £235.37M (-54%)
Debt Ratio (%)
74%
Increased by 12.1% (+20%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Day Ago on 20 Oct 2025
Full Accounts Submitted
18 Days Ago on 3 Oct 2025
Christopher Barry Rice Resigned
2 Months Ago on 30 Jul 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Ms Karen Heslop Appointed
1 Year 4 Months Ago on 17 Jun 2024
Michael John Ashworth Resigned
1 Year 4 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Nov 2023
Shell Petroleum N V (PSC) Details Changed
2 Years Ago on 18 Oct 2023
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
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Get Credit Report
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Documents
Confirmation statement made on 7 October 2025 with no updates
Submitted on 20 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Termination of appointment of Christopher Barry Rice as a director on 30 July 2025
Submitted on 4 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 7 October 2024 with updates
Submitted on 10 Oct 2024
Termination of appointment of Michael John Ashworth as a director on 6 June 2024
Submitted on 3 Jul 2024
Appointment of Ms Karen Heslop as a director on 17 June 2024
Submitted on 3 Jul 2024
Change of details for Shell Petroleum N V as a person with significant control on 18 October 2023
Submitted on 7 Nov 2023
Resolutions
Submitted on 6 Nov 2023
Confirmation statement made on 7 October 2023 with updates
Submitted on 2 Nov 2023
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Repayment History
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